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Quren Salih Quren AL QADHAFI

Sanctioned entity

Quren Salih Quren AL QADHAFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Akrin Akrin Saleh · Al Qadhafi Quren Salih Quren · Kuren Sálih Kuren AL KADDÁFÍ · QUREN SALIH QUREN AL QADHAFI · Qurayn Salih Qurayn Al Qadhafi · 7 more...				[sources]
Other name	Akrin Akrin SALEH · Akrin Akrin Saleh · Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen · Akrin Saleh AKRIN · Akrin Saleh Akrin · 14 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Egypt				[sources]
First name	Akrin · Akrin Saleh Akrin · Egreen · Kuren · QUREN · 7 more...				[sources]
Last name	AL GADAFI · AL KADDÁFÍ · AL QADHAFI · Akrin · Al Qadhafi · 4 more...				[sources]
Middle name	AL QADHAFI · QUREN · Qu'ren · Qurayn · Quren · 5 more...				[sources]
Second name	Salih · SALIH · Saleh · Salih				[sources]
Position	Former Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the Popular Front for the Liberation of Libya (PFLL). · Libyan Ambassador to Chad				[sources]
Address	Egypt				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Former Ambassador to Chad under Qadhafi regime. Responsible for implementing regime’s violent and repressive policies through recruitment of mercenaries, in conjunction with Muammar Qadhafi’s most trusted aides. Designated for a travel ban by UNSC Resolution 1970 (2011)

— Australian Sanctions Consolidated List, 2024-01-16

Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime of the late Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Member of the Popular Front for the Liberation of Libya (PFLL), a militia and political party loyal to the late Muammar Qadhafi. Involved in undermining the successful completion of Libya’s political transition by opposing the UN and undermining the UN-facilitated political process, including the Libyan Political Dialogue Forum (LPDF), thereby posing a continued risk to the peace, stability and security of Libya.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Good quality alias: Akrin Saleh Akrin Designation: Libyan Ambassador to Chad Address: Egypt

— EU Sanctions Map, 2023-04-20

Good quality alias: Akrin Saleh Akrin Designation: Libyan Ambassador to Chad Address: Egypt

— EU Consolidated Travel Bans, 2023-04-20

Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.

— French National Asset Freezing System, 2023-04-20

Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban).

— UK FCDO Sanctions List, 2024-05-09

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

— UN Security Council Consolidated Sanctions, 2023-04-20

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Egypt	Egypt

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2015-04-06	-
La Principauté de Monaco	-	-	-
UN and EU	-	-	-
United Nations Security Council	Libya	2011-03-17	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2022-07-28	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-05-13	-
Direction Générale du Trésor	(UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44) · (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK and UN	Libya	2022-01-18	-
Federal Public Service Finance	LBY	2022-07-28	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Foreign, Commonwealth & Development Office · UK\|UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2022-01-12	-
Financial Intelligence Centre	-	-	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: eu-sancmap-69ec6f2776a351dbdb29d04ee6391ce052d4592b · unsc-690736 · NK-6HGmzeDozPRUtXMg8KBY4Q · fr-ga-1616 · zafic-87 · ch-seco-21080 · gb-hmt-14172 · mc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867 · au-dfat-2218-quren-salih-quren-al-qadhafi · ua-sfms-1277 · eu-fsf-eu-3373-88 · zafic-1499 · eu-tb-af037b6f866321f8953b974d8225c7fec01bb59d · zafic-87-quren-salih-quren-al-qadhafi · eu-tb-logical-6239 · ch-seco-20706 · gb-fcdo-lib0076

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Factsheet Descriptions Data sources

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