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Abu Shaariya

Sanctioned entity

Abu Shaariya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU SHAARIYA · Abu Shaariya · Shaariya ABU				[sources]
Other name	Abushaaraya MOHAMED				[sources]
Birth date	1949-07-01				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Last name	ABU SHAARIYA				[sources]
Position	Deputy Head, External Security Organisation · directeur adjoint de l'organisation de la sécurité extérieure · directeur adjoint de l'organisation de la sécurité extérieure, membre de premier plan du régime · membre de premier plan du régime				[sources]
Address	Libya				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2025-01-21	First seen	2022-04-27

Descriptions

Former deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.

— Australian Sanctions Consolidated List, 2024-01-16

Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

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

Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

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

beau-frère de Mouammar QADHAFI

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

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity	related-to	-	-
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
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	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	LBY	2016-01-20	-
Direction Générale du Trésor	(UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)	-	-
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	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-

Data sources

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,286

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,559

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 Consolidated Travel Bans4,171

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

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Monaco National Fund Freezing List5,252

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

Monaco · Monaco

Source data IDs: ch-seco-20385 · eu-fsf-eu-3347-42 · mc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b · ch-seco-20587 · au-dfat-2220-shaariya-abu · fr-ga-1628 · eu-tb-logical-6101

For experts: raw data explorer

Factsheet Descriptions Data sources

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