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Ibrahim Zarroug Al-Charif

Sanctioned entity

Ibrahim Zarroug Al-Charif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al-Charif Ibrahim Zarroug · Ibrahim Zarroug AL-CHARIF · Ibrahim Zarroug Al-Charif				[sources]
Birth date	not available				[sources]
Place of birth	Libya				[sources]
Nationality	Libya				[sources]
First name	Ibrahim · Ibrahim Zarroug				[sources]
Last name	AL-CHARIF · Al-Charif				[sources]
Middle name	Zarroug				[sources]
Second name	Zarroug				[sources]
Position	Minister for Social Affairs in Colonel Qadhafi’s Government · Minister of Social Affairs in Colonel Qadhafi’s Government · ministre des affaires sociales du gouvernement du colonel Qadhafi				[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 Minister for Social Affairs in Qadhafi Government. Responsible for implementing and maintaining Qadhafi regime’s repressive social ideology.

— Australian Sanctions Consolidated List, 2024-01-16

Minister for Social Affairs in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

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

Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.

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

étroitement associé à l'ancien régime de Qadhafi

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

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
Direction Générale du Trésor	(UE) 272/2011 du 21/03/2011 (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	-
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	-	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	LBY	2016-01-20	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

Source data IDs: fr-ga-1621 · eu-tb-logical-6132 · au-dfat-2211-ibrahim-zarroug-al-charif · NK-e8db2J6C4GrXCGEkviiTjf · gb-hmt-11704 · ch-seco-20464 · eu-fsf-eu-3357-43 · ch-seco-20683 · gb-fcdo-lib0023 · mc-freezes-b6ca7f3bd2cca6992a8bb99f923c6bd9fd19bb81

For experts: raw data explorer

Factsheet Descriptions Data sources

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