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Ibrahim Saeed Salim Jadhran

Sanctioned entity

Ibrahim Saeed Salim Jadhran is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI · Ibrahim Jadhran · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · Ibrahim Saeed Salim JADHRAN · Ibrahim Saeed Salim Jadhran · 3 more...				[sources]
Other name	IBRAHIM JADHRAN · Ibrahim Jathran · Ibrahim Saad al-Jadran al-Maghribi · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · 3 more...				[sources]
Birth date	1979 · 1982-10-29				[sources]
Place of birth	Ajdabia, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	IBRAHIM SAAD · Ibrahim · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud · Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran · Ibrahim Saeed Salim				[sources]
ID Number	`119820043341` · `137803` · `S/263963` · `個人ID番号：137803`				[sources]
Last name	AL JADHRAN · AL-JADRAN AL-MAGHRIBI · Al Jadhran · JADHRAN · Jadhran · 2 more...				[sources]
Middle name	Aissa Hamed Dawoud · Awad · Jadhran · Saad · Salem · 1 more...				[sources]
Passport number	`S/263963` · `発行日：2012年11月8日`				[sources]
Second name	Saeed				[sources]
Position	Leader of armed militias · chef de milices armées · 武装民兵指導者 · （Leader of armed militias）				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Designation: Leader of armed militias. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— Australian Sanctions Consolidated List, 2023-04-20

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— Belgian Financial Sanctions, 2023-04-20

Name of mother Salma Abdula Younis. available.

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

Leader of armed militias.

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

Name of mother Salma Abdula Younis. available.

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

Leader of armed militias.

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

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— EU Financial Sanctions Files (FSF), 2023-04-20

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— EU Consolidated Travel Bans, 2023-04-20

Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies

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

name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

— UK FCDO Sanctions List, 2024-05-09

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

母親の氏名はサルマ・アブドラ・ユニス（Salma Abdula Younis）。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

N° Passeport : S/263963 : délivré le 08/11/2012, Autre Identité : 119820043341 : N° national d'identification, 137803 : n° personnel d'identification

— Monaco National Fund Freezing List, 2024-08-14

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

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

Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`137803`	-	Other identification number	-	-
`S/263963`	-	Passport	2012-11-08	-
`119820043341`	-	Other identification number	-	-
`S/263963`	-	Passport	2012-11-08	-
`137803`	-	National Identification Number · Personal identification no.:	-	-
`137803`	-	Personal ID Card	-	-
`119820043341`	-	National Identification Number	-	-
`119820043341`	-	Other identification number	-	-
`137803`	-	Other identification number	-	-
`S/263963`	-	National passport	2012-11-08	-
`S/263963`	-	National passport	2012-11-08	-
`119820043341`	-	National ID No.	-	-
`S/263963`	Libya	passport	2012-11-08	-
`S/263963`	Libya	passport	2012-11-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-12	-
Department of Foreign Affairs and Trade	1970 (Libya)	2018-09-12	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1970 (2011))	2020-02-27	-
Federal Public Service Finance	LBY	2020-03-06	-
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	2018-09-11	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Libya	2018-09-11	-
Council of the European Union	-	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2018-09-11	-
Direction Générale du Trésor	(UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
Financial Intelligence Centre	-	-	-
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	2018-09-11	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2020-03-06	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2018-09-11	-
Office of Financial Sanctions Implementation · UN	Libya	2018-09-11	-

Data sources

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

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

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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 System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: eu-fsf-eu-4721-38 · NK-U4tBuDMoJC6thHC8uN73B3 · mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b · gb-hmt-13711 · ch-seco-39608 · ch-seco-39601 · fr-ga-1422 · usgsa-s4mr6r0ml · NK-JoiH4vgbwPzxMm4jTZTLhB · ofac-24957 · eu-tb-logical-118025 · NK-HEcDTEukAdYtFySUPqY6As · ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 · zafic-410 · zafic-1837 · ua-sfms-1598 · unsc-6908715 · zafic-413-ibrahim-saeed-salim-jadhran · au-dfat-3595-ibrahim-saeed-salim-jadhran · gb-fcdo-lib0052

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`137803`	-	Other identification number	-	-
`S/263963`	-	Passport	2012-11-08	-
`119820043341`	-	Other identification number	-	-
`S/263963`	-	Passport	2012-11-08	-
`137803`	-	National Identification Number · Personal identification no.:	-	-
`137803`	-	Personal ID Card	-	-
`119820043341`	-	National Identification Number	-	-
`119820043341`	-	Other identification number	-	-
`137803`	-	Other identification number	-	-
`S/263963`	-	National passport	2012-11-08	-
`S/263963`	-	National passport	2012-11-08	-
`119820043341`	-	National ID No.	-	-
`S/263963`	Libya	passport	2012-11-08	-
`S/263963`	Libya	passport	2012-11-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-12	-
Department of Foreign Affairs and Trade	1970 (Libya)	2018-09-12	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1970 (2011))	2020-02-27	-
Federal Public Service Finance	LBY	2020-03-06	-
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	2018-09-11	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Libya	2018-09-11	-
Council of the European Union	-	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2018-09-11	-
Direction Générale du Trésor	(UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
Financial Intelligence Centre	-	-	-
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	2018-09-11	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2020-03-06	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2018-09-11	-
Office of Financial Sanctions Implementation · UN	Libya	2018-09-11	-