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Abdulqader Yusef Dibri

Sanctioned entity

Abdulqader Yusef Dibri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULQADER YUSEF DIBRI · Abdulqader Yusef DIBRI · Abdulqader Yusef Dibri · Dibri Abdulqader Yusef				[sources]
Birth date	1946				[sources]
Place of birth	Houn · Houn Libya · Houn, LIBYA · Houn, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	ABDULQADER · Abdulqader · Abdulqader Yusef				[sources]
Last name	DIBRI · Dibri				[sources]
Middle name	DIBRI · Yusef				[sources]
Second name	YUSEF · Yusef				[sources]
Position	Head of Muammar QADHAFI's personal security · Head of Muammar Qadhafi's personal security · Head of Muammar Qadhafis personal security · chef de la sécurité personnelle de Muammar 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 head of Muammar Qadhafi’s personal security detachment. Responsible for implementing Qadhafi regime’s violent and repressive policies. Designated for a travel ban by UNSC Resolution 1970 (2011).

— Australian Sanctions Consolidated List, 2024-01-16

Position: Head of Muammar Qadhafi's personal security. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi.

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

Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.

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

Designation: Head of Muammar Qadhafi's personal security Date of Birth: 1946 Place of Birth: Houn, Libya

— EU Sanctions Map, 2023-04-20

Designation: Head of Muammar Qadhafi's personal security Date of Birth: 1946 Place of Birth: Houn, Libya

— EU Consolidated Travel Bans, 2023-04-20

UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735

— UK FCDO Sanctions List, 2024-05-09

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

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

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

Sanctions
Authority	Program	Start date	End date
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)	-	-
Federal Public Service Finance	LBY	2016-01-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Foreign, Commonwealth & Development Office · UK\|UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Council of the European Union	-	-	-
UN and EU	-	-	-
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	2017-04-05	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
Office of Financial Sanctions Implementation · UK and UN	Libya	2020-12-31	-
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	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Libya	2011-02-26	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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 Targets6,277

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

UK FCDO Sanctions List4,678

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: zafic-295 · fr-ga-1261 · eu-tb-logical-6105 · zafic-298-abdulqader-yusef-dibri · zafic-1718 · gb-hmt-11656 · gb-fcdo-lib0027 · ch-seco-12923 · eu-fsf-eu-3361-60 · unsc-690731 · au-dfat-2201-abdulqader-yusef-dibri · eu-sancmap-d23790cd6186b8c9936265d37a6df376fb715698 · ch-seco-20607 · NK-aaQHh7Ri2hL7vx66h5CF8v · eu-tb-a357a978d9fcee0487965186eb2700abe673d999

For experts: raw data explorer

Factsheet Descriptions Data sources

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