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Abd Al-Rahman al-Milad

Military · Sanctioned entity
TypePerson[sources]
NameABD AL-RAHMAN MILAD · Abd Al-Rahman SALIM IBRAHIM AL-MILAD · Abd Al-Rahman Salim Ibrahim al-Milad · Abd Al-Rahman al-Milad · Abd al-Rahman Milad · 6 more...[sources]
Other nameABDULRAHMAN SALIM MILAD KASHLAF · ABDURAHMAN AL MILAD · Abdalrahman al-Milad · Abdul Raman al Milad · Abdulrahman Milad · 7 more...[sources]
Weak aliasRahman Salim Milad · al-Bija · アルビジャ（al-Bija） · ラフマン・サリム・ミラッド（Rahman Salim Milad）[sources]
Birth date · [sources]
Place of birthTripoli · Tripoli Libya · Tripoli, LIBYA · Tripoli, Libya · トリポリ、リビア[sources]
Death date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameABD AL-RAHMAN · Abd · Abd Al-Rahman · Abdulrahman · Abdulrahman Salim Milad Kashlaf · 3 more...[sources]
ID Number2519910 · 36479[sources]
Last nameAbd Al-Rahman Salim Ibrahim al-Milad · Ibrahim al-Milad · Kashlaf · MILAD · Milad · 3 more...[sources]
Middle nameAl · IBRAHIM AL-MILAD · Ibrahim · Milad · SALIM · 2 more...[sources]
Passport numberG52FYPRL · リビア旅券番号：G52FYPRL、発行日：2014年5月8日、有効期限：2022年5月7日[sources]
Second nameAl-Rahman · Salem · Salim[sources]
TitleNavy Major · 海軍少佐（Navy Major)[sources]
Wikidata IDQ69638152[sources]
PositionCapitaine de corvette · Commandant des garde-côtes à Zaouiya · Commander of the Coast Guard in Zawiya · ザーウィヤ沿岸警備隊司令官 · （Commander of the Coast Guard in Zawiya）[sources]
AddressZAWIYA, LBY · Zaouïa · Zawiya · Zawiya Libya · Zawiya, Libya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Commander of the Coast Guard in Zawiya. Libya Passport no: na Libya G52FYPRL, issued on 8 May 2014 (Date of expiration: 7 May 2022)

— Australian Sanctions Consolidated List,

Name of mother Huriyah Al-A’ib

— Swiss SECO Sanctions/Embargoes,

Commander of the Coast Guard in Zawiya

— Swiss SECO Sanctions/Embargoes,

available.

— Swiss SECO Sanctions/Embargoes,

Commander of the Coast Guard in Zawiya

— Swiss SECO Sanctions/Embargoes,

available.

— Swiss SECO Sanctions/Embargoes,

Name of mother Huriyah Al-A’ib

— Swiss SECO Sanctions/Embargoes,

Nom de la mère: Huriyah Al-A’ib -- Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. Selon le Groupe d'experts, Milad et d'autres garde-côtes auraient directement participé au sabordage d'embarcations de migrants par arme à feu. Al-Milad collabore avec d'autres passeurs tels que Mohammed al-Hadi (dont l'inscription est également proposée) qui, d'après certaines sources, en contrepartie de la protection qu'il lui apporte, peut mener des opérations illicites en rapport avec la traite et le trafic de migrants. Lors d'enquêtes criminelles, plusieurs témoins ont déclaré avoir été recueillis en mer par des hommes armés sur un navire des garde-côtes appelé Tallil (utilisé par al-Milad) puis emmenés au centre de détention d'al-Nasr, où ils auraient été détenus dans des conditions d'extrême brutalité et roués de coups

— French National Asset Freezing System,

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,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— UK HMT/OFSI Consolidated List of Targets,

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）。母親の氏名はフリヤ・アル・アイブ（Huriyah Al-A’ib）。同人の軍人ＩＤ番号は36479。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,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479

— UN Security Council Consolidated Sanctions,

Libyan soldier and criminal

— Wikidata non-official source,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-39136 · zafic-2122 · ofac-24312 · unsc-6908707 · NK-BhV9t8vH3aGiRbreCW4J9K · zafic-697 · usgsa-s4mr6hclj · ja-mof-0eb35d8dadd0027efdff10f58d31194e3fca1547 · NK-3Jo3yU2FhisKfaoiyqsAt3 · eu-tb-logical-117244 · ua-sfms-1584 · ja-mof-c173a9851ba778a756082ea4e7f4c1f1bb63fb4e · eu-fsf-eu-4585-24 · gb-fcdo-lib0039 · NK-4HmwCqQ5nDygxXixueE3Yg · ch-seco-39213 · au-dfat-3585-abd-al-rahman-al-milad · gb-hmt-13676 · fr-ga-1405 · zafic-700-abd-al-rahman-al-milad

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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