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Ibrahim Saeed Salim Jadhran

Sanctioned

Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran

Type

person

Subtype

Country

Libya

Date of birth

1982-10-29

Listings

5 · 4 Sanctioning jurisdiction

Export

Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

39601

Asset freeze

2018-09-12activeSource

Switzerland

SECO Consolidated List

39608

Asset freeze

2018-09-12activeSource

European Union

EU FSF

EU.4721.38

Asset freeze

2018-09-11activeSource

United Kingdom

UKSL

LIB0052

Asset freezeTravel ban

2018-09-11activeSource

United Nations

UNSC Consolidated List

LYi.027

Other measure

2018-09-11activeSource

Legal bases

European Union

EU amendment 2020/371 (OJ L71)regulation 2020/371 (OJ L71)

Source

United Kingdom

The Libya (Sanctions) (EU Exit) Regulations 2020statutory instrument