Shaariya ABU

Sanctioned

Abushaaraya MOHAMED

Type

person

Subtype

Country

Libya

Date of birth

1949-07-01

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2220

Asset freezeTravel ban

2012-03-02activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0013. Ins...