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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABU BAKR YUNIS JABIR

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 90

Information:

Position: Defence Minister
Birthplace: Jalo, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0044. (UN Ref):LYi.007. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Bakr Yunis JABIR

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 90

Information:

Designation: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Function: Defence Minister
Alias: JABIR Abu Bakr Yunis
Birth: 1952-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JABIR Abu Bakr Yunis

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 75

Information:

individual
LIBYA2
Defense Minister; Major General
DOB 1952; POB Jalo, Libya; Defense Minister; Major General.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JABIR Abu Bakr Yunis

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 75

Information:

Designation: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Function: Defence Minister
Alias: JABIR Abu Bakr Yunis
Birth: 1952-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions