فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Akrin Akrin Saleh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/6239 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6239 Entity_EU_ReferenceNumber: EU.3373.88 Entity_DesignationDate: 2011-04-12 Entity_Remark: (Date of UN designation: 2011-04-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-07-27 Entity_Regulation_EntryIntoForceDate: 2022-07-28 Entity_Regulation_NumberTitle: 2022/1308 (OJ L198) Entity_Regulation_Programme: LBY Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308 NameAlias_LastName: AL GADAFI NameAlias_LastName: AL KADDÁFÍ NameAlias_LastName: AL QADHAFI NameAlias_LastName: Al Qadhafi NameAlias_LastName: GADDAFI NameAlias_FirstName: Kuren NameAlias_FirstName: Qurayn NameAlias_FirstName: Quren NameAlias_FirstName: Qu’ren NameAlias_MiddleName: Salih Qurayn NameAlias_MiddleName: Salih Quren NameAlias_MiddleName: Salih Qu’ren NameAlias_MiddleName: Sálih Kuren NameAlias_WholeName: Akrin Akrin Saleh NameAlias_WholeName: Kuren Sálih Kuren AL KADDÁFÍ NameAlias_WholeName: Qurayn Salih Qurayn Al Qadhafi NameAlias_WholeName: Quren Salih Quren AL GADAFI NameAlias_WholeName: Quren Salih Quren AL QADHAFI NameAlias_WholeName: Quren Salih Quren GADDAFI NameAlias_WholeName: Qu’ren Salih Qu’ren Al Qadhafi NameAlias_WholeName: Salah Egreen NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: ES NameAlias_Gender: M NameAlias_Function: Former Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the Popular Front for the Liberation of Libya (PFLL). NameAlias_LogicalId: 11985 NameAlias_LogicalId: 141686 NameAlias_LogicalId: 141687 NameAlias_LogicalId: 141688 NameAlias_LogicalId: 141689 NameAlias_LogicalId: 142872 NameAlias_LogicalId: 142873 NameAlias_LogicalId: 142874 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-07-27 NameAlias_Regulation_EntryIntoForceDate: 2022-07-28 NameAlias_Regulation_NumberTitle: 2022/1308 (OJ L198) NameAlias_Regulation_Programme: LBY NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Akrin Saleh AKRIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: uk/LIB0076 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: LIB0076 OFSI Group ID: 14172 UN Reference Number: LYi.004 Name 6: Akrin Name 6: Al Qadhafi Name 6: Salah Name 6: al Qadhafi Name 1: Akrin Name 1: Egreen Name 1: Qu'ren Name 1: Qurayn Name 1: Quren Name 2: Salih Name 2: Saleh Name 2: Salih Name 3: Qu'ren Name 3: Qurayn Name 3: Quren Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Name non-latin script: أقرين صالح أقرين Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK|UN Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. Address Country: Egypt Date Designated: 12/01/2022 Position: Libyan Ambassador to Chad Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
