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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

AlCharif Ibrahim Zarroug

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 06:49:22

Accuracy: 90

Information:

Function: Minister for Social Affairs in Colonel Qadhafi’s Government
Alias: Al-Charif Ibrahim Zarroug

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

Ibrahim Zarroug AlCharif

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 06:49:22

Accuracy: 75

Information:

Function: Minister for Social Affairs in Colonel Qadhafi’s Government
Alias: Al-Charif Ibrahim Zarroug

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

Ibrahim Zarroug ALCHARIF

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 06:49:22

Accuracy: 75

Information:

Position: Minister of Social Affairs in Colonel Qadhafi’s Government
Regime: Libya
Info: (UK Sanctions List Ref):LIB0023. (UK Statement of Reasons):As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.

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