对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Ibrahim Zarroug Al-Charif
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6132 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6132 Entity_EU_ReferenceNumber: EU.3357.43 Entity_DesignationDate: 2011-03-21 Entity_Remark: (Date of UN designation: 2011-03-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2016-01-19 Entity_Regulation_EntryIntoForceDate: 2016-01-20 Entity_Regulation_NumberTitle: 2016/44 (OJ L12) Entity_Regulation_Programme: LBY Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1 NameAlias_LastName: Al-Charif NameAlias_FirstName: Ibrahim NameAlias_MiddleName: Zarroug NameAlias_WholeName: Ibrahim Zarroug Al-Charif NameAlias_Function: Minister for Social Affairs in Colonel Qadhafi’s Government NameAlias_LogicalId: 9183 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-03-22 NameAlias_Regulation_EntryIntoForceDate: 2011-03-22 NameAlias_Regulation_NumberTitle: 272/2011 (OJ L76) NameAlias_Regulation_Programme: LBY NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ibrahim Zarroug AL-CHARIF
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/LIB0023 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: LIB0023 OFSI Group ID: 11704 Name 6: Al-Charif Name 1: Ibrahim Name 2: Zarroug Name type: Primary name Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 31/12/2020 Position: Minister of Social Affairs in Colonel Qadhafi’s Government
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ibrahim Zarroug AlCharif
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
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: 2026-11-08 18:09:33
Accuracy: 80
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
AlCharif Ibrahim Zarroug
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
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