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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Ibrahim Zarroug AL-CHARIF

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 21:39:08

Accuracy: 90

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

Ibrahim Zarroug Al-Charif

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 21:39:08

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: 2026-03-25 20:29:47

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: 2026-03-25 20:29:47

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: 2026-03-25 20:29:47

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