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Sanctions Screening

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Screening Results

Sanctioned Entity Found

JADHRAN Ibrahim Saeed Salim

Date of Birth: 1982-10-29

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: ofac/24957
uid: 24957
firstName: Ibrahim
lastName: JADHRAN
sdnType: Individual
programList/program: LIBYA3
idList/id[19186]/uid: 19186
idList/id[19186]/idType: Passport
idList/id[19186]/idNumber: S/263963
idList/id[19186]/issueDate: 08 Nov 2012
idList/id[19187]/uid: 19187
idList/id[19187]/idType: National ID No.
idList/id[19187]/idNumber: 119820043341
idList/id[19188]/uid: 19188
idList/id[19188]/idType: Personal ID Card
idList/id[19188]/idNumber: 137803
idList/id[128149]/uid: 128149
idList/id[128149]/idType: Gender
idList/id[128149]/idNumber: Male
akaList/aka[39401]/uid: 39401
akaList/aka[39401]/type: a.k.a.
akaList/aka[39401]/category: strong
akaList/aka[39401]/lastName: JATHRAN
akaList/aka[39401]/firstName: Ibrahim
akaList/aka[39402]/uid: 39402
akaList/aka[39402]/type: a.k.a.
akaList/aka[39402]/category: strong
akaList/aka[39402]/lastName: AL-JADRAN AL-MAGHRIBI
akaList/aka[39402]/firstName: Ibrahim Saad
akaList/aka[45369]/uid: 45369
akaList/aka[45369]/type: a.k.a.
akaList/aka[45369]/category: strong
akaList/aka[45369]/lastName: JADHRAN
akaList/aka[45369]/firstName: Ibrahim Saeed Salim
akaList/aka[45370]/uid: 45370
akaList/aka[45370]/type: a.k.a.
akaList/aka[45370]/category: strong
akaList/aka[45370]/lastName: AL JADHRAN
akaList/aka[45370]/firstName: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud
addressList/address[37775]/uid: 37775
addressList/address[37775]/country: Libya
nationalityList/nationality[28131]/uid: 28131
nationalityList/nationality[28131]/country: Libya
nationalityList/nationality[28131]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28129]/uid: 28129
dateOfBirthList/dateOfBirthItem[28129]/dateOfBirth: 1979 to 1982
dateOfBirthList/dateOfBirthItem[28129]/mainEntry: false
dateOfBirthList/dateOfBirthItem[35326]/uid: 35326
dateOfBirthList/dateOfBirthItem[35326]/dateOfBirth: 29 Oct 1982
dateOfBirthList/dateOfBirthItem[35326]/mainEntry: true
placeOfBirthList/placeOfBirthItem[28130]/uid: 28130
placeOfBirthList/placeOfBirthItem[28130]/placeOfBirth: Ajdabia, Libya
placeOfBirthList/placeOfBirthItem[28130]/mainEntry: true

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

Ibrahim Saeed Salim Jadhran

Date of Birth: 1982-10-29

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 75

Information:

Source record: eu/118025
fileGenerationDate: 23/10/2026
Entity_LogicalId: 118025
Entity_EU_ReferenceNumber: EU.4721.38
Entity_UnitedNationId: LYi.027
Entity_DesignationDate: 2018-09-11
Entity_Remark: (UN ID: LYi.027)
(Date of UN designation: 2018-09-11)
(Name of mother Salma Abdula Younis.

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze))
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-06
Entity_Regulation_EntryIntoForceDate: 2020-03-06
Entity_Regulation_NumberTitle: 2020/371 (OJ L71)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
NameAlias_WholeName: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
NameAlias_WholeName: Ibrahim Saeed Salim Jadhran
NameAlias_Function: Leader of armed militias
NameAlias_LogicalId: 118127
NameAlias_LogicalId: 122765
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-09-19
NameAlias_Regulation_PublicationDate: 2020-03-06
NameAlias_Regulation_EntryIntoForceDate: 2018-09-19
NameAlias_Regulation_EntryIntoForceDate: 2020-03-06
NameAlias_Regulation_NumberTitle: 2018/1245 (OJ L235/1)
NameAlias_Regulation_NumberTitle: 2020/371 (OJ L71)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1245&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
BirthDate_BirthDate: 1982-10-29
BirthDate_Day: 29
BirthDate_Month: 10
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 122761
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-06
BirthDate_Regulation_EntryIntoForceDate: 2020-03-06
BirthDate_Regulation_NumberTitle: 2020/371 (OJ L71)
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
Identification_Number: 119820043341 (other-Other identification number) (National identification no.)
Identification_Number: 137803 (other-Other identification number) (Personal identification no.)
Identification_Number: S/263963 (passport-National passport)  (on 2012-11-08)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2012-11-08
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 122762
Identification_LogicalId: 122763
Identification_LogicalId: 122764
Identification_RegulationLanguage: EN
Identification_Remark: National identification no.
Identification_Remark: Personal identification no.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-03-06
Identification_Regulation_EntryIntoForceDate: 2020-03-06
Identification_Regulation_NumberTitle: 2020/371 (OJ L71)
Identification_Regulation_Programme: LBY
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 118126
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-09-19
Citizenship_Regulation_EntryIntoForceDate: 2018-09-19
Citizenship_Regulation_NumberTitle: 2018/1245 (OJ L235/1)
Citizenship_Regulation_Programme: LBY
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1245&from=EN

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

Ibrahim Saeed Salim JADHRAN

Date of Birth: 1982-10-29

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 75

Information:

Source record: uk/LIB0052
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: LIB0052
OFSI Group ID: 13711
UN Reference Number: LYi.027
Name 6: Al Jadhran
Name 6: Jadhran
Name 1: Ibrahim
Name 2: Saeed
Name 3: Salem
Name 3: Salim
Name 4: Awad
Name 5: Aissa Hamed Dawoud
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
UK Statement of Reasons:  
Date Designated: 11/09/2018
D.O.B: 29/10/1982
Nationality(/ies): Libya
National Identifier number: 119820043341
National Identifier number: 137803
National Identifier additional information: Personal ID
Passport number: S/263963
Passport additional information: Issued on 8 Nov 2012
Position: Leader of armed militias

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