Al-Charif Ibrahim Zarroug

Sanctioned

Last update: 06/06/2026

Name: Al-Charif Ibrahim Zarroug

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYA] - Measures against Libya	art. 4 (Travel ban), annex 5.
[CHE.LIBYEN] - Measures against Libya	Art. 4 (Ein- und Durchreiseverbot), Anhang 5.
[CHE.LIBYE] - Measures against Libya	art. 4 (Interdiction de séjour et de transit), annexe 5.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Al-Charif Ibrahim Zarroug have any sanctions?

Yes, Al-Charif Ibrahim Zarroug is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Charif Ibrahim Zarroug?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Charif Ibrahim Zarroug:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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