Abdulqader Yusef Dibri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715 |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715 |
| - | (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44). (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) |
| - | Head of Muammar QADHAFI's personal security |
| - | LYi.002 |
| - | |
| - | UN Ref: LYi.002. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi. |
| - | (UK Sanctions List Ref):LIB0027 (UN Ref):LYi.002 (Further Identifiying Information):UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban).INTERPOL-UN Security Council Special Notice web |
| - | (UK Sanctions List Ref):LIB0027 (UN Ref):LYi.002 UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ |
| - | (UK Sanctions List Ref):LIB0027. (UN Ref):LYi.002. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/e |
| - | Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissiden |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Abdulqader Yusef Dibri have any sanctions?
Yes, Abdulqader Yusef Dibri is sanctioned by:
2. Can I receive AML sanctions alerts on Abdulqader Yusef Dibri?
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 Abdulqader Yusef Dibri:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |