Abd Al-Rahman Salim Ibrahim Al-Milad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. Selon le Groupe d'experts, Milad e |
| - | Nom de la mère: Huriyah Al-A’ib -- Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. |
| - | LYi.026 |
| - | In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for t |
| - | |
| - | |
| - | UN Ref LYi.026. Approximately 29 years old. Travel ban and asset freeze. Also referred to as Rahman Salim Milad and al-Bija. [UN Listing (formerly temporary listing, in accordance with the Policing an |
| - | (UK Sanctions List Ref):LIB0039 (UN Ref): LYi.026. Also referred to as Rahman Salim Milad and al-Bija. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Tr |
| - | (UK Sanctions List Ref):LIB0039 (UN Ref): LYi.026. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Counci |
| - | (UK Sanctions List Ref):LIB0039 (UN Ref): LYi.026. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Counci |
| - | (UK Sanctions List Ref):LIB0039 (UN Ref):LYi.026 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www |
| - | (UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://w |
| - | Commander of the Coast Guard in Zawiya |
| - |
Adverse media
- https://www.vita.it/it/article/2023/05/04/perche-il-generale-libico-haftar-accusato-di-crimini-di-guerra-va-a-pa/166629/
- https://www.agenzianova.com/news/libia-il-presidente-del-senato-chiede-di-fare-luce-sulla-morte-di-bidja-bloccata-la-strada-tra-zawiya-e-ras-jedir/
- https://www.agenzianova.com/news/libia-il-presidente-del-senato-chiede-di-fare-luce-sulla-morte-di-bidja-bloccata-la-strada-tra-zawiya-e-ras-jedir/
- https://apnews.com/article/united-nations-tripoli-ap-top-news-international-news-immigration-9d9e8d668ae4b73a336a636a86bdf27f
- https://www.wired.it/article/bija-trafficante-esseri-umani-guardia-costiera-libica-ucciso/
- https://www.dailyherald.com/article/20191231/news/312319973
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abd Al-Rahman Salim Ibrahim Al-Milad have any sanctions?
Yes, Abd Al-Rahman Salim Ibrahim Al-Milad is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al-Rahman Salim Ibrahim Al-Milad?
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 Abd Al-Rahman Salim Ibrahim Al-Milad:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |