QUREN SALIH QUREN AL QADHAFI - Sankcijų įrašas
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01.05.2025 22:58:38
QUREN SALIH QUREN AL QADHAFI - Sankcijų įrašas

QUREN SALIH QUREN AL QADHAFI

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Libya
Įtraukimo į sąrašą data (1) 19.01.2022
Pastaba

Vardai/Pavadinimai (6)

Pavardė/Vardas AL QADHAFI
Vardas/Pavadinimas QUREN
Antrasis vardas/Vardas SALIH
Trečias vardas/Vardas QUREN
Visas vardas/Pavadinimas QUREN SALIH QUREN AL QADHAFI
Tipas Vardas
Apibūdinimas Libyan Ambassador to Chad
Pavardė/Vardas AL QADHAFI
Vardas/Pavadinimas Qurayn
Antrasis vardas/Vardas Salih
Trečias vardas/Vardas Qurayn
Visas vardas/Pavadinimas Qurayn Salih Qurayn AL QADHAFI
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas Libyan Ambassador to Chad
Pavardė/Vardas Akrin
Vardas/Pavadinimas Akrin
Antrasis vardas/Vardas Saleh
Visas vardas/Pavadinimas Akrin Saleh Akrin
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas Libyan Ambassador to Chad
Kokybė Aukštos kokybės
Visas vardas/Pavadinimas أقرين صالح أقرين
Tipas Ne lotyniškas raštas
Pavardė/Vardas SALAH
Vardas/Pavadinimas Egreen
Visas vardas/Pavadinimas Egreen SALAH
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas Libyan Ambassador to Chad
Pavardė/Vardas AL QADHAFI
Vardas/Pavadinimas Qu’ren
Antrasis vardas/Vardas Salih
Trečias vardas/Vardas Qu’ren
Visas vardas/Pavadinimas Qu’ren Salih Qu’ren AL QADHAFI
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas Libyan Ambassador to Chad

Pateisinimas (2)

Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.
Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

Istorinė data

Vardai/Pavadinimai (4)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas al Qadhafi
Vardas/Pavadinimas Quren
Antrasis vardas/Vardas Salih
Trečias vardas/Vardas Quren
Visas vardas/Pavadinimas Former Libyan Ambassador to Chad al Qadhafi Quren Salih Quren
Tipas Pagrindinis slapyvardis
Pastaba Former Libyan Ambassador to Chad
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas al Qadhafi
Vardas/Pavadinimas Qurayn
Antrasis vardas/Vardas Salih
Trečias vardas/Vardas Qurayn
Visas vardas/Pavadinimas al Qadhafi Qurayn Salih Qurayn
Tipas AKA (taip pat žinomas kaip)
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Salah
Vardas/Pavadinimas Egreen
Visas vardas/Pavadinimas Salah Egreen
Tipas AKA (taip pat žinomas kaip)
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas al Qadhafi
Vardas/Pavadinimas Qu’ren
Antrasis vardas/Vardas Salih
Trečias vardas/Vardas Qu’ren
Visas vardas/Pavadinimas al Qadhafi Qu’ren Salih Qu’ren
Tipas AKA (taip pat žinomas kaip)
Atkurta: 01.05.2025. 22:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.