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Abdallah Mansour

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1954-07-08T00:00:00.000Z
Role
Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television

Also known as

Aliases
Abdallah Mansour

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0025) Libya 31/12/2020 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗

Listed on · 4

UK_OFSICH_SECOCH_SECOGB_FCDO_SANCTIONS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abdallah Mansour sanctioned?

Yes. Abdallah Mansour (individual) is subject to 3 active sanctions designations from UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abdallah Mansour?

Abdallah Mansour is listed by UK OFSI, Switzerland SECO under programs UK-Libya, CH-Libya. See the designations for the issuing authority and source URL of each.

When was Abdallah Mansour first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abdallah Mansour is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.