ABDULQADER YUSEF DIBRI

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Date of birth: EXACT 1946
Place of birth: Houn, Libya
Role: Head of Muammar Qadhafi's personal security

Also known as

Aliases

Abdulqader Yusef Dibri · Abdulqader Yusef DIBRI · ABDULQADER YUSEF DIBRI

Designation timeline · 6

26 Feb 2011 Added to UN Security Council UN-Libya UN SC: Libya Libya publisher record ↗
19 Jan 2016 Added to EU FSF LBY EU FSF: LBY (2016/44 (OJ L12)) Libya publisher record ↗
31 Dec 2020 Added to UK OFSI UK-Libya UK Sanctions List: Libya (LIB0027) Libya publisher record ↗
1 Feb 2021 Added to AU DFAT AU-Autonomous (Libya) AU DFAT: Autonomous (Libya) Libya publisher record ↗
Undated Added to Switzerland SECO CH-Libya CH SECO: Libya Libya publisher record ↗
Undated Added to Switzerland SECO CH-Libya CH SECO: Libya Libya publisher record ↗

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-Autonomous (Libya)	AU DFAT: Autonomous (Libya)	Libya	01/02/2021	source ↗
UK_OFSI	UK-Libya	UK Sanctions List: Libya (LIB0027)	Libya	31/12/2020	source ↗
EU_FSF	LBY	EU FSF: LBY (2016/44 (OJ L12))	Libya	19/01/2016	source ↗
UN_SC	UN-Libya	UN SC: Libya	Libya	26/02/2011	source ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya		source ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya		source ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFCH_SECOCH_SECOAU_DFATGB_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 ABDULQADER YUSEF DIBRI sanctioned?

Yes. ABDULQADER YUSEF DIBRI (individual) is subject to 6 active sanctions designations from AU DFAT, UK OFSI, EU FSF, UN Security Council, Switzerland SECO, the earliest dated 2011-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDULQADER YUSEF DIBRI?

ABDULQADER YUSEF DIBRI is listed by AU DFAT, UK OFSI, EU FSF, UN Security Council, Switzerland SECO under programs AU-Autonomous (Libya), UK-Libya, LBY. See the designations for the issuing authority and source URL of each.

When was ABDULQADER YUSEF DIBRI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-02-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDULQADER YUSEF DIBRI 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.