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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Ibrahim Zarroug Al-Charif

⚠ Sanctioned · 5 active programs
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
Role
Minister of Social Affairs in Colonel Qadhafi’s Government

Also known as

Aliases
Ibrahim Zarroug Al-Charif · Ibrahim Zarroug AL-CHARIF

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Libya) AU DFAT: Autonomous (Libya) Libya 01/02/2021 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0023) Libya 31/12/2020 source ↗
EU_FSF LBY EU FSF: LBY (2016/44 (OJ L12)) Libya 19/01/2016 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗

Listed on · 5

UK_OFSIEU_FSFCH_SECOCH_SECOAU_DFAT
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 Ibrahim Zarroug Al-Charif sanctioned?

Yes. Ibrahim Zarroug Al-Charif (individual) is subject to 5 active sanctions designations from AU DFAT, UK OFSI, EU FSF, Switzerland SECO, the earliest dated 2016-01-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ibrahim Zarroug Al-Charif?

Ibrahim Zarroug Al-Charif is listed by AU DFAT, UK OFSI, EU FSF, Switzerland SECO under programs AU-Autonomous (Libya), UK-Libya, LBY. See the designations for the issuing authority and source URL of each.

When was Ibrahim Zarroug Al-Charif first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-01-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ibrahim Zarroug Al-Charif 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.