Nex Systems
Person

Abu Shaariya

Sanctioned entity

Born 1 Jul 1949 (77 years old),Libya. Named in 8 sanctions listings.

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Summary

(Date of UN designation: 2011-02-28)

beau-frère de Mouammar QADHAFI

Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

(UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44) (FondementJuridique: 310)

(UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) (FondementJuridique: 995)

Former deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.

Sanctions and listings8

  • Listed
    28 Aug 2015

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 20385seco.admin.chseco.admin.ch

  • Listed
    28 Aug 2015

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 20587seco.admin.chseco.admin.ch

  • Libya Sanctions Regime - Autonomous (Libya)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0013. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

    Programme AU-LIBYALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2016/44 du 18/01/2016 and (ue) 204/2011 du 02/03/2011

    Autorité de désignation publiée : Union européenne

    beau-frère de Mouammar QADHAFI

    geldefonds.gouv.mc

  • Listed
    19 Jan 2016
    Effective
    28 Feb 2011

    EU Restrictive Measures In View Of The Situation In Libya - LBY

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2011-02-28

    2016/44 (OJ L12)

    Programme EU-LBYReference EU.3347.42eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Libya - (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    beau-frère de Mouammar QADHAFI

    Programme EU-LBYgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    3 Mar 2011

    EU Restrictive Measures In View Of The Situation In Libya

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    204/2011 (OJ L58)

    Programme EU-LBYfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

    Programme EU-LBYeur-lex.europa.eusanctionsmap.eu

Positions held4

  1. Period not retained

    membre de premier plan du régime

  2. Period not retained

    directeur adjoint de l'organisation de la sécurité extérieure, membre de premier plan du régime

  3. Period not retained

    directeur adjoint de l'organisation de la sécurité extérieure

  4. Period not retained

    Deputy Head, External Security Organisation

Connections1

Other links1

  • Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Linked to
    "Related-to"Born 19 Jun 1942Libya

Other names2

Also known as2

Abushaaraya MOHAMEDShaariya ABU

Addresses1

  • Libya

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