Ibrahim Zarroug Al-Charif

Sanctioned entity

Named in 9 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Former Minister for Social Affairs in Qadhafi Government. Responsible for implementing and maintaining Qadhafi regime’s repressive social ideology.

(Date of UN designation: 2011-03-21)

(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) (FondementJuridique: 306)

Minister for Social Affairs in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.

étroitement associé à l'ancien régime de Qadhafi

Sanctions and listings9

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 272/2011 du 21/03/2011
Autorité de désignation publiée : Union européenne
étroitement associé à l'ancien régime de Qadhafi
geldefonds.gouv.mc
EU Restrictive Measures In View Of The Situation In Libya - (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
étroitement associé à l'ancien régime de Qadhafi
Programme EU-LBYgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
19 Jan 2016
Effective
21 Mar 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: 2011-03-21
2016/44 (OJ L12)
Programme EU-LBYReference EU.3357.43eur-lex.europa.eu sanctionsmap.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.eu sanctionsmap.eu
Libya Sanctions Regime - Autonomous (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0020. 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.au dfat.gov.au
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 20464seco.admin.ch seco.admin.ch
Effective
31 Dec 2020
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.
Programme GB-LBYReference LIB0023Reference 11704Last updated 9 Apr 2025gov.uk gov.uk
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 20683seco.admin.ch seco.admin.ch
Listed
22 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
272/2011 (OJ L76)
Programme EU-LBYfinance.belgium.be sanctionsmap.eu

Positions held3

Period not retained
Minister for Social Affairs in Colonel Qadhafi’s Government
Period not retained
ministre des affaires sociales du gouvernement du colonel Qadhafi
Period not retained
Minister of Social Affairs in Colonel Qadhafi’s Government

Other names2

Also known as2

Ibrahim Zarroug AL-CHARIFAl-Charif Ibrahim Zarroug

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