Embargo/Entity Search/Quren Salih Quren AL QADHAFI

Quren Salih Quren AL QADHAFI

Libya

Qu’ren Salih Qu’ren AL QADHAFIQurayn Salih Qurayn AL QADHAFIEgreen SALAHAkrin Saleh AKRINAkrin Akrin SALEHQuren Salih Quren AL KADHAFI+1 more
90HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on Australia DFAT Sanctions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Listed By

Australia DFAT1 entry

Details

First listed12 Jan 2024
Last listed12 Jan 2024
CountryLibya
Risk score90 / 100

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