Base
Individual2 sanctions listsLibya

AL-QHRIANY, AL-SADIQ ABD-ALRAHMAN ALI

First seen Sep 14, 2023 · Last confirmed Sep 16, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
AL-QHRIANY, AL-SADIQ ABD-ALRAHMAN ALI
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-FTCU4D7jhkFn5JCv3P9hHN
Date of Birth
Dec 8, 1942
Place of Birth
طرابلس - ليبيا
Gender
male
First Seen
Sep 14, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-17 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • sa_pcct_terrorism_list
  • ae_local_terrorists

Programs & Topics

crime.terrorsanction

Addresses

طرابلس, ليبيا

Aliases (2)

Also Known As
الصادق عبد الرحمن علي الغرياني
AL-SADIQ ABD-ALRAHMAN ALI AL-QHRIANY

Identification Numbers

TypeNumber
PassportL01HP7GH

Related Entities (6)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.