Is Ibrahim Zarroug Al-Charif sanctioned?

Yes, Ibrahim Zarroug Al-Charif appears on 8 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ibrahim Zarroug Al-Charif on?

gb_fcdo_sanctions, au_dfat_sanctions, ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Ibrahim Zarroug Al-Charif first sanctioned?

First designated on Apr 27, 2022.

Individual8 sanctions lists

Ibrahim Zarroug Al-Charif

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Ibrahim Zarroug Al-Charif
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-hpBEqVMUqBcqw4gTAqyrRt
Place of Birth: Libya
Position: ministre des affaires sociales du gouvernement du colonel Qadhafi
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-26 · Updates daily

Multi-List Designation

Ibrahim Zarroug Al-Charif appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

au_dfat_sanctions

Other Jurisdictions7 lists

gb_fcdo_sanctions
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
Al-Charif Ibrahim Zarroug
Ibrahim Zarroug AL-CHARIF

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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.