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Abdelbakir Mohamad Fakhiri

Sanctioned
Abdelkebir Fakhiri
Type
person
Subtype
Country
-
Date of birth
04/05/1963
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
LIB0024
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Libya (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdelbakir Mohamad FakhiriPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0024
    SHA-256
    049f2fcfb6bbacaa8a0515805ae85314d4e6e6a1a26f2bdbb9be52e6fd417542
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelkebir FakhiriPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0024
    SHA-256
    049f2fcfb6bbacaa8a0515805ae85314d4e6e6a1a26f2bdbb9be52e6fd417542
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11705OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    LIB0024
    SHA-256
    049f2fcfb6bbacaa8a0515805ae85314d4e6e6a1a26f2bdbb9be52e6fd417542
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • B/014965PASSPORT
    UKSL ↗
    Record provenance
    ID
    LIB0024
    SHA-256
    049f2fcfb6bbacaa8a0515805ae85314d4e6e6a1a26f2bdbb9be52e6fd417542
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIB0024UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    LIB0024
    SHA-256
    049f2fcfb6bbacaa8a0515805ae85314d4e6e6a1a26f2bdbb9be52e6fd417542
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 04/05/1963Birth date
    Source not recordedOriginal record not linked