Entity record

ABU SHAARIYAPerson

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

ABU SHAARIYA appears on the Registre national des gels, designated by FR DGT under programs (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44), (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44); reflected as observed on 2026-09-03.

Sanctions

Designations

Designated by FR DGT under program (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) since 2016-01-18. Other entities under (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44)
Designated by FR DGT under program (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44) since 2011-03-02. Other entities under (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)

Reason for listing

Per FR DGT (listed 2011-03-02):

beau-frère de Mouammar QADHAFI (official source)

Per FR DGT (listed 2016-01-18):

beau-frère de Mouammar QADHAFI (official source)

Key properties

Position: directeur adjoint de l'organisation de la sécurité extérieure; membre de premier plan du régime
Notes: beau-frère de Mouammar QADHAFI

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2011-03-02; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ABU SHAARIYA. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-shaariya-nkc85d7a22/

Machine-readable export (FTM + lineage): /data/entities/c8.json (record key nkc85d7a22)