Abdelmajid AL-GAOUD
Active Debarment
Entity ID: NK-GRAfXeTS6KuXJYu4Cu4WUj • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualificati
Program / Grounds
The Libya (Sanctions) (EU Exit) Regulations 2020 - Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muam
Start Date
April 09, 2025
End Date
Indefinite
Duration
11 months (ongoing)
Entity Information
Full Name
Abdelmajid AL-GAOUD
Entity Type
Person
Topics
The Libya (Sanctions) (EU Exit) Regulations 2020 - Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person. - 2020-12-31
Source Information
Data Source
Dataset
UK FCDO Sanctions (Africa Programs)
Source ID
NK-GRAfXeTS6KuXJYu4Cu4WUj
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:44