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Sanctiometer
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OFSI sanctions listing

Abdallah MANSOUR

high risk OFSI · Libya Person
List-based indicator — from authority, programme severity & linked parties.

Abdallah MANSOUR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 22/03/2011. Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):LIB0025. (UK Statement of Reasons):Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Libya
Entity typePerson
Programmes / regimeLibya
Date listed22/03/2011
Source record IDofsi:11708
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television
Date of birth08/07/1954
Passport(s)B/014924

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Abdallah MANSOUR, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11708
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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