OFSI sanctions listing
Ibrahim Zarroug AL-CHARIF
Ibrahim Zarroug AL-CHARIF 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. Minister of Social Affairs in Colonel Qadhafi’s Government. 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):LIB0023. (UK Statement of Reasons):As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Libya |
|---|---|
| Entity type | Person |
| Programmes / regime | Libya |
| Date listed | 22/03/2011 |
| Source record ID | ofsi:11704 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Minister of Social Affairs in Colonel Qadhafi’s Government |
|---|
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.
Clarifications & right of reply
Are you Ibrahim Zarroug AL-CHARIF, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11704 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |