Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AISHA AL-QADHAFI · AISHA EL-QADDAFI · AISHA ELKADDAFI · AISHA GADHAFI · AISHA GHADAFFI · | [sources] | |||
Other name | AISHA AL-QADHAFI · AISHA EL-QADDAFI · AISHA ELKADDAFI · AISHA GADHAFI · AISHA GHADAFFI · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tripoli · Tripoli Libya · Tripoli, Libya · Tripoli, Libya. · トリポリ、リビア | [sources] | |||
Gender | female | [sources] | |||
Nationality | Libya · Oman | [sources] | |||
Country | Libya · Oman | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | AISHA · AISHA MUAMMER · AYESHA · Aisha · Aisha Muammar Muhammed Abu Minyar · | [sources] | |||
ID Number | 98606612 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
Middle name | ABU MINYAR · Abdul · QADHAFI | [sources] | |||
Passport number | 011641 · 03824970 · 215215 · 428720 · B/011641 · | [sources] | |||
Second name | MUAMMAR MUHAMMED · Muhammed | [sources] | |||
Address | Sultanat d'Oman · Sultanate of Oman · Sultanate of Oman (Believed status/location: Sultanate of Oman) · オマーン国 · (推定される状況・居住地:オマーン国) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 under name Aisha Muhammed Abdul Salam. B/011641. National Identification 98606612.Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
available.
Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.
Etat/lieu présumé : Sultanat d'Oman
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
国連安全保障理事会決議第1970号17に従い制裁リストに掲載(資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze).
Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-3829-86
· usgsa-s4mr3rhyg
· ua-sfms-1102
· usgsa-s4mr3rhyn
· usgsa-s4mr3rhyf
· fr-ga-1234
· zafic-1990
· zafic-564
· usgsa-s4mr3rhyl
· ch-seco-12957
· usgsa-s4mr3rhyh
· usgsa-s4mr3rhym
· gb-hmt-11635
· ofac-12610
· gb-fcdo-lib0047
· zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
· usgsa-s4mr3rhyj
· usgsa-s4mr3rhyd
· NK-bU3QPMGLgUS2qc5somNTQQ
· au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi
· usgsa-s4mr3rhyc
· ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
· usgsa-s4mr3rhy9
· NK-RyECdvKFRtYppoipjqZFPF
· ch-seco-12789
· mc-freezes-8f2243b99510ad3344fcc75c5e0703c59eb53599
· usgsa-s4mr3rhyk
· usgsa-s4mr3rhyb
· unsc-690757
· eu-tb-logical-6092
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Address | ||
---|---|---|
Full address | Country | |
Sultanate of Oman (Believed status/location: Sultanate of Oman) | - | |
(推定される状況・居住地:オマーン国) | - | |
オマーン国 | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
98606612 | - | National ID No. | - | - | |
98606612 | - | National Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | related-to | - | - |