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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AISHA AL-QADHAFI · AISHA EL-QADDAFI · AISHA ELKADDAFI · AISHA GADHAFI · AISHA GHADAFFI · | [sources] | |||
| Other name | AL-GADDAFI, Ayesha · AL-QADHAFI, Aisha · Aisha AL-QADHAFI · Aisha EL-QADDAFI · Aisha ELKADDAFI · | [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 Muammar Muhammed Abu Minyar · Aisha Muammer · Ayesha | [sources] | |||
| ID Number | 98606612 | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADHAFI · | [sources] | |||
| Middle name | ABU MINYAR · Abdul | [sources] | |||
| Passport number | 011641 · 03824970 · 215215 · 428720 · B/011641 · | [sources] | |||
| Second name | MUAMMAR MUHAMMED · Muhammed | [sources] | |||
| Address | Oman · Oman Believed status/location: Sultanate of Oman · Sultanat d'Oman · Sultanate of Oman · Sultate of Oman (Believed status/location: Sultate of Oman) · | [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).
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)
(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI)
Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
zafic-1990 · usgsa-s4mr3rhyj · usgsa-s4mr3rhyb · usgsa-s4mr3rhyc · usgsa-s4mr3rhyf · ch-seco-12789 · usgsa-s4mr3rhyk · ofac-12610 · usgsa-s4mr3rhyn · zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi · eu-fsf-eu-3829-86 · gb-hmt-11635 · tw-shtc-11ba63d74078802c15a01e2c3951f68d4622f84c · au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi · usgsa-s4mr3rhym · usgsa-s4mr3rhyh · NK-RyECdvKFRtYppoipjqZFPF · tw-shtc-59f6615b033dd0ddd2803a4ac5c0373000a71945 · fr-ga-1234 · usgsa-s4mr3rhyl · ua-sfms-1102 · ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 · usgsa-s4mr3rhyd · usgsa-s4mr3rhy9 · tw-shtc-3436259f7bab0d21658bde18d63728a09fdb9d28 · NK-bU3QPMGLgUS2qc5somNTQQ · ch-seco-12957 · gb-fcdo-lib0047 · unsc-690757 · eu-tb-logical-6092 · usgsa-s4mr3rhyg · zafic-564 · mc-freezes-8f2243b99510ad3344fcc75c5e0703c59eb53599For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| オマーン国 | - | |
| （推定される状況・居住地：オマーン国） | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUAMMAR QADDAFI Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Finance | リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Sultate of Oman (Believed status/location: Sultate of Oman) | - |
98606612 |
| - |
| National Identification Number |
| - |
| - |