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AYESHA GADDAFI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAISHA AL-QADHAFI · AISHA EL-QADDAFI · AISHA ELKADDAFI · AISHA GADHAFI · AISHA GHADAFFI · 11 more...[sources]
Other nameAL-GADDAFI, Ayesha · AL-QADHAFI, Aisha · Aisha AL-QADHAFI · Aisha EL-QADDAFI · Aisha ELKADDAFI · 23 more...[sources]
Birth date · · [sources]
Place of birthTripoli · Tripoli Libya · Tripoli, Libya · Tripoli, Libya. · トリポリ、リビア[sources]
Genderfemale[sources]
NationalityLibya · Oman[sources]
CountryLibya · Oman[sources]
Country of birthLibya[sources]
First nameAisha · Aisha Muammar Muhammed Abu Minyar · Aisha Muammer · Ayesha[sources]
ID Number98606612[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADHAFI · 6 more...[sources]
Middle nameABU MINYAR · Abdul[sources]
Passport number011641 · 03824970 · 215215 · 428720 · B/011641 · 5 more...[sources]
Second nameMUAMMAR MUHAMMED · Muhammed[sources]
AddressOman · Oman Believed status/location: Sultanate of Oman · Sultanat d'Oman · Sultanate of Oman · Sultate of Oman (Believed status/location: Sultate of Oman) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Etat/lieu présumé : Sultanat d'Oman

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze).

UN Security Council Consolidated Sanctions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,862

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


Source data IDs: zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi · mc-freezes-8f2243b99510ad3344fcc75c5e0703c59eb53599 · usgsa-s4mr3rhyd · usgsa-s4mr3rhyn · au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi · usgsa-s4mr3rhyb · ch-seco-12789 · tw-shtc-59f6615b033dd0ddd2803a4ac5c0373000a71945 · usgsa-s4mr3rhyl · tw-shtc-11ba63d74078802c15a01e2c3951f68d4622f84c · zafic-564 · usgsa-s4mr3rhyk · ch-seco-12957 · NK-bU3QPMGLgUS2qc5somNTQQ · usgsa-s4mr3rhy9 · tw-shtc-3436259f7bab0d21658bde18d63728a09fdb9d28 · gb-hmt-11635 · usgsa-s4mr3rhyj · ua-sfms-1102 · gb-fcdo-lib0047 · unsc-690757 · NK-RyECdvKFRtYppoipjqZFPF · usgsa-s4mr3rhym · ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 · eu-fsf-eu-3829-86 · ofac-12610 · eu-tb-logical-6092 · zafic-1990 · usgsa-s4mr3rhyg · usgsa-s4mr3rhyc · usgsa-s4mr3rhyf · usgsa-s4mr3rhyh · fr-ga-1234

For experts: raw data explorer