Type | Person | [sources] |
---|---|---|
Name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI · Aisha Muammar Muhammed Abu Minyar Qadhafi · Aisha Muhammed Abdul Salam · Ayesha QADHAFI · QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR · 2 more... | [sources] |
Other name | AISHA MUHAMMED ABDUL SALAM · Aisha AL-QADHAFI · Aisha EL-QADDAFI · Aisha ELKADDAFI · Aisha GADHAFI · 12 more... | [sources] |
Birth date | · · | [sources] |
Place of birth | Tripoli · Tripoli, Libya · Tripoli, Libya. · トリポリ、リビア | [sources] |
Gender | female | [sources] |
Nationality | Libya · Oman | [sources] |
Country | Libya · Oman | [sources] |
First name | AISHA · Aisha · Aisha Muammar Muhammed Abu Minyar · Aisha Muammer · Aisha Muhammed Abdul Salam · 1 more... | [sources] |
ID Number | 03824970 · 215215 · 428720 · 98606612 · B/011641 | [sources] |
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADHAFI · 8 more... | [sources] |
Middle name | ABU MINYAR · Abdul · QADHAFI | [sources] |
Passport number | 03824970 · 215215 · 428720 · B/011641 · Libya 428720 · 4 more... | [sources] |
Second name | MUAMMAR MUHAMMED · Muhammed | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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).
(Believed status/location: Sultanate of Oman)
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.
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.
available.
(Believed status/location: Sultanate of Oman)
(Believed status/location: Sultanate of Oman)
Etat/lieu présumé : Sultanat d'Oman
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15及び17に従い制裁リストに掲載(渡航禁止、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 paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Muammar Mohammed Abu Minyar Qadhafi | daughter-of | - | - | |
Muammar Mohammed Abu Minyar Qadhafi | daughter-of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | LBY | - | ||
Office of Financial Sanctions Implementation · UN | Libya | - | ||
Federal Public Service Finance | LBY | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 | · · · | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1970 (2011)) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 2 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
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) | · · · · 2 more... | - | |
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 | · · · | - |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi
· ofac-12610
· fr-ga-1234
· unsc-690757
· zafic-564
· ch-seco-12957
· NK-RyECdvKFRtYppoipjqZFPF
· gb-hmt-11635
· zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
· eu-tb-logical-6092
· ua-sfms-1102
· zafic-1990
· NK-bU3QPMGLgUS2qc5somNTQQ
· ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
· eu-fsf-eu-3829-86
· ch-seco-12789
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.