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AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Sanctioned entity
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI · Ayesha QADHAFI · QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR · QADHAFI, Ayesha · Qadhafi Aisha Muammar Muhammed Abu Minyar · 1 more...[sources]
Other nameAISHA MUHAMMED ABDUL SALAM · Aisha AL-QADHAFI · Aisha EL-QADDAFI · Aisha ELKADDAFI · Aisha GADHAFI · 12 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 · Aisha Muammar Muhammed Abu Minyar · Aisha Muammer · Aisha Muhammed Abdul Salam · 1 more...[sources]
ID Number98606612[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADHAFI · 8 more...[sources]
Middle nameABU MINYAR · Abdul · QADHAFI[sources]
Passport number03824970 · 215215 · 428720 · B/011641 · Libya 428720 · 4 more...[sources]
Second nameMUAMMAR MUHAMMED · Muhammed[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

available.

Swiss SECO Sanctions/Embargoes,

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,

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 Freezing of Assets,

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,

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

South African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,275

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: zafic-564 · NK-RyECdvKFRtYppoipjqZFPF · ch-seco-12789 · gb-fcdo-lib0047 · ch-seco-12957 · ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 · gb-hmt-11635 · unsc-690757 · ua-sfms-1102 · fr-ga-1234 · zafic-1990 · eu-tb-logical-6092 · zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi · au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi · eu-fsf-eu-3829-86 · NK-bU3QPMGLgUS2qc5somNTQQ · ofac-12610

For experts: raw data explorer