Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Qadhaf Al-Dam Sayyid Mohammed · Sayyid Mohammed QADHAF AL-DAM · Sayyid Mohammed Qadhafi Al-Dam | [sources] | |||
Other name | Sayed M Gaddef Eddam · Sayed M. Gaddef Eddam | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Egypt · Sirte · Sirte Libya · Sirte, Libya | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Egypt · Libya | [sources] | |||
Country of birth | Egypt · Libya | [sources] | |||
First name | Sayed · Sayyid · Sayyid Mohammed | [sources] | |||
ID Number | Libyan passport No. 513519 | [sources] | |||
Last name | Gaddef Eddam · Qadhaf Al-Dam · Qadhafi Al-Dam | [sources] | |||
Passport number | 513519 · Libyan passport No. 513519 | [sources] | |||
Second name | M · Mohammed | [sources] | |||
Address | Egypt (Believed status/location: deceased) · Egypt Believed status/location: deceased | [sources] | |||
Last change | Last processed | First seen |
Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.
Good quality alias: Sayed M. Gaddef Eddam Date of Birth: 1948 Place of Birth: a) Sirte, Libya b) Egypt Passport no: Libyan passport No 513519
Good quality alias: Sayed M. Gaddef Eddam Date of Birth: 1948 Place of Birth: a) Sirte, Libya b) Egypt Passport no: Libyan passport No 513519
Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.
Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
au-dfat-2219-sayyid-mohammed-qadhaf-al-dam
· eu-tb-logical-6110
· NK-NVLjfJPwGTTV9xvhDjEe8f
· fr-ga-1089
· tw-shtc-989d062ce9bf466c6a6c6edbd48e361847eefd0a
· ch-seco-12950
· ch-seco-20620
· eu-sancmap-c461db3a19c9d4ba370877f7380bb2c38185061d
· gb-fcdo-lib0029
· ua-sfms-1361
· mc-freezes-71e01ab704b1f7be82c07074f39219cef1fce418
· gb-hmt-11646
· zafic-566-sayyid-mohammed-qadhaf-al-dam
· eu-tb-d3bac1610968cbf6d5e4b4981e02425335b6d2b8
· eu-fsf-eu-3362-25
· zafic-1989
· zafic-563
· unsc-690732
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MUAMMAR QADDAFI Export controlled · Politician · Sanctioned entity | related-to | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Libya | - |
European Union | Council of the European Union | - | - | - |
South Africa | Financial Intelligence Centre | - | - | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1970 (2011)) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
European Union | UN and EU | EU Restrictive Measures In View Of The Situation In Libya | - | - |
European Union | Council of the European Union | - | - | - |