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Sayyid Mohammed QADHAF AL-DAM

Sanctioned entity
Sayyid Mohammed QADHAF AL-DAM is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameQadhaf Al-Dam Sayyid Mohammed · SAYYID MOHAMMED QADHAF AL-DAM · Sayyid Mohammed QADHAF AL-DAM · Sayyid Mohammed Qadhafi Al-Dam[sources]
Other nameSayed M Gaddef Eddam · Sayed M. Gaddef Eddam[sources]
Birth date[sources]
Place of birthEgypt · Sirte · Sirte Libya · Sirte, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryEgypt · Libya[sources]
Country of birthEgypt · Libya[sources]
First nameSAYYID · Sayed · Sayyid · Sayyid Mohammed[sources]
Last nameGaddef Eddam · Qadhaf Al-Dam · Qadhafi Al-Dam[sources]
Middle nameQADHAF AL-DAM[sources]
Passport number513519 · Libyan passport No. 513519 · Passport, Libyan passport No. 513519[sources]
Second nameM · MOHAMMED · Mohammed[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

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

EU Sanctions Map,

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

EU Consolidated Travel Bans,

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

UK FCDO Sanctions List,

Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban).

UK HMT/OFSI Consolidated List of Targets,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

UN Security Council Consolidated Sanctions,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,004

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)


Source data IDs: zafic-563 · unsc-690732 · ua-sfms-1361 · eu-tb-d3bac1610968cbf6d5e4b4981e02425335b6d2b8 · zafic-566-sayyid-mohammed-qadhaf-al-dam · zafic-1989 · eu-tb-logical-6110 · ch-seco-12950 · eu-sancmap-c461db3a19c9d4ba370877f7380bb2c38185061d · fr-ga-1089 · au-dfat-2219-sayyid-mohammed-qadhaf-al-dam · gb-fcdo-lib0029 · NK-NVLjfJPwGTTV9xvhDjEe8f · gb-hmt-11646 · ch-seco-20620 · eu-fsf-eu-3362-25

For experts: raw data explorer