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.
Cousin of Muammar Qadhafi. In the 1980s, Qadhaf Al-Dam 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 for the former Libyan regime.
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
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).
Cousin of Muammar Qadhafi.
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Relative | Relationship | Start date | End date | |||||||||||||||
Muammar QADHAFI | cousin-of | - | - | |||||||||||||||
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Muammar QADHAFI | cousin-of | - | - | |||||||||||||||
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Identifications | |||||||||||||||||||||||||
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Passport number | Country | Type | Start date | End date | |||||||||||||||||||||
Libyan passport No. 513519 | - | Passport | - | - | |||||||||||||||||||||
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513519 | Libya | passport | - | - | |||||||||||||||||||||
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LibyanpassportNo. 513519 | - | - | - | - | |||||||||||||||||||||
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Sanctions | ||||||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | |||||||||||||||||||||||||||||||||||||||
Office of Financial Sanctions Implementation · UK and UN | Libya | - | ||||||||||||||||||||||||||||||||||||||||
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Estonian Presidency of the Council of the EU | - | - | - | |||||||||||||||||||||||||||||||||||||||
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Estonian Presidency of the Council of the EU | - | - | - | |||||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | Autonomous (Libya) | - | ||||||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | LBY | - | ||||||||||||||||||||||||||||||||||||||||
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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 | - | ||||||||||||||||||||||||||||||||||||||||
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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 | · | - | |||||||||||||||||||||||||||||||||||||||
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Financial Intelligence Centre (FIC) | - | - | - | |||||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - | ||||||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | Libya | - | ||||||||||||||||||||||||||||||||||||||||
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UN and EU | - | - | - | |||||||||||||||||||||||||||||||||||||||
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European External Action Service | LBY | - | ||||||||||||||||||||||||||||||||||||||||
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Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-sancmap-c461db3a19c9d4ba370877f7380bb2c38185061d
· ch-seco-12950
· zafic-563
· fr-ga-1089
· eu-tb-logical-6110
· ua-sfms-1361
· eu-tb-d3bac1610968cbf6d5e4b4981e02425335b6d2b8
· zafic-1989
· au-dfat-2219-sayyid-mohammed-qadhaf-al-dam
· gb-hmt-11646
· NK-NVLjfJPwGTTV9xvhDjEe8f
· eu-fsf-eu-3362-25
· unsc-690732
· ch-seco-20620
[raw]Type
Person
[raw]Name
SAYYID MOHAMMED QADHAF AL-DAM · Sayyid Mohammed GADDAF AL-DAM · Sayyid Mohammed KADDAF AL-DAM · Sayyid Mohammed QADHAF AL-DAM · Sayyid Mohammed Qadhaf Al-Dam · 1 more...
[raw]Nationality
Libya
[raw]Birth date
[raw]Country
Egypt · Libya
[raw]Created at
[raw]First name
SAYYID · Sayed · Sayed M. GaddefEddam · Sayyid · Sayyid Mohammed
[raw]Gender
male
[raw]Last name
GADDAF AL-DAM · Gaddef Eddam · KADDAF AL-DAM · QADHAF AL-DAM · Qadhaf Al-Dam · 1 more...
[raw]Middle name
QADHAF AL-DAM
[raw]Modified on
[raw]Other name
Sayed M Gaddef Eddam · Sayed M. Gaddef Eddam · Sayed M. GaddefEddam · Sayyid Mohammed GADDAF AL-DAM · Sayyid Mohammed KADDAF AL-DAM
[raw]Passport number513519
· Passport, Libyan passport No. 513519
[raw]Place of birth
Sirte · Sirte, Libya · Sirte, Libya; Egypt · Syrte
[raw]Second name
M · MOHAMMED · Mohammed
[raw]Topics
Sanctioned entity