Sayyid Mohammed QADHAF AL-DAM JSON

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.

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.

Family members

Relative

Relationship

Start date

End date

Muammar QADHAFI

cousin-of

Muammar QADHAFI

cousin-of

Identifications

Passport number Country Type Start date End date

Libyan passport No. 513519 - Passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`Libyan passport No. 513519`	[raw]
Data sources	UN Security Council Consolidated Sanctions

513519 Libya passport - -

Passport number	not available	[raw]
Country	Libya	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`513519`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

LibyanpassportNo. 513519 - - - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`LibyanpassportNo. 513519`	[raw]
Data sources	Ukraine SFMS Blacklist

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UK and UN Libya 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK and UN	[raw]
Program	Libya	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`LIB0029`	[raw]
Country	United Kingdom	[raw]
Listing date	2011-03-03	[raw]
Modified on	2022-02-16	[raw]
Reason	Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including 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.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`LYi.003`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Department of Foreign Affairs and Trade (DFAT) Autonomous (Libya) 2021-02-01 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Libya)	[raw]
Start date	2021-02-01	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0006. Relisted on 19 January 2021.	[raw]
Data sources	Australian Sanctions Consolidated List

Federal Public Service Finance LBY 2016-01-20 -

Authority	Federal Public Service Finance	[raw]
Program	LBY	[raw]
Start date	2016-01-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3362.25`	[raw]
Country	Belgium	[raw]
Listing date	2016-01-19	[raw]
Reason	2016/44 (OJ L12)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

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 2015-08-28 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2015-08-28	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2015-08-28	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

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 2016-04-01 · 2017-04-05 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2016-04-01 · 2017-04-05	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-04-04 · 2017-04-05	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Financial Intelligence Centre (FIC) - - -

Authority	Financial Intelligence Centre (FIC)	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	South Africa	[raw]
Listing date	2011-02-26	[raw]
Source link	www.fic.gov.za	[raw]
UN SC identifier	`LYi.003`	[raw]
Data sources	South African Targeted Financial Sanctions

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1970 (2011) 2016-04-07 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1970 (2011)	[raw]
Start date	2016-04-07	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2016-04-07	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

United Nations Security Council (UN SC) Libya 2011-02-26 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Libya	[raw]
Start date	2011-02-26	[raw]
End date	not available	[raw]
Listing date	2011-02-26	[raw]
Modified on	2016-04-01	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`LYi.003`	[raw]
Data sources	UN Security Council Consolidated Sanctions

UN and EU - - -

Authority	UN and EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Source link	www.sanctionsmap.eu	[raw]
Summary	Restrictive measures in view of the situation in Libya	[raw]
Data sources	EU Sanctions Map

European External Action Service LBY 2016-01-20 -

Authority	European External Action Service	[raw]
Program	LBY	[raw]
Start date	2016-01-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3362.25`	[raw]
Country	European Union	[raw]
Listing date	2016-01-19	[raw]
Reason	2016/44 (OJ L12)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Data sources

EU Financial Sanctions Files (FSF)3,471

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Sanctions Map89

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

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,574

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

Swiss SECO Sanctions/Embargoes4,757

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)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List2,644

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)

EU Consolidated Travel Bans2,674

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

Belgian Financial Sanctions3,742

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-08.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
1948-02-25

[raw]Country
Egypt · Libya

[raw]Created at
2011-02-26

[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
2022-02-16

[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 number
513519 · Passport, Libyan passport No. 513519

[raw]Place of birth
Sirte · Sirte, Libya · Sirte, Libya; Egypt · Syrte

[raw]Second name
M · MOHAMMED · Mohammed

[raw]Topics
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