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.

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.

Family members
RelativeRelationshipStart dateEnd date
Muammar QADHAFIcousin-of--
RelativeMuammar QADHAFI[raw]
Relationshipcousin-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Muammar QADHAFIcousin-of--
RelativeMuammar QADHAFI[raw]
Relationshipcousin-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Identifications
Passport numberCountryTypeStart dateEnd date
Libyan passport No. 513519-Passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberLibyan passport No. 513519[raw]
Data sources UN Security Council Consolidated Sanctions
513519Libyapassport--
Passport numbernot available[raw]
CountryLibya[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number513519[raw]
Data sources Swiss SECO Sanctions/Embargoes
LibyanpassportNo. 513519----
Passport numbernot available[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberLibyanpassportNo. 513519[raw]
Data sources Ukraine SFMS Blacklist
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UK and UNLibya-
AuthorityOffice of Financial Sanctions Implementation · UK and UN[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierLIB0029[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonInvolved 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 linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierLYi.003[raw]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Department of Foreign Affairs and Trade (DFAT)Autonomous (Libya)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Libya)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryDesignated 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 FinanceLBY-
AuthorityFederal Public Service Finance[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3362.25[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2016/44 (OJ L12)[raw]
Source linkeur-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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierLYi.003[raw]
Data sources South African Targeted Financial Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1970 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1970 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
United Nations Security Council (UN SC)Libya-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierLYi.003[raw]
Data sources UN Security Council Consolidated Sanctions
UN and EU---
AuthorityUN and EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of the situation in Libya[raw]
Data sources EU Sanctions Map
European External Action ServiceLBY-
AuthorityEuropean External Action Service[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3362.25[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2016/44 (OJ L12)[raw]
Source linkeur-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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 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
Sanctioned entity