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Muammar Mohammed Abu Minyar QADHAFI

Military · Political · Sanctioned entity
Muammar Mohammed Abu Minyar QADHAFI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMUAMMAR MOHAMMED ABU MINYAR QADHAFI · Moammar al-Gaddafi · Moammar al-Qadhafi · Moammer Kadhafi · Moeammar al-Ghaddafi · 45 more...[sources]
Other nameAl Qathafi · Al-Gaddafi · Al-Gathafi · Al-Khadafy · Al-Qadhafi · 367 more...[sources]
Birth date[sources]
Place of birthQasr Abu Hadi · Sirte, LIBYA · Sirte, Libya · Sirte, Libya. · Syrte · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameMUAMMAR · Mu'ammar · Muammar · Muammar Abu Minyar · Muammar Mohammed Abu Minyar · 2 more...[sources]
Last nameAL-GADDAFI · AL-QADHAFI · Abu Minyar · EL-QADDAFI · ELKADDAFI · 7 more...[sources]
Middle nameABU MINYAR · Mohammed · QADHAFI[sources]
Second nameMOHAMMED · Muammar[sources]
Wikidata IDQ19878[sources]
PositionBrotherly Leader and Guide of the Revolution (1969-2011) · Chairperson of the African Union (2009-2010) · Leader of the Revolution · Leader of the Revolution, Supreme Commander of Armed Forces · Leader of the Revolution, Supreme Commander of Armed Forces · 4 more...[sources]
EducationBenghazi Military University Academy · Doctor of Sciences · Fu Hsing Kang College, National Defense University · Joint Services Command and Staff College · University of Libya[sources]
ReligionQuranism · Sunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.

Australian Sanctions Consolidated List,

Believed status/location: deceased.

Belgian Financial Sanctions,

Believed status/location: deceased

Swiss SECO Sanctions/Embargoes,

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

Swiss SECO Sanctions/Embargoes,

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased

Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased.

EU Financial Sanctions Files (FSF),

Believed status/location: deceased.

EU Consolidated Travel Bans,

Décédé

French Freezing of Assets,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載(渡航禁止、資産凍結)。推定される状況・居住地:死亡。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

UN Security Council Consolidated Sanctions,

Libyan dictator, politician and political theorist (1942–2011)

Wikidata non-official source,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

South African Targeted Financial Sanctions,

Relationships

Data sources

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,018

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)

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)

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

Australian Sanctions Consolidated List4,063

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 Financial Sanctions Files (FSF)6,049

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,256

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

Belgian Financial Sanctions6,313

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,893

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-11638 · NK-dWskd7weuVGPH8QQXJJKFZ · zafic-568 · eu-fsf-eu-3850-16 · ofac-12606 · ja-mof-07a46707bfc8d616916627adb13d090567da23db · NK-BGobGrQYNNVaUPDQ6647Co · zafic-571-muammar-mohammed-abu-minyar-qadhafi · ch-seco-12987 · ch-seco-12812 · ua-sfms-1105 · zafic-1994 · unsc-690774 · NK-EYfrEua2ViEuWF9gy8nam7 · eu-tb-logical-6095 · NK-ZuB6GaPswdon3HE8AMadUA · fr-ga-1038 · au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi

For experts: raw data explorer