| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khamis Muammar QADHAFI · Qadhafi Khamis Muammar · ハミース・ムアンマル・カダフィ | [sources] | |||
| Alias | Chamis Muammar KADDÁFÍ · Jamis Muamar GADAFI · Khamis Moammer KADHAFI · Khamis Muammar GADAFFI · Khamis Muammar GADDAFI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tripoli · Tripoli Libya · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Khamis · Khamis Muammar · Qadhafi | [sources] | |||
| Last name | Muammar · Qadhafi | [sources] | |||
| Middle name | Muammar | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Believed status/ location: deceased. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Believed status/location: deceased.
Believed status/location: deceased.
(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: deceased.)
Believed status/location: deceased
Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Believed status/location: deceased
Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Believed status/location: deceased.
Believed status/location: deceased.
Décédé
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
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:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ch-seco-12972 · mc-freezes-996d8f6e76279a9cb84ea9727e2e62cbe2b341a0 · be-fod-65dd187160e372195edc1f439b23199c1a472be6 · zafic-569-khamis-muammar-qadhafi · fr-ga-1050 · ch-seco-12805 · gb-fcdo-lib0053 · eu-fsf-eu-3848-26 · ja-mof-d2b81d8acad81b4d42c66a41d55f09353e544bd6 · gb-hmt-11637 · ua-sfms-1104 · au-dfat-1237-khamis-muammar-qadhafi · tw-shtc-a3e5a6e901362eea02c6bfeb81c59a5e15daa627 · eu-tb-logical-6094 · unsc-690772For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUAMMAR QADDAFI Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| Japan | Ministry of Finance | リビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |