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Khamis Muammar QADHAFI

Sanctioned entity

Khamis Muammar QADHAFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAMIS MUAMMAR QADHAFI · Khamis Muammar QADHAFI · Qadhafi Khamis Muammar · ハミース・ムアンマル・カダフィ				[sources]
Other name	Chamis Muammar KADDÁFÍ · Chamis Muammar KADDÁFÍ, · Jamis Muamar GADAFI · Jamis Muamar GADAFI, · Khamis Moammer KADHAFI · 10 more...				[sources]
Birth date	1978				[sources]
Place of birth	Tripoli · Tripoli Libya · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · 3 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	KHAMIS · Khamis · Khamis Muammar · Qadhafi				[sources]
Last name	QADHAFI · Qadhafi				[sources]
Middle name	Muammar · QADHAFI				[sources]
Second name	Khamis · MUAMMAR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Believed status/ location: deceased. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.

— Australian Sanctions Consolidated List, 2023-04-20

Believed status/location: deceased.

— Belgian Financial Sanctions, 2023-04-20

Believed status/location: deceased

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed status/location: deceased

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed status/location: deceased.

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed status/location: deceased.

— EU Consolidated Travel Bans, 2023-04-20

Décédé

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2017-04-05	-
Federal Public Service Finance	LBY	2017-03-23	-
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2017-04-05	-
United Nations Security Council	Libya	2011-02-26	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2014-10-14	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
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）	2011-02-26	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-
Department of Foreign Affairs and Trade	1970 (Libya)	2014-10-14	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,089

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

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,023

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

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,321

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

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

UNSC

Source data IDs: ch-seco-12972 · gb-fcdo-lib0053 · zafic-566 · mc-freezes-996d8f6e76279a9cb84ea9727e2e62cbe2b341a0 · ja-mof-d2b81d8acad81b4d42c66a41d55f09353e544bd6 · NK-YyABCD4VbHSJK6QwhrvDu6 · ch-seco-12805 · ua-sfms-1104 · zafic-1992 · fr-ga-1050 · gb-hmt-11637 · au-dfat-1237-khamis-muammar-qadhafi · eu-tb-logical-6094 · NK-Q6Sg9CzzECQuPenuiJwc3c · zafic-569-khamis-muammar-qadhafi · unsc-690772 · eu-fsf-eu-3848-26

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