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 · Jamis Muamar GADAFI · Khamis Moammer KADHAFI · Khamis Muammar GADAFFI · Khamis Muammar GADDAFI · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · tripoli · トリポリ、リビア | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
zafic-569-khamis-muammar-qadhafi
· fr-ga-1050
· NK-Q6Sg9CzzECQuPenuiJwc3c
· zafic-1992
· NK-YyABCD4VbHSJK6QwhrvDu6
· ch-seco-12805
· eu-fsf-eu-3848-26
· eu-tb-logical-6094
· ja-mof-d2b81d8acad81b4d42c66a41d55f09353e544bd6
· zafic-566
· au-dfat-1237-khamis-muammar-qadhafi
· ch-seco-12972
· ua-sfms-1104
· gb-hmt-11637
· unsc-690772
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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) | - | ||
Federal Public Service Finance | LBY | - | ||
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
European External Action Service | LBY | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
Office of Financial Sanctions Implementation · UN | Libya | - | ||
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 | - | ||
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 | - |