Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GADDAFI, Muhammad · MOHAMMED MUAMMAR QADHAFI · Mohamed Kadhafi · Mohammed Muammar QADHAFI · Mohammed al-Gaddafi · 18 more... | [sources] | |||
Other name | Mohamed Mouammar Kadhafi · Mohammad Gheddafi · Mohammad Moammar GADHAFFI · Mohammed AL-QADHAFI · Mohammed GADHAFI · 29 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tripoli · Tripoli, LIBYA · Tripoli, Libya · トリポリ、リビア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya · Oman | [sources] | |||
Country | Libya · Oman | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | MOHAMMED · Mohammad Moammar · Mohammed · Mohammed Muammar · Muhammad · 2 more... | [sources] | |||
ID Number | 97183904 · オマーン国:97183904 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · Abdul Salam · EL-QADDAFI · ELKADDAFI · 7 more... | [sources] | |||
Middle name | Muhammed · QADHAFI | [sources] | |||
Passport number | 03824969 · National Identification Number, 97183904, Passport, 03824969 · オマーン国旅券番号:03824969、発行日:2014年5月4日 | [sources] | |||
Second name | MUAMMAR · Muammar | [sources] | |||
Wikidata ID | Q361281 | [sources] | |||
Address | Sultanate of Oman (Believed status/ location: Sultanate of Oman) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
eu-fsf-eu-3849-88
· NK-fNT849uoujMDeLkayQwLvo
· zafic-1993
· ua-sfms-1111
· NK-gzjnWNuKbpqo8qgHw96bYc
· fr-ga-1138
· ch-seco-12853
· ch-seco-12979
· eu-tb-logical-6111
· NK-RzBCJ4wEk7LuZ9ePsujNCf
· au-dfat-1245-mohammed-muammar-qadhafi
· zafic-570-mohammed-muammar-qadhafi
· NK-KhYdjvMKcUigT5L8sLRVzL
· gb-hmt-11647
· unsc-690773
· ja-mof-a7bf856064a5f047bafa997c6748f63cf20e0214
· ofac-12628
· zafic-567
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
SAADI QADHAFI | sibling | - | - | |
Aisha Gaddafi | sibling | - | - | |
MUTASSIM QADHAFI | sibling | - | - | |
Fethiye Nuri al-Khaled | mother | - | - | |
SAIF AL-ISLAM QADHAFI | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI | sibling | - | - | |
Khamis Kadhafi | sibling | - | - | |
Muammar Mohammed Abu Minyar QADHAFI | father | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Saif al-Arab QADHAFI | sibling | - | - | |
Muammar Mohammed Abu Minyar QADHAFI | child | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | LBY | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1970 (2011)) | - | ||
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 | - | ||
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 | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1970 (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 | - | ||
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) · 2 more... | - | - | |
Office of Financial Sanctions Implementation · UN | Libya | - |