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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADDAFI, Muhammad · MOHAMMAD MOAMMAR GADHAFFI · MOHAMMED AL-QADHAFI · MOHAMMED GADHAFI · MUHAMMAD AL-GADDAFI · | [sources] | |||
| Other name | AL-GADDAFI, Muhammad · AL-QADHAFI, Mohammed · EL-QADDAFI, Muhammad · ELKADDAFI, Muhammad · GADHAFFI, Mohammad Moammar · | [sources] | |||
| Weak alias | ムハンマド・ガッダーフィー · ムハンマド・ムアンマル・アル＝カッザーフィー · 穆罕默德·卡扎菲 · 穆罕默德·卡达菲 · 穆罕默德·卡達菲 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Oman | [sources] | |||
| Country | Libya · Oman | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Mohammad Moammar · Mohammed · Mohammed Muammar · Muhammad · Muhammed | [sources] | |||
| ID Number | 97183904 · オマーン国：97183904 | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · Abdul Salam · EL-QADDAFI · ELKADDAFI · | [sources] | |||
| Middle name | Muammar · Muhammed | [sources] | |||
| Passport number | 03824969 · オマーン国旅券番号：03824969、発行日：2014年5月4日 | [sources] | |||
| Second name | Muammar | [sources] | |||
| Wikidata ID | Q361281 | [sources] | |||
| Address | Oman Believed status/location: Sultanate of Oman · Sultanat d'Oman · Sultanate of Oman · Sultanate of Oman (Believed status/ location: Sultanate of Oman) · Sultanate of Oman (Believed status/ location: Sultanate of_x000D_, Oman) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no: Oman 03824969, issued on 4 May 2014 National identification no: Oman 97183904.
Believed status/ location: Sultanate of Oman
available.
Son of Muammar Qadhafi. Closeness of association with regime
Believed status/location: Sultanate of Oman.
Son of Muammar Qadhafi. Closeness of association with regime
Believed status/location: Sultanate of Oman.
available.
Believed status/ location: Sultanate of Oman
Believed status/ location: Sultanate of Oman
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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）。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：
Adresse : Sultanat d'Oman, N° Passeport : 03824969 : passeport omanais émis le 4 mai 2014, Autre Identité : 97183904 : numéro omanais d’identification
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
(also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI)
(also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI)
(also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI)
(also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI)
(also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI)
(also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD GHATHAFI)
(also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI)
(also MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI)
(also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI)
(also MUHAMMAD GADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI)
Libyan former executive and former sports manager
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-43e158b53ef7d767a2b7ac658063a7fdfb979fa6 · usgsa-s4mr3rgpp · NK-gzjnWNuKbpqo8qgHw96bYc · unsc-690773 · usgsa-s4mr3rgpv · usgsa-s4mr3rgpq · NK-fNT849uoujMDeLkayQwLvo · usgsa-s4mr3rgps · gb-fcdo-lib0056 · ofac-12628 · usgsa-s4mr3rgpn · usgsa-s4mr3rgpm · zafic-570-mohammed-muammar-qadhafi · ja-mof-a7bf856064a5f047bafa997c6748f63cf20e0214 · ua-sfms-1111 · fr-ga-1138 · usgsa-s4mr3rgpl · zafic-567 · usgsa-s4mr3rgpr · eu-tb-logical-6111 · zafic-1993 · NK-KhYdjvMKcUigT5L8sLRVzL · au-dfat-1245-mohammed-muammar-qadhafi · NK-RzBCJ4wEk7LuZ9ePsujNCf · ch-seco-12853 · ch-seco-12979 · usgsa-s4mr3rgpw · mc-freezes-661b52ced4afe3bc378ab84137ccf7dfd1a6d272 · gb-hmt-11647 · eu-fsf-eu-3849-88 · usgsa-s4mr3rgpt · tw-shtc-0d432acad8562595e2c20c225bd66740de68328fFor 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sultanate of Oman (Believed status/ location: Sultanate of_x000D_, Oman) | - | |
| Sultanate of Oman, OMAN · a) Sultanate of Oman | Oman | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| MUTASSIM BILLAH ABUMINYAR QADHAFI Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| Aisha Gaddafi Politician | sibling | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Muammar QADHAFI Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against 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） | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| オマーン国（推定される状況・居住地：オマーン国） | - |
| SAIF AL-ISLAM GADHAFI Crime · Export controlled · Politician · Sanctioned entity · Wanted | sibling | - | - |
| Fathia Nuri Khalid Close Associate | mother | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - |
| HANNIBAL QADDAFI Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Khamis QADHAFI Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Muammar QADHAFI Export controlled · Politician · Sanctioned entity | child · father | - | - |
97183904| Oman |
| id-card |
| - |
| - |
97183904 | Oman | National Identification Number | - | - |
| SAIF AL-ARAB QADDAFI Export controlled · Politician · Sanctioned entity | sibling | - | - |