Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Libya (Believed status/location: restricted freedom of movement in Zintan, Libya
Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
Passport number: Libya B014995. Director, Qadhafi Foundation. 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:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
2 counts of crimes against humanity: 1 count of murder; 1 count of persecution
Believed status/location: restricted freedom of movement in Zintan, Libya.
Believed status/location: restricted freedom of movement in Zintan, Libya
restriction à la liberté d'aller et venir à Zintan, Libye
Believed status/location: Libya.
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) | - | |||||||||||||||||||||
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Zintan | Libya | |||||||||||||||||||||
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リビア(推定される状況・居住地:リビアのジンタン(Zintan)で移動の自由を制限されている。) | - | |||||||||||||||||||||
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Family members | ||||||||||||||||||
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Relative | Relationship | Start date | End date | |||||||||||||||
Muammar QADHAFI | son-of | - | - | |||||||||||||||
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Muammar QADHAFI | son-of | - | - | |||||||||||||||
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Identifications | |||||||||||||||||||||||||
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Passport number | Country | Type | Start date | End date | |||||||||||||||||||||
B014995 | Libya | National passport | - | - | |||||||||||||||||||||
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B014995 | Libya | passport | - | - | |||||||||||||||||||||
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- | - | - | - | - | |||||||||||||||||||||
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B014995 | Libya | passport | - | - | |||||||||||||||||||||
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B014995 | Libya | National passport | - | - | |||||||||||||||||||||
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- | - | Passport | - | - | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Office of Financial Sanctions Implementation · UN | Libya | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - | |||||||||||||||||||||||||||||||||||||
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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 | · | - | ||||||||||||||||||||||||||||||||||||
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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 | · | - | ||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | LIBYA2 | - | - | ||||||||||||||||||||||||||||||||||||
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European External Action Service | LBY | - | |||||||||||||||||||||||||||||||||||||
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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) | · · · | - | ||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | LBY | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | |||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | Libya | - | |||||||||||||||||||||||||||||||||||||
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Global · United Nations Security Council (UN SC)
France · Ministry of Economy, Finance, and Recovery
Japan · Ministry of Finance
Belgium · Federal Public Service Finance
Switzerland · State Secretariat for Economic Affairs (SECO)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
South Africa · Financial Intelligence Centre (FIC)
Global · INTERPOL
European Union · European External Action Service
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
unsc-690778
· NK-FERWWi9Wha7xMqP3rkTL74
· ch-seco-13019
· eu-fsf-eu-3858-27
· zafic-1998
· interpol-red-2016-60142
· au-dfat-1240-saif-al-islam-qadhafi
· ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9
· fr-ga-1620
· trade-csl-12608
· gb-hmt-11640
· ofac-12608
· ch-seco-12825
· ua-sfms-1107
[raw]Type
Person
[raw]Name
Saif al-Islam Qadhafi
[raw]Nationality
Libya
[raw]Birth date
[raw]Country
Libya
[raw]Created at
[raw]First name
SAIF AL-ISLAM · Saif · Saif al-Islam · Seif al-Islam
[raw]Gender
male
[raw]ID NumberB014995
[raw]Last name
AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 6 more...
[raw]Modified on
[raw]Other name
AL-GADDAFI, Saif al-Islam · AL-QADHAFI, Saif al-Islam · EL-QADDAFI, Seif al-Islam · ELKADDAFI, Saif al-Islam · GADDAFI, Saif al-Islam · 24 more...
[raw]Passport numberB014995
· Libya B014995
· リビア旅券番号:B014995
[raw]Place of birth
TRIPOLI · Tripoli · Tripoli Libya · Tripoli, Libya · Tripoli, Libya. · 1 more...
[raw]Position
Director, Qadhafi Foundation · directeur de la Fondation Qadhafi · カダフィ基金の総裁(Director, Qadhafi Foundation)
[raw]Program
914
[raw]Second name
QADHAFI
[raw]Source link
sanctionssearch.ofac.treas.gov · ws-public.interpol.int
[raw]Topics
Crime · Sanctioned entity