Saif al-Islam Qadhafi JSON

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
Full addressCountry
Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)-
Full addressLibya (Believed status/location: restricted freedom of movement in Zintan, Libya)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List · Ukraine SFMS Blacklist
ZintanLibya
Full addressZintan[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryLibya[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
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。)-
Full address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。)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Family members
RelativeRelationshipStart dateEnd date
Muammar QADHAFIson-of--
RelativeMuammar QADHAFI[raw]
Relationshipson-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Muammar QADHAFIson-of--
RelativeMuammar QADHAFI[raw]
Relationshipson-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Identifications
Passport numberCountryTypeStart dateEnd date
B014995LibyaNational passport--
Passport numbernot available[raw]
CountryLibya[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberB014995[raw]
Data sources EU Financial Sanctions Files (FSF)
B014995Libyapassport--
Passport numbernot available[raw]
CountryLibya[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberB014995[raw]
Data sources Swiss SECO Sanctions/Embargoes
-----
Passport numberLibya B014995[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
B014995Libyapassport--
Passport numbernot available[raw]
CountryLibya[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberB014995[raw]
Data sources Swiss SECO Sanctions/Embargoes
B014995LibyaNational passport--
Passport numbernot available[raw]
CountryLibya[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberB014995[raw]
Data sources Belgian Financial Sanctions
--Passport--
Passport numberLibya B014995[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UNLibya-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierLIB0064[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierLYi.017[raw]
Data sources UK OFSI Consolidated List of Targets
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1970 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1970 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentLIBYA2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramLIBYA2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServiceLBY-
AuthorityEuropean External Action Service[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3858.27[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/489 (OJ L76)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
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) · · · -
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date · · · [raw]
End datenot available[raw]
Authority-issued identifier6[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2011年2月26日 · (改訂日:2012年4月2日、2014年9月26日、2016年11月11日)[raw]
Data sources Japan Economic sanctions and list of eligible people
Federal Public Service FinanceLBY-
AuthorityFederal Public Service Finance[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3858.27[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/489 (OJ L76)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryLIBYA2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)1970 (Libya)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1970 (Libya)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014 and 2 Apr. 2012)[raw]
Data sources Australian Sanctions Consolidated List
United Nations Security Council (UN SC)Libya-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierLYi.017[raw]
Data sources UN Security Council Consolidated Sanctions

Data sources

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

INTERPOL Red Notices6,905

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

Global · INTERPOL

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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 Number
B014995

[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 number
B014995 · 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