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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MU'AMMAR GADDAFI · MUAMMAR ABU MINYAR AL-QADHAFI · MUAMMAR AL-QADHAFI · MUAMMAR EL-QADDAFI · MUAMMAR ELKADDAFI · | [sources] | |||
| Alias | AL-GADDAFI, Muammar · AL-QADHAFI, Muammar · AL-QADHAFI, Muammar Abu Minyar · Al Qathafi · Colonel Gaddafi · | [sources] | |||
| Weak alias | Al-Gaddafi · Al-Gathafi · Al-Khadafy · Al-Qadhafi · Al-Qadhdhaafi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qasr Abu Hadi · Sirte · Sirte Libya · Sirte, LIBYA · Sirte, Libya · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Mu'ammar · Muammar · Muammar Abu Minyar · Muammar Mohammed Abu Minyar · Muammar Muhammad · | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · Abu Minyar · EL-QADDAFI · ELKADDAFI · | [sources] | |||
| Middle name | ABU MINYAR · Mohammed Abu Minyar | [sources] | |||
| Second name | MOHAMMED | [sources] | |||
| Wikidata ID | Q19878 | [sources] | |||
| Position | Brotherly Leader and Guide of the Revolution (1969-2011) · Chairperson of the African Union (2009-2010) · Leader of the Revolution · Leader of the Revolution, Supreme Commander of Armed Forces · Leader of the Revolution, Supreme Commander of Armed Forces · | [sources] | |||
| Education | Benghazi Military University Academy · Doctor of Sciences · Fu Hsing Kang College, National Defense University · Joint Services Command and Staff College · University of Libya | [sources] | |||
| Religion | Quranism · Sunni Islam | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.
Believed status/location: deceased.
Believed status/location: deceased
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
Believed status/location: deceased
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
Believed status/location: deceased.
Believed status/location: deceased.
Décédé
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
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）。推定される状況・居住地：死亡。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). Believed status/location: deceased.
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI)
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI)
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
(also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
(also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
(also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI)
Leader of Libya from 1969 to 2011
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mr3rhwy · usgsa-s4mr3rhx6 · ch-seco-12987 · zafic-571-muammar-mohammed-abu-minyar-qadhafi · usgsa-s4mr3rhx7 · usgsa-s4mr3rhx1 · usgsa-s4mr3rhx0 · usgsa-s4mr3rhx5 · gb-hmt-11638 · usgsa-s4mr3rhx2 · usgsa-s4mr3rhx4 · usgsa-s4mr3rhx3 · usgsa-s4mr3rhwx · usgsa-s4mr3rhwz · ofac-12606 · eu-fsf-eu-3850-16 · tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05 · tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb · mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148 · eu-tb-logical-6095 · au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi · ja-mof-07a46707bfc8d616916627adb13d090567da23db · gb-fcdo-lib0057 · usgsa-s4mr3rhww · ch-seco-12812 · zafic-568 · ua-sfms-1105 · unsc-690774 · fr-ga-1038 · zafic-1994For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Jörg Haider Politician | significant person | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Fathia Nuri Khalid Close Associate | spouse | |||
| Ayesha Gaddafi Politician | child | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Saadi GADDAFI Export controlled · Sanctioned entity | related-to | - | - | |
| Saif al-Islam al-Gaddafi Crime · Export controlled · | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| MUTASSIM BILLAH ABUMINYAR QADHAFI Export controlled · Politician · Sanctioned entity | child · father | - | - | |
| HANNIBAL EL-QADDAFI Export controlled · Politician · | ||||
| 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） | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| Aisha Ben Niran Close Associate | mother | - | - |
| related-to |
| - |
| - |
| Abdallah Senussi Export controlled · Sanctioned entity | related-to | - | - |
| Khamis Muammar QADHAFI Export controlled · Sanctioned entity | related-to | - | - |
| Saif al-Arab Gaddafi Export controlled · Politician · Sanctioned entity | related-to | - | - |
| AYESHA GADDAFI Export controlled · Sanctioned entity | related-to | - | - |
| MUTASSIM BILLAH ABUMINYAR QADHAFI Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Muhammad Gaddafi Export controlled · Politician · Sanctioned entity | related-to | - | - |
| HANNIBAL EL-QADDAFI Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Abu Shaariya Sanctioned entity | related-to | - | - |
| child · father |
| - |
| - |
| Safia Farkash Mohammed Al-Hadad Export controlled · Sanctioned entity | spouse |
| Saadi GADDAFI Export controlled · Sanctioned entity | child · father | - | - |
| Saif al-Arab Gaddafi Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Saif al-Islam al-Gaddafi Crime · Export controlled · Politician · Sanctioned entity · Wanted | child · father | - | - |
| Khamis Gaddafi Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Muhammad Gaddafi Export controlled · Politician · Sanctioned entity | child · father | - | - |