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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] | |||
| Other name | 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.
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
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
NK-BGobGrQYNNVaUPDQ6647Co · usgsa-s4mr3rhx6 · gb-fcdo-lib0057 · usgsa-s4mr3rhx3 · zafic-1994 · tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb · eu-tb-logical-6095 · usgsa-s4mr3rhwy · ch-seco-12812 · usgsa-s4mr3rhx5 · zafic-568 · usgsa-s4mr3rhww · ch-seco-12987 · usgsa-s4mr3rhx1 · ofac-12606 · usgsa-s4mr3rhx4 · usgsa-s4mr3rhwx · usgsa-s4mr3rhwz · fr-ga-1038 · au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi · NK-dWskd7weuVGPH8QQXJJKFZ · NK-ZuB6GaPswdon3HE8AMadUA · usgsa-s4mr3rhx0 · ja-mof-07a46707bfc8d616916627adb13d090567da23db · gb-hmt-11638 · unsc-690774 · ua-sfms-1105 · zafic-571-muammar-mohammed-abu-minyar-qadhafi · NK-EYfrEua2ViEuWF9gy8nam7 · tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05 · eu-fsf-eu-3850-16 · mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148 · usgsa-s4mr3rhx2 · usgsa-s4mr3rhx7For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Jörg Haider Politician | significant person | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aisha Gaddafi Politician | child | - | - | |
| Aisha Ben Niran Close Associate | mother | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Saadi GADDAFI Export controlled · Sanctioned entity | related-to | - | - | |
| SAIF AL-ISLAM GADHAFI Crime · Export controlled · | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Safia Farkash Mohammed Al-Hadad Export controlled · Sanctioned entity | spouse | |||
| HANNIBAL QADDAFI Export controlled · Politician · Sanctioned entity | ||||
| European Union | Council of the European Union | - | - | - |
| 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） | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Fathia Nuri Khalid Close Associate | spouse |
| related-to |
| - |
| - |
| MUTASSIM BILLAH ABUMINYAR QADHAFI Export controlled · Politician · Sanctioned entity | related-to | - | - |
| HANNIBAL QADDAFI Export controlled · Politician · Sanctioned entity | related-to | - | - |
| AYESHA GADDAFI Export controlled · Sanctioned entity | related-to | - | - |
| Abu Shaariya Sanctioned entity | related-to | - | - |
| Muhammad Gaddafi Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Khamis Muammar QADHAFI Export controlled · Sanctioned entity | related-to | - | - |
| Abdallah Senussi Export controlled · Politician · Sanctioned entity | related-to | - | - |
| SAIF AL-ARAB QADDAFI Export controlled · Politician · Sanctioned entity | related-to | - | - |
| child · father |
| - |
| - |
| SAIF AL-ARAB QADDAFI Export controlled · Politician · Sanctioned entity | child · father | - | - |
| MUTASSIM BILLAH ABUMINYAR QADHAFI Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Muhammad Gaddafi Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | child · father | - | - |
| Khamis QADHAFI Export controlled · Politician · Sanctioned entity | child · father | - | - |
| SAIF AL-ISLAM GADHAFI Crime · Export controlled · Politician · Sanctioned entity · Wanted | child · father | - | - |