Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUAMMAR MOHAMMED ABU MINYAR QADHAFI · Moammar al-Gaddafi · Moammar al-Qadhafi · Moammer Kadhafi · Moeammar al-Ghaddafi · 45 more... | [sources] | |||
Other name | Al Qathafi · Al-Gaddafi · Al-Gathafi · Al-Khadafy · Al-Qadhafi · 367 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qasr Abu Hadi · Sirte, LIBYA · Sirte, Libya · Sirte, Libya. · Syrte · 1 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | MUAMMAR · Mu'ammar · Muammar · Muammar Abu Minyar · Muammar Mohammed Abu Minyar · 2 more... | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · Abu Minyar · EL-QADDAFI · ELKADDAFI · 7 more... | [sources] | |||
Middle name | ABU MINYAR · Mohammed · QADHAFI | [sources] | |||
Second name | MOHAMMED · Muammar | [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 · 4 more... | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-tb-logical-6095
· au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi
· NK-ZuB6GaPswdon3HE8AMadUA
· ch-seco-12812
· NK-BGobGrQYNNVaUPDQ6647Co
· ja-mof-07a46707bfc8d616916627adb13d090567da23db
· eu-fsf-eu-3850-16
· ofac-12606
· ua-sfms-1105
· zafic-568
· gb-hmt-11638
· NK-dWskd7weuVGPH8QQXJJKFZ
· fr-ga-1038
· unsc-690774
· zafic-571-muammar-mohammed-abu-minyar-qadhafi
· NK-EYfrEua2ViEuWF9gy8nam7
· zafic-1994
· ch-seco-12987
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aisha Ben Niran | mother | - | - | |
SAADI QADHAFI | child | - | - | |
HANNIBAL MUAMMAR QADHAFI | child | - | - | |
Aisha Gaddafi | child | - | - | |
Saif al-Arab QADHAFI | child | - | - | |
Fethiye Nuri al-Khaled | spouse | |||
MOHAMMED MUAMMAR QADHAFI | child | - | - | |
SAIF AL-ISLAM QADHAFI | child | - | - | |
MUTASSIM QADHAFI | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sayyid Mohammed QADHAF AL-DAM | related-to | - | - | |
HANNIBAL MUAMMAR QADHAFI | related-to | - | - | |
SAIF AL-ISLAM QADHAFI | related-to | - | - | |
Safia Farkash Al-Barassi | related-to | - | - | |
SAADI QADHAFI | related-to | - | - | |
Abu Shaariya | related-to | - | - | |
MUTASSIM QADHAFI | related-to | - | - | |
Qadhaf Al-Dam Ahmed Mohammed | related-to | - | - | |
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | related-to | - | - | |
MOHAMMED MUAMMAR QADHAFI | related-to | - | - | |
Abdullah AL-SENUSSI | related-to | - | - | |
KHAMIS MUAMMAR QADHAFI | related-to | - | - | |
Abdussalam Abdussalam Mohammed | related-to | - | - | |
Libyan Housing and Infrastructure Board (HIB) | related-to | - | - | |
Saif al-Arab QADHAFI | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
MOHAMMED MUAMMAR QADHAFI | father | - | - | |
Saif al-Arab QADHAFI | father | - | - | |
SAADI QADHAFI | father | - | - | |
Safia Farkash Al-Barassi | spouse | |||
SAIF AL-ISLAM QADHAFI | father | - | - | |
Khamis Kadhafi | child · father | - | - | |
HANNIBAL MUAMMAR QADHAFI | father | - | - | |
MUTASSIM QADHAFI | father | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - | ||
Federal Public Service Finance | LBY | - | ||
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 | - | ||
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) | - | ||
Office of Financial Sanctions Implementation · UN | Libya | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | Libya | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more... | - | - | |
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 | - | ||
European External Action Service | LBY | - |