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Muammar QADHAFI

Debarred entity · Export controlled · Military · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameMUAMMAR MOHAMMED ABU MINYAR QADHAFI · Moammar al-Gaddafi · Moammar al-Qadhafi · Moammer Kadhafi · Moeammar al-Ghaddafi · 56 more...[sources]
AliasAL-GADDAFI, Muammar · AL-QADHAFI, Muammar · AL-QADHAFI, Muammar Abu Minyar · Al Qathafi · Colonel Gaddafi · 281 more...[sources]
Weak aliasAl-Gaddafi · Al-Gathafi · Al-Khadafy · Al-Qadhafi · Al-Qadhdhaafi · 78 more...[sources]
Birth date[sources]
Place of birthLibya · Qasr Abu Hadi · Sirte · Sirte, LIBYA · Sirte, Libya · 4 more...[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameMUAMMAR · Mu'ammar · Muammar · Muammar Abu Minyar · Muammar Mohammed Abu Minyar · 2 more...[sources]
Last nameAL-GADDAFI · AL-QADHAFI · Abu Minyar · EL-QADDAFI · ELKADDAFI · 7 more...[sources]
Middle nameMohammed Abu Minyar[sources]
Political associationArab Socialist Union · Libyan Arab Socialist Union[sources]
Wikidata IDQ19878[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionBrotherly 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 · 5 more...[sources]
EducationBenghazi Military University Academy · Doctor of Sciences · Fu Hsing Kang College, National Defense University · Joint Services Command and Staff College · University of Libya[sources]
ReligionQuranism · Sunni Islam[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2011-02-26) (Designation details: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: deceased.)

— Belgian Financial Sanctions,

Believed status/location: deceased

— Swiss SECO Sanctions/Embargoes,

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

— Swiss SECO Sanctions/Embargoes,

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

— Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased

— Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased.

— EU Financial Sanctions Files (FSF),

Believed status/location: deceased.

— EU Consolidated Travel Bans,

Décédé

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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：

— Japan Economic Sanctions and List of Eligible People,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

— UN Security Council Consolidated Sanctions,

(also Muammar Muhammad GHADAFFI , Muammar QADHAFI , Muammar GADDAFI , Mu'ammar GADDAFI , Muammar AL-GADDAFI , Muammar AL-QADHAFI , Muammar ELKADDAFI , Muammar QADDAFI , Muammar GHATHAFI , Muammar EL-QADDAFI , Muammar GADHAFI )

— US SAM Procurement Exclusions,

(also Muammar Muhammad GHADAFFI , Muammar QADHAFI , Muammar GADDAFI , Muammar QADDAFI , Muammar ELKADDAFI , Mu'ammar GADDAFI , Muammar Abu Minyar AL-QADHAFI , Muammar AL-QADHAFI , Muammar EL-QADDAFI , Muammar GADHAFI , Muammar GHATHAFI )

— US SAM Procurement Exclusions,

(also Muammar ELKADDAFI , Muammar AL-GADDAFI , Mu'ammar GADDAFI , Muammar Abu Minyar AL-QADHAFI , Muammar QADHAFI , Muammar GADDAFI , Muammar QADDAFI , Muammar EL-QADDAFI , Muammar GADHAFI , Muammar GHATHAFI , Muammar Muhammad GHADAFFI )

— US SAM Procurement Exclusions,

(also Muammar Muhammad GHADAFFI , Mu'ammar GADDAFI , Muammar QADHAFI , Muammar GADDAFI , Muammar Abu Minyar AL-QADHAFI , Muammar AL-GADDAFI , Muammar QADDAFI , Muammar AL-QADHAFI , Muammar GHATHAFI , Muammar GADHAFI , Muammar EL-QADDAFI )

— US SAM Procurement Exclusions,

(also Muammar Muhammad GHADAFFI , Mu'ammar GADDAFI , Muammar Abu Minyar AL-QADHAFI , Muammar ELKADDAFI , Muammar AL-QADHAFI , Muammar QADDAFI , Muammar AL-GADDAFI , Muammar QADHAFI , Muammar GADDAFI , Muammar GADHAFI , Muammar GHATHAFI )

— US SAM Procurement Exclusions,

(also Muammar GHATHAFI , Muammar GADHAFI , Muammar EL-QADDAFI , Muammar QADDAFI , Muammar Abu Minyar AL-QADHAFI , Muammar ELKADDAFI , Muammar GADDAFI , Muammar QADHAFI , Muammar AL-GADDAFI , Muammar AL-QADHAFI , Muammar Muhammad GHADAFFI )

— US SAM Procurement Exclusions,

(also Muammar Muhammad GHADAFFI , Muammar GHATHAFI , Muammar GADHAFI , Muammar EL-QADDAFI , Muammar AL-QADHAFI , Muammar QADDAFI , Muammar QADHAFI , Mu'ammar GADDAFI , Muammar AL-GADDAFI , Muammar ELKADDAFI , Muammar Abu Minyar AL-QADHAFI )

— US SAM Procurement Exclusions,

(also Muammar Muhammad GHADAFFI , Muammar QADDAFI , Muammar Abu Minyar AL-QADHAFI , Muammar AL-QADHAFI , Mu'ammar GADDAFI , Muammar GADDAFI , Muammar QADHAFI , Muammar AL-GADDAFI , Muammar ELKADDAFI , Muammar EL-QADDAFI , Muammar GHATHAFI )

— US SAM Procurement Exclusions,

(also Muammar AL-GADDAFI , Muammar ELKADDAFI , Muammar GADDAFI , Muammar QADHAFI , Muammar AL-QADHAFI , Muammar Abu Minyar AL-QADHAFI , Mu'ammar GADDAFI , Muammar QADDAFI , Muammar Muhammad GHADAFFI , Muammar EL-QADDAFI , Muammar GADHAFI )

— US SAM Procurement Exclusions,

(also Muammar EL-QADDAFI , Muammar GADHAFI , Muammar GHATHAFI , Muammar GADDAFI , Muammar QADHAFI , Muammar ELKADDAFI , Muammar AL-GADDAFI , Mu'ammar GADDAFI , Muammar AL-QADHAFI , Muammar QADDAFI , Muammar Abu Minyar AL-QADHAFI )

— US SAM Procurement Exclusions,

(also Muammar EL-QADDAFI , Muammar GADHAFI , Muammar GHATHAFI , Muammar AL-QADHAFI , Muammar ELKADDAFI , Muammar QADHAFI , Muammar GADDAFI , Muammar Abu Minyar AL-QADHAFI , Muammar AL-GADDAFI , Mu'ammar GADDAFI , Muammar Muhammad GHADAFFI )

— US SAM Procurement Exclusions,

(also Muammar GADDAFI , Muammar AL-GADDAFI , Mu'ammar GADDAFI , Muammar Abu Minyar AL-QADHAFI , Muammar ELKADDAFI , Muammar QADDAFI , Muammar AL-QADHAFI , Muammar Muhammad GHADAFFI , Muammar EL-QADDAFI , Muammar GADHAFI , Muammar GHATHAFI )

— US SAM Procurement Exclusions,

Leader of Libya (1969-2011)

— Wikidata non-official source,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)7,818

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

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

UK FCDO Sanctions List6,705

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

US SAM Procurement Exclusions106,671

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine SFMS Blacklist992

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List10,015

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

Belgian Financial Sanctions5,937

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

Belgium · FOD

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)23,853

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

Monaco National Fund Freezing List6,032

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System6,069

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

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

External databases

The record has been enriched with data from the following external databases:

Wikidata337,024

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

Source data IDs: usgsa-s4mr3rhwx · ua-sfms-1105 · usgsa-s4mr3rhwy · usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa · eu-tb-logical-6095 · usgsa-s4mr3rhx6 · unsc-690774 · mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148 · ja-mof-07a46707bfc8d616916627adb13d090567da23db · usgsa-s4mr3rhx3 · gb-fcdo-lib0057 · eu-fsf-eu-3850-16 · usgsa-s4mr3rhx5 · usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8 · usgsa-s4mr3rhww · ch-seco-12987 · tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05 · usgsa-s4mr3rhx4 · usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772 · NK-NBbT54ajUdSuNtYgEuJXn5 · zafic-571-muammar-mohammed-abu-minyar-qadhafi · usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27 · usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77 · usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5 · gb-hmt-11638 · usgsa-s4mr3rhwz · usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3 · usgsa-s4mr3rhx1 · be-fod-967f667924b25d0d7d5946dc01c7fff30674baad · au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi · ofac-12606 · usgsa-80792889556c931b048d3c461959ba303511c875 · usgsa-21308d65de7fe280cdf4edfe3477f426e45af542 · ch-seco-12812 · fr-ga-1038 · usgsa-s4mr3rhx0 · usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a · usgsa-s4mr3rhx7 · tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb · usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630 · usgsa-s4mr3rhx2 · usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting