Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | QADHAFI, Saif al-Islam · Qadhafi Saif al-Islam · SAIF AL-ISLAM GADDAFI · SAIF AL-ISLAM QADHAFI · Saif al-Islam QADHAFI · 2 more... | [sources] | |||
Other name | Saif al Islam · Saif al Islam Gadafi · Saif al-Islam · Saif al-Islam AL-GADDAFI · Saif al-Islam AL-QADHAFI · 118 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | TRIPOLI · Tripoli · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | SAIF AL-ISLAM · Saif · Saif al-Islam · Seif al-Islam | [sources] | |||
ID Number | B014995 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 6 more... | [sources] | |||
Passport number | B014995 · Libya B014995 · Passport, Libya B014995 · リビア旅券番号:B014995 | [sources] | |||
Second name | QADHAFI | [sources] | |||
Website | www.gicdf.org | [sources] | |||
Wikidata ID | Q208135 | [sources] | |||
Position | Director, Qadhafi Foundation · directeur de la Fondation Qadhafi · カダフィ基金の総裁(Director, Qadhafi Foundation) | [sources] | |||
Education | Doctor of Philosophy · Imadec Executive Education · London School of Economics and Political Science · University of Tripoli | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Believed status/location: Libya.
Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
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.
Believed status/location: restricted freedom of movement in Zintan, Libya.
Believed status/location: Libya.
Believed status/location: Libya.
restriction à la liberté d'aller et venir à Zintan, Libye
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
May possibly have signs of injuries to thumb and two fingers on right hand.
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).
engineer and politician
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Address | ||
---|---|---|
Full address | Country | |
Zintan | Libya | |
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。) | - | |
Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Safia Farkash AL-BARASSI | mother | - | - | |
HANNIBAL MUAMMAR QADHAFI | sibling | - | - | |
MOHAMMED MUAMMAR QADHAFI | sibling | - | - | |
Saif al-Arab QADHAFI | sibling | - | - | |
Orly Weinerman | unmarried partner | - | - | |
Khamis QADHAFI | sibling | - | - | |
MUTASSIM QADHAFI | sibling | - | - | |
Ayesha Gaddafi | sibling | - | - | |
MUAMMAR MOHAMMED ABU MINYAR QADHAFI | son-of | - | - | |
MUAMMAR MOHAMMED ABU MINYAR QADHAFI | son-of | - | - | |
SAADI QADHAFI | sibling | - | - | |
MUAMMAR MOHAMMED ABU MINYAR QADHAFI | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
SAADI QADHAFI | sibling | - | - | |
Safia Farkash AL-BARASSI | child | - | - | |
HANNIBAL MUAMMAR QADHAFI | sibling | - | - | |
MOHAMMED MUAMMAR QADHAFI | sibling | - | - | |
Saif al-Arab QADHAFI | sibling | - | - | |
MUTASSIM QADHAFI | sibling | - | - | |
Khamis QADHAFI | sibling | - | - | |
MUAMMAR MOHAMMED ABU MINYAR QADHAFI | child | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
INTERPOL | Red Notice | - | - | |
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 | - | ||
Office of Financial Sanctions Implementation · UN | Libya | - | ||
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) | - | ||
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | LBY | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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... | - | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-12608
· interpol-red-2016-60142
· fr-ga-1620
· eu-fsf-eu-3858-27
· ua-sfms-1107
· unsc-690778
· zafic-1998
· au-dfat-1240-saif-al-islam-qadhafi
· ch-seco-13019
· NK-FERWWi9Wha7xMqP3rkTL74
· eu-tb-logical-6097
· zafic-575-saif-al-islam-qadhafi
· ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9
· ch-seco-12825
· gb-hmt-11640
· NK-kmTCqW4phd53F6fVDVdr8A
· zafic-572
For experts: raw data explorer
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