Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALMUATESEM BELLAH MUAMMER QADHAFI · Al-Mu'tasim Billah al-Qaddafi · Al-Mu'tasim-Billah al-Gaddafi · Al-Mu'tasim-Billah al-Qadhafi · GADDAFI, Mutassim · | [sources] | |||
Other name | Al-Mutasim Billah al-Kaddafi · Almuatesem Bellah Muammer Qadhafi · MUTASSIM AL-GADDAFI · MUTASSIM AL-QADHAFI · MUTASSIM BILLAH GADHAFI · | [sources] | |||
Weak alias | Moatassam · Muatasimbllah · Muatasmblla · ムアタシムブラ · ムアタシムブラ(Muatasimbllah) · | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Almuatesem · Almuatesem Bellah Muammer Qadhafi · MUTASSIM · MUTASSIM BILLAH · Moatassem · | [sources] | |||
ID Number | B/001897 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
Middle name | Abuminyar · Muammer | [sources] | |||
Passport number | 001897 · B/001897 · リビア旅券番号:B/001897 | [sources] | |||
Second name | Bellah · Billah · QADHAFI | [sources] | |||
Wikidata ID | Q316974 | [sources] | |||
Position | National Security Adviser · conseiller pour la sécurité nationale · 国家安全保障担当補佐官(National Security Adviser) | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.
National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.
Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.
Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.
association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
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。2011年10月20日にリビアのシルテ(Sirte)で死亡したとされる。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:
N° Passeport : B/001897 : Passeport libyen
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
Officer and National Security Advisor for Libya (1974-2011)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 · Wikidata · non-official source
ua-sfms-1362
· mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2
· usgsa-s4mr3rhy1
· fr-ga-1410
· ch-seco-12994
· unsc-690775
· usgsa-s4mr3rhy7
· usgsa-s4mr3rhy3
· ch-seco-12818
· NK-CQemg7XpSjhmrwye856q23
· zafic-569
· gb-fcdo-lib0059
· usgsa-s4mr3rhy5
· NK-JDHf739i82G49UMpHJQ4Yb
· usgsa-s4mr3rhy8
· NK-YcQ7sLfe6R3DuUTVmBKHcr
· eu-tb-logical-6096
· eu-fsf-eu-3426-40
· zafic-572-mutassim-qadhafi
· usgsa-s4mr3rhy4
· gb-hmt-11639
· zafic-1995
· usgsa-s4mr3rhy2
· NK-eh3PYizgiX4BFdDeJmUPPU
· au-dfat-1239-mutassim-qadhafi
· usgsa-s4mr3rhy0
· usgsa-s4mr3rhy6
· ofac-12609
· ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8
· usgsa-s4mr3rhxz
· usgsa-s4mr3rhxy
For 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 | |
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Finance | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aisha Gaddafi Politician | sibling | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | child · mother | - | - | |
SAADI QADHAFI Sanctioned entity | sibling | - | - | |
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted | sibling | - | - | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | child · father | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
B/001897 | Libya | National passport | - | - | |
B/001897 | Libya | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
SAIF AL-ARAB QADHAFI Politician · Sanctioned entity | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Mohammed Muammar QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Khamis Kadhafi Politician · Sanctioned entity | sibling | - | - |