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 · 29 more... | [sources] | |||
Other name | Al-Mu'tasim-Billah al-Gaddafi · Al-Mutasim Billah al-Kaddafi · Almuatesem Bellah Muammer Qadhafi · Moatassam · Moatassem Billal Gadafi · 48 more... | [sources] | |||
Weak alias | Moatassam · Muatasimbllah · Muatasmblla · ムアタシムブラ(Muatasimbllah) · ムアタスンブラ(Muatasmblla) · 1 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Tripoli · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · トリポリ、リビア | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Almuatesem · Almuatesem Bellah Muammer Qadhafi · MUTASSIM · Moatassem · Mutassim · 3 more... | [sources] | |||
ID Number | B/001897 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 6 more... | [sources] | |||
Middle name | Abuminyar · Muammer | [sources] | |||
Passport number | B/001897 · LibyanpassportNo. B/001897 · Passport, B/001897 · リビア旅券番号:B/001897 | [sources] | |||
Second name | Bellah · Billah · Mutassim · 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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)
The record has been enriched with data from the following external databases:
eu-tb-logical-6096
· eu-fsf-eu-3426-40
· NK-eh3PYizgiX4BFdDeJmUPPU
· zafic-1995
· zafic-569
· ofac-12609
· ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8
· NK-YcQ7sLfe6R3DuUTVmBKHcr
· ch-seco-12818
· zafic-572-mutassim-qadhafi
· unsc-690775
· gb-hmt-11639
· ua-sfms-1106
· NK-CQemg7XpSjhmrwye856q23
· NK-JDHf739i82G49UMpHJQ4Yb
· ch-seco-12994
· au-dfat-1239-mutassim-qadhafi
· fr-ga-1410
· ua-sfms-1362
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 | |
Muammar Mohammed Abu Minyar QADHAFI | father | - | - | |
Safia Farkash Al-Barassi | child · mother | - | - | |
SAADI QADHAFI | sibling | - | - | |
Aisha Gaddafi | sibling | - | - | |
SAIF AL-ISLAM QADHAFI | sibling | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI | child | - | - | |
MOHAMMED MUAMMAR QADHAFI | sibling | - | - | |
Saif al-Arab QADHAFI | sibling | - | - | |
Khamis Kadhafi | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI | sibling | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
United Nations Security Council (UN SC) | 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) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/690 du 04/05/206 (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... | - | - | |
European External Action Service | LBY | - |