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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QADHAFI · Chamis al-Gaddafi · Chamis al-Kaddafi · Chámis Kaddáfí · Hamísz Kadhafi · | [sources] | |||
| Other name | AL-GADDAFI, Khamis · AL-QADHAFI · AL-QADHAFI, Khamis · Chamis Gaddafi · Chamis Ghadhafi · | [sources] | |||
| Weak alias | ハミス・アル＝カッザーフィー · ハミース・ムアンマル・アル＝カダフィ · 哈米斯·卡达菲 · 哈米斯·卡達菲 · 哈米斯·格达费 · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tripoli | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | Khamis | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
| Wikidata ID | Q325386 | [sources] | |||
| Education | M.V. Frunze Military Academy | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI)
(also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI)
(also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI)
(also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI)
(also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI)
(also KHAMIS QADHAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI)
(also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GHATHAFI, AL-QADHAFI)
(also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI)
(also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, AL-QADHAFI)
(also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI)
(also KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI)
son of former Libyan leader Muammar Gaddafi (1983-2011)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr3rhxf · usgsa-s4mr3rhx8 · usgsa-s4mr3rhxg · NK-RcfyqGtRnXsEDWB5nMuRcT · usgsa-s4mr3rhxj · usgsa-s4mr3rhxd · usgsa-s4mr3rhxl · usgsa-s4mr3rhxk · usgsa-s4mr3rhxc · usgsa-s4mr3rhxh · usgsa-s4mr3rhxb · ofac-12607 · usgsa-s4mr3rhx9 · tw-shtc-2dc98329afb3feb980f07aeee71f30e8fe56a087For 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 | |
| United States of America | TREAS-OFAC | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Safia Farkash Mohammed Al-Hadad Export controlled · Sanctioned entity | child · mother | - | - | |
| MUATASIMBLLAH Export controlled · Politician · Sanctioned entity | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| SAIF AL-ARAB QADDAFI Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| Muhammad Gaddafi Export controlled · Politician · Sanctioned entity | sibling | |||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Libya Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| - |
| - |
| Muammar QADHAFI Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Aisha Gaddafi Politician | sibling | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - |
| Saif al-Islam al-Gaddafi Crime · Export controlled · Politician · Sanctioned entity · Wanted | sibling | - | - |
| - |
| HANNIBAL QADDAFI Export controlled · Politician · Sanctioned entity | sibling | - | - |