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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADDAFI, Hannibal · HANNIBAL AL-QADHAFI · HANNIBAL EL-QADDAFI · HANNIBAL ELKADDAFI · HANNIBAL GHADAFFI · | [sources] | |||
| Alias | AL-GADDAFI, Hannibal · AL-QADHAFI, Hannibal · Aníbal Muamar GADAFI · EL-QADDAFI, Hannibal · ELKADDAFI, Hannibal · | [sources] | |||
| Weak alias | 汉尼拔·穆阿迈尔·卡扎菲 · 汉尼拔·穆阿迈尔·卡达菲 · 漢尼拔·穆阿邁爾·卡扎菲 · 漢尼拔·穆阿邁爾·卡達菲 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Libya · Tripoli · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Lebanon · Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Hannibal · Hannibal Muammar · Muammar | [sources] | |||
| ID Number | B/002210 · Libya B/002210 | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
| Middle name | Muammar | [sources] | |||
| Passport number | 002210 · B/002210 · Libya B/002210 · リビア旅券番号：B/002210 | [sources] | |||
| Wikidata ID | Q361273 | [sources] | |||
| Education | Arab Academy for Science and Technology and Maritime Transport · Copenhagen Business School | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | Détenu · Lebanon (in custody) · Lebanon In custody · レバノン共和国（拘留中） | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Lebanon (In custody)
(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).)
Son of Muammar Qadhafi. Closeness of association with regime.
In custody in Lebanon.
Son of Muammar Qadhafi. Closeness of association with regime.
In custody in Lebanon.
Lebanon (In custody)
Lebanon (In custody)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835. Lebanon (in custody)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Lebanon (in custody)
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：
Adresse : LIBAN : Détenu, N° Passeport : B/002210 : Passeport lybien
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)
(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)
(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI)
(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)
(also HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)
(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)
(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI)
(also HANNIBAL GADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)
(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)
(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)
son of Muammar Gaddafi
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · Global · Wikidata · non-official source
usgsa-s4mr3rgpd · usgsa-s4mr3rgpk · usgsa-s4mr3rgpc · usgsa-s4mr3rgp8 · usgsa-s4mr3rgp9 · fr-ga-1249 · ch-seco-12797 · ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86 · ua-sfms-1103 · usgsa-s4mr3rgph · usgsa-s4mr3rgpg · usgsa-s4mr3rgpb · ofac-12627 · zafic-568-hannibal-muammar-qadhafi · eu-fsf-eu-3830-14 · au-dfat-1236-hannibal-muammar-qadhafi · mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645 · gb-hmt-11636 · tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e · gb-fcdo-lib0051 · tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e · unsc-690771 · eu-tb-logical-6093 · usgsa-s4mr3rgpj · be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc · usgsa-s4mr3rgpf · ch-seco-12964For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lebanon (in custody) | - | |
| レバノン共和国（拘留中） | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Saif al-Islam al-Gaddafi Crime · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | sibling | - | - | |
| MUAMMAR QADDAFI Debarred entity | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUAMMAR QADDAFI Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| Japan | 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） | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| child · father |
| - |
| - |
| Saadi GADDAFI Debarred entity · Export controlled · Sanctioned entity | sibling | - | - |
| Ayesha Gaddafi Politician | sibling | - | - |
| Safia Farkash Mohammed Al-Hadad Debarred entity · Export controlled · Sanctioned entity | child · mother | - | - |
| Khamis Gaddafi Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Alina Close Associate | spouse | - | - |
| MUTASSIM BILLAH ABUMINYAR QADHAFI Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |
B/002210| - |
| National passport |
| - |
| - |
| Muhammad Gaddafi Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| Saif al-Arab Gaddafi Debarred entity · Export controlled · Politician · Sanctioned entity | sibling | - | - |