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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADDAFI, Hannibal · HANNIBAL MUAMMAR QADHAFI · Hanibal Muammer Kaddafi · Hanibal el Gadafi · Hannibal AL-QADHAFI · | [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 · 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] | |||
| Wikipedia Article | en.wikipedia.org | [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 | |||
LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
(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 ELKADDAFI , Hannibal GADDAFI , Hannibal GHADAFFI , Hannibal Muammar GADDAFI , Hannibal QADDAFI , Hannibal Muammar QADHAFI , Hannibal EL-QADDAFI , Hannibal GHATHAFI , Hannibal AL-QADHAFI )
(also Hannibal Muammar QADHAFI , Hannibal AL-GADDAFI , Hannibal GHATHAFI , Hannibal EL-QADDAFI , Hannibal Muammar GADDAFI , Hannibal GHADAFFI , Hannibal GADDAFI , Hannibal ELKADDAFI , Hannibal QADDAFI )
(also Hannibal GHATHAFI , Hannibal EL-QADDAFI , Hannibal AL-GADDAFI , Hannibal Muammar QADHAFI , Hannibal QADDAFI , Hannibal GHADAFFI , Hannibal GADDAFI , Hannibal Muammar GADDAFI , Hannibal AL-QADHAFI )
(also Hannibal AL-QADHAFI , Hannibal AL-GADDAFI , Hannibal GHATHAFI , Hannibal Muammar QADHAFI , Hannibal GHADAFFI , Hannibal GADDAFI , Hannibal ELKADDAFI , Hannibal Muammar GADDAFI , Hannibal QADDAFI )
(also Hannibal GHATHAFI , Hannibal AL-GADDAFI , Hannibal Muammar QADHAFI , Hannibal EL-QADDAFI , Hannibal AL-QADHAFI , Hannibal QADDAFI , Hannibal Muammar GADDAFI , Hannibal GHADAFFI , Hannibal ELKADDAFI )
(also Hannibal Muammar GADDAFI , Hannibal ELKADDAFI , Hannibal GADDAFI , Hannibal QADDAFI , Hannibal AL-QADHAFI , Hannibal AL-GADDAFI , Hannibal Muammar QADHAFI , Hannibal GHATHAFI , Hannibal EL-QADDAFI )
(also Hannibal EL-QADDAFI , Hannibal Muammar QADHAFI , Hannibal AL-GADDAFI , Hannibal AL-QADHAFI , Hannibal GADDAFI , Hannibal ELKADDAFI , Hannibal QADDAFI , Hannibal GHADAFFI , Hannibal Muammar GADDAFI )
(also Hannibal AL-QADHAFI , Hannibal Muammar QADHAFI , Hannibal AL-GADDAFI , Hannibal GHATHAFI , Hannibal EL-QADDAFI , Hannibal GHADAFFI , Hannibal GADDAFI , Hannibal ELKADDAFI , Hannibal QADDAFI )
(also Hannibal AL-QADHAFI , Hannibal GHATHAFI , Hannibal AL-GADDAFI , Hannibal EL-QADDAFI , Hannibal GHADAFFI , Hannibal QADDAFI , Hannibal Muammar GADDAFI , Hannibal ELKADDAFI , Hannibal GADDAFI )
(also Hannibal AL-QADHAFI , Hannibal ELKADDAFI , Hannibal GADDAFI , Hannibal Muammar GADDAFI , Hannibal GHADAFFI , Hannibal EL-QADDAFI , Hannibal AL-GADDAFI , Hannibal GHATHAFI , Hannibal Muammar QADHAFI )
son of Muammar Gaddafi
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · 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 · Global · Wikidata · non-official source
ofac-12627 · usgsa-40a7f5e1647bf70d95f83fe15c52767f7903d73e · gb-hmt-11636 · usgsa-s4mr3rgpd · eu-tb-logical-6093 · tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e · usgsa-s4mr3rgpc · usgsa-s4mr3rgpf · usgsa-s4mr3rgpb · eu-fsf-eu-3830-14 · au-dfat-1236-hannibal-muammar-qadhafi · tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e · usgsa-a3b70ca8052f51ee066be5e2df0a48fdee5a52fa · ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86 · fr-ga-1249 · usgsa-s4mr3rgpj · zafic-568-hannibal-muammar-qadhafi · usgsa-s4mr3rgp8 · ch-seco-12964 · ua-sfms-1103 · unsc-690771 · usgsa-6ff110a12485998775d3ba372c40b035657aead0 · usgsa-s4mr3rgp9 · gb-fcdo-lib0051 · usgsa-s4mr3rgph · usgsa-9e752fc5dba59fce0e9e781151183635b9670256 · usgsa-70fe4e2b610d0d79a8fc31f386b3cfeee7bd75fd · mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645 · usgsa-ba478a2a6833f86ddaaf14648aa440df85de7b25 · usgsa-e70decf07fed73ca192585641d0b5c746382a1c8 · usgsa-b71bcbc4c421c090408976a73145b285a26a8c10 · usgsa-s4mr3rgpk · usgsa-93ea1942609f8d57404c1bfd8415c16807b5a084 · ch-seco-12797 · usgsa-s4mr3rgpg · usgsa-2b42a4873902628e4b94634b7ebb09e6827829c0 · be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q361273?nested=true
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 | |
| Ukraine | State Finance Monitoring Service | - | |||
| 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 | |
| Khamis QADHAFI Export controlled · Sanctioned entity | sibling | - | - | |
| Saif al-Islam QADHAFI Crime · Export controlled | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Libya | - |
| - | United Nations Security Council | Libya Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| sibling |
| - |
| - |
| Safia Farkash Export controlled · Sanctioned entity | child · mother | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - |
| Mutassim QADHAFI Export controlled · Sanctioned entity | sibling | - | - |
| Ayesha Gaddafi Close Associate | sibling | - | - |
| Alina | spouse | - | - |
| Muammar QADHAFI Export controlled · Sanctioned entity | child · father | - | - |
| Muammar QADHAFI Export controlled · Sanctioned entity | related-to | - | - |
| Muhammad Gaddafi Export controlled · PEP · Sanctioned entity | sibling | - | - | |
| Saif al-Arab Gaddafi Export controlled · Sanctioned entity | sibling | - | - |