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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADDAFI, Hannibal · HANNIBAL AL-QADHAFI · HANNIBAL EL-QADDAFI · HANNIBAL ELKADDAFI · HANNIBAL GHADAFFI · | [sources] | |||
| Other name | 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 | Tripoli · Tripoli Libya · 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] | |||
| Second name | MUAMMAR | [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 | 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)
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).
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 of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
NK-W9D72hKVGbEKhuWQ3nHZZW · NK-6w7dNZ9vSB5szvpg8oLNU3 · unsc-690771 · usgsa-s4mr3rgpj · usgsa-s4mr3rgpg · ofac-12627 · usgsa-s4mr3rgp9 · usgsa-s4mr3rgpc · eu-tb-logical-6093 · ch-seco-12964 · ch-seco-12797 · zafic-568-hannibal-muammar-qadhafi · gb-fcdo-lib0051 · usgsa-s4mr3rgpb · zafic-565 · mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645 · usgsa-s4mr3rgpd · fr-ga-1249 · tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e · usgsa-s4mr3rgpk · tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e · au-dfat-1236-hannibal-muammar-qadhafi · zafic-1991 · usgsa-s4mr3rgpf · usgsa-s4mr3rgph · ua-sfms-1103 · eu-fsf-eu-3830-14 · gb-hmt-11636 · ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86 · usgsa-s4mr3rgp8For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| レバノン共和国（拘留中） | - | |
| Lebanon (in custody) | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aisha Gaddafi Politician | sibling | - | - | |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Muammar QADHAFI Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| Saif al-Islam al-Gaddafi Crime · Export controlled · Politician · Sanctioned entity · Wanted | sibling | - | - |
| Safia Farkash Mohammed Al-Hadad Export controlled · Sanctioned entity | child · mother | - | - |
| MUATASIMBLLAH Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Muammar QADHAFI Export controlled · Politician · Sanctioned entity | child · father | - | - |
| KHAMIS GADHAFI Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Alina Close Associate | spouse | - | - |
B/002210 |
| - |
| National passport |
| - |
| - |
| Muhammad Gaddafi Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| Saif al-Arab Gaddafi Export controlled · Politician · Sanctioned entity | sibling | - | - |