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HANNIBAL MUAMMAR QADHAFI

Debarred entity · Politician · Sanctioned entity
HANNIBAL MUAMMAR QADHAFI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGADDAFI, Hannibal · HANNIBAL MUAMMAR GADDAFI · HANNIBAL MUAMMAR QADHAFI · Hanibal el Gadafi · Hannibal GADDAFI · 20 more...[sources]
Other nameAníbal Muamar GADAFI · Hanibal Muammar Gadafi · Hanibal Qəzzafi · Hannibal AL-GADDAFI · Hannibal AL-QADHAFI · 26 more...[sources]
Birth date · [sources]
Place of birthTripoli · Tripoli Libya · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · 1 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLebanon · Libya[sources]
Country of birthLibya[sources]
First nameHANNIBAL · HANNIBAL MUAMMAR · Hannibal · Hannibal Muammar · Muammar[sources]
ID NumberB/002210[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more...[sources]
Middle nameQADHAFI[sources]
Passport numberB/002210 · Libya B/002210 · Passport, Libya B/002210 · リビア旅券番号:B/002210[sources]
Second nameMUAMMAR[sources]
Wikidata IDQ361273[sources]
EducationArab Academy for Science and Technology and Maritime Transport · Copenhagen Business School[sources]
ReligionSunni Islam[sources]
AddressDétenu · Lebanon (in custody)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Australian Sanctions Consolidated List,

Lebanon (In custody)

Belgian Financial Sanctions,

Son of Muammar Qadhafi. Closeness of association with regime.

Swiss SECO Sanctions/Embargoes,

In custody in Lebanon.

Swiss SECO Sanctions/Embargoes,

In custody in Lebanon.

Swiss SECO Sanctions/Embargoes,

Son of Muammar Qadhafi. Closeness of association with regime.

Swiss SECO Sanctions/Embargoes,

Lebanon (In custody)

EU Financial Sanctions Files (FSF),

Lebanon (In custody)

EU Consolidated Travel Bans,

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)

UK FCDO Sanctions List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Lebanon (in custody)

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

UN Security Council Consolidated Sanctions,

(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)

US SAM Procurement Exclusions,

son of Muammar Gaddafi

Wikidata non-official source,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets4,933

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List30,525

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,366

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,366

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US SAM Procurement Exclusions115,422

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,099

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Wikidata226,863

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


Source data IDs: unsc-690771 · NK-W9D72hKVGbEKhuWQ3nHZZW · fr-ga-1249 · gb-hmt-11636 · au-dfat-1236-hannibal-muammar-qadhafi · gb-fcdo-lib0051 · eu-tb-logical-6093 · ch-seco-12964 · zafic-565 · ch-seco-12797 · ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86 · zafic-1991 · usgsa-s4mr3rgpc · eu-fsf-eu-3830-14 · ofac-12627 · NK-6w7dNZ9vSB5szvpg8oLNU3 · zafic-568-hannibal-muammar-qadhafi · ua-sfms-1103

For experts: raw data explorer