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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADDAFI, Muhammad · MOHAMMED MUAMMAR QADHAFI · Mohamed Kadhafi · Mohammad Moammar GADHAFFI · Mohammed AL-QADHAFI · | [sources] | |||
| Alias | AL-GADDAFI, Muhammad · AL-QADHAFI, Mohammed · EL-QADDAFI, Muhammad · ELKADDAFI, Muhammad · GADHAFFI, Mohammad Moammar · | [sources] | |||
| Weak alias | Muhammed Muammar Muhammed Abdul Salam · ムハンマド・ガッダーフィー · ムハンマド・ムアンマル・アル＝カッザーフィー · 穆罕默德·卡扎菲 · 穆罕默德·卡达菲 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Libya · Tripoli · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Oman | [sources] | |||
| Country | Libya · Oman | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | MOHAMMED · Mohammad Moammar · Mohammed · Mohammed Muammar · Muhammad · | [sources] | |||
| ID Number | 97183904 · オマーン国：97183904 | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · Abdul Salam · EL-QADDAFI · ELKADDAFI · | [sources] | |||
| Middle name | Muammar | [sources] | |||
| Passport number | 03824969 · オマーン国旅券番号：03824969、発行日：2014年5月4日 | [sources] | |||
| Political association | Libyan Arab Socialist Union | [sources] | |||
| Wikidata ID | Q361281 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Oman Believed status/location: Sultanate of Oman · Sultanat d'Oman · Sultanate of Oman · Sultanate of Oman (Believed status/ location: Sultanate of Oman) · Sultanate of Oman (Believed status/ location: Sultanate of, Oman) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
LYi.012. Passport no: Oman 03824969, issued on 4 May 2014 National identification no: Oman 97183904.
(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/ location: Sultanate of Oman)
Son of Muammar Qadhafi. Closeness of association with regime
available.
Believed status/location: Sultanate of Oman.
available.
Believed status/location: Sultanate of Oman.
Son of Muammar Qadhafi. Closeness of association with regime
Believed status/ location: Sultanate of Oman
Believed status/ location: Sultanate of Oman
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/5525875
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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 : Sultanat d'Oman, N° Passeport : 03824969 : passeport omanais émis le 4 mai 2014, Autre Identité : 97183904 : numéro omanais d’identification
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
(also Mohammed AL-QADHAFI , Mohammed GADHAFI , Mohammed Muammar QADHAFI , Muhammad AL-GADDAFI , Muhammad EL-QADDAFI , Muhammad ELKADDAFI , Muhammad GADDAFI , Muhammad GHATHAFI , Muhammad QADDAFI )
(also Mohammad Moammar GADHAFFI , Mohammed AL-QADHAFI , Mohammed Muammar QADHAFI , Muhammad AL-GADDAFI , Muhammad EL-QADDAFI , Muhammad ELKADDAFI , Muhammad GADDAFI , Muhammad GHATHAFI , Muhammad QADDAFI )
(also Mohammad Moammar GADHAFFI , Mohammed GADHAFI , Mohammed Muammar QADHAFI , Muhammad AL-GADDAFI , Muhammad EL-QADDAFI , Muhammad ELKADDAFI , Muhammad GADDAFI , Muhammad GHATHAFI , Muhammad QADDAFI )
(also Mohammad Moammar GADHAFFI , Mohammed AL-QADHAFI , Mohammed GADHAFI , Muhammad AL-GADDAFI , Muhammad EL-QADDAFI , Muhammad ELKADDAFI , Muhammad GADDAFI , Muhammad GHATHAFI , Muhammad QADDAFI )
(also Mohammad Moammar GADHAFFI , Mohammed AL-QADHAFI , Mohammed GADHAFI , Mohammed Muammar QADHAFI , Muhammad EL-QADDAFI , Muhammad ELKADDAFI , Muhammad GADDAFI , Muhammad GHATHAFI , Muhammad QADDAFI )
(also Mohammad Moammar GADHAFFI , Mohammed AL-QADHAFI , Mohammed GADHAFI , Mohammed Muammar QADHAFI , Muhammad AL-GADDAFI , Muhammad EL-QADDAFI , Muhammad GADDAFI , Muhammad GHATHAFI , Muhammad QADDAFI )
(also Mohammad Moammar GADHAFFI , Mohammed AL-QADHAFI , Mohammed GADHAFI , Mohammed Muammar QADHAFI , Muhammad AL-GADDAFI , Muhammad ELKADDAFI , Muhammad GADDAFI , Muhammad GHATHAFI , Muhammad QADDAFI )
(also Mohammad Moammar GADHAFFI , Mohammed AL-QADHAFI , Mohammed GADHAFI , Mohammed Muammar QADHAFI , Muhammad AL-GADDAFI , Muhammad EL-QADDAFI , Muhammad ELKADDAFI , Muhammad GHATHAFI , Muhammad QADDAFI )
(also Mohammad Moammar GADHAFFI , Mohammed AL-QADHAFI , Mohammed GADHAFI , Mohammed Muammar QADHAFI , Muhammad AL-GADDAFI , Muhammad EL-QADDAFI , Muhammad ELKADDAFI , Muhammad GADDAFI , Muhammad QADDAFI )
(also Mohammad Moammar GADHAFFI , Mohammed AL-QADHAFI , Mohammed GADHAFI , Mohammed Muammar QADHAFI , Muhammad AL-GADDAFI , Muhammad EL-QADDAFI , Muhammad ELKADDAFI , Muhammad GADDAFI , Muhammad GHATHAFI )
Libyan former executive and former sports manager
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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-12628 · usgsa-e49fc34149f880c437bd4bfadc86b8ce39e3cb4a · usgsa-s4mr3rgpw · ch-seco-12853 · tw-shtc-43e158b53ef7d767a2b7ac658063a7fdfb979fa6 · usgsa-0f553f298ebf4a87ac38c779ab68343725fa4518 · unsc-690773 · ua-sfms-1111 · ch-seco-12979 · usgsa-s4mr3rgpm · usgsa-3163ca6e3430e4cf440ab2614cee43db63cbb979 · usgsa-8f3586b30b2ebfa31f40c57a77c64b43b691d466 · usgsa-s4mr3rgpv · fr-ga-1138 · usgsa-s4mr3rgps · usgsa-1f02003cadf09e956d5424aa47c3e00c9e3881ce · ja-mof-a7bf856064a5f047bafa997c6748f63cf20e0214 · be-fod-1b784aeb84f84aa83115fbc4722d589f4b013cc5 · usgsa-s4mr3rgpl · gb-fcdo-lib0056 · au-dfat-1245-mohammed-muammar-qadhafi · usgsa-s4mr3rgpq · mc-freezes-661b52ced4afe3bc378ab84137ccf7dfd1a6d272 · gb-hmt-11647 · usgsa-s4mr3rgpn · eu-fsf-eu-3849-88 · usgsa-4853e60eaf64f21795ef5a79f32e0d4c5165c192 · usgsa-s4mr3rgpr · zafic-570-mohammed-muammar-qadhafi · usgsa-de60e8ff159f624b16b57b9bfd7dc880fdb9830a · usgsa-aa9fc44d14590486c5d9083f8fa7102ab9f6000e · tw-shtc-0d432acad8562595e2c20c225bd66740de68328f · usgsa-96d17cddec1845bd629adb174d858f7ee27ba922 · usgsa-s4mr3rgpp · usgsa-7ad3d57e1f62e9c500354469da57f9a5c64affcc · eu-tb-logical-6111 · usgsa-s4mr3rgptFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q361281?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sultanate of Oman, OMAN | Oman | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Khamis QADHAFI Export controlled · Sanctioned entity | sibling | - | - | |
| Mutassim QADHAFI Export controlled · Sanctioned entity | ||||
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against 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 | - |
| United States | OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Sultanate of Oman (Believed status/ location: Sultanate of, Oman) · オマーン国（推定される状況・居住地：オマーン国） | - |
| sibling |
| - |
| - |
| Fathia Nuri Khalid Close Associate | mother | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - |
| Ayesha Gaddafi Close Associate | sibling | - | - |
| Saif al-Islam QADHAFI Crime · Export controlled · Sanctioned entity · Wanted | sibling | - | - |
| Hannibal Muammar QADHAFI Export controlled · Sanctioned entity | sibling | - | - |
| Muammar QADHAFI Export controlled · Sanctioned entity | child · father | - | - |
97183904 | Oman | id-card | - | - |
97183904 | Oman | id-card | - | - |
| Muammar QADHAFI Export controlled · Sanctioned entity | related-to | - | - |
| Saif al-Arab Gaddafi Export controlled · Sanctioned entity | sibling | - | - |