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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.
Son of Muammar Qadhafi. Closeness of association with regime
available.
Believed status/location: Sultanate of Oman.
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 Muhammad ELKADDAFI , Mohammed GADHAFI , Muhammad QADDAFI , Muhammad AL-GADDAFI , Muhammad EL-QADDAFI , Muhammad GHATHAFI , Mohammed AL-QADHAFI , Mohammed Muammar QADHAFI , Muhammad GADDAFI )
(also Muhammad GADDAFI , Mohammed GADHAFI , Muhammad ELKADDAFI , Mohammad Moammar GADHAFFI , Muhammad GHATHAFI , Muhammad EL-QADDAFI , Muhammad AL-GADDAFI , Mohammed Muammar QADHAFI , Muhammad QADDAFI )
(also Muhammad GADDAFI , Mohammad Moammar GADHAFFI , Muhammad ELKADDAFI , Mohammed AL-QADHAFI , Muhammad GHATHAFI , Muhammad AL-GADDAFI , Mohammed Muammar QADHAFI , Muhammad QADDAFI , Muhammad EL-QADDAFI )
(also Muhammad ELKADDAFI , Mohammad Moammar GADHAFFI , Mohammed GADHAFI , Muhammad QADDAFI , Muhammad EL-QADDAFI , Mohammed AL-QADHAFI , Muhammad GHATHAFI , Muhammad AL-GADDAFI , Muhammad GADDAFI )
(also Muhammad EL-QADDAFI , Muhammad GHATHAFI , Mohammed AL-QADHAFI , Mohammed Muammar QADHAFI , Muhammad QADDAFI , Muhammad GADDAFI , Mohammad Moammar GADHAFFI , Mohammed GADHAFI , Muhammad ELKADDAFI )
(also Mohammed Muammar QADHAFI , Mohammed AL-QADHAFI , Muhammad QADDAFI , Muhammad AL-GADDAFI , Muhammad GHATHAFI , Muhammad EL-QADDAFI , Mohammad Moammar GADHAFFI , Mohammed GADHAFI , Muhammad GADDAFI )
(also Muhammad AL-GADDAFI , Mohammed Muammar QADHAFI , Muhammad QADDAFI , Muhammad GHATHAFI , Mohammed AL-QADHAFI , Muhammad GADDAFI , Mohammed GADHAFI , Muhammad ELKADDAFI , Mohammad Moammar GADHAFFI )
(also Muhammad QADDAFI , Muhammad EL-QADDAFI , Muhammad AL-GADDAFI , Muhammad GHATHAFI , Mohammed AL-QADHAFI , Mohammed Muammar QADHAFI , Mohammad Moammar GADHAFFI , Mohammed GADHAFI , Muhammad ELKADDAFI )
(also Muhammad GADDAFI , Muhammad QADDAFI , Muhammad EL-QADDAFI , Muhammad AL-GADDAFI , Mohammed AL-QADHAFI , Mohammed Muammar QADHAFI , Mohammad Moammar GADHAFFI , Muhammad ELKADDAFI , Mohammed GADHAFI )
(also Muhammad ELKADDAFI , Mohammed GADHAFI , Mohammad Moammar GADHAFFI , Muhammad GADDAFI , Mohammed Muammar QADHAFI , Muhammad EL-QADDAFI , Mohammed AL-QADHAFI , Muhammad GHATHAFI , Muhammad AL-GADDAFI )
Libyan former executive and former sports manager
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 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-7ad3d57e1f62e9c500354469da57f9a5c64affcc · usgsa-3163ca6e3430e4cf440ab2614cee43db63cbb979 · usgsa-s4mr3rgpt · usgsa-s4mr3rgpr · fr-ga-1138 · ch-seco-12853 · mc-freezes-661b52ced4afe3bc378ab84137ccf7dfd1a6d272 · usgsa-s4mr3rgpq · usgsa-aa9fc44d14590486c5d9083f8fa7102ab9f6000e · zafic-570-mohammed-muammar-qadhafi · eu-tb-logical-6111 · usgsa-8f3586b30b2ebfa31f40c57a77c64b43b691d466 · gb-fcdo-lib0056 · tw-shtc-43e158b53ef7d767a2b7ac658063a7fdfb979fa6 · usgsa-s4mr3rgpl · ja-mof-a7bf856064a5f047bafa997c6748f63cf20e0214 · unsc-690773 · usgsa-s4mr3rgpv · usgsa-s4mr3rgpw · usgsa-1f02003cadf09e956d5424aa47c3e00c9e3881ce · ofac-12628 · usgsa-96d17cddec1845bd629adb174d858f7ee27ba922 · usgsa-0f553f298ebf4a87ac38c779ab68343725fa4518 · usgsa-s4mr3rgpm · gb-hmt-11647 · be-fod-1b784aeb84f84aa83115fbc4722d589f4b013cc5 · ua-sfms-1111 · usgsa-s4mr3rgps · eu-fsf-eu-3849-88 · usgsa-4853e60eaf64f21795ef5a79f32e0d4c5165c192 · ch-seco-12979 · usgsa-s4mr3rgpn · au-dfat-1245-mohammed-muammar-qadhafi · usgsa-e49fc34149f880c437bd4bfadc86b8ce39e3cb4a · tw-shtc-0d432acad8562595e2c20c225bd66740de68328f · usgsa-de60e8ff159f624b16b57b9bfd7dc880fdb9830a · usgsa-s4mr3rgppFor 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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） | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Muammar QADHAFI Export controlled · Sanctioned entity | child · father | - | - | |
| Ayesha Gaddafi | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures Against 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 | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against 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） | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Libya | - |
| Sultanate of Oman, OMAN | Oman |
| sibling |
| - |
| - |
| Mutassim Gaddafi Export controlled · Sanctioned entity | sibling | - | - |
| Khamis QADHAFI Export controlled · Sanctioned entity | sibling | - | - |
| Saif al-Islam QADHAFI Crime · Export controlled · Sanctioned entity · Wanted | sibling | - | - |
| Hannibal Muammar QADHAFI Export controlled · Sanctioned entity | sibling | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - |
| Fathia Nuri Khalid Close Associate | mother | - | - |
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 | - | - |