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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)
Believed status/location: Sultanate of Oman.
available.
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
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 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 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).
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
eu-fsf-eu-3849-88 · usgsa-0f553f298ebf4a87ac38c779ab68343725fa4518 · usgsa-s4mr3rgpm · ch-seco-12979 · ua-sfms-1111 · tw-shtc-43e158b53ef7d767a2b7ac658063a7fdfb979fa6 · usgsa-s4mr3rgpv · usgsa-4853e60eaf64f21795ef5a79f32e0d4c5165c192 · mc-freezes-661b52ced4afe3bc378ab84137ccf7dfd1a6d272 · usgsa-s4mr3rgpt · gb-fcdo-lib0056 · tw-shtc-0d432acad8562595e2c20c225bd66740de68328f · usgsa-s4mr3rgpq · usgsa-e49fc34149f880c437bd4bfadc86b8ce39e3cb4a · usgsa-7ad3d57e1f62e9c500354469da57f9a5c64affcc · usgsa-3163ca6e3430e4cf440ab2614cee43db63cbb979 · be-fod-1b784aeb84f84aa83115fbc4722d589f4b013cc5 · usgsa-s4mr3rgpp · usgsa-de60e8ff159f624b16b57b9bfd7dc880fdb9830a · usgsa-s4mr3rgpl · usgsa-s4mr3rgpn · zafic-570-mohammed-muammar-qadhafi · au-dfat-1245-mohammed-muammar-qadhafi · gb-hmt-11647 · ofac-12628 · eu-tb-logical-6111 · usgsa-s4mr3rgpw · usgsa-aa9fc44d14590486c5d9083f8fa7102ab9f6000e · usgsa-s4mr3rgps · usgsa-s4mr3rgpr · unsc-690773 · usgsa-8f3586b30b2ebfa31f40c57a77c64b43b691d466 · usgsa-1f02003cadf09e956d5424aa47c3e00c9e3881ce · ja-mof-a7bf856064a5f047bafa997c6748f63cf20e0214 · usgsa-96d17cddec1845bd629adb174d858f7ee27ba922 · fr-ga-1138 · ch-seco-12853For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sultanate of Oman, OMAN | Oman | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Saif al-Islam QADHAFI Crime · Export controlled · Sanctioned entity · Wanted | sibling | - | - | |
| 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 | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United States | OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| 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 | - | - |
| Ayesha Gaddafi Close Associate | sibling | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - |
| Hannibal Muammar QADHAFI Export controlled · Sanctioned entity | sibling | - | - |
| Khamis QADHAFI Export controlled · Sanctioned entity | sibling | - | - |
| Muammar QADHAFI Export controlled · Sanctioned entity | child · father | - | - |
97183904 | Oman | id-card | - | - |
97183904 | Oman | National Identification Number | - | - |
| Muammar QADHAFI Export controlled · Sanctioned entity | related-to | - | - |
| Saif al-Arab Gaddafi Export controlled · Sanctioned entity | sibling | - | - |