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Debarred entity · Politician · Sanctioned entity
MOHAMMED MUAMMAR QADHAFI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
NameGADDAFI, Muhammad · MOHAMMED MUAMMAR QADHAFI · Mohamed Kadhafi · Mohammed Muammar QADHAFI · Mohammed al-Gaddafi · 18 more...[sources]
Other nameMohamed Mouammar Kadhafi · Mohammad Gheddafi · Mohammad Moammar GADHAFFI · Mohammed AL-QADHAFI · Mohammed GADHAFI · 29 more...[sources]
Birth date[sources]
Place of birthTripoli · Tripoli Libya · Tripoli, LIBYA · Tripoli, Libya · トリポリ、リビア[sources]
NationalityLibya · Oman[sources]
CountryLibya · Oman[sources]
Country of birthLibya[sources]
First nameMOHAMMED · MOHAMMED MUAMMAR · Mohammad Moammar · Mohammed · Mohammed Muammar · 3 more...[sources]
ID Number97183904 · オマーン国:97183904[sources]
Last nameAL-GADDAFI · AL-QADHAFI · Abdul Salam · EL-QADDAFI · ELKADDAFI · 7 more...[sources]
Middle nameMuhammed · QADHAFI[sources]
Passport number03824969 · National Identification Number, 97183904, Passport, 03824969 · オマーン国旅券番号:03824969、発行日:2014年5月4日[sources]
Second nameMUAMMAR · Muammar[sources]
Wikidata IDQ361281[sources]
AddressSultanat d'Oman · Sultanate of Oman (Believed status/ location: Sultanate of Oman)[sources]
Source ·[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen


Passport no: Oman 03824969, issued on 4 May 2014 National identification no: Oman 97183904.

Australian Sanctions Consolidated List,

Believed status/ location: Sultanate of Oman

Belgian Financial Sanctions,


Swiss SECO Sanctions/Embargoes,

Son of Muammar Qadhafi. Closeness of association with regime

Swiss SECO Sanctions/Embargoes,

Believed status/location: Sultanate of Oman.

Swiss SECO Sanctions/Embargoes,

Believed status/location: Sultanate of Oman.

Swiss SECO Sanctions/Embargoes,

Son of Muammar Qadhafi. Closeness of association with regime

Swiss SECO Sanctions/Embargoes,


Swiss SECO Sanctions/Embargoes,

Believed status/ location: Sultanate of Oman

EU Financial Sanctions Files (FSF),

Believed status/ location: Sultanate of Oman

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:

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,


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,


US SAM Procurement Exclusions,

Libyan former executive and former sports manager

Wikidata non-official source,

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

South African Targeted Financial Sanctions,


Data sources

US SAM Procurement Exclusions115,421

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

United States · General Services Administration (GSA)

French Freezing of Assets4,932

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

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US Trade Consolidated Screening List (CSL)19,363

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)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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

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)

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

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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)

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)

US OFAC Specially Designated Nationals (SDN) List30,524

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Source data IDs: eu-tb-logical-6111 · NK-KhYdjvMKcUigT5L8sLRVzL · au-dfat-1245-mohammed-muammar-qadhafi · gb-fcdo-lib0056 · ofac-12628 · zafic-570-mohammed-muammar-qadhafi · zafic-1993 · fr-ga-1138 · gb-hmt-11647 · eu-fsf-eu-3849-88 · ch-seco-12979 · NK-RzBCJ4wEk7LuZ9ePsujNCf · NK-fNT849uoujMDeLkayQwLvo · usgsa-s4mr3rgps · ja-mof-a7bf856064a5f047bafa997c6748f63cf20e0214 · ch-seco-12853 · ua-sfms-1111 · unsc-690773 · zafic-567 · NK-gzjnWNuKbpqo8qgHw96bYc

For experts: raw data explorer