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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADDAFI, Saif Al-Arab · Qadhafi Saif al-Arab · SAIF AL-ARAB EL-QADDAFI · SAIF AL-ARAB ELKADDAFI · SAIF AL-ARAB GADHAFI · | [sources] | |||
| Other name | AL-GADDAFI, Saif Al-Arab · AL-QADHAFI, Saif Al-Arab · EL-QADDAFI, Saif Al-Arab · ELKADDAFI, Saif Al-Arab · GADDAFI, Seif Al-Arab · | [sources] | |||
| Weak alias | サイフ・アル・アラブ・アル・カダフィ · 賽義夫·阿拉伯·卡達菲 · 賽義夫·阿拉伯·格達費 · 赛义夫·阿拉伯·卡达菲 · 赛义夫·阿拉伯·格达费 · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Qadhafi · Saif · Saif Al-Arab · Seif Al-Arab | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
| Middle name | al-Arab | [sources] | |||
| Wikidata ID | Q361291 | [sources] | |||
| Position | Interpol Orange Notice | [sources] | |||
| Education | Technical University of Munich | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Believed status/ location: deceased. Son of Muammar Qadhafi.
Believed status/location: deceased.
Son of Muammar Qadhafi. Closeness of association with regime
Believed status/location: deceased
Son of Muammar Qadhafi. Closeness of association with regime
Believed status/location: deceased
Believed status/location: deceased.
Believed status/location: deceased.
décédé
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.
国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。推定される状況・居住地：死亡。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：
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.
(also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI)
(also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI)
(also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI)
(also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB GHATHAFI)
(also SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI)
(also SAIF AL-ARAB GADDAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI)
(also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI)
(also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI)
(also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI)
(also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI)
son of Muammar Gaddafi (1982-2011)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-fcdo-lib0063 · NK-dWdp4m8QAqQA4CLbtRwUuS · zafic-571 · ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f · usgsa-s4mr3rgqg · ua-sfms-1113 · usgsa-s4mr3rgqf · mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c · usgsa-s4mr3rgqh · usgsa-s4mr3rgq7 · fr-ga-1067 · gb-hmt-11649 · usgsa-s4mr3rgqc · usgsa-s4mr3rgq6 · ch-seco-13012 · tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540 · usgsa-s4mr3rgq8 · ofac-12631 · zafic-574-saif-al-arab-qadhafi · NK-V5FkTN6sQhWnpwnoF8RBWd · usgsa-s4mr3rgqd · unsc-690777 · zafic-1997 · tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331 · au-dfat-1247-saif-al-arab-qadhafi · usgsa-s4mr3rgq9 · eu-fsf-eu-3857-62 · eu-tb-logical-6113 · usgsa-s4mr3rgqb · tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1 · ch-seco-12868For experts: raw data explorer
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 | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Khamis QADHAFI Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| MUAMMAR QADDAFI Export controlled · Politician · Sanctioned entity | child · | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUAMMAR QADDAFI Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| - |
| - |
| Safia Farkash Mohammed Al-Hadad Export controlled · Sanctioned entity | child · mother | - | - |
| MUTASSIM BILLAH ABUMINYAR QADHAFI Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Saif al-Islam al-Gaddafi Crime · Export controlled · Politician · Sanctioned entity · Wanted | sibling | - | - |
| Muhammad Gaddafi Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Aisha Gaddafi Politician | sibling | - | - |
| HANNIBAL QADDAFI Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - |