Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GADDAFI, Saif Al-Arab · Qadhafi Saif al-Arab · SAIF AL-ARAB QADHAFI · SAIF AL‑ARAB QADHAFI · SAif al-Arab Gaddafi · 20 more... | [sources] | |||
Other name | Saif Al-Arab AL-GADDAFI · Saif Al-Arab AL-QADHAFI · Saif Al-Arab EL-QADDAFI · Saif Al-Arab ELKADDAFI · Saif Al-Arab GADHAFI · 21 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tripoli · Tripoli, LIBYA · Tripoli, Libya · トリポリ、リビア | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Qadhafi · SAIF AL-ARAB · Saif · Saif Al-Arab · Saif al-Arab · 1 more... | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more... | [sources] | |||
Middle name | al-Arab | [sources] | |||
Second name | QADHAFI · Saif | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
ch-seco-13012
· NK-dWdp4m8QAqQA4CLbtRwUuS
· ua-sfms-1113
· ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f
· zafic-571
· ch-seco-12868
· unsc-690777
· fr-ga-1067
· zafic-574-saif-al-arab-qadhafi
· eu-tb-logical-6113
· NK-V5FkTN6sQhWnpwnoF8RBWd
· eu-fsf-eu-3857-62
· zafic-1997
· ofac-12631
· au-dfat-1247-saif-al-arab-qadhafi
· gb-hmt-11649
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Safia Farkash Al-Barassi | child · mother | - | - | |
SAADI QADHAFI | sibling | - | - | |
Aisha Gaddafi | sibling | - | - | |
SAIF AL-ISLAM QADHAFI | sibling | - | - | |
MUTASSIM QADHAFI | sibling | - | - | |
Khamis Kadhafi | sibling | - | - | |
Muammar Mohammed Abu Minyar QADHAFI | father | - | - | |
MOHAMMED MUAMMAR QADHAFI | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI | sibling | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI | child | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | LBY | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
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) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 | - | ||
European External Action Service | LBY | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more... | - | - | |
Office of Financial Sanctions Implementation · UN | Libya | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1970 (2011) | - |