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Détenu

Détenu is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Lebanon				[sources]
Full address	Détenu · Lebanon (in custody)				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-20	First seen	2021-09-27

Relationships

Located there
Name	Country
GADDAFI, Hannibal · HANNIBAL MUAMMAR QADHAFI · Hanibal el Gadafi · Hannibal GADDAFI · 20 more...	Lebanon · Libya

Data sources

French Freezing of Assets6,267

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

Australian Sanctions Consolidated List4,080

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)

Source data IDs: addr-e28f0ff8b7aa0102ea77ce20bd92d86d1c38c322 · addr-985848e8fc708ae10c587082d757170e6826ffd7

For experts: raw data explorer

Factsheet Data sources

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