Search OpenSanctions

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Sanctioned entity

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI · Ayesha QADHAFI · QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR · QADHAFI, Ayesha · Qadhafi Aisha Muammar Muhammed Abu Minyar · 1 more...				[sources]
Other name	AISHA MUHAMMED ABDUL SALAM · Aisha AL-QADHAFI · Aisha EL-QADDAFI · Aisha ELKADDAFI · Aisha GADHAFI · 12 more...				[sources]
Birth date	1976 · 1977 · 1978-01-01				[sources]
Place of birth	Tripoli · Tripoli Libya · Tripoli, Libya · Tripoli, Libya. · トリポリ、リビア				[sources]
Gender	female				[sources]
Nationality	Libya · Oman				[sources]
Country	Libya · Oman				[sources]
Country of birth	Libya				[sources]
First name	AISHA · Aisha · Aisha Muammar Muhammed Abu Minyar · Aisha Muammer · Aisha Muhammed Abdul Salam · 1 more...				[sources]
ID Number	`98606612`				[sources]
Last name	AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADHAFI · 8 more...				[sources]
Middle name	ABU MINYAR · Abdul · QADHAFI				[sources]
Passport number	`03824970` · `215215` · `428720` · `B/011641` · `Libya 428720` · 4 more...				[sources]
Second name	MUAMMAR MUHAMMED · Muhammed				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-02-26				[sources]
Modified on	2023-10-17				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-04-27

Descriptions

Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 under name Aisha Muhammed Abdul Salam. B/011641. National Identification 98606612.Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— Australian Sanctions Consolidated List, 2023-04-20

Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Etat/lieu présumé : Sultanat d'Oman

— French Freezing of Assets, 2023-04-20

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/5525815

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

国連安全保障理事会決議第1970号17に従い制裁リストに掲載（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：

— Japan Economic sanctions and list of eligible people, 2024-01-12

Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze).

— UN Security Council Consolidated Sanctions, 2023-10-17

Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.

— South African Targeted Financial Sanctions, 2023-12-08

Relationships

Address
Full address	Country
（推定される状況・居住地：オマーン国）	-
, Sultanate of Oman · Sultanat d'Oman · Sultanate of Oman · Sultanate of Oman, OMAN · 1 more...	Oman
Sultanate of Oman (Believed status/location: Sultanate of Oman)	-
オマーン国	-

Identifications
Document number	Country	Type	Start date	End date
`98606612`	-	National ID No.	-	-
`428720`	Libya	Passport	-	-
`03824970`	Oman	passport	2014-05-04	2024-05-03
`B/011641`	-	Passport	-	-
`03824970`	Oman	Passport	2014-05-04	2024-05-03
`215215`	Libya	passport	-	-
`B/011641`	-	-	-	-
`428720`	Libya	passport	-	-
`Libya 428720`	-	Passport	-	-
`03824970`	Oman	-	-	-
`215215`	Libya	passport	-	-
`03824970`	Oman	Passport	2014-05-04	-
`215215`	Libya	Passport	-	-
`428720`	Libya	-	-	-
`03824970`	Oman	passport	2014-05-04	2024-05-03
`B/011641`	-	Passport	-	-
`98606612`	-	National Identification Number	-	-
`428720`	Libya	passport	-	-
`215215`	Libya	-	-	-

Linked to
Object	Role	Start date	End date
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	related-to	-	-
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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）	2011-03-08	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1970 (2011))	2023-10-17	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2020-03-02	-
United Nations Security Council (UN SC)	Libya	2011-02-26	-
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) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 2 more...	-	-
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	2013-08-16	-
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	2013-08-16	2023-10-16
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-

Data sources

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,940

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Swiss SECO Sanctions/Embargoes8,004

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)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,266

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

Source data IDs: zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi · gb-hmt-11635 · au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi · fr-ga-1234 · NK-RyECdvKFRtYppoipjqZFPF · eu-tb-logical-6092 · zafic-564 · eu-fsf-eu-3829-86 · ua-sfms-1102 · ofac-12610 · zafic-1990 · NK-bU3QPMGLgUS2qc5somNTQQ · ch-seco-12789 · ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 · gb-fcdo-lib0047 · unsc-690757 · ch-seco-12957

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
（推定される状況・居住地：オマーン国）	-
, Sultanate of Oman · Sultanat d'Oman · Sultanate of Oman · Sultanate of Oman, OMAN · 1 more...	Oman
Sultanate of Oman (Believed status/location: Sultanate of Oman)	-
オマーン国	-

Identifications
Document number	Country	Type	Start date	End date
`98606612`	-	National ID No.	-	-
`428720`	Libya	Passport	-	-
`03824970`	Oman	passport	2014-05-04	2024-05-03
`B/011641`	-	Passport	-	-
`03824970`	Oman	Passport	2014-05-04	2024-05-03
`215215`	Libya	passport	-	-
`B/011641`	-	-	-	-
`428720`	Libya	passport	-	-
`Libya 428720`	-	Passport	-	-
`03824970`	Oman	-	-	-
`215215`	Libya	passport	-	-
`03824970`	Oman	Passport	2014-05-04	-
`215215`	Libya	Passport	-	-
`428720`	Libya	-	-	-
`03824970`	Oman	passport	2014-05-04	2024-05-03
`B/011641`	-	Passport	-	-
`98606612`	-	National Identification Number	-	-
`428720`	Libya	passport	-	-
`215215`	Libya	-	-	-

Linked to
Object	Role	Start date	End date
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	related-to	-	-
MUAMMAR MOHAMMED ABU MINYAR QADHAFI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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）	2011-03-08	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1970 (2011))	2023-10-17	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2020-03-02	-
United Nations Security Council (UN SC)	Libya	2011-02-26	-
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) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 2 more...	-	-
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	2013-08-16	-
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	2013-08-16	2023-10-16
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-