Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameGADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameAL-QADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameGaddafiengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameQADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameEL-QADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameAL-GADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameGHADAFFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameSalamgb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameQadhafich_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameQADHAFIua_sfms_blacklistua-sfms-1102
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameQadhafich_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:middleNameQADHAFIun_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:middleNameABU MINYARun_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:middleNameAbdulgb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:middleNameABU MINYARua_sfms_blacklistua-sfms-1102
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:middleNameABU MINYARgb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:modifiedAt2023-10-17ch_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:modifiedAt2023-10-16un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:modifiedAt2014-09-26un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:modifiedAt2020-02-25un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:modifiedAt2013-03-21un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:modifiedAt2016-11-11un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:modifiedAt2020-02-26ch_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:modifiedAt2012-04-02un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameAyesha QADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameQadhafi Aisha Muammar Muhammed Abu Minyarch_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameQadhafi Aisha Muammar Muhammed Abu Minyarch_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIgb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIau_dfat_sanctionsau-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIua_sfms_blacklistua-sfms-1102
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIengjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameアーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィjpnjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIza_fic_sanctionszafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameQADHAFI AISHA MUAMMAR MUHAMMED ABU MINYARfrafr_tresor_gels_avoirfr-ga-1234
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIun_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nationalityomch_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nationalitylych_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nationalityomch_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nationalitylych_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notesDaughter 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.ch_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notesListed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.za_fic_sanctionszafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notesavailable.ch_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notesEtat/lieu présumé : Sultanat d'Omanfrafr_tresor_gels_avoirfr-ga-1234
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notesListed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze).un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notesDaughter 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.ch_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notesPassport 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).au_dfat_sanctionsau-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).gb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notesavailable.ch_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:notes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：jpnjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber215215frafr_tresor_gels_avoirfr-ga-1234
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumberB/011641frafr_tresor_gels_avoirfr-ga-1234
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber03824970frafr_tresor_gels_avoirfr-ga-1234
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber428720ch_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumberリビア旅券番号：428720jpnjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber03824970ua_sfms_blacklistua-sfms-1102
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber428720ua_sfms_blacklistua-sfms-1102
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumberB/011641ua_sfms_blacklistua-sfms-1102
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumberNational Identification Number, 98606612, Passport, 03824970, Passport, B/011641, Passport, Libya 428720za_fic_sanctionszafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber03824970engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumberB/011641engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber428720engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber215215engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber428720gb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber215215gb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber03824970gb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber428720frafr_tresor_gels_avoirfr-ga-1234
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumberオマーン国旅券番号：03824970、発行日：2014年5月4日、発行地：マスカット、オマーン国、有効期限：2024年5月3日jpnjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber215215ch_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber03824970ch_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber03824970ch_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber428720ch_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber215215ch_seco_sanctionsch-seco-12957
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumberB/011641un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber03824970un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumberLibya 428720un_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber215215ua_sfms_blacklistua-sfms-1102
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber旅券番号：B/011641jpnjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:secondNameMUAMMAR MUHAMMEDun_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:secondNameMuhammedgb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:secondNameMUAMMAR MUHAMMEDgb_hmt_sanctionsgb-hmt-11635
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:secondNameMUAMMAR MUHAMMEDua_sfms_blacklistua-sfms-1102
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12610engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1234frafr_tresor_gels_avoirfr-ga-1234
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionch_seco_sanctionsch-seco-12789
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1234
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionua_sfms_blacklistua-sfms-1102
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionjpnjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionau_dfat_sanctionsau-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionun_sc_sanctionsunsc-690757
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionza_fic_sanctionszafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctiongb_hmt_sanctionsgb-hmt-11635
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