Statements: HANNIBAL EL-QADDAFI

Canonical ID: Q361273 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesSon of Muammar Qadhafi. Closeness of association with regime.ch_seco_sanctionsch-seco-12797
Person:notesIn custody in Lebanon.ch_seco_sanctionsch-seco-12797
Person:notesson of Muammar GaddafiengwikidataQ361273
Person:notesListed 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/5525835. Lebanon (in custody)enggb_fcdo_sanctionsgb-fcdo-lib0051
Person:notes(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgpf
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Lebanon (in custody)enggb_hmt_sanctionsgb-hmt-11636
Person:notes(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgpb
Person:notesLebanon (In custody)eu_travel_banseu-tb-logical-6093
Person:notes(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgpj
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).za_fic_sanctionszafic-568-hannibal-muammar-qadhafi
Person:notes(also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgph
Person:passportNumberリビア旅券番号：B/002210jpnjp_mof_sanctionsja-mof-a165f43ad9da72e9406a55219bda5a0686620a86
Person:passportNumberB/002210be_fod_sanctionsbe-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc
Person:passportNumberLibya B/002210za_fic_sanctionszafic-568-hannibal-muammar-qadhafi
Person:passportNumberB/002210ch_seco_sanctionsch-seco-12964
Person:passportNumberB/002210enggb_hmt_sanctionsgb-hmt-11636
Person:passportNumberB/002210ch_seco_sanctionsch-seco-12797
Person:passportNumber002210ua_sfms_blacklistua-sfms-1103
Person:passportNumberB/002210engus_ofac_sdnofac-12627
Person:passportNumberB/002210frafr_tresor_gels_avoirfr-ga-1249
Person:passportNumberLibya B/002210un_sc_sanctionsunsc-690771
Person:programIdUN-SC1970un_sc_sanctionsunsc-690771
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3830-14
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-1236-hannibal-muammar-qadhafi
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-12964
Person:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-1249
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11636
Person:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0051
Person:programIdUS-LIBYAengus_ofac_sdnofac-12627
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-12797
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3830-14
Person:religionSunni IslamengwikidataQ361273
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12627us_ofac_sdnofac-12627
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1249fr_tresor_gels_avoirfr-ga-1249
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=ENbe_fod_sanctionsbe-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0051
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgpc
Person:topicssanctionch_seco_sanctionsch-seco-12964
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1249
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgp9
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3830-14
Person:topicssanctionua_sfms_blacklistua-sfms-1103
Person:topicssanctionus_trade_cslofac-12627
Person:topicssanctionun_sc_sanctionsunsc-690771
Person:topicssanctionus_ofac_sdnofac-12627
Person:topicssanctioneu_fsfeu-fsf-eu-3830-14
Person:topicssanctioneu_travel_banseu-tb-logical-6093
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgpj
Person:topicssanctionjp_mof_sanctionsja-mof-a165f43ad9da72e9406a55219bda5a0686620a86
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgph
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgp8
Person:topicssanctionza_fic_sanctionszafic-568-hannibal-muammar-qadhafi
LegalEntity:topicsexport.controltw_shtctw-shtc-8fd33510ce8231f43a09554c56684d293e21940e
Person:topicssanctionmc_fund_freezesmc-freezes-e78ef79b6fe80275623d93d066878f7e12604645
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgpf
Person:topicssanctionau_dfat_sanctionsau-dfat-1236-hannibal-muammar-qadhafi
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgpg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgpd
Person:topicsrole.pepwikidataQ361273
Person:topicssanctiongb_hmt_sanctionsgb-hmt-11636
Person:topicssanctionbe_fod_sanctionsbe-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc
LegalEntity:topicsexport.controltw_shtctw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e
Person:topicssanctionch_seco_sanctionsch-seco-12797
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgpk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgpb
Person:weakAlias汉尼拔·穆阿迈尔·卡达菲zhowikidataQ361273
Person:weakAlias漢尼拔·穆阿邁爾·卡扎菲zhowikidataQ361273
Person:weakAlias汉尼拔·穆阿迈尔·卡扎菲zhowikidataQ361273
Person:weakAlias漢尼拔·穆阿邁爾·卡達菲zhowikidataQ361273
Person:wikidataIdQ361273wikidataQ361273
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