Statements: HANNIBAL QADDAFI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3830-14`	2023-04-20
`Person:country`	lb	eng	gb_hmt_sanctions	`gb-hmt-11636`	2023-04-20
`Person:country`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-lib0051`	2024-05-09
`Person:country`	ly		un_sc_sanctions	`unsc-690771`	2023-04-20
`Person:createdAt`	2016-11-14		ch_seco_sanctions	`ch-seco-12964`	2023-04-20
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgph`	2024-06-14
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgpg`	2024-06-14
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgp8`	2024-06-14
`Person:createdAt`	2016-11-16		au_dfat_sanctions	`au-dfat-1236-hannibal-muammar-qadhafi`	2025-09-03
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgpc`	2024-06-14
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgpb`	2024-06-14
`Person:createdAt`	2011-02-26		un_sc_sanctions	`unsc-690771`	2023-04-20
`Person:createdAt`	2016-11-14		ch_seco_sanctions	`ch-seco-12797`	2023-04-20
`Person:createdAt`	2016-11-21		ua_sfms_blacklist	`ua-sfms-1103`	2023-04-20
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgpf`	2024-06-14
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgp9`	2024-06-14
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgpj`	2024-06-14
`Person:createdAt`	2011-02-27	eng	gb_hmt_sanctions	`gb-hmt-11636`	2024-10-14
`Person:createdAt`	2011-02-26		za_fic_sanctions	`zafic-568-hannibal-muammar-qadhafi`	2023-10-24
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgpk`	2024-06-14
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgpd`	2024-06-14
`Person:education`	Arab Academy for Science and Technology and Maritime Transport	eng	wikidata	`Q361273`	2023-07-18
`Person:education`	Copenhagen Business School	eng	wikidata	`Q361273`	2023-07-18
`Person:firstName`	Hannibal		be_fod_sanctions	`eu-fsf-eu-3830-14`	2023-04-20
`Person:firstName`	HANNIBAL	eng	gb_hmt_sanctions	`gb-hmt-11636`	2023-04-20
`Person:firstName`	HANNIBAL	eng	us_sam_exclusions	`usgsa-s4mr3rgpj`	2024-06-14
`Person:firstName`	Hannibal Muammar	eng	us_ofac_sdn	`ofac-12627`	2023-04-20
`Person:firstName`	Hannibal	eng	us_ofac_sdn	`ofac-12627`	2023-04-20
`Person:firstName`	Hannibal Muammar		ch_seco_sanctions	`ch-seco-12797`	2023-04-20
`Person:firstName`	HANNIBAL	eng	us_sam_exclusions	`usgsa-s4mr3rgph`	2024-06-14
`Person:firstName`	HANNIBAL	eng	us_sam_exclusions	`usgsa-s4mr3rgp8`	2024-06-14
`Person:firstName`	Hannibal Muammar	fra	mc_fund_freezes	`mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645`	2024-08-14
`Person:firstName`	HANNIBAL	eng	us_sam_exclusions	`usgsa-s4mr3rgpg`	2024-06-14
`Person:firstName`	HANNIBAL		ua_sfms_blacklist	`ua-sfms-1103`	2023-04-20
`Person:firstName`	HANNIBAL	eng	us_sam_exclusions	`usgsa-s4mr3rgpk`	2024-06-14
`Person:firstName`	HANNIBAL		un_sc_sanctions	`unsc-690771`	2023-04-20
`Person:firstName`	HANNIBAL	eng	us_sam_exclusions	`usgsa-s4mr3rgp9`	2024-06-14
`Person:firstName`	Muammar	eng	wikidata	`Q361273`	2023-07-18
`Person:firstName`	Hannibal	eng	wikidata	`Q361273`	2023-07-18
`Person:firstName`	Hannibal		eu_fsf	`eu-fsf-eu-3830-14`	2023-04-20
`Person:firstName`	Hannibal		eu_travel_bans	`eu-tb-logical-6093`	2023-04-20
`Person:firstName`	HANNIBAL MUAMMAR	eng	us_sam_exclusions	`usgsa-s4mr3rgpc`	2024-06-14
`Person:firstName`	Hannibal Muammar	fra	fr_tresor_gels_avoir	`fr-ga-1249`	2023-04-20
`Person:firstName`	HANNIBAL MUAMMAR	eng	us_sam_exclusions	`usgsa-s4mr3rgpd`	2024-06-14
`Person:firstName`	HANNIBAL	eng	gb_fcdo_sanctions	`gb-fcdo-lib0051`	2024-05-09
`Person:firstName`	Hannibal Muammar		ch_seco_sanctions	`ch-seco-12964`	2023-04-20
`Person:firstName`	HANNIBAL	eng	us_sam_exclusions	`usgsa-s4mr3rgpb`	2024-06-14
`Person:firstName`	HANNIBAL	eng	us_sam_exclusions	`usgsa-s4mr3rgpf`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q361273`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6093`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3830-14`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3830-14`	2023-04-20
`Person:id`	01fc068b3a1ba9bcfd99eca950e24fc714f48cb7	eng	us_sam_exclusions	`usgsa-s4mr3rgpd`	2025-07-23
`Person:id`	2007234956b4170437d03da12abdd2941f8895e8		eu_travel_bans	`eu-tb-logical-6093`	2024-10-11
`Person:id`	0968cf58b211c381374cd1541706f807be29b1e6	eng	us_sam_exclusions	`usgsa-s4mr3rgpf`	2025-07-23
`Person:id`	917851f153769aa406414b54d55c51a0afd1c72e	fra	fr_tresor_gels_avoir	`fr-ga-1249`	2025-05-30
`Person:id`	358d4401327368169f5fe59d2022d1b6d43af868	eng	us_sam_exclusions	`usgsa-s4mr3rgpk`	2025-07-23
`Person:id`	0bda42b91bfb211a4ccf3c8f2587fe2e0316b72e	eng	us_sam_exclusions	`usgsa-s4mr3rgpc`	2025-07-23
`Person:id`	ae88040219a756dc7fcaf5113cdfc41f664bdd5c	jpn	jp_mof_sanctions	`ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86`	2025-08-12
`Person:id`	1d2eccdbda63e32fc537c8ab38f09d343709fae6	eng	gb_hmt_sanctions	`gb-hmt-11636`	2025-07-28
`Person:id`	e8732f7702d12245bfef42f329127af1a2231575		ch_seco_sanctions	`ch-seco-12797`	2025-05-15
`Person:id`	afbdce2cc2ef2f6a24b28927938507f1a34e9823	eng	us_ofac_sdn	`ofac-12627`	2025-06-02
`LegalEntity:id`	3b723ea6b90318e1701d2720de4d57ab10fad876		tw_shtc	`tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e`	2025-07-21
`Person:id`	976ea7ff1cc704cc2dac5a716a476de4b658551e	fra	mc_fund_freezes	`mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645`	2025-07-07
`Person:id`	95419d71bee07d4054c30d75ee639582e66a76e6		un_sc_sanctions	`unsc-690771`	2025-09-09
`Person:id`	7959e77c348c1bceeebc2f3d866253333e45fab7		au_dfat_sanctions	`au-dfat-1236-hannibal-muammar-qadhafi`	2025-09-03
`LegalEntity:id`	04582e14dea0a120498711a3c9b74d01058db914		tw_shtc	`tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e`	2025-08-09
`Person:id`	a6e39352d9082ec575befa9607a8cfed789a8faa		za_fic_sanctions	`zafic-568-hannibal-muammar-qadhafi`	2024-08-14
`Person:id`	232a68ed94408ac63f512831c07efd019a162136	eng	us_sam_exclusions	`usgsa-s4mr3rgph`	2025-07-23
`Person:id`	4caa274c8487c6bbff9117c3d0da50c1a73071f0	eng	us_sam_exclusions	`usgsa-s4mr3rgp8`	2025-07-23
`Person:id`	ea41723a6e9cfc9d4bb8aabc1853a790b32fc36e		ch_seco_sanctions	`ch-seco-12964`	2025-05-15
`Person:id`	cadd2839af7468f2c7751e3b7c2ade41a65ea3ca		wikidata	`Q361273`	2025-05-30
`Person:id`	4c0bc046b34da354d453718e313be36ca3a1a2ab	eng	us_sam_exclusions	`usgsa-s4mr3rgpb`	2025-07-23
`Person:id`	390e6b98a8d76b4449c402f545a90cad3389feb8	eng	us_sam_exclusions	`usgsa-s4mr3rgpg`	2025-07-23
`Person:id`	d4ee762a8f20975a12dfd9dad1e3790e6eb5ba5a	eng	us_sam_exclusions	`usgsa-s4mr3rgpj`	2025-07-23
`Person:id`	401726dc34515f12a61d067eb92179ac5bd74248		us_trade_csl	`ofac-12627`	2024-05-07
`Person:id`	a54fce3bf8dc6726d1204dee13bd3175370cf5b0	eng	us_sam_exclusions	`usgsa-s4mr3rgp9`	2025-07-23
`Person:id`	630120c1da0a40008b3c7b8161e1cc94cc56ddb7		be_fod_sanctions	`eu-fsf-eu-3830-14`	2025-05-16
`Person:id`	c08bee1b49254ba2a29c3b95fa40c7c29aaec1bb	eng	gb_fcdo_sanctions	`gb-fcdo-lib0051`	2025-05-21
`Person:id`	6aae2db64991273d38fda720f0c7c23f5666d040		eu_fsf	`eu-fsf-eu-3830-14`	2025-05-16
`Person:id`	e5b7cbdaf4f89b17fe7a3de67785b8a7fcbbe645		ua_sfms_blacklist	`ua-sfms-1103`	2025-09-04
`LegalEntity:idNumber`	Libya B/002210		tw_shtc	`tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e`	2025-07-21
`Person:idNumber`	B/002210		eu_fsf	`eu-fsf-eu-3830-14`	2023-04-20
`Person:idNumber`	B/002210		be_fod_sanctions	`eu-fsf-eu-3830-14`	2023-04-20
`Person:lastName`	GHADAFFI	eng	us_sam_exclusions	`usgsa-s4mr3rgpg`	2024-06-14
`Person:lastName`	QADHAFI		un_sc_sanctions	`unsc-690771`	2025-08-22
`Person:lastName`	EL-QADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgpj`	2024-06-14
`Person:lastName`	GHATHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgpk`	2024-06-14
`Person:lastName`	AL-GADDAFI	eng	us_ofac_sdn	`ofac-12627`	2023-04-20
`Person:lastName`	AL-GADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgpf`	2024-06-14
`Person:lastName`	QADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgp9`	2024-06-14
`Person:lastName`	GHATHAFI	eng	us_ofac_sdn	`ofac-12627`	2023-04-20
`Person:lastName`	QADDAFI	eng	us_ofac_sdn	`ofac-12627`	2023-04-20
`Person:lastName`	QADHAFI		ua_sfms_blacklist	`ua-sfms-1103`	2025-09-04
`Person:lastName`	GADDAFI	eng	us_ofac_sdn	`ofac-12627`	2023-04-20
`Person:lastName`	QADHAFI	eng	us_ofac_sdn	`ofac-12627`	2023-04-20
`Person:lastName`	EL-QADDAFI	eng	us_ofac_sdn	`ofac-12627`	2023-04-20
`Person:lastName`	GHADAFFI	eng	us_ofac_sdn	`ofac-12627`	2023-04-20
`Person:lastName`	QADHAFI		eu_fsf	`eu-fsf-eu-3830-14`	2023-04-20
`Person:lastName`	Qadhafi		ch_seco_sanctions	`ch-seco-12964`	2023-04-20

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