Statements: AYESHA GADDAFI

Canonical ID: NK-cvqxQ6YMyR3NyD8YNS8oFo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIun_sc_sanctionsunsc-690757
Person:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIenggb_hmt_sanctionsgb-hmt-11635
Person:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIenggb_fcdo_sanctionsgb-fcdo-lib0047
Person:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIza_fic_sanctionszafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
Person:nameAISHA AL-QADHAFIengus_sam_exclusionsusgsa-s4mr3rhyf
Person:nameAISHA EL-QADDAFIengus_sam_exclusionsusgsa-s4mr3rhyk
Person:nameAISHA ELKADDAFIengus_sam_exclusionsusgsa-s4mr3rhyh
Person:nameAISHA GADHAFIengus_sam_exclusionsusgsa-s4mr3rhyc
Person:nameAyesha QADHAFIengus_ofac_sdnofac-12610
Person:nameAISHA GHADAFFIengus_sam_exclusionsusgsa-s4mr3rhyg
Person:nameAISHA GHATHAFIengus_sam_exclusionsusgsa-s4mr3rhym
Person:nameAISHA QADDAFIengus_sam_exclusionsusgsa-s4mr3rhyl
Person:nameAISHA QADHAFIengus_sam_exclusionsusgsa-s4mr3rhyj
Person:nameAISHA MUAMMER GHATHAFIengus_sam_exclusionsusgsa-s4mr3rhyd
Person:nameAYESHA AL-GADDAFIengus_sam_exclusionsusgsa-s4mr3rhyb
Person:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIengjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
LegalEntity:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFItw_shtctw-shtc-11ba63d74078802c15a01e2c3951f68d4622f84c
Person:nameAYESHA GADDAFIengus_sam_exclusionsusgsa-s4mr3rhyn
Person:nameQADHAFI, Ayeshaus_trade_cslofac-12610
Person:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIua_sfms_blacklistua-sfms-1102
Person:nameQADHAFI AISHA MUAMMAR MUHAMMED ABU MINYARfrafr_tresor_gels_avoirfr-ga-1234
Person: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
Person:nameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIau_dfat_sanctionsau-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi
LegalEntity:nameQADHAFI, Ayeshatw_shtctw-shtc-59f6615b033dd0ddd2803a4ac5c0373000a71945
Person:nameQadhafi Aisha Muammar Muhammed Abu Minyarch_seco_sanctionsch-seco-12789
Person:nationalitylych_seco_sanctionsch-seco-12789
Person:nationalityomch_seco_sanctionsch-seco-12789
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhym
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rhyn
Person: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
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).enggb_hmt_sanctionsgb-hmt-11635
Person:notesListed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze).un_sc_sanctionsunsc-690757
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhyd
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhyf
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhyg
Person:notesListed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.za_fic_sanctionszafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhyk
Person:notesEtat/lieu présumé : Sultanat d'Omanfrafr_tresor_gels_avoirfr-ga-1234
Person:notes(also AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhy9
Person:notes(also AYESHA GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhyb
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhyl
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/5525815enggb_fcdo_sanctionsgb-fcdo-lib0047
Person: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
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhyc
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhyh
Person:notesavailable.ch_seco_sanctionsch-seco-12789
Person: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
Person:notes(also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI)engus_sam_exclusionsusgsa-s4mr3rhyj
Person:passportNumber215215ch_seco_sanctionsch-seco-12789
Person:passportNumber215215engus_ofac_sdnofac-12610
Person:passportNumberB/011641za_fic_sanctionszafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
Person:passportNumber03824970ch_seco_sanctionsch-seco-12789
Person:passportNumber03824970za_fic_sanctionszafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
Person:passportNumberLibya 428720za_fic_sanctionszafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi
Person:passportNumberB/011641un_sc_sanctionsunsc-690757
Person:passportNumber215215frafr_tresor_gels_avoirfr-ga-1234
Person:passportNumberLibya 428720un_sc_sanctionsunsc-690757
Person:passportNumberリビア旅券番号：428720jpnjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
Person:passportNumberB/011641frafr_tresor_gels_avoirfr-ga-1234
Person: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
Person:passportNumber03824970enggb_hmt_sanctionsgb-hmt-11635
Person:passportNumberB/011641.enggb_hmt_sanctionsgb-hmt-11635
Person:passportNumber03824970un_sc_sanctionsunsc-690757
Person:passportNumber旅券番号：B/011641jpnjp_mof_sanctionsja-mof-868dd729d2dd09617871d1edaa30313257ce0c81
Person:passportNumber215215enggb_hmt_sanctionsgb-hmt-11635
Person:passportNumber428720enggb_hmt_sanctionsgb-hmt-11635
Person:passportNumber03824970frafr_tresor_gels_avoirfr-ga-1234
Person:passportNumber428720ch_seco_sanctionsch-seco-12789
Person:passportNumber03824970ua_sfms_blacklistua-sfms-1102
Person:passportNumber428720ua_sfms_blacklistua-sfms-1102
Person:passportNumber011641ua_sfms_blacklistua-sfms-1102
Person:passportNumber215215ua_sfms_blacklistua-sfms-1102
Person:passportNumberB/011641engus_ofac_sdnofac-12610
Person:passportNumber428720frafr_tresor_gels_avoirfr-ga-1234
Person:passportNumber428720engus_ofac_sdnofac-12610
Person:passportNumber03824970engus_ofac_sdnofac-12610
Person:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-1234
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-12789
Person:programIdUS-LIBYAengus_ofac_sdnofac-12610
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0047
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi
Person:programIdUN-SC1970un_sc_sanctionsunsc-690757
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11635
Person:secondNameMuhammedenggb_hmt_sanctionsgb-hmt-11635
Person:secondNameMuhammedenggb_fcdo_sanctionsgb-fcdo-lib0047
Person:secondNameMUAMMAR MUHAMMEDenggb_hmt_sanctionsgb-hmt-11635
Person:secondNameMUAMMAR MUHAMMEDenggb_fcdo_sanctionsgb-fcdo-lib0047
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1234frafr_tresor_gels_avoirfr-ga-1234
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12610engus_ofac_sdnofac-12610
Person:topicssanctionengus_ofac_sdnofac-12610
Person:topicssanctionua_sfms_blacklistua-sfms-1102
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rhyf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rhyh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rhym
Person:topicssanctionau_dfat_sanctionsau-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rhy9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rhyb
LegalEntity:topicsexport.controltw_shtctw-shtc-11ba63d74078802c15a01e2c3951f68d4622f84c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0047
Person:topicssanctionun_sc_sanctionsunsc-690757
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