Canonical ID: NK-cvqxQ6YMyR3NyD8YNS8oFo
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | AISHA EL-QADDAFI | eng | us_sam_exclusions | usgsa-s4mr3rhyk | |||
Person:name | AISHA AL-QADHAFI | eng | us_sam_exclusions | usgsa-s4mr3rhyf | |||
Person:name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | un_sc_sanctions | unsc-690757 | ||||
Person:name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | za_fic_sanctions | zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi | ||||
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 | jpn | jp_mof_sanctions | ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 | |||
Person:name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | eng | jp_mof_sanctions | ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 | |||
Person:name | AYESHA GADDAFI | eng | us_sam_exclusions | usgsa-s4mr3rhyn | |||
Person:name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | ua_sfms_blacklist | ua-sfms-1102 | ||||
Person:name | AYESHA GADDAFI | eng | us_sam_exclusions | usgsa-s4mr3rhy9 | |||
Person:name | AYESHA AL-GADDAFI | eng | us_sam_exclusions | usgsa-s4mr3rhyb | |||
Person:name | Qadhafi Aisha Muammar Muhammed Abu Minyar | ch_seco_sanctions | ch-seco-12789 | ||||
LegalEntity:name | QADHAFI, Ayesha | tw_shtc | tw-shtc-59f6615b033dd0ddd2803a4ac5c0373000a71945 | ||||
Person:name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | eng | gb_fcdo_sanctions | gb-fcdo-lib0047 | |||
Person:name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | au_dfat_sanctions | au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi | ||||
Person:name | QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR | fra | fr_tresor_gels_avoir | fr-ga-1234 | |||
Person:name | QADHAFI, Ayesha | us_trade_csl | ofac-12610 | ||||
Person:name | AISHA MUAMMER GHATHAFI | eng | us_sam_exclusions | usgsa-s4mr3rhyd | |||
Person:name | AISHA QADHAFI | eng | us_sam_exclusions | usgsa-s4mr3rhyj | |||
Person:name | AISHA QADDAFI | eng | us_sam_exclusions | usgsa-s4mr3rhyl | |||
Person:name | Ayesha QADHAFI | eng | us_ofac_sdn | ofac-12610 | |||
Person:name | AISHA GHATHAFI | eng | us_sam_exclusions | usgsa-s4mr3rhym | |||
Person:name | AISHA GHADAFFI | eng | us_sam_exclusions | usgsa-s4mr3rhyg | |||
Person:name | AISHA GADHAFI | eng | us_sam_exclusions | usgsa-s4mr3rhyc | |||
LegalEntity:name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | tw_shtc | tw-shtc-11ba63d74078802c15a01e2c3951f68d4622f84c | ||||
Person:name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:nationality | ly | ch_seco_sanctions | ch-seco-12789 | ||||
Person:nationality | om | ch_seco_sanctions | ch-seco-12789 | ||||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhyb | |||
Person:notes | Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze). | un_sc_sanctions | unsc-690757 | ||||
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: | jpn | jp_mof_sanctions | ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhyf | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhyk | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhyh | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhyc | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhyg | |||
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) | eng | us_sam_exclusions | usgsa-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 GHATHAFI, AYESHA GADDAFI) | eng | us_sam_exclusions | usgsa-s4mr3rhyl | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhyj | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhyd | |||
Person:notes | Etat/lieu présumé : Sultanat d'Oman | fra | fr_tresor_gels_avoir | fr-ga-1234 | |||
Person:notes | 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). | au_dfat_sanctions | au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi | ||||
Person:notes | available. | ch_seco_sanctions | ch-seco-12789 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-12789 | ||||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhy9 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rhyn | |||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-lib0047 | |||
Person:notes | Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information. | za_fic_sanctions | zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi | ||||
Person:passportNumber | B/011641. | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:passportNumber | 03824970 | za_fic_sanctions | zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi | ||||
Person:passportNumber | Libya 428720 | za_fic_sanctions | zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi | ||||
Person:passportNumber | B/011641 | za_fic_sanctions | zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi | ||||
Person:passportNumber | B/011641 | un_sc_sanctions | unsc-690757 | ||||
Person:passportNumber | 215215 | eng | us_ofac_sdn | ofac-12610 | |||
Person:passportNumber | 428720 | ch_seco_sanctions | ch-seco-12789 | ||||
Person:passportNumber | 03824970 | ch_seco_sanctions | ch-seco-12789 | ||||
Person:passportNumber | 215215 | ch_seco_sanctions | ch-seco-12789 | ||||
Person:passportNumber | 215215 | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:passportNumber | 03824970 | fra | fr_tresor_gels_avoir | fr-ga-1234 | |||
Person:passportNumber | B/011641 | fra | fr_tresor_gels_avoir | fr-ga-1234 | |||
Person:passportNumber | 428720 | fra | fr_tresor_gels_avoir | fr-ga-1234 | |||
Person:passportNumber | 215215 | fra | fr_tresor_gels_avoir | fr-ga-1234 | |||
Person:passportNumber | 03824970 | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:passportNumber | 428720 | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:passportNumber | 428720 | eng | us_ofac_sdn | ofac-12610 | |||
Person:passportNumber | B/011641 | eng | us_ofac_sdn | ofac-12610 | |||
Person:passportNumber | 03824970 | ua_sfms_blacklist | ua-sfms-1102 | ||||
Person:passportNumber | 428720 | ua_sfms_blacklist | ua-sfms-1102 | ||||
Person:passportNumber | 011641 | ua_sfms_blacklist | ua-sfms-1102 | ||||
Person:passportNumber | リビア旅券番号:428720 | jpn | jp_mof_sanctions | ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 | |||
Person:passportNumber | 旅券番号:B/011641 | jpn | jp_mof_sanctions | ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 | |||
Person:passportNumber | 215215 | ua_sfms_blacklist | ua-sfms-1102 | ||||
Person:passportNumber | 03824970 | eng | us_ofac_sdn | ofac-12610 | |||
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 | jpn | jp_mof_sanctions | ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 | |||
Person:passportNumber | Libya 428720 | un_sc_sanctions | unsc-690757 | ||||
Person:passportNumber | 03824970 | un_sc_sanctions | unsc-690757 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0047 | |||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-12789 | ||||
Person:programId | UN-SC1970 | fra | fr_tresor_gels_avoir | fr-ga-1234 | |||
Person:programId | UN-SC1970 | au_dfat_sanctions | au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi | ||||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-12610 | |||
Person:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:programId | UN-SC1970 | un_sc_sanctions | unsc-690757 | ||||
Person:secondName | Muhammed | eng | gb_fcdo_sanctions | gb-fcdo-lib0047 | |||
Person:secondName | MUAMMAR MUHAMMED | eng | gb_fcdo_sanctions | gb-fcdo-lib0047 | |||
Person:secondName | MUAMMAR MUHAMMED | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:secondName | Muhammed | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12610 | eng | us_ofac_sdn | ofac-12610 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1234 | fra | fr_tresor_gels_avoir | fr-ga-1234 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12610 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11635 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0047 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhyn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhy9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhyb | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1102 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-12789 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1234 | |||
Person:topics | sanction | us_trade_csl | ofac-12610 |