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AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Sanctioned entity

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI · AISHA MUAMMER GHATHAFI · Ayesha QADHAFI · QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR · QADHAFI, Ayesha · 2 more...				[sources]
Other name	AISHA AL-QADHAFI · AISHA EL-QADDAFI · AISHA ELKADDAFI · AISHA GADHAFI · AISHA GHADAFFI · 22 more...				[sources]
Birth date	1976 · 1977 · 1978-01-01				[sources]
Place of birth	Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, Libya · Tripoli, Libya. · 1 more...				[sources]
Gender	female				[sources]
Nationality	Libya · Oman				[sources]
Country	Libya · Oman				[sources]
Country of birth	Libya				[sources]
First name	AISHA · AISHA MUAMMER · Aisha · Aisha Muammar Muhammed Abu Minyar · Aisha Muammer · 2 more...				[sources]
ID Number	`98606612`				[sources]
Last name	AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADHAFI · 8 more...				[sources]
Middle name	ABU MINYAR · Abdul · QADHAFI				[sources]
Passport number	`011641` · `03824970` · `215215` · `428720` · `B/011641` · 4 more...				[sources]
Second name	MUAMMAR MUHAMMED · Muhammed				[sources]
Address	Oman (État/lieu présumé : Sultanat d’Oman) · Sultanat d'Oman				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

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).

— Australian Sanctions Consolidated List, 2023-04-20

available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Etat/lieu présumé : Sultanat d'Oman

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2024-01-12

Numéro national d’identification : 98606612

— Monaco National Fund Freezing List, 2024-08-14

Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze).

— UN Security Council Consolidated Sanctions, 2023-10-17

Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.

— South Africa Targeted Financial Sanctions, 2023-12-08

Relationships

Address
Full address	Country
オマーン国	-
, Sultanate of Oman · Sultanate of Oman · Sultanate of Oman, OMAN · a) Sultanate of Oman	Oman
（推定される状況・居住地：オマーン国）	-
Sultanate of Oman (Believed status/location: Sultanate of Oman)	-

Identifications
Document number	Country	Type	Start date	End date
`03824970`	Oman	passport	2014-05-04	2024-05-03
`98606612`	-	National Identification Number	-	-
`98606612`	-	National ID No.	-	-
`Libya 428720`	-	Passport	-	-
`03824970`	Oman	passport	2014-05-04	2024-05-03
`428720`	Libya	Passport	-	-
`B/011641`	-	Passport	-	-
`B/011641`	-	Passport	-	-
`03824970`	Oman	Passport	2014-05-04	-
`428720`	Libya	passport	-	-
`03824970`	Oman	Passport	2014-05-04	2024-05-03
`215215`	Libya	Passport	-	-
`215215`	Libya	passport	-	-
`428720`	Libya	passport	-	-
`215215`	Libya	passport	-	-

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1970 (Libya)	2020-03-02	-
State Finance Monitoring Service	РБ ООН (Комітет 1970 (2011))	2023-10-17	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 2 more...	-	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-08-16	2023-10-16
La Principauté de Monaco	-	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-02-26	-
United Nations Security Council	Libya	2011-02-26	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-08-16	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Source data IDs: zafic-1990 · zafic-564 · ua-sfms-1102 · ch-seco-12957 · usgsa-s4mr3rhyd · ofac-12610 · eu-tb-logical-6092 · au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi · NK-bU3QPMGLgUS2qc5somNTQQ · ch-seco-12789 · gb-fcdo-lib0047 · ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81 · fr-ga-1234 · mc-freezes-8f2243b99510ad3344fcc75c5e0703c59eb53599 · NK-RyECdvKFRtYppoipjqZFPF · zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi · eu-fsf-eu-3829-86 · gb-hmt-11635 · unsc-690757

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
オマーン国	-
, Sultanate of Oman · Sultanate of Oman · Sultanate of Oman, OMAN · a) Sultanate of Oman	Oman
（推定される状況・居住地：オマーン国）	-
Sultanate of Oman (Believed status/location: Sultanate of Oman)	-

Identifications
Document number	Country	Type	Start date	End date
`03824970`	Oman	passport	2014-05-04	2024-05-03
`98606612`	-	National Identification Number	-	-
`98606612`	-	National ID No.	-	-
`Libya 428720`	-	Passport	-	-
`03824970`	Oman	passport	2014-05-04	2024-05-03
`428720`	Libya	Passport	-	-
`B/011641`	-	Passport	-	-
`B/011641`	-	Passport	-	-
`03824970`	Oman	Passport	2014-05-04	-
`428720`	Libya	passport	-	-
`03824970`	Oman	Passport	2014-05-04	2024-05-03
`215215`	Libya	Passport	-	-
`215215`	Libya	passport	-	-
`428720`	Libya	passport	-	-
`215215`	Libya	passport	-	-

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1970 (Libya)	2020-03-02	-
State Finance Monitoring Service	РБ ООН (Комітет 1970 (2011))	2023-10-17	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 2 more...	-	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-08-16	2023-10-16
La Principauté de Monaco	-	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-02-26	-
United Nations Security Council	Libya	2011-02-26	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-08-16	-