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AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Sanctioned entity
TypePerson[sources]
NameAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI · AISHA MUAMMER GHATHAFI · Ayesha QADHAFI · QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR · QADHAFI, Ayesha · 2 more...[sources]
Other nameAISHA AL-QADHAFI · AISHA EL-QADDAFI · AISHA ELKADDAFI · AISHA GADHAFI · AISHA GHADAFFI · 22 more...[sources]
Birth date · · [sources]
Place of birthTripoli · Tripoli Libya · Tripoli, Libya · Tripoli, Libya. · トリポリ、リビア[sources]
Genderfemale[sources]
NationalityLibya · Oman[sources]
CountryLibya · Oman[sources]
Country of birthLibya[sources]
First nameAISHA · AISHA MUAMMER · Aisha · Aisha Muammar Muhammed Abu Minyar · Aisha Muammer · 2 more...[sources]
ID Number98606612[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADHAFI · 8 more...[sources]
Middle nameABU MINYAR · Abdul · QADHAFI[sources]
Passport number03824970 · 215215 · 428720 · B/011641 · Libya 428720 · 3 more...[sources]
Second nameMUAMMAR MUHAMMED · Muhammed[sources]
AddressSultanat d'Oman · Sultanate of Oman · Sultanate of Oman (Believed status/location: Sultanate of Oman) · オマーン国 · (推定される状況・居住地:オマーン国)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

available.

Swiss SECO Sanctions/Embargoes,

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,

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,

available.

Swiss SECO Sanctions/Embargoes,

Etat/lieu présumé : Sultanat d'Oman

French National Asset Freezing System,

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,

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

UK HMT/OFSI Consolidated List of Targets,

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,

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

UN Security Council Consolidated Sanctions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

US SAM Procurement Exclusions112,259

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

United States · GSA

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,235

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

UNSC


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

For experts: raw data explorer