Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI · AISHA MUAMMER GHATHAFI · Ayesha QADHAFI · QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR · QADHAFI, Ayesha · | [sources] | |||
Other name | AISHA AL-QADHAFI · AISHA EL-QADDAFI · AISHA ELKADDAFI · AISHA GADHAFI · AISHA GHADAFFI · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tripoli · Tripoli Libya · Tripoli, Libya · Tripoli, Libya. · トリポリ、リビア | [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 · | [sources] | |||
ID Number | 98606612 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADHAFI · | [sources] | |||
Middle name | ABU MINYAR · Abdul · QADHAFI | [sources] | |||
Passport number | 03824970 · 215215 · 428720 · B/011641 · Libya 428720 · | [sources] | |||
Second name | MUAMMAR MUHAMMED · Muhammed | [sources] | |||
Address | Sultanat 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sultanate of Oman (Believed status/location: Sultanate of Oman) | - | |
(推定される状況・居住地:オマーン国) | - | |
オマーン国 | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | related-to | - | - | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | related-to | - | - |