Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khamis Muammar QADHAFI · Qadhafi Khamis Muammar · ハミース・ムアンマル・カダフィ | [sources] | |||
Other name | Chamis Muammar KADDÁFÍ · Jamis Muamar GADAFI · Khamis Moammer KADHAFI · Khamis Muammar GADAFFI · Khamis Muammar GADDAFI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tripoli · Tripoli Libya · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Khamis · Khamis Muammar · Qadhafi | [sources] | |||
Last name | Muammar · Qadhafi | [sources] | |||
Middle name | Muammar | [sources] | |||
Second name | MUAMMAR | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Believed status/ location: deceased. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Believed status/location: deceased.
Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Believed status/location: deceased
Believed status/location: deceased
Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Believed status/location: deceased.
Believed status/location: deceased.
Décédé
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載(渡航禁止、資産凍結)。推定される状況・居住地:死亡。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:
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
tw-shtc-a3e5a6e901362eea02c6bfeb81c59a5e15daa627
· ch-seco-12805
· mc-freezes-996d8f6e76279a9cb84ea9727e2e62cbe2b341a0
· au-dfat-1237-khamis-muammar-qadhafi
· zafic-1992
· zafic-566
· eu-tb-logical-6094
· gb-fcdo-lib0053
· ua-sfms-1104
· eu-fsf-eu-3848-26
· gb-hmt-11637
· unsc-690772
· NK-YyABCD4VbHSJK6QwhrvDu6
· fr-ga-1050
· NK-Q6Sg9CzzECQuPenuiJwc3c
· zafic-569-khamis-muammar-qadhafi
· ja-mof-d2b81d8acad81b4d42c66a41d55f09353e544bd6
· ch-seco-12972
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Muammar QADHAFI Export controlled · Politician · Sanctioned entity | related-to | - | - |
Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
Monaco | La Principauté de Monaco | - | - | - |
France | 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) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
European Union | Council of the European Union | - | - | - |