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Khamis Muammar QADHAFI

Export controlled · Sanctioned entity
TypePerson[sources]
NameKhamis Muammar QADHAFI · Qadhafi Khamis Muammar · ハミース・ムアンマル・カダフィ[sources]
Other nameChamis Muammar KADDÁFÍ · Jamis Muamar GADAFI · Khamis Moammer KADHAFI · Khamis Muammar GADAFFI · Khamis Muammar GADDAFI · 3 more...[sources]
Birth date[sources]
Place of birthTripoli · Tripoli Libya · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameKhamis · Khamis Muammar · Qadhafi[sources]
Last nameMuammar · Qadhafi[sources]
Middle nameMuammar[sources]
Second nameMUAMMAR[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Believed status/ location: deceased. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.

Australian Sanctions Consolidated List,

Believed status/location: deceased.

Belgian Financial Sanctions,

Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.

Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased

Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased

Swiss SECO Sanctions/Embargoes,

Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.

Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased.

EU Financial Sanctions Files (FSF),

Believed status/location: deceased.

EU Consolidated Travel Bans,

Décédé

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

UN Security Council Consolidated Sanctions,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

French National Asset Freezing System5,642

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,876

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,044

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

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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


Source data IDs: 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

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