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 · Chamis Muammar KADDÁFÍ, · Jamis Muamar GADAFI · Jamis Muamar GADAFI, · Khamis Moammer KADHAFI · | [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 | Qadhafi | [sources] | |||
Middle name | Muammar · QADHAFI | [sources] | |||
Second name | Khamis · 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.
Believed status/location: deceased
Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.
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.
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.
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ch-seco-12805
· zafic-569-khamis-muammar-qadhafi
· unsc-690772
· NK-Q6Sg9CzzECQuPenuiJwc3c
· NK-YyABCD4VbHSJK6QwhrvDu6
· eu-tb-logical-6094
· fr-ga-1050
· mc-freezes-996d8f6e76279a9cb84ea9727e2e62cbe2b341a0
· au-dfat-1237-khamis-muammar-qadhafi
· eu-fsf-eu-3848-26
· ja-mof-d2b81d8acad81b4d42c66a41d55f09353e544bd6
· ch-seco-12972
· zafic-566
· gb-hmt-11637
· ua-sfms-1104
· zafic-1992
· gb-fcdo-lib0053
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 | |
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
Australia | Department of Foreign Affairs and Trade | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | related-to | - | - |