Search OpenSanctions

Advanced

Muammar Mohammed Abu Minyar QADHAFI

Military · Politician · Sanctioned entity
TypePerson[sources]
NameMUAMMAR ABU MINYAR AL-QADHAFI · MUAMMAR MOHAMMED ABU MINYAR QADHAFI · Moammar al-Gaddafi · Moammar al-Qadhafi · Moammer Kadhafi · 46 more...[sources]
Other nameAl Qathafi · Al-Gaddafi · Al-Gathafi · Al-Khadafy · Al-Qadhafi · 386 more...[sources]
Birth date[sources]
Place of birthQasr Abu Hadi · Sirte · Sirte Libya · Sirte, LIBYA · Sirte, Libya · 4 more...[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameMUAMMAR · MUAMMAR ABU MINYAR · Mu'ammar · Muammar · Muammar Abu Minyar · 3 more...[sources]
Last nameAL-GADDAFI · AL-QADHAFI · Abu Minyar · EL-QADDAFI · ELKADDAFI · 7 more...[sources]
Middle nameABU MINYAR · Mohammed · Mohammed Abu Minyar · QADHAFI[sources]
Second nameMOHAMMED · Muammar[sources]
Wikidata IDQ19878[sources]
PositionBrotherly Leader and Guide of the Revolution (1969-2011) · Chairperson of the African Union (2009-2010) · Leader of the Revolution · Leader of the Revolution, Supreme Commander of Armed Forces · Leader of the Revolution, Supreme Commander of Armed Forces · 5 more...[sources]
EducationBenghazi Military University Academy · Doctor of Sciences · Fu Hsing Kang College, National Defense University · Joint Services Command and Staff College · University of Libya[sources]
ReligionQuranism · Sunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.

— Australian Sanctions Consolidated List,

Believed status/location: deceased.

— Belgian Financial Sanctions,

Believed status/location: deceased

— Swiss SECO Sanctions/Embargoes,

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

— Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased

— Swiss SECO Sanctions/Embargoes,

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

— 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/5525895

— 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,

Leader of Libya from 1969 to 2011

— Wikidata non-official source,

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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

US Trade Consolidated Screening List (CSL)20,801

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: zafic-571-muammar-mohammed-abu-minyar-qadhafi · ua-sfms-1105 · zafic-568 · unsc-690774 · ja-mof-07a46707bfc8d616916627adb13d090567da23db · gb-hmt-11638 · mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148 · eu-tb-logical-6095 · NK-dWskd7weuVGPH8QQXJJKFZ · gb-fcdo-lib0057 · NK-ZuB6GaPswdon3HE8AMadUA · usgsa-s4mr3rhwx · ch-seco-12812 · fr-ga-1038 · NK-BGobGrQYNNVaUPDQ6647Co · zafic-1994 · ch-seco-12987 · NK-EYfrEua2ViEuWF9gy8nam7 · ofac-12606 · eu-fsf-eu-3850-16 · au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting