Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | QADHAFI, Saif al-Islam · Qadhafi Saif al-Islam · SAIF AL-ISLAM AL-GADDAFI · SAIF AL-ISLAM AL-QADHAFI · SAIF AL-ISLAM ELKADDAFI · | [sources] | |||
Other name | SAIF AL-ISLAM AL-GADDAFI · SAIF AL-ISLAM AL-QADHAFI · SAIF AL-ISLAM ELKADDAFI · SAIF AL-ISLAM GADDAFI · SAIF AL-ISLAM GADHAFI · | [sources] | |||
Weak alias | サイフ・アル=イスラム・ムアンマル・アル=カッザーフィー · サイフ・アル=イスラーム・アル=カッザーフィー · サイフ・アル=イスラーム・ムアンマル・アル=カダフィ · サイーフ・アル=イスラム・ムアンマル・アル=カッザーフィー · セイフ・アル=イスラム・ムアンマル・アル=カッザーフィー · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | TRIPOLI · Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | SAIF AL-ISLAM · SEIF AL-ISLAM · Saif · Saif al-Islam · Seif al-Islam | [sources] | |||
Hair color | HAIB | [sources] | |||
ID Number | B014995 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
Middle name | al-Islam | [sources] | |||
Passport number | B014995 · Libya B014995 · リビア旅券番号:B014995 | [sources] | |||
Second name | QADHAFI | [sources] | |||
Website | www.gicdf.org | [sources] | |||
Wikidata ID | Q208135 | [sources] | |||
Position | Director, Qadhafi Foundation · directeur de la Fondation Qadhafi · カダフィ基金の総裁(Director, Qadhafi Foundation) | [sources] | |||
Education | Doctor of Philosophy · Imadec Executive Education · London School of Economics and Political Science · University of Tripoli | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Libya · Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) · Zintan · Zintan, Libya · リビア(推定される状況・居住地:リビアのジンタン(Zintan)で移動の自由を制限されている。) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Last change | Last processed | First seen |
Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Believed status/location: Libya.
Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
Believed status/location: restricted freedom of movement in Zintan, Libya.
Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
Believed status/location: restricted freedom of movement in Zintan, Libya.
Believed status/location: Libya.
Believed status/location: Libya.
restriction à la liberté d'aller et venir à Zintan, Libye
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Libya (Believed status/location: restricted freedom of movement in Zintan, Libya
May possibly have signs of injuries to thumb and two fingers on right hand.
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)。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:
Adresse : LIBYE, N° Passeport : B014995 : Passeport libyen
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
engineer and politician
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3rhxq
· usgsa-s4mr3rhxt
· unsc-690778
· zafic-1998
· ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9
· ua-sfms-1107
· eu-fsf-eu-3858-27
· ch-seco-12825
· gb-fcdo-lib0064
· usgsa-s4mr3rhxw
· zafic-575-saif-al-islam-qadhafi
· usgsa-s4mr3rhxr
· NK-FERWWi9Wha7xMqP3rkTL74
· mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664
· eu-tb-logical-6097
· usgsa-s4mr3rhxx
· interpol-red-2016-60142
· usgsa-s4mr3rhxm
· ofac-12608
· ch-seco-13019
· usgsa-s4mr3rhxn
· usgsa-s4mr3rhxv
· gb-hmt-11640
· NK-kmTCqW4phd53F6fVDVdr8A
· fr-ga-1620
· usgsa-s4mr3rhxs
· zafic-572
· usgsa-s4mr3rhxp
· au-dfat-1240-saif-al-islam-qadhafi
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 | |
Zintan | Libya | |
リビア(推定される状況・居住地:リビアのジンタン(Zintan)で移動の自由を制限されている。) | - | |
Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aisha Gaddafi Politician | sibling | - | - | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | child · father | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | mother | - | - | |
Orly Weinerman Close Associate | unmarried partner | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
B014995 | Libya | National passport | - | - | |
B014995 | Libya | National passport | - | - |
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 | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
SAIF AL-ARAB QADHAFI Politician · Sanctioned entity | sibling | - | - | |
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Khamis Gaddafi Politician · Sanctioned entity | sibling | - | - | |
MUTASSIM QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | child | - | - | |
SAADI QADHAFI Sanctioned entity | sibling | - | - |