Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | QADHAFI, Saif al-Islam · Qadhafi Saif al-Islam · SAIF AL-ISLAM AL-QADHAFI · SAIF AL-ISLAM GADDAFI · SAIF AL-ISLAM QADHAFI · | [sources] | |||
Other name | SAIF AL-ISLAM AL-GADDAFI · SAIF AL-ISLAM ELKADDAFI · SAIF AL-ISLAM GADDAFI · SAIF AL-ISLAM GADHAFI · SAIF AL-ISLAM GHADAFFI · | [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 · 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 |
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
NK-FERWWi9Wha7xMqP3rkTL74
· ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9
· usgsa-s4mr3rhxn
· ch-seco-12825
· au-dfat-1240-saif-al-islam-qadhafi
· zafic-572
· gb-fcdo-lib0064
· mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664
· ofac-12608
· eu-fsf-eu-3858-27
· unsc-690778
· interpol-red-2016-60142
· zafic-575-saif-al-islam-qadhafi
· ch-seco-13019
· NK-kmTCqW4phd53F6fVDVdr8A
· fr-ga-1620
· gb-hmt-11640
· zafic-1998
· ua-sfms-1107
· eu-tb-logical-6097
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 | |
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。) | - | |
Zintan | Libya | |
Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Orly Weinerman Close Associate | unmarried partner | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | mother | - | - | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | child · father | - | - | |
Aisha Gaddafi Politician | sibling | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
B014995 | Libya | National passport | - | - | |
B014995 | Libya | passport | - | - | |
B014995 | Libya | passport | - | - | |
B014995 | Libya | National passport | - | - | |
Libya B014995 | - | 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 | |
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Khamis Kadhafi Politician · Sanctioned entity | sibling | - | - | |
SAADI QADHAFI Sanctioned entity | sibling | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | child | - | - | |
MUTASSIM QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Saif al-Arab QADHAFI Politician · Sanctioned entity | sibling | - | - |