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HANNIBAL MUAMMAR QADHAFI

Politician · Sanctioned entity
TypePerson[sources]
NameGADDAFI, Hannibal · HANNIBAL MUAMMAR GADDAFI · HANNIBAL MUAMMAR QADHAFI · Hanibal el Gadafi · Hannibal GADDAFI · 20 more...[sources]
Other nameAníbal Muamar GADAFI · Aníbal Muamar GADAFI, · HANNIBAL AL-GADDAFI · HANNIBAL AL-QADHAFI · HANNIBAL EL-QADDAFI · 42 more...[sources]
Birth date · [sources]
Place of birthTripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 2 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLebanon · Libya[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameHANNIBAL · HANNIBAL MUAMMAR · Hannibal · Hannibal Muammar · Muammar[sources]
ID NumberB/002210[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more...[sources]
Middle nameMuammar · QADHAFI[sources]
Passport numberB/002210 · Libya B/002210 · リビア旅券番号:B/002210[sources]
Second nameMUAMMAR[sources]
Wikidata IDQ361273[sources]
EducationArab Academy for Science and Technology and Maritime Transport · Copenhagen Business School[sources]
ReligionSunni Islam[sources]
AddressDétenu · Lebanon (in custody) · レバノン共和国(拘留中)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Australian Sanctions Consolidated List,

Lebanon (In custody)

Belgian Financial Sanctions,

Son of Muammar Qadhafi. Closeness of association with regime.

Swiss SECO Sanctions/Embargoes,

In custody in Lebanon.

Swiss SECO Sanctions/Embargoes,

Son of Muammar Qadhafi. Closeness of association with regime.

Swiss SECO Sanctions/Embargoes,

In custody in Lebanon.

Swiss SECO Sanctions/Embargoes,

Lebanon (In custody)

EU Financial Sanctions Files (FSF),

Lebanon (In custody)

EU Consolidated Travel Bans,

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/5525835. Lebanon (in custody)

UK FCDO Sanctions List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Lebanon (in custody)

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)。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,

Adresse : LIBAN : Détenu, N° Passeport : B/002210 : Passeport lybien

Monaco National Fund Freezing List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

UN Security Council Consolidated Sanctions,

son of Muammar Gaddafi

Wikidata non-official source,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,254

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

United States · GSA

French National Asset Freezing System5,253

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Consolidated Travel Bans4,171

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

External databases

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

Wikidata382,700

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: ofac-12627 · zafic-1991 · usgsa-s4mr3rgpc · mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645 · ch-seco-12964 · NK-6w7dNZ9vSB5szvpg8oLNU3 · ch-seco-12797 · ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86 · ua-sfms-1103 · unsc-690771 · eu-fsf-eu-3830-14 · eu-tb-logical-6093 · NK-W9D72hKVGbEKhuWQ3nHZZW · gb-hmt-11636 · au-dfat-1236-hannibal-muammar-qadhafi · fr-ga-1249 · zafic-568-hannibal-muammar-qadhafi · gb-fcdo-lib0051 · zafic-565

For experts: raw data explorer