Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GADDAFI, Hannibal · HANNIBAL MUAMMAR GADDAFI · HANNIBAL MUAMMAR QADHAFI · Hanibal el Gadafi · Hannibal GADDAFI · | [sources] | |||
Other name | Aníbal Muamar GADAFI · Aníbal Muamar GADAFI, · HANNIBAL AL-GADDAFI · HANNIBAL AL-QADHAFI · HANNIBAL EL-QADDAFI · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Lebanon · Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | HANNIBAL · HANNIBAL MUAMMAR · Hannibal · Hannibal Muammar · Muammar | [sources] | |||
ID Number | B/002210 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
Middle name | Muammar · QADHAFI | [sources] | |||
Passport number | B/002210 · Libya B/002210 · リビア旅券番号:B/002210 | [sources] | |||
Second name | MUAMMAR | [sources] | |||
Wikidata ID | Q361273 | [sources] | |||
Education | Arab Academy for Science and Technology and Maritime Transport · Copenhagen Business School | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Détenu · Lebanon (in custody) · レバノン共和国(拘留中) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Lebanon (in custody) | - | |
レバノン共和国(拘留中) | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alina Close Associate | spouse | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | mother | - | - | |
Aisha Gaddafi Politician | sibling | - | - | |
Khamis Kadhafi Politician · Sanctioned entity | sibling | - | - | |
SAADI QADHAFI Sanctioned entity | sibling | - | - | |
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted | sibling | - | - | |
MUTASSIM QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | child · father | - | - |
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 | |
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | child | - | - | |
Saif al-Arab QADHAFI Politician · Sanctioned entity | sibling | - | - |