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HANNIBAL MUAMMAR QADHAFI

Politician · Sanctioned entity

HANNIBAL MUAMMAR QADHAFI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GADDAFI, Hannibal · HANNIBAL MUAMMAR GADDAFI · HANNIBAL MUAMMAR QADHAFI · Hanibal el Gadafi · Hannibal GADDAFI · 20 more...				[sources]
Other name	Aníbal Muamar GADAFI · Aníbal Muamar GADAFI, · HANNIBAL AL-GADDAFI · HANNIBAL AL-QADHAFI · HANNIBAL EL-QADDAFI · 42 more...				[sources]
Birth date	1975-09-20 · 1977				[sources]
Place of birth	Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 2 more...				[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 · 5 more...				[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)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Lebanon (In custody)

— Belgian Financial Sanctions, 2023-04-20

In custody in Lebanon.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Son of Muammar Qadhafi. Closeness of association with regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Son of Muammar Qadhafi. Closeness of association with regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In custody in Lebanon.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Lebanon (In custody)

— EU Financial Sanctions Files (FSF), 2023-04-20

Lebanon (In custody)

— EU Consolidated Travel Bans, 2023-04-20

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, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

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

— UN Security Council Consolidated Sanctions, 2023-04-20

son of Muammar Gaddafi

— Wikidata non-official source, 2023-07-18

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

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
Muammar Mohammed Abu Minyar QADHAFI	child · father	-	-
Alina	spouse	-	-
Aisha Gaddafi	sibling	-	-
SAADI QADHAFI	sibling	-	-
MUTASSIM QADHAFI	sibling	-	-
Khamis Kadhafi	sibling	-	-
Safia Farkash Al-Barassi	mother	-	-
SAIF AL-ISLAM QADHAFI	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`B/002210`	Libya	passport	-	-
`B/002210`	-	National passport	-	-
`B/002210`	Libya	passport	-	-
`Libya B/002210`	-	Passport	-	-
`B/002210`	-	National passport	-	-
`B/002210`	Libya	Passport	-	-

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Safia Farkash Al-Barassi	child	-	-
MOHAMMED MUAMMAR QADHAFI	sibling	-	-
Saif al-Arab QADHAFI	sibling	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2016-11-11	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2016-11-11	-
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
Department of Foreign Affairs and Trade	1970 (Libya)	2016-11-16	-
Federal Public Service Finance	LBY	2017-03-23	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-02-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2016-11-21	-
United Nations Security Council	Libya	2011-02-26	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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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
Muammar Mohammed Abu Minyar QADHAFI	child · father	-	-
Alina	spouse	-	-
Aisha Gaddafi	sibling	-	-
SAADI QADHAFI	sibling	-	-
MUTASSIM QADHAFI	sibling	-	-
Khamis Kadhafi	sibling	-	-
Safia Farkash Al-Barassi	mother	-	-
SAIF AL-ISLAM QADHAFI	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`B/002210`	Libya	passport	-	-
`B/002210`	-	National passport	-	-
`B/002210`	Libya	passport	-	-
`Libya B/002210`	-	Passport	-	-
`B/002210`	-	National passport	-	-
`B/002210`	Libya	Passport	-	-

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Safia Farkash Al-Barassi	child	-	-
MOHAMMED MUAMMAR QADHAFI	sibling	-	-
Saif al-Arab QADHAFI	sibling	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2016-11-11	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2016-11-11	-
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
Department of Foreign Affairs and Trade	1970 (Libya)	2016-11-16	-
Federal Public Service Finance	LBY	2017-03-23	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-02-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2016-11-21	-
United Nations Security Council	Libya	2011-02-26	-