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MOHAMMED MUAMMAR QADHAFI

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	GADDAFI, Muhammad · MOHAMMAD MOAMMAR GADHAFFI · MOHAMMED AL-QADHAFI · MOHAMMED GADHAFI · MOHAMMED MUAMMAR QADHAFI · 27 more...				[sources]
Other name	MOHAMMAD MOAMMAR GADHAFFI · MOHAMMED AL-QADHAFI · MOHAMMED GADHAFI · MOHAMMED MUAMMAR QADHAFI · MUHAMMAD AL-GADDAFI · 33 more...				[sources]
Weak alias	ムハンマド・ガッダーフィー · ムハンマド・ムアンマル・アル＝カッザーフィー · 穆罕默德·卡扎菲 · 穆罕默德·卡达菲 · 穆罕默德·卡達菲				[sources]
Birth date	1970-03-15				[sources]
Place of birth	Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 1 more...				[sources]
Gender	male				[sources]
Nationality	Oman				[sources]
Country	Libya · Oman				[sources]
Citizenship	Libya				[sources]
Country of birth	Libya				[sources]
First name	MOHAMMAD MOAMMAR · MOHAMMED · MOHAMMED MUAMMAR · MUHAMMAD · Mohammad Moammar · 5 more...				[sources]
ID Number	`97183904` · `オマーン国：97183904`				[sources]
Last name	AL-GADDAFI · AL-QADHAFI · Abdul Salam · EL-QADDAFI · ELKADDAFI · 7 more...				[sources]
Middle name	Muammar · Muhammed · QADHAFI				[sources]
Passport number	`03824969` · `オマーン国旅券番号：03824969、発行日：2014年5月4日`				[sources]
Second name	MUAMMAR · Muammar				[sources]
Wikidata ID	Q361281				[sources]
Address	Sultanat d'Oman · Sultanate of Oman · Sultanate of Oman (Believed status/ location: Sultanate of Oman) · Sultanate of Oman (Believed status/ location: Sultanate of, Oman) · Sultanate of Oman, OMAN · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-10	Last processed	2025-03-02	First seen	2022-04-27

Descriptions

Passport no: Oman 03824969, issued on 4 May 2014 National identification no: Oman 97183904.

— Australian Sanctions Consolidated List, 2023-04-20

Believed status/ location: Sultanate of Oman

— Belgian Financial Sanctions, 2023-04-20

Son of Muammar Qadhafi. Closeness of association with regime

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

available.

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

Believed status/location: Sultanate of Oman.

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

Believed status/location: Sultanate of Oman.

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

available.

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

Son of Muammar Qadhafi. Closeness of association with regime

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

Believed status/ location: Sultanate of Oman

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

Believed status/ location: Sultanate of Oman

— 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/5525875

— UK FCDO Sanctions List, 2024-05-09

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

— 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 : Sultanat d'Oman, N° Passeport : 03824969 : passeport omanais émis le 4 mai 2014, Autre Identité : 97183904 : numéro omanais d’identification

— 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

Libyan former executive and former sports manager

— 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
Sultanate of Oman (Believed status/ location: Sultanate of, Oman) · オマーン国（推定される状況・居住地：オマーン国）	-
Sultanate of Oman, OMAN · a) Sultanate of Oman	Oman

Family members
Relative	Relationship	Start date	End date
SAADI QADHAFI Sanctioned entity	sibling	-	-
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity	child · father	-	-
Khamis Gaddafi Politician · Sanctioned entity	sibling	-	-
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted	sibling	-	-
Fathia Nuri Khalid Close Associate	mother	-	-
Aisha Gaddafi Politician	sibling	-	-
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity	sibling	-	-
MUTASSIM QADHAFI Politician · Sanctioned entity	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`97183904`	Oman	id-card	-	-
`03824969`	Oman	Passport	2014-05-04	-
`97183904`	Oman	id-card	-	-
`97183904`	Oman	National Identification Number	-	-
`03824969`	Oman	passport	2014-05-04	-
`03824969`	Oman	passport	2014-05-04	-
`03824969`	Oman	-	-	-

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	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
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	2013-09-14	-
La Principauté de Monaco	-	-	-
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) · 2 more...	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
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	2013-03-22	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	LBY	2017-03-23	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1970 (Libya)	2021-05-04	-
TREAS-OFAC	Reciprocal	-	-
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	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1970 (2011))	2021-04-30	-
United Nations Security Council	Libya	2011-02-26	-

Data sources

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)6,654

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

UN Security Council Consolidated Sanctions1,233

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

UNSC

Monaco National Fund Freezing List5,312

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

Monaco · Monaco

US SAM Procurement Exclusions104,965

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

United States · GSA

UK FCDO Sanctions List4,932

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,659

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

Japan · MoF

Ukraine SFMS Blacklist864

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

Ukraine · SFMS

Belgian Financial Sanctions6,598

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

Belgium · FOD

Australian Sanctions Consolidated List4,491

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,713

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,850

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 · ITA

Wikidata Persons in Relevant Categories436,651

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,119

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

United States · OFAC

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

French National Asset Freezing System5,344

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 Targets6,444

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata389,523

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: fr-ga-1138 · ua-sfms-1111 · zafic-1993 · au-dfat-1245-mohammed-muammar-qadhafi · unsc-690773 · NK-KhYdjvMKcUigT5L8sLRVzL · zafic-567 · NK-fNT849uoujMDeLkayQwLvo · usgsa-s4mr3rgpp · ch-seco-12979 · ch-seco-12853 · mc-freezes-661b52ced4afe3bc378ab84137ccf7dfd1a6d272 · usgsa-s4mr3rgpn · NK-RzBCJ4wEk7LuZ9ePsujNCf · usgsa-s4mr3rgpm · usgsa-s4mr3rgpq · usgsa-s4mr3rgpw · usgsa-s4mr3rgpl · ja-mof-a7bf856064a5f047bafa997c6748f63cf20e0214 · usgsa-s4mr3rgps · ofac-12628 · eu-fsf-eu-3849-88 · eu-tb-logical-6111 · gb-hmt-11647 · NK-gzjnWNuKbpqo8qgHw96bYc · usgsa-s4mr3rgpt · gb-fcdo-lib0056 · usgsa-s4mr3rgpv · zafic-570-mohammed-muammar-qadhafi · usgsa-s4mr3rgpr

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Sultanate of Oman (Believed status/ location: Sultanate of, Oman) · オマーン国（推定される状況・居住地：オマーン国）	-
Sultanate of Oman, OMAN · a) Sultanate of Oman	Oman

Family members
Relative	Relationship	Start date	End date
SAADI QADHAFI Sanctioned entity	sibling	-	-
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity	child · father	-	-
Khamis Gaddafi Politician · Sanctioned entity	sibling	-	-
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted	sibling	-	-
Fathia Nuri Khalid Close Associate	mother	-	-
Aisha Gaddafi Politician	sibling	-	-
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity	sibling	-	-
MUTASSIM QADHAFI Politician · Sanctioned entity	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`97183904`	Oman	id-card	-	-
`03824969`	Oman	Passport	2014-05-04	-
`97183904`	Oman	id-card	-	-
`97183904`	Oman	National Identification Number	-	-
`03824969`	Oman	passport	2014-05-04	-
`03824969`	Oman	passport	2014-05-04	-
`03824969`	Oman	-	-	-

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	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
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	2013-09-14	-
La Principauté de Monaco	-	-	-
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) · 2 more...	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
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	2013-03-22	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	LBY	2017-03-23	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1970 (Libya)	2021-05-04	-
TREAS-OFAC	Reciprocal	-	-
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	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1970 (2011))	2021-04-30	-
United Nations Security Council	Libya	2011-02-26	-