Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GADDAFI, Muhammad · MOHAMMED MUAMMAR QADHAFI · Mohamed Kadhafi · Mohammed Muammar QADHAFI · Mohammed al-Gaddafi · | [sources] | |||
Other name | MOHAMMAD MOAMMAR GADHAFFI · MOHAMMED AL-QADHAFI · MOHAMMED GADHAFI · MUHAMMAD AL-GADDAFI · MUHAMMAD EL-QADDAFI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Oman | [sources] | |||
Country | Libya · Oman | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | MOHAMMED · MOHAMMED MUAMMAR · Mohammad Moammar · Mohammed · Mohammed Muammar · | [sources] | |||
ID Number | 97183904 · オマーン国:97183904 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · Abdul Salam · EL-QADDAFI · ELKADDAFI · | [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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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-RzBCJ4wEk7LuZ9ePsujNCf
· eu-tb-logical-6111
· unsc-690773
· NK-fNT849uoujMDeLkayQwLvo
· ch-seco-12979
· zafic-567
· mc-freezes-661b52ced4afe3bc378ab84137ccf7dfd1a6d272
· eu-fsf-eu-3849-88
· ua-sfms-1111
· NK-gzjnWNuKbpqo8qgHw96bYc
· gb-fcdo-lib0056
· gb-hmt-11647
· usgsa-s4mr3rgps
· zafic-1993
· ja-mof-a7bf856064a5f047bafa997c6748f63cf20e0214
· zafic-570-mohammed-muammar-qadhafi
· au-dfat-1245-mohammed-muammar-qadhafi
· ch-seco-12853
· NK-KhYdjvMKcUigT5L8sLRVzL
· fr-ga-1138
· ofac-12628
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 | |
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 | |
Khamis Kadhafi Politician · Sanctioned entity | sibling | - | - | |
Aisha Gaddafi Politician | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
SAADI QADHAFI Sanctioned entity | sibling | - | - | |
Fathia Nuri Khalid Close Associate | mother | - | - | |
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 | |
Saif al-Arab QADHAFI Politician · Sanctioned entity | sibling | - | - |