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Sayyid Mohammed QADHAF AL-DAM

Sanctioned entity

Sayyid Mohammed QADHAF AL-DAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Qadhaf Al-Dam Sayyid Mohammed · SAYYID MOHAMMED QADHAF AL-DAM · Sayyid Mohammed QADHAF AL-DAM · Sayyid Mohammed Qadhafi Al-Dam				[sources]
Other name	Sayed M Gaddef Eddam · Sayed M. Gaddef Eddam · Sayyid Mohammed GADDAF AL-DAM, · Sayyid Mohammed KADDAF AL-DAM				[sources]
Birth date	1948				[sources]
Place of birth	Egypt · Sirte · Sirte Libya · Sirte, Libya · Syrte : LIBYE ÉGYPTE				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Egypt · Libya				[sources]
Country of birth	Egypt · Libya				[sources]
First name	SAYYID · Sayed · Sayyid · Sayyid Mohammed				[sources]
Last name	Gaddef Eddam · QADHAF AL-DAM · Qadhaf Al-Dam · Qadhafi Al-Dam				[sources]
Middle name	QADHAF AL-DAM				[sources]
Passport number	`513519` · `Libyan passport No. 513519`				[sources]
Second name	M · MOHAMMED · Mohammed				[sources]
Last change	2024-08-14	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.

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

Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi.

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

Good quality alias: Sayed M. Gaddef Eddam Date of Birth: 1948 Place of Birth: a) Sirte, Libya b) Egypt Passport no: Libyan passport No 513519

— EU Sanctions Map, 2023-04-20

Good quality alias: Sayed M. Gaddef Eddam Date of Birth: 1948 Place of Birth: a) Sirte, Libya b) Egypt Passport no: Libyan passport No 513519

— EU Consolidated Travel Bans, 2023-04-20

Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735

— UK FCDO Sanctions List, 2024-05-09

Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban).

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

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

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

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Libyan passport No. 513519`	-	Passport	-	-
`513519`	Libya	passport	-	-

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK\|UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK and UN	Libya	2020-12-31	-
UN and EU	-	-	-
United Nations Security Council	Libya	2011-02-26	-
Council of the European Union	-	-	-
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	2015-08-28	2023-11-28
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	2016-04-01	-
Financial Intelligence Centre	-	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,023

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Source data IDs: eu-tb-d3bac1610968cbf6d5e4b4981e02425335b6d2b8 · eu-fsf-eu-3362-25 · fr-ga-1089 · ua-sfms-1361 · mc-freezes-71e01ab704b1f7be82c07074f39219cef1fce418 · gb-hmt-11646 · au-dfat-2219-sayyid-mohammed-qadhaf-al-dam · eu-tb-logical-6110 · NK-NVLjfJPwGTTV9xvhDjEe8f · ch-seco-20620 · unsc-690732 · ch-seco-12950 · zafic-566-sayyid-mohammed-qadhaf-al-dam · zafic-563 · gb-fcdo-lib0029 · zafic-1989 · eu-sancmap-c461db3a19c9d4ba370877f7380bb2c38185061d

For experts: raw data explorer

Factsheet Descriptions Data sources

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