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SAYYID MOHAMMED QADHAF AL-DAM

Sanctioned entity
TypePerson[sources]
NameQadhaf Al-Dam Sayyid Mohammed · SAYYID MOHAMMED QADHAF AL-DAM · Sayyid Mohammed QADHAF AL-DAM · Sayyid Mohammed Qadhafi Al-Dam[sources]
Other nameSayed M Gaddef Eddam · Sayed M. Gaddef Eddam[sources]
Birth date[sources]
Place of birth- · Egypt · Sirte · Sirte Libya · Sirte, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryEgypt · Libya[sources]
Country of birthEgypt · Libya[sources]
First nameSAYYID · Sayed · Sayed M. Gaddef Eddam · Sayyid · Sayyid Mohammed[sources]
Last nameGaddef Eddam · Qadhaf Al-Dam · Qadhafi Al-Dam[sources]
Middle nameQADHAF AL-DAM[sources]
Passport number513519 · Libyan passport No. 513519[sources]
Second nameM · MOHAMMED · Mohammed[sources]
AddressEgypt (Believed status/location: deceased)[sources]
Last changeLast processedFirst seen

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,

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,

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,

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,

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,

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

UK HMT/OFSI Consolidated List of Targets,

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

UN Security Council Consolidated Sanctions,

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

South Africa Targeted Financial Sanctions,

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
513519Libya---
Libyan passport No. 513519-Passport--
513519Libyapassport--
Linked to
ObjectRoleStart dateEnd date
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entityrelated-to--
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entityrelated-to--
Sanctions
AuthorityProgramStart dateEnd date
UN and EU---
Office of Financial Sanctions Implementation · UK and UNLibya-
State Secretariat for Economic AffairsOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Financial Intelligence Centre---
Foreign, Commonwealth & Development Office · UK|UNThe Libya (Sanctions) (EU Exit) Regulations 2020-
State Secretariat for Economic AffairsOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5-
Council of the European Union---
State Finance Monitoring ServiceРБ ООН (Комітет 1970 (2011))-
United Nations Security CouncilLibya-

Data sources

South Africa Targeted Financial Sanctions873

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

South Africa · FIC

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

EU Sanctions Map800

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

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

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 Sanctions1,234

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

UNSC


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

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