Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHAMIS MUAMMAR QADHAFI · Khamis Muammar QADHAFI · Qadhafi Khamis Muammar · ハミース・ムアンマル・カダフィ | [sources] | |||
Other name | Chamis Muammar KADDÁFÍ · Chamis Muammar KADDÁFÍ, · Jamis Muamar GADAFI · Jamis Muamar GADAFI, · Khamis Moammer KADHAFI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tripoli · Tripoli Libya · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | KHAMIS · Khamis · Khamis Muammar · Qadhafi | [sources] | |||
Last name | QADHAFI · Qadhafi | [sources] | |||
Middle name | Muammar · QADHAFI | [sources] | |||
Second name | Khamis · MUAMMAR | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ch-seco-12805
· unsc-690772
· eu-tb-logical-6094
· gb-fcdo-lib0053
· eu-fsf-eu-3848-26
· zafic-1992
· gb-hmt-11637
· mc-freezes-996d8f6e76279a9cb84ea9727e2e62cbe2b341a0
· NK-Q6Sg9CzzECQuPenuiJwc3c
· NK-YyABCD4VbHSJK6QwhrvDu6
· fr-ga-1050
· au-dfat-1237-khamis-muammar-qadhafi
· ch-seco-12972
· zafic-566
· ua-sfms-1104
· zafic-569-khamis-muammar-qadhafi
· ja-mof-d2b81d8acad81b4d42c66a41d55f09353e544bd6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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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 | - | - |