Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUAMMAR ABU MINYAR AL-QADHAFI · MUAMMAR MOHAMMED ABU MINYAR QADHAFI · Moammar al-Gaddafi · Moammar al-Qadhafi · Moammer Kadhafi · | [sources] | |||
Other name | Al Qathafi · Al-Gaddafi · Al-Gathafi · Al-Khadafy · Al-Qadhafi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qasr Abu Hadi · Sirte · Sirte Libya · Sirte, LIBYA · Sirte, Libya · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | MUAMMAR · MUAMMAR ABU MINYAR · Mu'ammar · Muammar · Muammar Abu Minyar · | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · Abu Minyar · EL-QADDAFI · ELKADDAFI · | [sources] | |||
Middle name | ABU MINYAR · Mohammed · Mohammed Abu Minyar · QADHAFI | [sources] | |||
Second name | MOHAMMED · Muammar | [sources] | |||
Wikidata ID | Q19878 | [sources] | |||
Position | Brotherly Leader and Guide of the Revolution (1969-2011) · Chairperson of the African Union (2009-2010) · Leader of the Revolution · Leader of the Revolution, Supreme Commander of Armed Forces · Leader of the Revolution, Supreme Commander of Armed Forces · | [sources] | |||
Education | Benghazi Military University Academy · Doctor of Sciences · Fu Hsing Kang College, National Defense University · Joint Services Command and Staff College · University of Libya | [sources] | |||
Religion | Quranism · Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi
· NK-BGobGrQYNNVaUPDQ6647Co
· NK-ZuB6GaPswdon3HE8AMadUA
· NK-EYfrEua2ViEuWF9gy8nam7
· eu-tb-logical-6095
· fr-ga-1038
· ja-mof-07a46707bfc8d616916627adb13d090567da23db
· ofac-12606
· ch-seco-12987
· zafic-568
· NK-dWskd7weuVGPH8QQXJJKFZ
· eu-fsf-eu-3850-16
· ch-seco-12812
· mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148
· gb-fcdo-lib0057
· ua-sfms-1105
· unsc-690774
· gb-hmt-11638
· zafic-1994
· usgsa-s4mr3rhwx
· zafic-571-muammar-mohammed-abu-minyar-qadhafi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Khamis Kadhafi Politician · Sanctioned entity | child | - | - | |
Aisha Ben Niran Close Associate | mother | - | - | |
Fathia Nuri Khalid Close Associate | spouse | |||
Aisha Gaddafi Politician | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Safia Farkash Al-Barassi Sanctioned entity | related-to | - | - | |
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted | related-to | - | - | |
Sayyid Mohammed QADHAF AL-DAM Sanctioned entity | related-to | - | - | |
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted | related-to | - | - | |
Abu Shaariya Sanctioned entity | related-to | - | - | |
Abdullah AL-SENUSSI Politician · Sanctioned entity | related-to | - | - | |
MUTASSIM QADHAFI Politician · Sanctioned entity | related-to | - | - | |
Khamis Muammar QADHAFI Sanctioned entity | related-to | - | - | |
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | related-to | - | - | |
Sayyid Mohammed QADHAF AL-DAM Sanctioned entity | related-to | - | - | |
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | related-to | - | - | |
Khamis Muammar QADHAFI Sanctioned entity | related-to | - | - | |
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Sanctioned entity | related-to | - | - | |
Saif al-Arab QADHAFI Politician · Sanctioned entity | related-to | - | - | |
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | related-to | - | - | |
Qadhaf Al-Dam Ahmed Mohammed | related-to | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | related-to | - | - | |
Abdussalam Abdussalam Mohammed | related-to | - | - | |
Saif al-Arab QADHAFI Politician · Sanctioned entity | related-to | - | - | |
Libyan Housing and Infrastructure Board (HIB) | related-to | - | - | |
Abu Shaariya Sanctioned entity | related-to | - | - | |
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | related-to | - | - | |
Abdussalam Abdussalam Mohammed | related-to | - | - | |
Qadhaf Al-Dam Ahmed Mohammed | related-to | - | - | |
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Sanctioned entity | related-to | - | - | |
Abdullah AL-SENUSSI Politician · Sanctioned entity | related-to | - | - | |
SAADI QADHAFI Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
SAADI QADHAFI Sanctioned entity | child · father | - | - | |
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | child · father | - | - | |
Saif al-Arab QADHAFI Politician · Sanctioned entity | child · father | - | - | |
MUTASSIM QADHAFI Politician · Sanctioned entity | child · father | - | - | |
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted | child · father | - | - | |
Khamis Kadhafi Politician · Sanctioned entity | father | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | spouse | |||
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | child · father | - | - |