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Muammar Mohammed Abu Minyar QADHAFI

Military · Politician · Sanctioned entity

Muammar Mohammed Abu Minyar QADHAFI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MUAMMAR ABU MINYAR AL-QADHAFI · MUAMMAR MOHAMMED ABU MINYAR QADHAFI · Moammar al-Gaddafi · Moammar al-Qadhafi · Moammer Kadhafi · 46 more...				[sources]
Other name	Al Qathafi · Al-Gaddafi · Al-Gathafi · Al-Khadafy · Al-Qadhafi · 386 more...				[sources]
Birth date	1942-06-07				[sources]
Place of birth	Qasr Abu Hadi · Sirte · Sirte Libya · Sirte, LIBYA · Sirte, Libya · 4 more...				[sources]
Death date	2011-10-20				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	MUAMMAR · MUAMMAR ABU MINYAR · Mu'ammar · Muammar · Muammar Abu Minyar · 3 more...				[sources]
Last name	AL-GADDAFI · AL-QADHAFI · Abu Minyar · EL-QADDAFI · ELKADDAFI · 7 more...				[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 · 5 more...				[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	2024-10-16	Last processed	2024-10-16	First seen	2022-04-27

Descriptions

Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.

— Australian Sanctions Consolidated List, 2023-04-20

Believed status/location: deceased.

— Belgian Financial Sanctions, 2023-04-20

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

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

Believed status/location: deceased

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

Believed status/location: deceased

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

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

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

Believed status/location: deceased.

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed status/location: deceased.

— EU Consolidated Travel Bans, 2023-04-20

Décédé

— French National Asset Freezing System, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895

— UK FCDO Sanctions List, 2024-05-09

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

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

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

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

Leader of Libya from 1969 to 2011

— Wikidata non-official source, 2024-10-16

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

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

Relationships

Family members
Relative	Relationship	Start date	End date
Khamis Kadhafi	child	-	-
Aisha Ben Niran	mother	-	-
Aisha Gaddafi	child	-	-
Fathia Nuri Khalid	spouse	1969	1970

Linked from
Subject	Role	Start date	End date
SAADI QADHAFI	related-to	-	-
Sayyid Mohammed QADHAF AL-DAM	related-to	-	-
Sayyid Mohammed QADHAF AL-DAM	related-to	-	-
Libyan Housing and Infrastructure Board (HIB)	related-to	-	-
MUTASSIM QADHAFI	related-to	-	-
Saif al-Arab QADHAFI	related-to	-	-
Khamis Muammar QADHAFI	related-to	-	-
HANNIBAL MUAMMAR QADHAFI	related-to	-	-
Abdussalam Abdussalam Mohammed	related-to	-	-
Safia Farkash Al-Barassi	related-to	-	-
SAIF AL-ISLAM QADHAFI	related-to	-	-
MOHAMMED MUAMMAR QADHAFI	related-to	-	-
Abu Shaariya	related-to	-	-
Saif al-Arab QADHAFI	related-to	-	-
Qadhaf Al-Dam Ahmed Mohammed	related-to	-	-
SAIF AL-ISLAM QADHAFI	related-to	-	-
Qadhaf Al-Dam Ahmed Mohammed	related-to	-	-
MOHAMMED MUAMMAR QADHAFI	related-to	-	-
Abu Shaariya	related-to	-	-
Khamis Muammar QADHAFI	related-to	-	-
Abdussalam Abdussalam Mohammed	related-to	-	-
Safia Farkash Al-Barassi	related-to	-	-
ABDULLAH AL-SENUSSI	related-to	-	-
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI	related-to	-	-
ABDULLAH AL-SENUSSI	related-to	-	-
HANNIBAL MUAMMAR QADHAFI	related-to	-	-
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI	related-to	-	-

Relatives
Person	Relationship	Start date	End date
MUTASSIM QADHAFI	child · father	-	-
MOHAMMED MUAMMAR QADHAFI	child · father	-	-
Safia Farkash Al-Barassi	spouse	1970-09-10	2011
HANNIBAL MUAMMAR QADHAFI	child · father	-	-
Saif al-Arab QADHAFI	child · father	-	-
SAADI QADHAFI	child · father	-	-
Khamis Kadhafi	father	-	-
SAIF AL-ISLAM QADHAFI	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Libya	2011-02-26	-
Federal Public Service Finance	LBY	2017-03-23	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-02-26	-
Department of Foreign Affairs and Trade	1970 (Libya)	2012-04-10	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
La Principauté de Monaco	-	-	-
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	2017-04-05	-
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	2017-04-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2012-04-10	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

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

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

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

Source data IDs: gb-fcdo-lib0057 · au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi · eu-tb-logical-6095 · fr-ga-1038 · zafic-568 · ofac-12606 · NK-BGobGrQYNNVaUPDQ6647Co · ja-mof-07a46707bfc8d616916627adb13d090567da23db · ch-seco-12987 · eu-fsf-eu-3850-16 · NK-EYfrEua2ViEuWF9gy8nam7 · ua-sfms-1105 · NK-dWskd7weuVGPH8QQXJJKFZ · ch-seco-12812 · NK-ZuB6GaPswdon3HE8AMadUA · unsc-690774 · mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148 · zafic-1994 · gb-hmt-11638 · usgsa-s4mr3rhwx · zafic-571-muammar-mohammed-abu-minyar-qadhafi

For experts: raw data explorer

Factsheet Descriptions Data sources

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Family members
Relative	Relationship	Start date	End date
Khamis Kadhafi	child	-	-
Aisha Ben Niran	mother	-	-
Aisha Gaddafi	child	-	-
Fathia Nuri Khalid	spouse	1969	1970

Linked from
Subject	Role	Start date	End date
SAADI QADHAFI	related-to	-	-
Sayyid Mohammed QADHAF AL-DAM	related-to	-	-
Sayyid Mohammed QADHAF AL-DAM	related-to	-	-
Libyan Housing and Infrastructure Board (HIB)	related-to	-	-
MUTASSIM QADHAFI	related-to	-	-
Saif al-Arab QADHAFI	related-to	-	-
Khamis Muammar QADHAFI	related-to	-	-
HANNIBAL MUAMMAR QADHAFI	related-to	-	-
Abdussalam Abdussalam Mohammed	related-to	-	-
Safia Farkash Al-Barassi	related-to	-	-
SAIF AL-ISLAM QADHAFI	related-to	-	-
MOHAMMED MUAMMAR QADHAFI	related-to	-	-
Abu Shaariya	related-to	-	-
Saif al-Arab QADHAFI	related-to	-	-
Qadhaf Al-Dam Ahmed Mohammed	related-to	-	-
SAIF AL-ISLAM QADHAFI	related-to	-	-
Qadhaf Al-Dam Ahmed Mohammed	related-to	-	-
MOHAMMED MUAMMAR QADHAFI	related-to	-	-
Abu Shaariya	related-to	-	-
Khamis Muammar QADHAFI	related-to	-	-
Abdussalam Abdussalam Mohammed	related-to	-	-
Safia Farkash Al-Barassi	related-to	-	-
ABDULLAH AL-SENUSSI	related-to	-	-
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI	related-to	-	-
ABDULLAH AL-SENUSSI	related-to	-	-
HANNIBAL MUAMMAR QADHAFI	related-to	-	-
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI	related-to	-	-

Relatives
Person	Relationship	Start date	End date
MUTASSIM QADHAFI	child · father	-	-
MOHAMMED MUAMMAR QADHAFI	child · father	-	-
Safia Farkash Al-Barassi	spouse	1970-09-10	2011
HANNIBAL MUAMMAR QADHAFI	child · father	-	-
Saif al-Arab QADHAFI	child · father	-	-
SAADI QADHAFI	child · father	-	-
Khamis Kadhafi	father	-	-
SAIF AL-ISLAM QADHAFI	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Libya	2011-02-26	-
Federal Public Service Finance	LBY	2017-03-23	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-02-26	-
Department of Foreign Affairs and Trade	1970 (Libya)	2012-04-10	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
La Principauté de Monaco	-	-	-
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	2017-04-05	-
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	2017-04-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2012-04-10	-