Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | QADHAFI, Saif al-Islam · Qadhafi Saif al-Islam · SAIF AL-ISLAM AL-QADHAFI · SAIF AL-ISLAM GADDAFI · SAIF AL-ISLAM QADHAFI · | [sources] | |||
Other name | SAIF AL-ISLAM AL-GADDAFI · SAIF AL-ISLAM ELKADDAFI · SAIF AL-ISLAM GADDAFI · SAIF AL-ISLAM GADHAFI · SAIF AL-ISLAM GHADAFFI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | TRIPOLI · Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | SAIF AL-ISLAM · Saif · Saif al-Islam · Seif al-Islam | [sources] | |||
Hair color | HAIB | [sources] | |||
ID Number | B014995 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
Middle name | al-Islam | [sources] | |||
Passport number | B014995 · Libya B014995 · リビア旅券番号:B014995 | [sources] | |||
Second name | QADHAFI | [sources] | |||
Website | www.gicdf.org | [sources] | |||
Wikidata ID | Q208135 | [sources] | |||
Position | Director, Qadhafi Foundation · directeur de la Fondation Qadhafi · カダフィ基金の総裁(Director, Qadhafi Foundation) | [sources] | |||
Education | Doctor of Philosophy · Imadec Executive Education · London School of Economics and Political Science · University of Tripoli | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Libya · Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) · Zintan · Zintan, Libya · リビア(推定される状況・居住地:リビアのジンタン(Zintan)で移動の自由を制限されている。) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
eu-tb-logical-6097
· mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664
· ch-seco-12825
· zafic-1998
· fr-ga-1620
· zafic-572
· NK-FERWWi9Wha7xMqP3rkTL74
· ua-sfms-1107
· gb-fcdo-lib0064
· eu-fsf-eu-3858-27
· NK-kmTCqW4phd53F6fVDVdr8A
· gb-hmt-11640
· interpol-red-2016-60142
· au-dfat-1240-saif-al-islam-qadhafi
· ch-seco-13019
· usgsa-s4mr3rhxn
· ofac-12608
· ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9
· unsc-690778
· zafic-575-saif-al-islam-qadhafi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
リビア(推定される状況・居住地:リビアのジンタン(Zintan)で移動の自由を制限されている。) | - | |
Zintan | Libya | |
Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Safia Farkash Al-Barassi Sanctioned entity | mother | - | - | |
Aisha Gaddafi Politician | sibling | - | - | |
Orly Weinerman Close Associate | unmarried partner | - | - | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | child · father | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
B014995 | Libya | passport | - | - | |
B014995 | Libya | passport | - | - | |
B014995 | Libya | National passport | - | - | |
Libya B014995 | - | Passport | - | - | |
B014995 | Libya | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
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 | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
MUTASSIM QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Khamis Kadhafi Politician · Sanctioned entity | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Saif al-Arab QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | child | - | - | |
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
SAADI QADHAFI Sanctioned entity | sibling | - | - |