Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GADDAFI, Hannibal · HANNIBAL MUAMMAR GADDAFI · HANNIBAL MUAMMAR QADHAFI · Hanibal el Gadafi · Hannibal GADDAFI · | [sources] | |||
Other name | Aníbal Muamar GADAFI · Aníbal Muamar GADAFI, · HANNIBAL AL-GADDAFI · HANNIBAL AL-QADHAFI · HANNIBAL EL-QADDAFI · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Lebanon · Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | HANNIBAL · HANNIBAL MUAMMAR · Hannibal · Hannibal Muammar · Muammar | [sources] | |||
ID Number | B/002210 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
Middle name | Muammar · QADHAFI | [sources] | |||
Passport number | B/002210 · Libya B/002210 · リビア旅券番号:B/002210 | [sources] | |||
Second name | MUAMMAR | [sources] | |||
Wikidata ID | Q361273 | [sources] | |||
Education | Arab Academy for Science and Technology and Maritime Transport · Copenhagen Business School | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Détenu · Lebanon (in custody) · レバノン共和国(拘留中) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
ofac-12627
· NK-6w7dNZ9vSB5szvpg8oLNU3
· unsc-690771
· mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645
· ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86
· gb-hmt-11636
· zafic-565
· gb-fcdo-lib0051
· zafic-568-hannibal-muammar-qadhafi
· eu-tb-logical-6093
· zafic-1991
· ch-seco-12964
· eu-fsf-eu-3830-14
· ch-seco-12797
· au-dfat-1236-hannibal-muammar-qadhafi
· ua-sfms-1103
· usgsa-s4mr3rgpc
· fr-ga-1249
· NK-W9D72hKVGbEKhuWQ3nHZZW
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 | |
Lebanon (in custody) | - | |
レバノン共和国(拘留中) | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
SAADI QADHAFI Sanctioned entity | sibling | - | - | |
Khamis Kadhafi Politician · Sanctioned entity | sibling | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | mother | - | - | |
Alina Close Associate | spouse | - | - | |
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted | sibling | - | - | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | child · father | - | - | |
MUTASSIM QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Aisha Gaddafi Politician | sibling | - | - |
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 | |
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | child | - | - | |
Saif al-Arab QADHAFI Politician · Sanctioned entity | sibling | - | - |