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HANNIBAL MUAMMAR QADHAFI

Politician · Sanctioned entity
TypePerson[sources]
NameGADDAFI, Hannibal · HANNIBAL MUAMMAR GADDAFI · HANNIBAL MUAMMAR QADHAFI · Hanibal el Gadafi · Hannibal GADDAFI · 20 more...[sources]
Other nameAníbal Muamar GADAFI · Aníbal Muamar GADAFI, · HANNIBAL AL-GADDAFI · HANNIBAL AL-QADHAFI · HANNIBAL EL-QADDAFI · 36 more...[sources]
Weak alias汉尼拔·穆阿迈尔·卡扎菲 · 汉尼拔·穆阿迈尔·卡达菲 · 漢尼拔·穆阿邁爾·卡扎菲 · 漢尼拔·穆阿邁爾·卡達菲[sources]
Birth date · [sources]
Place of birthTripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 2 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLebanon · Libya[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameHANNIBAL · HANNIBAL MUAMMAR · Hannibal · Hannibal Muammar · Muammar[sources]
ID NumberB/002210[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more...[sources]
Middle nameMuammar · QADHAFI[sources]
Passport number002210 · B/002210 · Libya B/002210 · リビア旅券番号:B/002210[sources]
Second nameMUAMMAR[sources]
Wikidata IDQ361273[sources]
EducationArab Academy for Science and Technology and Maritime Transport · Copenhagen Business School[sources]
ReligionSunni Islam[sources]
AddressDétenu · Lebanon (in custody) · レバノン共和国(拘留中)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Australian Sanctions Consolidated List,

Lebanon (In custody)

Belgian Financial Sanctions,

Son of Muammar Qadhafi. Closeness of association with regime.

Swiss SECO Sanctions/Embargoes,

In custody in Lebanon.

Swiss SECO Sanctions/Embargoes,

Son of Muammar Qadhafi. Closeness of association with regime.

Swiss SECO Sanctions/Embargoes,

In custody in Lebanon.

Swiss SECO Sanctions/Embargoes,

Lebanon (In custody)

EU Financial Sanctions Files (FSF),

Lebanon (In custody)

EU Consolidated Travel Bans,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835. Lebanon (in custody)

UK FCDO Sanctions List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Lebanon (in custody)

UK HMT/OFSI Consolidated List of Targets,

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)。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,

Adresse : LIBAN : Détenu, N° Passeport : B/002210 : Passeport lybien

Monaco National Fund Freezing List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

UN Security Council Consolidated Sanctions,

son of Muammar Gaddafi

Wikidata non-official source,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

South Africa Targeted Financial Sanctions873

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

US SAM Procurement Exclusions118,166

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,264

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

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)6,554

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 FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

External databases

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

Wikidata388,145

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: ch-seco-12797 · zafic-565 · mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645 · au-dfat-1236-hannibal-muammar-qadhafi · ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86 · NK-6w7dNZ9vSB5szvpg8oLNU3 · zafic-1991 · ua-sfms-1103 · usgsa-s4mr3rgpc · unsc-690771 · gb-hmt-11636 · NK-W9D72hKVGbEKhuWQ3nHZZW · fr-ga-1249 · ch-seco-12964 · ofac-12627 · gb-fcdo-lib0051 · eu-fsf-eu-3830-14 · eu-tb-logical-6093 · zafic-568-hannibal-muammar-qadhafi

For experts: raw data explorer