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MOHAMMED MUAMMAR QADHAFI

Politician · Sanctioned entity
TypePerson[sources]
NameGADDAFI, Muhammad · MOHAMMED MUAMMAR QADHAFI · Mohamed Kadhafi · Mohammed Muammar QADHAFI · Mohammed al-Gaddafi · 18 more...[sources]
Other nameMOHAMMAD MOAMMAR GADHAFFI · MOHAMMED AL-QADHAFI · MOHAMMED GADHAFI · MUHAMMAD AL-GADDAFI · MUHAMMAD EL-QADDAFI · 38 more...[sources]
Birth date[sources]
Place of birthTripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 1 more...[sources]
Gendermale[sources]
NationalityOman[sources]
CountryLibya · Oman[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameMOHAMMED · MOHAMMED MUAMMAR · Mohammad Moammar · Mohammed · Mohammed Muammar · 3 more...[sources]
ID Number97183904 · オマーン国:97183904[sources]
Last nameAL-GADDAFI · AL-QADHAFI · Abdul Salam · EL-QADDAFI · ELKADDAFI · 7 more...[sources]
Middle nameMuammar · Muhammed · QADHAFI[sources]
Passport number03824969 · オマーン国旅券番号:03824969、発行日:2014年5月4日[sources]
Second nameMUAMMAR · Muammar[sources]
Wikidata IDQ361281[sources]
AddressSultanat d'Oman · Sultanate of Oman · Sultanate of Oman (Believed status/ location: Sultanate of Oman) · Sultanate of Oman (Believed status/ location: Sultanate of, Oman) · Sultanate of Oman, OMAN · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport no: Oman 03824969, issued on 4 May 2014 National identification no: Oman 97183904.

Australian Sanctions Consolidated List,

Believed status/ location: Sultanate of Oman

Belgian Financial Sanctions,

Son of Muammar Qadhafi. Closeness of association with regime

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Believed status/location: Sultanate of Oman.

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Son of Muammar Qadhafi. Closeness of association with regime

Swiss SECO Sanctions/Embargoes,

Believed status/location: Sultanate of Oman.

Swiss SECO Sanctions/Embargoes,

Believed status/ location: Sultanate of Oman

EU Financial Sanctions Files (FSF),

Believed status/ location: Sultanate of Oman

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/5525875

UK FCDO Sanctions List,

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

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 : Sultanat d'Oman, N° Passeport : 03824969 : passeport omanais émis le 4 mai 2014, Autre Identité : 97183904 : numéro omanais d’identification

Monaco National Fund Freezing List,

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

UN Security Council Consolidated Sanctions,

Libyan former executive and former sports manager

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

UN Security Council Consolidated Sanctions1,235

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

UNSC

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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 SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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 System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

EU Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata382,700

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-12979 · NK-KhYdjvMKcUigT5L8sLRVzL · NK-fNT849uoujMDeLkayQwLvo · gb-fcdo-lib0056 · eu-fsf-eu-3849-88 · zafic-570-mohammed-muammar-qadhafi · ofac-12628 · ch-seco-12853 · mc-freezes-661b52ced4afe3bc378ab84137ccf7dfd1a6d272 · gb-hmt-11647 · NK-RzBCJ4wEk7LuZ9ePsujNCf · ja-mof-a7bf856064a5f047bafa997c6748f63cf20e0214 · unsc-690773 · au-dfat-1245-mohammed-muammar-qadhafi · zafic-1993 · usgsa-s4mr3rgps · zafic-567 · ua-sfms-1111 · eu-tb-logical-6111 · NK-gzjnWNuKbpqo8qgHw96bYc · fr-ga-1138

For experts: raw data explorer