Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GADDAFI, Saif Al-Arab · Qadhafi Saif al-Arab · SAIF AL-ARAB AL-GADDAFI · SAIF AL-ARAB QADHAFI · SAIF AL‑ARAB QADHAFI · | [sources] | |||
Other name | SAIF AL-ARAB AL-QADHAFI · SAIF AL-ARAB EL-QADDAFI · SAIF AL-ARAB ELKADDAFI · SAIF AL-ARAB GADDAFI · SAIF AL-ARAB GADHAFI · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Qadhafi · SAIF AL-ARAB · Saif · Saif Al-Arab · Saif al-Arab · | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
Middle name | al-Arab | [sources] | |||
Second name | QADHAFI · Saif | [sources] | |||
Wikidata ID | Q361291 | [sources] | |||
Position | Interpol Orange Notice | [sources] | |||
Education | Technical University of Munich | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
au-dfat-1247-saif-al-arab-qadhafi
· mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c
· fr-ga-1067
· ofac-12631
· eu-tb-logical-6113
· zafic-571
· zafic-574-saif-al-arab-qadhafi
· NK-V5FkTN6sQhWnpwnoF8RBWd
· ua-sfms-1113
· ch-seco-12868
· NK-dWdp4m8QAqQA4CLbtRwUuS
· gb-fcdo-lib0063
· ch-seco-13012
· unsc-690777
· gb-hmt-11649
· eu-fsf-eu-3857-62
· usgsa-s4mr3rgqd
· ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f
· zafic-1997
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Khamis Kadhafi Politician · Sanctioned entity | sibling | - | - | |
Safia Farkash Al-Barassi Sanctioned entity | mother | - | - | |
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Aisha Gaddafi Politician | sibling | - | - | |
SAADI QADHAFI Sanctioned entity | sibling | - | - | |
MUTASSIM QADHAFI Politician · Sanctioned entity | sibling | - | - | |
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | child · father | - | - | |
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted | 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 | |
Safia Farkash Al-Barassi Sanctioned entity | child | - | - |