Muammar QADHAFI
Sanctioned entityBorn 19 Jun 1942,Libya. Named in 27 sanctions listings.
Summary
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
(also Muammar GADHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)
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)。推定される状況・居住地:死亡。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:
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar AL-GADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
Décédé
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar QADHAFI)
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895
décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 258)
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Muammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1001)
Believed status/location: deceased
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
(also Muammar GHATHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar QADDAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar QADDAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI)
(also Muammar GHATHAFI, Muammar GADHAFI, Muammar AL-QADHAFI, Muammar EL-QADDAFI, Muammar ELKADDAFI, Muammar Muhammad GHADAFFI, Muammar AL-GADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar Abu Minyar AL-QADHAFI, Muammar QADHAFI)
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895
Military officer and former Brotherly Leader and Guide of the Revolution of Libya (1969-2011)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice:
(UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 291)
(Date of UN designation: 2011-02-26) (Designation details: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: deceased.)
Believed status/location: deceased.
Sanctions and listings27
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2012
Резолюція РБ ООН 1970 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2011
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/44 du 18/01/2016, (ue) 2015/814 du 26/05/2015, (ue) 204/2011 du 02/03/2011, (ue) 2017/489 du 21/03/2017 and décision du comité des sanctions des nations unies du 26/02/2011
Autorité de désignation publiée : Organisation des Nations unies
Décédé
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Feb 2011; 8 Mar 2011
リビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: (改訂日:2012年4月2日、2013年9月4日)
notification_date as published: 2020.6.30改訂
notification_date as published: 2013.5.24改訂
notification_date as published: 2011.10.18改訂
Reference 4Last updated 30 Jun 2020mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Programme EU-LBYeur-lex.europa.eusanctionsmap.eu
- Listed
- 7 Apr 2025; 5 Apr 2017
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12812Reference LYi.013seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Libya Sanctions - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Décédé
Programme UN-SC1970gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 22 Mar 2017
- Effective
- 26 Feb 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-02-26
UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
regulationType=amendment; organisationType=council
2017/489 (OJ L76)
Programme EU-LBYReference EU.3850.16eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Apr 2025; 5 Apr 2017
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12987Reference LYi.013seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.013
Reference LYi.013Last updated 4 Sep 2013repet.jus.gob.ar
- Listed
- 26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.013fic.gov.za
- Listed
- 22 Mar 2017
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/489 (OJ L76)
Programme EU-LBYfinance.belgium.besanctionsmap.eu
Libya Sanctions - 1970 (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 26 Feb 2011
- Listed
- 25 Feb 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Unknown
Programme US-LIBYAReference 12606treasury.govofac.treasury.gov
Positions held10
Period not retained
Leader of the Revolution, Supreme Commander of Armed Forces
Period not retained
軍の最高司令官(Supreme Commander of Armed Forces)
Period not retained
Supreme Commander of Armed Forces
1969 to 2011
Brotherly Leader and Guide of the Revolution
Period not retained
Leader of the Revolution
Period not retained
Leader of the Revolution, Supreme Commander of Armed Forces
Period not retained
chef de la Révolution, commandant suprême des forces armées
2009 to 2010
Chairperson of the African Union
1970 to 1972
Prime Minister of Libya
Period not retained
革命指導者(Leader of the Revolution)
Connections26
Family12
- Muhammad GaddafiSanctionedDebarredExport controlledPoliticianChildBorn 15 Mar 1970LibyaOman
- Khamis QADHAFISanctionedDebarredExport controlledMilitaryPoliticianChildBorn 1980
- Mutassim QADHAFISanctionedDebarredExport controlledMilitaryPoliticianChildBorn 18 Dec 1974Libya
- Father
- Mother
- Aisha QADHAFISanctionedDebarredExport controlledMilitaryPoliticianChildBorn 1 Jan 1978LibyaOman
Associates2
- Jörg HaiderPEPPoliticianSignificant personBorn 26 Jan 1950
- Udo ProkschClose associate of PEPSignificant personBorn 29 May 1934
Other links12
All 12 markedSanctioned- Saadi GADDAFIDebarredExport controlledMilitaryLinked from"Related-to"Born 1 Jan 1975LibyaTurkey
- Aisha QADHAFIDebarredExport controlledMilitaryPoliticianLinked from"Related-to"Born 1 Jan 1978LibyaOman
- Abdullah AL-SENUSSIDebarredExport controlledLinked from"Related-to"Born 1948LibyaSudanMali
- Sayyid Mohammed Qadhafi Al-DamExport controlledLinked from"Related-to"Born 1948LibyaEgypt
- KHAMIS MUAMMAR QADHAFIExport controlledLinked from"Related-to"Born 1978Libya
- Muhammad GaddafiDebarredExport controlledPoliticianLinked from"Related-to"Born 15 Mar 1970LibyaOman
Other names427
Also known as342
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Weak aliases85
Spellings the source flags as too generic to establish a match on their own.
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