Aisha QADHAFI
Sanctioned entityBorn 1 Jan 1978 (48 years old),Libya. Named in 21 sanctions listings.
Summary
PASSEPORT: {"Commentaire": "libyen - associé à l'alias", "NumeroPasseport": "215215"}
(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI)
(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)
AUTRE_IDENTITE: {"Commentaire": "N° national d'identification", "NumeroCarte": "98606612"}
Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.
(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)
Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.
(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)
লিবীয়ান কৰ্ণেল আৰু আইনজীৱী
国連安全保障理事会決議第1970号17に従い制裁リストに掲載(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:
ابنة معمر القذافي
(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha ELKADDAFI)
décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 258)
リビア旅券番号:428720
libysk advokat
(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)
オマーン国旅券番号:03824970、発行日:2014年5月4日、発行地:マスカット、オマーン国、有効期限:2024年5月3日
PASSEPORT: {"Commentaire": "délivré le 04/05/2014 à Mascate, Oman, date d'expiration le 03/05/2024", "NumeroPasseport": "03824970"}
INTERPOL-UN Security Council Special Notice web link available.
旅券番号:B/011641
PASSEPORT: {"Commentaire": "Libyen", "NumeroPasseport": "428720"}
کچی موعەممەر قەزافی
(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1001)
Etat/lieu présumé : Sultanat d'Oman
LYi.009. Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 under name Aisha Muhammed Abdul Salam. B/011641. National Identification 98606612. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)
Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze). INTERPOL-UN Security Council Special Notice:
(also Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)
Libyan colonel and lawyer
(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)
LYi.009. Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 under name Aisha Muhammed Abdul Salam. B/011641. National Identification 98606612.Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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/5525815
(UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 291)
(UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 301)
Domicilio publicado: COUNTRY=Oman; NOTE=Believed status/location: Sultanate of Oman
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)
(also Aisha ELKADDAFI, Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI)
(also Aisha GHADAFFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)
(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)
Sanctions and listings21
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); (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Etat/lieu présumé : Sultanat d'Oman
Programme UN-SC1970gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 17 Oct 2023
РБ ООН (Комітет 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
Libya Sanctions - 1970 (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013 and 2 Apr. 2012, 25 February 2020)
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org
- 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
- 25 Feb 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Executive Order 13566 (Libya)
Programme US-LIBYAReference 12610treasury.govofac.treasury.gov
- Listed
- 15 Aug 2013; 5 Apr 2017; 13 Sep 2013; 26 Feb 2020; 7 Apr 2025
- Effective
- 14 Sep 2013; 25 Feb 2020; 5 Apr 2017; 16 Aug 2013; 7 Apr 2025
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 12789Reference LYi.009seco.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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Feb 2011
- 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
notification_date as published: 2013.5.24改訂
notification_date as published: 2023.12.27改訂
notification_date as published: 2013.12.12改訂
notification_date as published: 2011.10.18改訂
notification_date as published: 2013.10.3改訂
notification_date as published: 2020.6.30改訂
designated_date_un as published: (改訂日:2012年4月2日、2013年3月21日、2014年9月26日、2016年11月11日、2020年2月25日、2023年10月16日)
Reference 1Last updated 27 Dec 2023mof.go.jp
- Listed
- 26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.009
Reference LYi.009Last updated 16 Oct 2023repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.009fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2011
Positions held1
Period not retained
goodwill ambassador
Connections2
Family1
- Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPoliticianParentBorn 19 Jun 1942Libya
Other links1
- Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPoliticianLinked to"Related-to"Born 19 Jun 1942Libya
Identifiers31
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 98606612 | |||
| Passport | 011641 | |||
| Passport | 旅券番号:B/011641 | |||
| Passport | B/011641 | |||
| Passport | 215215 | |||
| Passport | リビア旅券番号:428720 | |||
| Passport | Libya 428720 | |||
| Passport | 428720 | |||
| Passport | 03824970 | |||
| Passport | オマーン国旅券番号:03824970、発行日:2014年5月4日、発行地:マスカット、オマーン国、有効期限:2024年5月3日 | |||
| Passport | 215215 | |||
| Passport | Libya 428720 | |||
| Passport | '03824970 | |||
| Passport | 03824970 | Oman | 4 May 2014 | |
| National ID no | 98606612 | |||
| Passport | 03824970 | Oman | ||
| Passport | 428720 | Libya | ||
| Passport | 428720 | |||
| Passport | 428720 | Libya | ||
| Passport | 03824970 | Oman | 4 May 2014 | |
| Passport | 215215 | Libya | ||
| Passport | 03824970 | Oman | 4 May 2014 | 3 May 2024 |
| Passport | B/011641 | |||
| National identification number | 98606612 | |||
| Passport | B/011641 | |||
| Passport | 215215 | Libya | ||
| Passport | 215215 | Libya | ||
| Passport | 03824970 | Oman | 4 May 2014 | 3 May 2024 |
| Passport | 011641 | |||
| Passport | B/011641 | |||
| Passport | 428720 | Libya |
Other names97
Also known as89
Show 71 moreShow fewer
Weak aliases8
Spellings the source flags as too generic to establish a match on their own.
Addresses6
Sultanate of Oman (Believed status/location: Sultanate of Oman)
(推定される状況・居住地:オマーン国)
Sultanat d'Oman
Sultanate of Oman
Oman
オマーン国
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