Nex Systems
Person

Hannibal Muammar QADHAFI

Sanctioned entity

Born 1977,Libya. Named in 25 sanctions listings.

Screen this subject

Summary

(also Hannibal GHATHAFI, Hannibal EL-QADDAFI, Hannibal ELKADDAFI, Hannibal GHADAFFI, Hannibal AL-GADDAFI, Hannibal Muammar QADHAFI, Hannibal Muammar GADDAFI, Hannibal AL-QADHAFI, Hannibal GADDAFI)

(also Hannibal GHATHAFI, Hannibal EL-QADDAFI, Hannibal ELKADDAFI, Hannibal GHADAFFI, Hannibal AL-GADDAFI, Hannibal Muammar QADHAFI, Hannibal Muammar GADDAFI, Hannibal AL-QADHAFI, Hannibal QADDAFI)

LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)

libysk politiker

Domicilio publicado: COUNTRY=Lebanon; NOTE=In custody

(also Hannibal GHATHAFI, Hannibal EL-QADDAFI, Hannibal ELKADDAFI, Hannibal AL-GADDAFI, Hannibal Muammar QADHAFI, Hannibal Muammar GADDAFI, Hannibal AL-QADHAFI, Hannibal QADDAFI, Hannibal GADDAFI)

(also Hannibal GHATHAFI, Hannibal EL-QADDAFI, Hannibal ELKADDAFI, Hannibal GHADAFFI, Hannibal AL-GADDAFI, Hannibal Muammar QADHAFI, Hannibal Muammar GADDAFI, Hannibal QADDAFI, Hannibal GADDAFI)

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：

libysk politikar

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

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

(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).)

décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 258)

Lebanon (In custody)

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)

son of Muammar Gaddafi

کوڕی چوارەمی موعەممەر قەزافی

リビア旅券番号：B/002210

(also Hannibal GHATHAFI, Hannibal EL-QADDAFI, Hannibal ELKADDAFI, Hannibal GHADAFFI, Hannibal AL-GADDAFI, Hannibal Muammar QADHAFI, Hannibal AL-QADHAFI, Hannibal QADDAFI, Hannibal GADDAFI)

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835

(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1001)

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice:

Son of Muammar Qadhafi. Closeness of association with regime.

(also Hannibal GHATHAFI, Hannibal ELKADDAFI, Hannibal GHADAFFI, Hannibal AL-GADDAFI, Hannibal Muammar QADHAFI, Hannibal Muammar GADDAFI, Hannibal AL-QADHAFI, Hannibal QADDAFI, Hannibal GADDAFI)

(also Hannibal GHATHAFI, Hannibal EL-QADDAFI, Hannibal ELKADDAFI, Hannibal GHADAFFI, Hannibal Muammar QADHAFI, Hannibal Muammar GADDAFI, Hannibal AL-QADHAFI, Hannibal QADDAFI, Hannibal GADDAFI)

(also Hannibal GHATHAFI, Hannibal EL-QADDAFI, Hannibal GHADAFFI, Hannibal AL-GADDAFI, Hannibal Muammar QADHAFI, Hannibal Muammar GADDAFI, Hannibal AL-QADHAFI, Hannibal QADDAFI, Hannibal GADDAFI)

In custody in Lebanon.

(also Hannibal GHATHAFI, Hannibal EL-QADDAFI, Hannibal ELKADDAFI, Hannibal GHADAFFI, Hannibal AL-GADDAFI, Hannibal Muammar GADDAFI, Hannibal AL-QADHAFI, Hannibal QADDAFI, Hannibal GADDAFI)

(also Hannibal EL-QADDAFI, Hannibal ELKADDAFI, Hannibal GHADAFFI, Hannibal AL-GADDAFI, Hannibal Muammar QADHAFI, Hannibal Muammar GADDAFI, Hannibal AL-QADHAFI, Hannibal QADDAFI, Hannibal GADDAFI)

(UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 291)

(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)

PASSEPORT: {"Commentaire": "Passeport lybien", "NumeroPasseport": "B/002210"}

Sanctions and listings25

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Mar 2011

    EU Restrictive Measures In View Of The Situation In Libya

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    204/2011 (OJ L58)

    Programme EU-LBYfinance.belgium.besanctionsmap.eu

  • 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

    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

    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.3830.14eur-lex.europa.eusanctionsmap.eu

  • Listed
    26 Feb 2011

    Libya Sanctions - Libya

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1970Reference LYi.010Last updated 11 Nov 2016un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    geldefonds.gouv.mc

  • Libya Sanctions - 1970 (Libya)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014 and 2 Apr. 2012)

    Charter of the United Nations (Sanctions — Libya) Regulations 2011

    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

    sam.gov

  • Listed
    21 Nov 2016

    Резолюція РБ ООН 1970 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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: 2020.6.30改訂

    designated_date_un as published: （改訂日：2012年4月2日、2014年9月26日、2016年11月11日）

    notification_date as published: 2011.10.18改訂

    notification_date as published: 2013.5.24改訂

    Reference 2Last updated 30 Jun 2020mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    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
    14 Nov 2016; 7 Apr 2025; 5 Apr 2017
    Effective
    11 Nov 2016; 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 12964Reference LYi.010seco.admin.chseco.admin.ch

  • Effective
    26 Feb 2011

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-LBYReference LIB0051Reference 11636Reference LYi.010Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    26 Feb 2011

    UN List; Libya

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: LYi.010

    Reference LYi.010Last updated 11 Nov 2016repet.jus.gob.ar

  • Listed
    26 Feb 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference LYi.010fic.gov.za

  • Listed
    11 Mar 2011

    Libya Sanctions - LIBYA2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    LIBYA2 and block

    Unknown

    Programme US-LIBYAReference 12627treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 2016; 7 Apr 2025; 5 Apr 2017
    Effective
    11 Nov 2016; 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 12797Reference LYi.010seco.admin.chseco.admin.ch

Connections2

Family1

  • Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Parent
    Born 19 Jun 1942Libya

Other links1

  • Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Linked to
    "Related-to"Born 19 Jun 1942Libya

Identifiers13

IdentifierNumberIssued by
ID numberB/002210
Passport002210
PassportB/002210
PassportLibya B/002210
Passportリビア旅券番号：B/002210
PassportB/002210Libya
PassportB/002210
PassportLibya B/002210
National passportB/002210
PassportB/002210Libya
PassportB/002210Libya
National passportB/002210
Passport002210

Other names68

Also known as64

Hannibal Muammar GHEDDAFIHannibal EL-QADDAFIEL-QADDAFI, HannibalHannibal AL-GADDAFIHannibal GHATHAFIهانيبال معمر القذافيMUAMMARHannibal Muammar al-QaddafiQADDAFI, HannibalHannibal QADDAFIELKADDAFI, HannibalHannibal Muammar KADDÁFÍHannibal AL-QADHAFIHannibal Muammar GADAFFIHannibal Moammer KADHAFIHannibal Muammar al-GaddafiMotassim BilalHannibal Muammar KADHAFI
Show 46 more
GADDAFI, Hannibal MuammarGHADAFFI, HannibalHannibal Muammar KADAFIHannibal ELKADDAFIAL-QADHAFI, HannibalQADHAFI, Hannibal MuammarHanibal QəzzafiAL-GADDAFI, HannibalHannibal KadafiHannibal Muammar GADDAFIHannibal KhadafiAníbal Muamar GADAFIQADHAFIКаддафи, ГаннибалGHATHAFI, HannibalHanibal Muammar GadafiHannibal GHADAFFIГаннибал КаддафиHannibal GaddafiHannibal Muammar GaddafiHannibal al-KaddafiHannibal QəzzafiHANNIBAL MUAMMAR QADHAFI汉尼巴尔·穆阿迈尔·卡扎菲Ханибал Кадафи漢尼拔·穆阿邁爾·格達費ハンニバル・ムアンマル・カダフィھانیباڵ قەزافیQadhafi Hannibal MuammarHanibal el GadafiՀանիբալ ԿադդաֆիHannibal Muammar al-Qadhafiハーンニーバール・ムアンマル・アル＝カッザーフィーHanibal Muammer KaddafiHanibal qadaafiHannibal GheddafiHANNIBALHannibal al-GaddafiGADDAFI, HannibalHannibal al-Qaddafiهانيبال القذافيΧανιμπάλ ΚαντάφιHannibal GADDAFIهانیبال قذافیHannibal Kadhafiہانیبال معمر قذافی

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

汉尼拔·穆阿迈尔·卡扎菲漢尼拔·穆阿邁爾·卡扎菲漢尼拔·穆阿邁爾·卡達菲汉尼拔·穆阿迈尔·卡达菲

Addresses4

  • Lebanon (in custody)

  • レバノン共和国（拘留中）

  • Lebanon

  • Détenu

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.