Muhammad Gaddafi

Sanctioned entity

Born 15 Mar 1970 (56 years old),Oman. Named in 25 sanctions listings.

Summary

(also Muhammad GHATHAFI, Muhammad EL-QADDAFI, Muhammad ELKADDAFI, Mohammed Muammar QADHAFI, Mohammad Moammar GADHAFFI, Mohammed GADHAFI, Muhammad AL-GADDAFI, Muhammad QADDAFI, Muhammad GADDAFI)

(also Muhammad GHATHAFI, Muhammad EL-QADDAFI, Muhammad ELKADDAFI, Mohammed Muammar QADHAFI, Mohammad Moammar GADHAFFI, Mohammed AL-QADHAFI, Mohammed GADHAFI, Muhammad AL-GADDAFI, Muhammad GADDAFI)

AUTRE_IDENTITE: {"Commentaire": "numéro omanais d’identification", "NumeroCarte": "97183904"}

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

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

PASSEPORT: {"Commentaire": "passeport omanais émis le 4 mai 2014", "NumeroPasseport": "03824969"}

کوڕە گەورەی قەزافی

libysk politiker

Son of Muammar Qadhafi. Closeness of association with regime

లిబియా మాజీ ఎగ్జిక్యూటివ్, మాజీ స్పోర్ట్స్ మేనేజర్

Believed status/ location: Sultanate of Oman

politikari libiarra

(also Muhammad GHATHAFI, Muhammad EL-QADDAFI, Muhammad ELKADDAFI, Mohammed Muammar QADHAFI, Mohammad Moammar GADHAFFI, Mohammed AL-QADHAFI, Muhammad AL-GADDAFI, Muhammad QADDAFI, Muhammad 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：

(also Muhammad GHATHAFI, Muhammad EL-QADDAFI, Muhammad ELKADDAFI, Mohammed Muammar QADHAFI, Mohammad Moammar GADHAFFI, Mohammed AL-QADHAFI, Mohammed GADHAFI, Muhammad QADDAFI, Muhammad GADDAFI)

libysk politikar

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)

(also Muhammad GHATHAFI, Muhammad EL-QADDAFI, Mohammed Muammar QADHAFI, Mohammad Moammar GADHAFFI, Mohammed AL-QADHAFI, Mohammed GADHAFI, Muhammad AL-GADDAFI, Muhammad QADDAFI, Muhammad GADDAFI)

INTERPOL-UN Security Council Special Notice web link available.

(also Muhammad GHATHAFI, Muhammad EL-QADDAFI, Muhammad ELKADDAFI, Mohammed Muammar QADHAFI, Mohammed AL-QADHAFI, Mohammed GADHAFI, Muhammad AL-GADDAFI, Muhammad QADDAFI, Muhammad GADDAFI)

(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:

(also Muhammad GHATHAFI, Muhammad EL-QADDAFI, Muhammad ELKADDAFI, Mohammad Moammar GADHAFFI, Mohammed AL-QADHAFI, Mohammed GADHAFI, Muhammad AL-GADDAFI, Muhammad QADDAFI, Muhammad GADDAFI)

(also Muhammad GHATHAFI, Muhammad ELKADDAFI, Mohammed Muammar QADHAFI, Mohammad Moammar GADHAFFI, Mohammed AL-QADHAFI, Mohammed GADHAFI, Muhammad AL-GADDAFI, Muhammad QADDAFI, Muhammad GADDAFI)

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

Libyan former executive and former sports manager

(also Muhammad EL-QADDAFI, Muhammad ELKADDAFI, Mohammed Muammar QADHAFI, Mohammad Moammar GADHAFFI, Mohammed AL-QADHAFI, Mohammed GADHAFI, Muhammad AL-GADDAFI, Muhammad QADDAFI, Muhammad GADDAFI)

político libio

políticu libiu

オマーン国旅券番号：03824969、発行日：2014年5月4日

(also Muhammad GHATHAFI, Muhammad EL-QADDAFI, Muhammad ELKADDAFI, Mohammed Muammar QADHAFI, Mohammad Moammar GADHAFFI, Mohammed AL-QADHAFI, Mohammed GADHAFI, Muhammad AL-GADDAFI, Muhammad QADDAFI)

décision du comité des sanctions des Nations unies du 29/04/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1078)

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

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

Believed status/location: Sultanate of Oman.

Domicilio publicado: COUNTRY=Oman; NOTE=Believed status/location: Sultanate of Oman

LYi.012. Passport no: Oman 03824969, issued on 4 May 2014 National identification no: Oman 97183904.

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

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
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.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
288/2011 (OJ L78)
Programme EU-LBYfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Apr 2021
РБ ООН (Комітет 1970 (2011))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 29/04/2021, (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 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970. (amended on 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 29 Apr. 2021)
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.au un.org
Listed
26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.012fic.gov.za
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 LIB0056Reference 11647Reference LYi.012Last updated 18 Dec 2021gov.uk gov.uk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2011
Libya Sanctions - Libya
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1970Reference LYi.012Last updated 29 Apr 2021un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Apr 2021; 5 Apr 2017; 13 Sep 2013; 21 Mar 2013; 7 Apr 2025
Effective
14 Sep 2013; 5 Apr 2017; 7 Apr 2025; 22 Mar 2013; 29 Apr 2021
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 12979Reference LYi.012seco.admin.ch seco.admin.ch
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.3849.88eur-lex.europa.eu sanctionsmap.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); décision du comité des sanctions des Nations unies du 29/04/2021 (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-SC1970Reference 3849.88Reference LYi.012gels-avoirs.dgtresor.gouv.fr un.org
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 12628treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.012
Reference LYi.012Last updated 29 Apr 2021repet.jus.gob.ar
Listed
30 Apr 2021; 13 Sep 2013; 7 Apr 2025; 5 Apr 2017
Effective
29 Apr 2021; 7 Apr 2025; 14 Sep 2013; 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 12853Reference LYi.012seco.admin.ch seco.admin.ch
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
26 Feb 2011; 24 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: 2021.7.30改訂
notification_date as published: 2013.5.24改訂
notification_date as published: 2011.10.18改訂
notification_date as published: 2013.12.12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9月4日、2014年9月26日、2021年4月29日）
Reference 10Last updated 30 Jul 2021mof.go.jp

Connections2

Family1

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

Identifiers13

Identifier	Number	Issued by	Issued
ID number	97183904
ID number	オマーン国：97183904
Passport	03824969
Passport	オマーン国旅券番号：03824969、発行日：2014年5月4日
Passport	03824969	Oman	4 May 2014
Passport	03824969	Oman	4 May 2014
Passport	03824969	Oman	4 May 2014
Passport	'03824969
National identification number	97183904	Oman
ID card	97183904	Oman
ID card	97183904	Oman
Passport	03824969	Oman	4 May 2014
Passport	03824969	Oman

Other names79

Also known as73

QADHAFI, Mohammed Muammarムハンメド・ムアンマル・ムハンメド・アブドゥル・サラム（Muhammed Muammar Muhammed Abdul Salam）MUAMMARMohammad Moammar GADHAFFIМухамед ГадафиКаддафи, Мухаммадمحمد قذافيEL-QADDAFI, MuhammadMohammed Moammar Al-GathafiMuhammad QADDAFIAL-QADHAFI, MohammedМухамед Муамер Гадафиالقذافي محمدMuhammad KhadafiMuhammed Muammer KaddafiGADHAFI, MohammedMohammed GADHAFIMuhammad ELKADDAFI

Show 55 more

Μουχάμαντ Μουαμάρ ΚαντάφιMohammad Gheddafiقذاقي محمدMohammed AL-QADHAFIMuhammad EL-QADDAFIMuhammad Muammar GaddafiMuhammad AL-GADDAFIMohammed Muammar Gaddafiابن القذافيQADDAFI, MuhammadMuhammad GHATHAFIELKADDAFI, MuhammadMuhammad al-Gaddafiإبن القذافيMuhammad Mu'mmar GaddafiGADHAFFI, Mohammad MoammarMuhammad Muammar al-QaddafiMuhammad QaddafiМухамед Муамер ел ГадафиMohamed Mouammar KadhafiQADHAFIمحمد معمر القذافيΜουχάμαντ Μουαμάρ αλ ΚαντάφιGHATHAFI, MuhammadMohammed Muammar QADHAFIAL-GADDAFI, Muhammadムハンメド・ムアンマル・ムハンメド・アブドゥル・サラムMuhammad Muammar al-GaddafiMohamed KadhafiGADDAFI, Muhammadمحمد قذافیمحمد القذافيMuhammed KaddafiMOHAMMEDΜουχάμαντ αλ ΚαντάφιMohammed al-Kaddafi穆罕默德·格達費Muhammad al-QaddafiMuhammad el GadafiՄուհամադ Կադդաֆիముహమ్మద్ గడాఫీMuhammad GADDAFIMəhəmməd Qəzzafiムハンマド・アル＝カッザーフィーMuhamed el GadafiМухаммад Каддафиمحەممەد قەزافیমুহাম্মদ গাদ্দাফিモハンメド・ムアンマル・カダフィMohammed al-GaddafiMOHAMMED MUAMMAR QADHAFIQadhafi Mohammed MuammarМухаммад КадафиMuhammad GheddafiМухамед ел Гадафи

Weak aliases6

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

Muhammed Muammar Muhammed Abdul Salam穆罕默德·卡扎菲穆罕默德·卡达菲ムハンマド・ガッダーフィー穆罕默德·卡達菲ムハンマド・ムアンマル・アル＝カッザーフィー

Addresses7

Sultanate of Oman, OMAN
オマーン国（推定される状況・居住地：オマーン国）
Sultanat d'Oman
Sultanate of Oman (Believed status/ location: Sultanate of Oman)
Sultanate of Oman (Believed status/ location: Sultanate of, Oman)
Sultanate of Oman
Oman

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