Reportes de Crédito en Omán
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Oman Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Oman
🌎 Public Records Information
Mazaya Alardh Aldhabia LLC
| Name: | Mazaya Alardh Aldhabia LLC | | Country | om | | Address | AL UQDAH, MUSCAT;Al Buraimi P.O. Box 280/512;Al Buraimi P.O. Box 280/512 Oman;Al Uqdah Muscat Oman;Al Uqdah, Muscat | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2024-03-20 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jami' 'Ali Muhammad
| Name: | Jami' 'Ali Muhammad | | Alias: | JAMA ALI MOHAMMED; Jama Ali Mohammed; Jami’ ‘Ali Muhammad; MOHAMMED, Jama Ali; MUHAMMAD, Jami' 'Ali | | Birth Date: | 1980-01-01 | | Country | om;so | | Address | Oman | | Sanctions | Reciprocal - 2021-06-10;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
AL-WADI AL-KABIR COMPANY
| Name: | AL-WADI AL-KABIR COMPANY | | Alias: | ALWADI KABIR CO; Al-Wadi Al-Kabir Company; Alwadi Kabir Co; WADI AL-KABIR COMPANY; Wadi Al-Kabir Company; Wadi Kabir Co. for Logistics Services; شركة الوادي الكبير للخدمات اللوجستية | | Country | om;ye | | Address | Raysut;SANA'A;Sana'a | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Eshaq Abdulmalek Abdullah Almarwani
| Name: | Eshaq Abdulmalek Abdullah Almarwani | | Alias: | AL-MARWANI, Ishaq Abd-Al-Malik Abdallah; ALMARWANI, Eshaq Abdulmalek Abdullah; Ishaq Abd-Al-Malik Abdallah Al-Marwani | | Birth Date: | 1987-10-07 | | Country | om;ye | | Address | MUSCAT;Muscat;Muscat Oman | | Sanctions | Reciprocal - 2025-03-05;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ROSTUM HEDONIST
| Name: | ROSTUM HEDONIST | | Country | lr;om | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Amir Dianat
| Name: | Amir Dianat | | Alias: | ABU MUSHTAQ; AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; AL-TAA'EI, Amir; ALMTHAJE, Ameer Abdulazeez Jaafar; AMEER ABDULAZEEZ JAAFAR ALMTHAJE; AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI; AMIR ABDOLAZIZ DIANAT; AMIR ABDULAZIZ JAFAR; AMIR AL-TAA'EI; AMIR DIANET; AMIR DIYANAT; Abu Mushtaq; Ameer Abdulazeez Jaafar Almthaje; Amir 'Abd-al-'Aziz Ja'far al-Mutahaji; Amir Abdolaziz Dianat; Amir Abdulaziz Jafar; Amir Dianet; Amir Diyanat; Amir al-Taa'ei; DIANAT, Amir; DIANAT, Amir Abdolaziz; DIANET, Amir; DIYANAT, Amir; JAFAR, Amir Abdulaziz; MUSHTAQ, Abu | | Birth Date: | 1967-03-15;1970-12-25 | | Country | iq;ir;om | | Address | Iran;Iraq;Oman | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2020-05-01;Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
GREAT JACOMBO
| Name: | GREAT JACOMBO | | Alias: | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | Country | dk;ga;gm;km;mh;om;ru;sg | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319703 ('GREAT JACOMBO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
External Construction Bureau
| Name: | External Construction Bureau | | Alias: | External Construction General Company; External Construction Guidance Bureau | | Country | ae;kp;kw;om;qa | | Address | Korea, North;Kuwait;North Korea;Oman;Qatar;United Arab Emirates | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2017-10-26;Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | Japan METI End User List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Maritime Silk Road LLC
| Name: | Maritime Silk Road LLC | | Country | ir;om | | Address | MUSCAT;Muscat;Muscat Oman | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Tadawul Financial Services SAOC
| Name: | Tadawul Financial Services SAOC | | Alias: | TADAWUL CAPITAL; TADAWUL FINANCIAL SERVICES; Tadawul Capital; Tadawul Financial Services Co SAOC | | Country | om | | Address | Al Mouj, MUSCAT, MUSCAT, Oman;Bousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Oman;MUSCAT;Muscat;North Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT, MA | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-11-02 | | Phone | +96821025300;96612796100 | | Source : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Yafi David
| Name: | Yafi David | | Alias: | DAOUD YAFEE; DAVID, Yafi; Daoud Yafee; Yafi DAVID; يافي ديفيد | | Birth Date: | 1969-08-25 | | Country | ae;om;ua | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR);Reciprocal - 2024-03-26 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
Shark International Shipping L.L.C
| Name: | Shark International Shipping L.L.C | | Alias: | SHARK INTERNATIONAL; SHARK INTERNATIONAL SHIPPING; Shark International; Shark International Shipping; Shark International Shipping LLC; القرش الدولیة; شارك انترناشونال للشحن; شارك انترناشونال للشحن ش.ذ.م.م | | Country | ae;om | | Address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI;M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates;M21, Al Souq, Al Kabeer, Deirah, Dubai;M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates;No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates;No. 204, 2nd Floor, Al Danah Building, Khorfakan;North Al Batinah Governorate Sohar 311 Oman;North Al Batinah Governorate, 311, Sohar;Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates;Office 804, Fujairah Welfare Building Fujairah United Arab Emirates;Office 804, Fujairah Welfare Building, Fujairah;Post Box 40167, Deirah Dubai United Arab Emirates;Post Box 40167, Deirah, Dubai | | Sanctions | Reciprocal - 2024-06-10;SDGT - Executive Order 13224 (Terrorism) | | Phone | 97192346997 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Zaliv Vostok
| Name: | Zaliv Vostok | | Alias: | ZALIV VOSTOK; ZalivVostok | | Country | bb;cy;km;lr;om;pa;ru | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360130 (“Zaliv Vostok”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360130 ('Zaliv Vostok') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Black Stone Oil and Gas
| Name: | Black Stone Oil and Gas | | Alias: | BLACK STONE OIL & GAS SPC; BLACK STONE OIL AND GAS; Black Stone Oil & Gas SPC; الحجر الاسود للنفط و الغاز | | Country | om | | Address | MUSCAT, MUSCAT GOVERNORATE;Muscat, Muscat Governorate | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2026-01-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Taif Mining Services LLC
| Name: | Taif Mining Services LLC | | Country | om | | Address | PO BOX 39, MUTTRAH, MUSCAT;PO Box 39 Muttrah Muscat Oman;PO Box 39, Muttrah, Muscat | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Rigel
| Name: | Rigel | | Alias: | PRIMAVERA; PRIMORSKY PROSPECT; Primorsky Prospect; RIGEL | | Country | bb;ga;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - PRIMORSKY PROSPECT (IMO 9511533) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PRIMORSKY PROSPECT is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
SCF SAMOTLOR
| Name: | SCF SAMOTLOR | | Alias: | SCF Sakhalin; SCF Samotlor; SPARTAN; Saturn | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - SCF SAMOTLOR (IMO 9421972) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF SAMOTLOR is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
شركة شناص لتوليد الكهرباء ش م ع م
| Name: | شركة شناص لتوليد الكهرباء ش م ع م | | Alias: | Shinas Generating Company; Shinas Generating Company SAOC | | Country | om | | Address | Masqaţ, Oman;PO BOX 163, 136, MUSCAT, MA;R-Floor, Muscat Grand Mall, Al Ghubra., Sultanate Of Oman, 136, MUSCAT, MA | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T10:23:35 |
Moskovsky Prospect
| Name: | Moskovsky Prospect | | Alias: | MIRABEL; MOSKOVSKY PROSPECT; Meridian; Meridian (formerly Moskovsky Prospect) | | Country | bb;ga;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - MOSKOVSKY PROSPECT (IMO 9511521) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MOSKOVSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
SMARTLOGISTER
| Name: | SMARTLOGISTER | | Alias: | OOO Smartlogister; SMART LINES TRADING FZC; Smart Lines Trading FZC; Smartlogister; Smartlogister OOO; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""СМАРТЛОГИСТЕР""" | | Country | ae;om;ru | | Address | PO Box 1828, Sohar Free Zone Sohar North Al Batinah Governate 130 Oman;PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate;PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate 130 ~,~ OMAN, Corporate, Oman;PR-T VERNADSKOGO, MOSCOW;Venture Zone Business Center, office no. 1703 Dubai United Arab Emirates;Venture Zone Business Center, office no. 1703, Dubai;Venture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates;Vvedenskogo Ulitsa, Dom 23A, Stroyeniye 3, E 6 Pom Khkh K 62 Of 1I, MOSCOW, MOSCOW, 117342, Russia;pr-t Vernadskogo d.29, BTS Leto , ofis 804A, MOSCOW, MOSCOW, Russia;pr-t Vernadskogo, d. 29, Business Center Leto, office 804A Moscow Russia;pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow;ul. Krupskoi 19/17, a/ya 108 Moscow 119331 Russia;ul. Krupskoi 19/17, a/ya 108, Moscow, 119331;ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I Moscow 117342 Russia;ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342;УЛ. ВВЕДЕНСКОГО Д. 23А СТР. 3, Г.МОСКВА, 117342 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-12 | | Phone | 74992901493 | | Source : | PermID Open Data;Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T02:15:05 |
ADYGEYA
| Name: | ADYGEYA | | Alias: | AMAZON; Adygeya; Andromeda; Four Stream | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ADYGEYA (IMO 9292204) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ADYGEYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Orbit Petrochemicals Trading LLC
| Name: | Orbit Petrochemicals Trading LLC | | Alias: | ORBIT PETROCHEMICALS; ORBIT PETROCHEMICALS LLC; Orbit Petrochemicals; Orbit Petrochemicals LLC | | Country | om | | Address | P.O. BOX 2800, SEEB, MUSCAT;P.O. Box 2800, Seeb Muscat Oman;P.O. Box 2800, Seeb, Muscat | | Sanctions | Reciprocal - 2021-08-13;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Atlas
| Name: | Atlas | | Alias: | ARCADIA; ATLAS; NS Africa | | Country | bb;ga;lr;om;ru;st | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ATLAS (IMO 9413573) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATLAS is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
FENG SHOU
| Name: | FENG SHOU | | Alias: | Andromeda Star; Apar; "Apar (formerly Feng Shou; Andromeda Star)"; Brightoil League; Devika; Dubai Paradise; Feng Shou; Fulmar; QASR | | Country | dj;hk;mh;om;pa;ru | | Sanctions | ;2024-06-25;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9402471 ('FENG SHOU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9402471 (“FENG SHOU”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
NIMR International L.L.C.
| Name: | NIMR International L.L.C. | | Alias: | NIMR IRAQ BRANCH; NIMR Iraq Branch; Nimr International LLC | | Country | ae;iq;om | | Address | 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman;501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat;Dubai;Dubai United Arab Emirates;Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraq;Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province;OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT;Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman;Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat;PO Box 254 Muscat Oman;PO Box 254, Muscat;Port Um Qasr;Port Um Qasr Iraq | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sirius
| Name: | Sirius | | Alias: | RESPECT; SCF Surgut; SIRIUS | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9422445 (“Sirius”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9422445 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9422445 ('Sirius') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9422445 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Huawei Tech Investment Oman LLC
| Name: | Huawei Tech Investment Oman LLC | | Country | om | | Address | Muscat;Muscat OM | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
LAHAR
| Name: | LAHAR | | Alias: | BARQ; Cap Guillaume; Lahar; SAI BABA; Sai Baba | | Country | dj;ga;gr;lr;om;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - SAI BABA (IMO 9321691) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAI BABA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
LEONID LOZA
| Name: | LEONID LOZA | | Alias: | LEO; LYNX; Leo; Leonid Loza | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - LEONID LOZA (IMO 9412347) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LEONID LOZA is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ALTAIR
| Name: | ALTAIR | | Alias: | AMULET; Altair; NS ARCTIC; NS Arctic | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - NS ARCTIC (IMO 9413547) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain benefit from or support the Government of Russia. Namely, NS ARCTIC is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Ameen Hamid Mohammed Dahan
| Name: | Ameen Hamid Mohammed Dahan | | Alias: | DAHAN, Ameen Hamid Mohammed; امين حميد محمد دحان | | Birth Date: | 1974-09-20 | | Country | om;ye | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
White Agate Marine Spc
| Name: | White Agate Marine Spc | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Liberty
| Name: | Liberty | | Alias: | LEVEL; LIBERTY; Level; NS Laguna | | Country | bb;ga;lr;om;ru | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - LIBERTY (IMO 9339325) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LIBERTY is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
CAVALIER
| Name: | CAVALIER | | Alias: | Constellation; NS COMMANDER; NS Commander | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - NS COMMANDER (IMO 9306794) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS COMMANDER is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
IONIA
| Name: | IONIA | | Alias: | Elia; Ionia; OILSTAR; Oilstar; QENDIL; Spark | | Country | dj;ga;gr;gw;kn;lr;nl;om;pw;ru | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9310525 ('IONIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9310525 (“IONIA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Capella
| Name: | Capella | | Alias: | CAMEL; CAPELLA; NS CORONA; NS Corona | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - NS CORONA (IMO 9341079) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia, namely NS CORONA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
International Smart Digital Interface Limited Liability Company
| Name: | International Smart Digital Interface Limited Liability Company | | Alias: | Digital Interface Company Limited; INTERNATIONAL SMART DIGITAL INTERFACE LLC; International Smart Digital Interface Company (ISDIC); International Smart Digital Interface LLC; Int’l Smart Digital | | Country | om | | Address | 8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE;8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman;8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate;8730 Way, Block 387, Al Ma’abilah South Muscat OM;8730 Way, Block 387, Al Ma’abilah South, Muscat;Al Seeb, South Al Mabilah Muscat Governorate Oman;Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate;P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat;P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OM | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-09-27;Reciprocal - 2024-06-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Zaliv Baikal
| Name: | Zaliv Baikal | | Alias: | ZALIV BAIKAL; ZalivBaikal | | Country | bb;cy;km;lr;om;pa;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360128 ('Zaliv Baikal') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360128 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360128 (“Zaliv Baikal”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360128 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Rabya For Trading FZC
| Name: | Rabya For Trading FZC | | Alias: | Bassam Al-Saeedi and Partners FZC; Bassam Al-Saeedi and Partners Free Zone Company; Rabia Company; شركة رابيا ااتجارة شركة منطقة حرة | | Country | om | | Address | AL MAYZUNAH, DHOFAR;Al Mayzunah, Dhofar | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
| Name: | Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ" | | Alias: | Citrine Marine Spc; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Tsytryn Marin ESPISI""" | | Country | ae;om | | Address | C/O : Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï, Émirats arabes unis;C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates;C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï;Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates | | Sanctions | ;"(UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Citrine Marine SPC est une compagnie maritime établie aux Émirats arabes unis, qui possède des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. Divers pétroliers détenus par Citrine Marine SPC sont gérés par Nova Shipmanagement LLC-FZ; les deux sociétés ont la même adresse aux Émirats arabes unis. Les navires font partie de la “flotte fantôme” de la Russie et sont impliqués dans des pratiques de navigation à haut risque, tout en transportant du pétrole brut russe par voie maritime. En particulier, Citrine Marine SPC gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Arrow (IMO: 9413561), Amulet (IMO: 9413547) et Bobcat (IMO: 9422457). Par conséquent, Citrine Marine SPC possède des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Citrine Marine SPC est également associée à Nova Shipmanagement LLC-FZ.";2025-12-15;86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30;"Citrine Marine SPC est une compagnie maritime établie aux Émirats arabes unis, qui possède des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation.
Divers pétroliers détenus par Citrine Marine SPC sont gérés par Nova Shipmanagement LLC-FZ; les deux sociétés ont la même adresse aux Émirats arabes unis. Les navires font partie de la “flotte fantôme” de la Russie et sont impliqués dans des pratiques de navigation à haut risque, tout en transportant du pétrole brut russe par voie maritime. En particulier, Citrine Marine SPC gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Arrow (IMO: 9413561), Amulet (IMO: 9413547) et Bobcat (IMO: 9422457).
Par conséquent, Citrine Marine SPC possède des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Citrine Marine SPC est également associée à Nova Shipmanagement LLC-FZ.";Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13 | | Source : | EU Council Official Journal Sanctioned Entities;French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
GOOD LAND INTERNATIONAL COMPANY
| Name: | GOOD LAND INTERNATIONAL COMPANY | | Alias: | ARD AL-KHAIR INTERNATIONAL COMPANY; ARD AL-KHER INTERNATIONAL COMPANY; Ard Al-Khair International Company; Ard Al-Kher International Company; GOOD LAND COMPANY; GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND LIMITED LIABILITY COMPANY; Good Land Company; Good Land International Company; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Good Land Limited Liability Company; شركة ارض الخير; شركة ارض الخير الدولية; شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة | | Country | eg;jo;om;sy | | Address | DUMA;Duma | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related);Reciprocal - 2020-12-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALLIANCE
| Name: | ALLIANCE | | Alias: | ARROW; Alliance; NS ASIA; Ns Asia | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - NS ASIA (IMO 9413561) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS ASIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ACHILLES
| Name: | ACHILLES | | Alias: | Achilles; Gullit; Ocean Queen | | Country | kn;om;pa;ru;sg | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9368223 (ACHILLES) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9368223 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
NIKOLAY ZUYEV
| Name: | NIKOLAY ZUYEV | | Alias: | NOMAD; Nikolay Zuyev; ZENITH; Zenith | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - NIKOLAY ZUYEV (IMO 9610781) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NIKOLAY ZUYEV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Alam Althrwa General Trading LLC
| Name: | Alam Althrwa General Trading LLC | | Alias: | ALAM ALTHRWA LLC CO; Alam Althrwa General trading LLC; Alam Althrwa LLC Co | | Country | ae;om | | Address | Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman;Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat;Office M22, Al Dana Center, Al Maktoum Road, Deira Dubai Dubai United Arab Emirates;Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai;P.O. Box 91310 Dubai United Arab Emirates;P.O. Box 91310, Dubai;PLOT NO. 124-579, DUBAI;Plot No. 124-579 Dubai United Arab Emirates;Plot No. 124-579, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2020-03-19 | | Source : | Iran UANI Business Registry;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
VOYAGER
| Name: | VOYAGER | | Alias: | Vernadsky Prospect; Voyager | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal;Reciprocal - 2016-01-16;Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9843560 (“Voyager”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9843560 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9843560 ('Voyager') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9843560 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Mahmood Rashid Amur Al Habsi
| Name: | Mahmood Rashid Amur Al Habsi | | Alias: | AL HABSI, Mahmood Rashid Amer; AL HABSI, Mahmood Rashid Amur; AL-HABSI, Mahmood; AL-HABSI, Mahmud bin Rashid; MAHMOOD AL-HABSI; MAHMOOD RASHID AMER AL HABSI; MAHMUD BIN RASHID AL-HABSI; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi; Mahmud bin Rashid al-Habsi | | Birth Date: | 1984-07-15 | | Country | om | | Address | MUSCAT;Muscat;Muscat Oman | | Sanctions | Reciprocal - 2021-08-13;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US FBI Most Wanted;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Abdulmalek Abdullah Mohammed E Alagri
| Name: | Abdulmalek Abdullah Mohammed E Alagri | | Alias: | AL-AJRI, Abd-Al-Malik; AL-AJRI, Abdul Malik; ALAGRI, Abdulmalek Abdullah Mohammed E; Abd-Al-Malik Al-Ajri; Abdul Malik Al-Ajri | | Birth Date: | 1977-01-01 | | Country | om;ye | | Address | MUSCAT;Muscat;Muscat Oman;Yemen | | Sanctions | Reciprocal - 2025-03-05;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SCF BAIKAL
| Name: | SCF BAIKAL | | Alias: | BLOSSOM; BOBCAT; BOBCAT (formerly BLOSSOM); Blossom; Bobcat; SCF Baikal; SCF Vankor | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - SCF BAIKAL (IMO 9422457) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF BAIKAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Zaliv Aniva
| Name: | Zaliv Aniva | | Alias: | ZALIV ANIVA | | Country | cy;km;om;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ZALIV ANIVA (IMO 9418494) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia, namely ZALIV ANIVA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Pathfinder
| Name: | Pathfinder | | Alias: | GARNET; PATHFINDER; SCF Provider | | Country | bb;ga;lr;om;ru | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9577094 ('Pathfinder') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9577094 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9577094 (“Pathfinder”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9577094 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Махір Хамед Саїф Ахмед аль-Маскарі
| Name: | Махір Хамед Саїф Ахмед аль-Маскарі | | Alias: | Mahir Hamed Saif Ahmed Al Maskari; Makhir Khamed Sayif Akhmed al-Maskari | | Birth Date: | 1977-01-04 | | Country | om | | Sanctions | 579/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-03 - 2035-08-03 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Vanguard
| Name: | Vanguard | | Alias: | DINASTY; VANGUARD; Vladimir Tikhonov | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - VLADIMIR TIKHONOV (IMO 9311622) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VLADIMIR TIKHONOV is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Sea Foam Marine Spc
| Name: | Sea Foam Marine Spc | | Country | om | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
AYESHA GADDAFI
| Name: | AYESHA GADDAFI | | Alias: | AISHA AL-QADHAFI; AISHA EL-QADDAFI; AISHA ELKADDAFI; AISHA GADHAFI; AISHA GHADAFFI; AISHA GHATHAFI; AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI; AISHA MUAMMER GHATHAFI; AISHA MUHAMMED ABDUL SALAM; AISHA QADDAFI; AISHA QADHAFI; AL-GADDAFI, Ayesha; AL-QADHAFI, Aisha; AYESHA AL-GADDAFI; Aisha AL-QADHAFI; Aisha EL-QADDAFI; Aisha ELKADDAFI; Aisha GADHAFI; Aisha GHADAFFI; Aisha GHATHAFI; Aisha Muammar Muhammed Abu Minyar QADHAFI; Aisha Muammer GHATHAFI; Aisha Muhammed Abdul Salam; Aisha QADDAFI; Aisha QADHAFI; Ayesha AL-GADDAFI; Ayesha Gaddafi; Ayesha QADHAFI; EL-QADDAFI, Aisha; ELKADDAFI, Aisha; GADDAFI, Ayesha; GADHAFI, Aisha; GHADAFFI, Aisha; GHATHAFI, Aisha; GHATHAFI, Aisha Muammer; QADDAFI, Aisha; QADHAFI, Aisha; QADHAFI, Aisha Muammar Muhammed Abu Minyar; QADHAFI, Ayesha; Qadhafi Aisha Muammar Muhammed Abu Minyar; アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ; アーイシャ・ムハンメド・アブドル・サラーム; （Aisha Muhammed Abdul Salam）; （リビア旅券番号：215215） | | Birth Date: | 1976;1977;1978-01-01 | | Country | ly;om | | Address | Oman;Oman Believed status/location: Sultanate of Oman;Sultanat d'Oman;Sultanate of Oman;Sultanate of Oman (Believed status/location: Sultanate of Oman);オマーン国;（推定される状況・居住地：オマーン国） | | Sanctions | ;(UE) 2017/489 du 21/03/2017 (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) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (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) - Etat/lieu présumé : Sultanat d'Oman;1970 (Libya) - 2026-02-20;LIBYA2 - Executive Order 13566 (Libya);Libya - 2011-02-26;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2020-02-25 - 2017-04-05 - 2013-08-16 - 2025-04-07 - 2013-09-14;Reciprocal;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26;РБ ООН (Комітет 1970 (2011)) - 2023-10-17;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） - 2012-04-02 - 2013-05-24 - 2011-02-26 - 2013-03-21 - 2011-10-18 - 2020-06-30 - 2023-12-27 - 2016-11-11 - 2013-10-03 - 2023-10-16 - 2020-02-25 - 2014-09-26 - 2011-03-08 - 2013-12-12 | | Source : | Australian Sanctions Consolidated List;French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Al-Jabri General Trading And Investment Co
| Name: | Al-Jabri General Trading And Investment Co | | Alias: | شركة الجابري للتجارة العامة والاستثمار | | Country | om | | Address | SALALAH, DHOFAR GOVERNORATE;Salalah Dhofar Governorate Oman;Salalah, Dhofar Governorate | | Sanctions | Reciprocal - 2025-03-05;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Galaxy
| Name: | Galaxy | | Alias: | GALAXY; KOROLEV PROSPECT; Korolev Prospect | | Country | bb;ga;km;lr;om;ru;tz | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - KOROLEV PROSPECT (IMO 9826902) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KOROLEV PROSPECT is involved in carrying oil or oil related products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Bolero
| Name: | Bolero | | Alias: | BOLERO; BOND; NS BORA; NS Bora | | Country | bb;ga;lr;om;ru | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - NS BORA (IMO 9412335) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS BORA is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Serpentine Marine Spc
| Name: | Serpentine Marine Spc | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Velikiy Novgorod
| Name: | Velikiy Novgorod | | Alias: | VALERA; VELIKIY NOVGOROD; Valera | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - VELIKIY NOVGOROD (IMO 9630004) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, VELIKIY NOVGOROD is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
IRAN INSURANCE COMPANY
| Name: | IRAN INSURANCE COMPANY | | Alias: | BIMEH IRAN; Bimeh Iran; IIC; IRAN INSURANCE CO.; Iran Insurance Co; Iran Insurance Company; Irano draudimo bendrovė; Iráni Biztosítótársaság | | Country | ae;bh;ir;om;sa | | Address | 2004, Dubai, UNITED ARAB EMIRATES;21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai;21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES;21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï;2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat;2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman;2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi;2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU;3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES;417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN;ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI;Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai;Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485;Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431;Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453;Hasht Behesh St-Fatemi St-No 121 Tehran, Iran;Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran;No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran;No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran;P.O. Box 1666, Sharjah;P.O. Box 1867, Al Ain, Abu Dhabi;P.O. Box 2004, Dubai, United Arab Emirates;P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates;P.O. Box 3281, Abu Dhabi;P.O. Box 417, 113, Muscat;P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman;P.O. Box 676, 211, Salalah;P.O. Box 849, Ras-Al-Khaimah;P.O. Box 995, Manama;P.O.Box2004, S.B: 2004, Deira, Al Riqqa, DUBAI, DUBAI, United Arab Emirates;PO Box 2004, Dubaï,;PO Box 2004, Dubaï, EAU;Tehran, 107 Dr Fatemi Avenue, 14155/6363;Tehran, Hasht Behesh St-Fatemi St-No 121, Iran;Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF);Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran;United Arab Emirates | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.;2025/1980 (OJ L202501980);IRAN - Executive Order 13599 (Iran);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;Reciprocal;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-09-29 | | Phone | +982186711970;88954701;97317533335 | | Email | iad@iraninsurance.ir | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Cabdi Maxamuud Jaamac
| Name: | Cabdi Maxamuud Jaamac | | Alias: | Maxamed jaamac Cabdi | | Country | so-som | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
OLYMPIYSKY PROSPECT
| Name: | OLYMPIYSKY PROSPECT | | Alias: | OASIS; OLYMPUS; Olympiysky Prospect; Olympus | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - OLYMPIYSKY PROSPECT (IMO 9511387) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OLYMPIYSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - OLYMPIYSKY PROSPECT (IMO 9511387)
is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OLYMPIYSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-09-11" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Cassiopeia
| Name: | Cassiopeia | | Alias: | CARMA; CASSIOPEIA; NS CLIPPER; Ns Clipper | | Country | bb;ga;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - NS CLIPPER (IMO 9341081) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS CLIPPER is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-09-11 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
C/raxmaan Maxamed Jaamac
| Name: | C/raxmaan Maxamed Jaamac | | Country | so-som | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Legacy
| Name: | Legacy | | Alias: | LAVENDER; LEGACY; Legacy (formerly NS Lotus); NS LOTUS; NS Lotus | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-06-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - NS LOTUS (IMO 9339337) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS LOTUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Mohammad Abdulsalam
| Name: | Mohammad Abdulsalam | | Alias: | ABD AL-SALAM, Muhammad; ABDULSALAM, Mohammad; Abdel Salam Fleetah; Abdulsalam Salah Ahmed Feliatah; Abdulsalam Saleh Ahmed Abdullah Fleetah; Abu Yasser; FELIATAH, Abdulsalam Salah Ahmed; FLEETAH, Abdel Salam; FLEETAH, Abdulsalam Saleh Ahmed Abdullah; Muhammad Abd Al-Salam; عبدالسلام صلاح احمد عبداللة فليتة; محمد عبد السلام | | Birth Date: | 1981-04-02 | | Country | om;ye | | Address | MUSCAT;Muscat;Muscat Oman | | Sanctions | Reciprocal - 2025-03-05;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Zaliv Amurskiy
| Name: | Zaliv Amurskiy | | Alias: | JASMINE; ZALIV AMURSKIY | | Country | cy;km;lr;om;pa;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ZALIV AMURSKIY (IMO 9354313) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ZALIV AMURSKIY is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country. - 2024-07-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Callisto
| Name: | Callisto | | Alias: | CALLISTO; CELT; NS Concord | | Country | bb;ga;km;lr;om;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - CALLISTO (IMO 9299692) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CALLISTO is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
🌐 Public Records Details
Mazaya Alardh Aldhabia LLC
| Id: | NK-2hS2bBozfnUsBYa3CmHtYm | | Name: | Mazaya Alardh Aldhabia LLC | | Type: | Organization | | Description : | name : Mazaya Alardh Aldhabia LLC; topics : sanction; debarment; export.control; address : Al Uqdah, Muscat; Al Uqdah Muscat Oman; Al Buraimi P.O. Box 280/512; AL UQDAH, MUSCAT; Al Buraimi P.O. Box 280/512 Oman; addressEntity : id : addr-39f9ba7c379f6ef772ec43e1245d0d7ea8fbfca4; caption : Al Uqdah, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : Al Uqdah, Muscat; city : Muscat; street : Al Uqdah; target : ; id : addr-917b955ef01d9a2999c2c3783d19d588de068a75; caption : Al Buraimi P.O. Box 280/512; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Al Buraimi P.O. Box 280/512; country : om; full : Al Buraimi P.O. Box 280/512; target : ; incorporationDate : 2019-01-22; registrationNumber : 1335894; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48294; country : om; programId : US-IRAN; createdAt : 2024-10-07; uniqueEntityId : HN3CMJVSH8S4; unknownLinkTo : id : ofac-29b5faee26131e11d7dc6060d4c3bd5ed20f3e2e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-20T14:10:01; properties : role : Providing support to; subject : NK-2hS2bBozfnUsBYa3CmHtYm; object : id : NK-dk49S4xLEYXiKGHp3tqGSn; caption : Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization; schema : Organization; referents : ofac-22692; ofac-pr-1c48ae005c15436ba796f519735a138950c32d15; usgsa-s4mr6hn29; tw-shtc-b141ca2355b665898389425e842a3b7175a9b70a; tw-shtc-855e5894add6b4966596e493a81d6e0d79ddd9c8; gb-coh-e2vskpcel79kmwnitlmwdptbiu4; jp-eul-8a2a9bb5e8055fccc656dc6cc2bba99c79c2bb51; ofac-pr-9e991dd9e0a0c2e63265f8cb05d7f2e42cd89b18; gb-fcdo-rus1962; gb-hmt-16062; jp-eul-ccfe5a4d3583550509c0ddcddff0ad7af9dd7d39; usgsa-a7946bd93d86b14b435b16a922ed1c6982fae261; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; us_trade_csl; us_sam_exclusions; us_ofac_sdn; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : country : ir; alias : نیروی هوافضای سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization; Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization; IRGC ASF SSJO; name : Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization; Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jihad Organization; Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization; Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO); Self-Sufficiency Jihad Department of the IRGC Aerospace Force; Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization; IRGC Aerospace Force's Self Sufficiency Unit; IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO); sourceUrl : https://home.treasury.gov/news/press-releases/jy2755; https://home.treasury.gov/news/press-releases/jy2004; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/e2VSkPcel79KmWnItLmwdPTBiu4; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22692; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : sanction; debarment; corp.disqual; export.control; programId : GB-RUS; US-NON-PROLIF; address : Iran; createdAt : 2018-06-29; uniqueEntityId : RHTGAF7JTMH7; target : 1; target : ; sanctions : id : ofac-7c9c838d182c1865a70489e468a520ba3225ec86; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13382 (Non-proliferation); entity : NK-2hS2bBozfnUsBYa3CmHtYm; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IFSR; programId : US-IRAN; program : IFSR; authorityId : 48294; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; target : ; id : usgsa-202942b490f32c238061e3b70c1bf5d219a702d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : country : us; startDate : 2024-03-20; authorityId : S4MRTQY9N; listingDate : 2024-10-07; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2hS2bBozfnUsBYa3CmHtYm; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jami' 'Ali Muhammad
| Id: | NK-66mRzDZBMMufdvKCXYD3Fw | | Name: | Jami' 'Ali Muhammad | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32174; name : Jami’ ‘Ali Muhammad; MUHAMMAD, Jami' 'Ali; JAMA ALI MOHAMMED; Jami' 'Ali Muhammad; country : om; so; address : Oman; topics : sanction; debarment; export.control; alias : MOHAMMED, Jama Ali; Jama Ali Mohammed; programId : US-TERR; nationality : so; gender : male; middleName : 'Ali; Ali; lastName : Muhammad; Mohammed; birthDate : 1980-01-01; firstName : Jami'; JAMI' 'ALI; Jama; JAMA ALI; passportNumber : 60358533; notes : (also JAMI' 'ALI MUHAMMAD); (also JAMA ALI MOHAMMED); uniqueEntityId : HXW8N6JHZ153; TBG4XMSN3329; createdAt : 2021-09-15; sanctions : id : ofac-28d764f4e460ce68d463e87f7d09801f9248c89b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; entity : NK-66mRzDZBMMufdvKCXYD3Fw; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 32174; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-4879448b637cb8ad93fb4bc6022a1501705662b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRJ5BF2; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-66mRzDZBMMufdvKCXYD3Fw; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2021-09-15; country : us; target : ; id : usgsa-ba8f112c9e071287376ac60398264c2ea84fbed5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTYGWK; startDate : 2021-06-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-10-31; provisions : Prohibition/Restriction; entity : NK-66mRzDZBMMufdvKCXYD3Fw; target : ; unknownLinkTo : id : ofac-b7b27996a0f58f2bbc6c9b226e9d3d9869e6419e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-66mRzDZBMMufdvKCXYD3Fw; role : Providing support to; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; identification : id : ofac-f37d1ef829e3b9583c87b7cfd31ef2c2a9f3c58c; caption : 60358533; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 60358533; country : om; type : Passport; holder : NK-66mRzDZBMMufdvKCXYD3Fw; target : ; documentedBy : id : ofac-pr-6b1e04c0c5438c27fccb8b6b69c3b3e4f25a47fb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-06-10; document : id : ofac-pr-23ffd91bf9cbe97b1ca1ff7b96c4414c3c66a1a0; caption : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; title : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; publishedAt : 2021-06-10; target : ; entity : NK-66mRzDZBMMufdvKCXYD3Fw; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
AL-WADI AL-KABIR COMPANY
| Id: | NK-7DSywsuBbvS62BYbpqPG8e | | Name: | AL-WADI AL-KABIR COMPANY | | Type: | Company | | Description : | name : AL-WADI AL-KABIR COMPANY; ALWADI KABIR CO; Wadi Kabir Co. for Logistics Services; شركة الوادي الكبير للخدمات اللوجستية; WADI AL-KABIR COMPANY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56690; https://home.treasury.gov/news/press-releases/sb0367; alias : Alwadi Kabir Co; Wadi Al-Kabir Company; Al-Wadi Al-Kabir Company; incorporationDate : 2020-11-30; 2020-11-01; address : Raysut; Sana'a; SANA'A; addressEntity : id : addr-724fa58b5dacfabebea77bf26209720d5e6964f6; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sana'a; full : Sana'a; country : ye; target : ; id : addr-ab9bfc3e693c669b543d29fc46ad59c8197b1670; caption : Raysut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Raysut; full : Raysut; country : om; target : ; sector : Transportation and storage; country : ye; om; programId : US-TERR; topics : debarment; sanction; uniqueEntityId : JTJ4PPYKWVB3; JTEREMR889D3; JAWFSJC89MD8; JTAKSLKGWAV5; notes : (also WADI KABIR CO. FOR LOGISTICS SERVICES); (also ALWADI KABIR CO, WADI AL-KABIR COMPANY, AL-WADI AL-KABIR COMPANY); createdAt : 2026-02-25; sanctions : id : ofac-087bcbcba43563914ec8a26c8eaab8baab3c1874; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : entity : NK-7DSywsuBbvS62BYbpqPG8e; programId : US-TERR; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 56690; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-005cc12d21dafbd844908b098036675783e40464; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-25; authorityId : S4MRXD64X; program : Reciprocal; country : us; provisions : Prohibition/Restriction; startDate : 2026-01-16; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-7DSywsuBbvS62BYbpqPG8e; target : ; id : usgsa-497e7e2d06c86d61a0d2d0b47cc7ac202de64568; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : country : us; program : Reciprocal; startDate : 2026-01-16; listingDate : 2026-02-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRXD5G3; entity : NK-7DSywsuBbvS62BYbpqPG8e; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6181c1736c1dfe19a980f1639fdd5ee20bfdcc50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; listingDate : 2026-02-25; entity : NK-7DSywsuBbvS62BYbpqPG8e; startDate : 2026-01-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRXD64V; summary : PII data has been masked from view; target : ; id : usgsa-e55a544970a7e0d38291608defb9bd3abb3d6f2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD64W; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2026-01-16; entity : NK-7DSywsuBbvS62BYbpqPG8e; listingDate : 2026-02-25; target : ; unknownLinkTo : id : ofac-7e46c5c9bcd5e4189f2a23549166518111729aea; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; subject : NK-7DSywsuBbvS62BYbpqPG8e; target : ; documentedBy : id : ofac-pr-06c13623d75185fe0213a54d94d7f08b7b5c8ce4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; entity : NK-7DSywsuBbvS62BYbpqPG8e; date : 2026-01-16; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Eshaq Abdulmalek Abdullah Almarwani
| Id: | NK-7MjtmeaWzfvM6PnUHD4ZcX | | Name: | Eshaq Abdulmalek Abdullah Almarwani | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52918; name : ALMARWANI, Eshaq Abdulmalek Abdullah; Eshaq Abdulmalek Abdullah Almarwani; address : Muscat; Muscat Oman; MUSCAT; alias : AL-MARWANI, Ishaq Abd-Al-Malik Abdallah; Ishaq Abd-Al-Malik Abdallah Al-Marwani; topics : debarment; export.control; sanction; country : ye; om; addressEntity : id : addr-2697e87fd33646adbeffeaecaa31be7fc6518b23; caption : Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Muscat; city : Muscat; country : om; target : ; passportNumber : 07881654; programId : US-TERR; gender : male; lastName : Al-Marwani; Almarwani; firstName : Ishaq Abd-Al-Malik Abdallah; Eshaq Abdulmalek Abdullah; birthDate : 1987-10-07; nationality : ye; uniqueEntityId : XZQWD9Z4NGB3; createdAt : 2025-03-14; sanctions : id : ofac-08f2a9b4c8467ead07cebb1f6ccf1ea099259c51; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; programId : US-TERR; authorityId : 52918; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; authority : Office of Foreign Assets Control; entity : NK-7MjtmeaWzfvM6PnUHD4ZcX; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-3c3d780d6b023b5caa68d815651b1876648a2022; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : summary : PII data has been masked from view; authorityId : S4MRVY6ZK; authority : TREAS-OFAC; country : us; entity : NK-7MjtmeaWzfvM6PnUHD4ZcX; program : Reciprocal; startDate : 2025-03-05; listingDate : 2025-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; identification : id : ofac-7ca0592aac53c8dc57db705be380559f79fcae57; caption : 07881654; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; number : 07881654; holder : NK-7MjtmeaWzfvM6PnUHD4ZcX; endDate : 2024-04-10; type : Passport; target : ; agencyClient : id : ofac-85f4d065995bc43c332439e9adde7005acb31e36; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-05T16:10:02; properties : client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; agent : NK-7MjtmeaWzfvM6PnUHD4ZcX; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-6637722679e8f853f0fd3b2547b3bbc5de252f35; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7MjtmeaWzfvM6PnUHD4ZcX; date : 2025-03-05; document : id : ofac-pr-840bc00cece8cc58d33d023ba86dea1deebc17ea; caption : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-03-05; title : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Amir Dianat
| Id: | NK-9JfDqEyE4KJcjFcsgvMBzh | | Name: | Amir Dianat | | Type: | Person | | Description : | nationality : iq; ir; name : AMIR AL-TAA'EI; AMIR DIANET; AMIR DIYANAT; AMEER ABDULAZEEZ JAAFAR ALMTHAJE; Amir Dianat; AMIR ABDULAZIZ JAFAR; AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI; DIANAT, Amir; ABU MUSHTAQ; AMIR ABDOLAZIZ DIANAT; alias : Amir Diyanat; Ameer Abdulazeez Jaafar Almthaje; ALMTHAJE, Ameer Abdulazeez Jaafar; DIANAT, Amir Abdolaziz; MUSHTAQ, Abu; AL-TAA'EI, Amir; Amir Abdulaziz Jafar; Amir 'Abd-al-'Aziz Ja'far al-Mutahaji; Amir Dianet; Amir Abdolaziz Dianat; JAFAR, Amir Abdulaziz; AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; DIANET, Amir; DIYANAT, Amir; Amir al-Taa'ei; Abu Mushtaq; sourceUrl : https://home.treasury.gov/news/press-releases/sm995; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28859; country : iq; ir; om; address : Oman; Iran; Iraq; topics : sanction; debarment; export.control; firstName : Ameer; AMIR 'ABD-AL-'AZIZ JA'FAR; AMEER ABDULAZEEZ JAAFAR; Abu; AMIR ABDOLAZIZ; Amir; AMIR ABDULAZIZ; middleName : Abdolaziz; 'Abd-al-'Aziz Ja'far; Abdulaziz; Abdulazeez Jaafar; lastName : AL-TAA'EI; Almthaje; Dianat; Mushtaq; al-Mutahaji; Jafar; Dianet; al-Taa'ei; Diyanat; passportNumber : W44473918; F35307926; A12688767; birthDate : 1970-12-25; 1967-03-15; gender : male; birthPlace : Iran; programId : US-IRAN; createdAt : 2020-06-24; notes : (also AMEER ABDULAZEEZ JAAFAR ALMTHAJE, AMIR DIANET, AMIR AL-TAA'EI, ABU MUSHTAQ, AMIR ABDULAZIZ JAFAR, AMIR ABDOLAZIZ DIANAT, AMIR DIYANAT, AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI); (also AMIR DIANAT); uniqueEntityId : GEPRT44YM3Q1; identification : id : ofac-125ccc40d0a2bde4208cbec7a7fd14cb2b2ac1fe; caption : F35307926; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-9JfDqEyE4KJcjFcsgvMBzh; type : Passport; number : F35307926; country : ir; target : ; id : ofac-53f8a888c66a07fd63d56b7415a11ed2667cf920; caption : A12688767; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : iq; type : Passport; holder : NK-9JfDqEyE4KJcjFcsgvMBzh; number : A12688767; target : ; id : ofac-8859f2323e30681a79d10399bb1b8c6bc1621aa9; caption : W44473918; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : W44473918; country : ir; type : Passport; holder : NK-9JfDqEyE4KJcjFcsgvMBzh; target : ; sanctions : id : ofac-2ca9738e1ee7a5d74b1d996c0a0f651464cf0c3f; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IFSR; SDGT; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 28859; program : IFSR; programId : US-IRAN; country : us; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-1b70e2b91d35a460e91bb6eed5c3bda8b32f0131; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-05-01; country : us; summary : PII data has been masked from view; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; authorityId : S4MRCWHZ7; listingDate : 2020-06-25; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-1f1863455589fc0c3e5b42768d680f806b6caa9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; listingDate : 2020-06-24; startDate : 2025-03-28; authorityId : S4MRCW7FJ; target : ; id : usgsa-4f4ab3fceb8d2fafcf842ce47096016c8a682d39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; startDate : 2020-05-01; authority : TREAS-OFAC; authorityId : S4MRCWHZ4; listingDate : 2020-06-25; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-54a875a3e3ca3eda19a1154533c6029ac2a57208; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-05-01; authorityId : S4MRCWHZ9; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; listingDate : 2020-06-25; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-9a326ece7d8efe65abd5bcd30ce2bda5caecee77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRCWHZ6; listingDate : 2020-06-25; country : us; startDate : 2020-05-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9e164506d77834a51c50241a977f5d96986ebba7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRCWHZC; country : us; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2020-05-01; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2020-06-25; target : ; id : usgsa-c0bcbcf592f04519bcfcbed5233581126258b30d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRCWHZB; provisions : Prohibition/Restriction; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2020-05-01; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2020-06-25; target : ; id : usgsa-c77e5e354ecb86bad1e924fbcf0483aaa001fc45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2020-05-01; authorityId : S4MRCWHZ8; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; listingDate : 2020-06-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-e6b0f825c467e6cec91eddbd91fa04b668363899; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-06-25; authorityId : S4MRCWHZ5; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; startDate : 2020-05-01; authority : TREAS-OFAC; country : us; target : ; unknownLinkTo : id : ofac-a32005c5741bce3eba5a0514a6af3d2c28abe7fd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-9JfDqEyE4KJcjFcsgvMBzh; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; role : Providing support to; target : ; ownershipOwner : id : ofac-ba2d5846b84fc33000053f039c38c290ca9f4456; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-GNVD9dTpoQ4F3m5RhCDAzn; caption : Taif Mining Services LLC; schema : Company; referents : tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498; ofac-28860; ofac-pr-ce270c32d25c5fc01dbeab11f731447e66360818; usgsa-s4mrcw7fk; usgsa-fed355e673dd7aa0226f4771203323f28b0dbb7f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28860; https://home.treasury.gov/news/press-releases/sm995; name : Taif Mining Services LLC; topics : debarment; export.control; sanction; address : PO BOX 39, MUTTRAH, MUSCAT; PO Box 39, Muttrah, Muscat; PO Box 39 Muttrah Muscat Oman; country : om; addressEntity : addr-4f4434e6a637adc55cc9247b5b5b565005d75297; imoNumber : IMO6114235; programId : US-IRAN; createdAt : 2020-06-24; uniqueEntityId : GESRDAMWDLW5; target : 1; owner : NK-9JfDqEyE4KJcjFcsgvMBzh; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-a41ea1a440682c5d153734690cdf66bd55b53496; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-76dc668db5ec3e6e79bc31b2279ed90388055fb9; caption : Treasury Designates IRGC-Qods Force Front Company and Owner; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm995; publishedAt : 2020-05-01; title : Treasury Designates IRGC-Qods Force Front Company and Owner; target : ; date : 2020-05-01; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
External Construction Bureau
| Id: | NK-AfuWetXDuiwgVSpgAXsekL | | Name: | External Construction Bureau | | Type: | Company | | Description : | name : External Construction Bureau; topics : debarment; export.control; sanction; alias : External Construction General Company; External Construction Guidance Bureau; country : ae; kp; qa; kw; om; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23083; https://permid.org/1-5096758033; permId : 5096758033; status : Active; address : Qatar; Kuwait; North Korea; Korea, North; Oman; United Arab Emirates; jurisdiction : kp; programId : US-NK; uniqueEntityId : CRCJRHSXC331; createdAt : 2018-06-29; sanctions : id : jp-eul-e7463062a9eeef7aab33f46482690db9bacd76f1; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Biological, Chemical, Missile, Nuclear; country : jp; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-AfuWetXDuiwgVSpgAXsekL; target : ; id : ofac-6fb78835ce879f148fd455f1da9869ebc152d2cb; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13722 (North Korea); provisions : Block; DPRK3; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; program : DPRK3; authority : Office of Foreign Assets Control; programId : US-NK; authorityId : 23083; country : us; entity : NK-AfuWetXDuiwgVSpgAXsekL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; id : usgsa-d6bc354845ff111e0012ebe85288b261a0d57285; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2018-06-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-AfuWetXDuiwgVSpgAXsekL; startDate : 2017-10-26; authorityId : S4MR6HN4X; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Maritime Silk Road LLC
| Id: | NK-CikSEpwtRsBSkTfgNUWuAn | | Name: | Maritime Silk Road LLC | | Type: | Company | | Description : | name : Maritime Silk Road LLC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28107; https://home.treasury.gov/news/press-releases/sm853; topics : debarment; export.control; sanction; address : Muscat Oman; Muscat; MUSCAT; country : ir; om; registrationNumber : 1096241; addressEntity : id : addr-535f520dcb11067eaa20c76863d5d201e5b3ee6d; caption : Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : Muscat; city : Muscat; target : ; programId : US-TERR; createdAt : 2019-12-27; uniqueEntityId : FW2NCGU821Z3; ownershipAsset : id : ofac-68858a7babc6e35cd89130b5ab442db9b77059b2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-CikSEpwtRsBSkTfgNUWuAn; owner : id : NK-jusbwnabb6jwaeyMyiAQNK; caption : Abdolhossein Khedri; schema : Person; referents : usgsa-s4mrbcf42; usgsa-4c33b8764c2a1b82922c0166df4c93ffa5b0c9b6; usgsa-1edc25718cd012ff2b23ade28bdb7fb884fb0b73; tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375; ofac-28103; usgsa-s4mrbcfvw; usgsa-38be9c156d8d1f11f3538f95a2add5009bb9c45a; ofac-pr-4f7ec7a4e6db991b4295e5f97cd029da8bebbe9d; usgsa-s4mrbcfvy; usgsa-s4mrbcfvx; usgsa-162ad7efc524dd5df84655b72d7dddfb3b7f500b; tw-shtc-50cde19456c55f105dc725facdc0fde4fad446ee; tw-shtc-9a8d60e710c39218326202d20e096a83e61f8155; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm853; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28103; name : Abdolhossein Khedri; ABDOLHOSSEIN HEID KHEDRI; KHEDRI, Abdolhossein; ABED AL HSEIN HEID KHODRI; ABDUL HOSSEIN KHEDRI; address : Iran; Bushehr Provincem Iran IR; topics : sanction; debarment; export.control; alias : KHODRI, Abed Al Hsein Heid; KHEDRI, Abdul Hossein; Abdul Hossein Khedri; KHEDRI, Abdolhossein Heid; Abed Al Hsein Heid Khodri; Abdolhossein Heid Khedri; country : ir; lastName : Khedri; Khodri; programId : US-TERR; middleName : Heid; Hossein; birthPlace : Bushehr Province, Iran; firstName : ABED AL HSEIN HEID; Abed Al Hsein; Abdolhossein; ABDOLHOSSEIN HEID; ABDUL HOSSEIN; Abdul; birthDate : 1971-05-01; 1971-05-31; gender : male; createdAt : 2019-12-27; uniqueEntityId : FVXUZMP17BW6; notes : (also ABDOLHOSSEIN HEID KHEDRI, ABED AL HSEIN HEID KHODRI, ABDUL HOSSEIN KHEDRI); (also ABDOLHOSSEIN KHEDRI); target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-cc8e17ef336674665cab35ea9b7c90e15c876459; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-CikSEpwtRsBSkTfgNUWuAn; provisions : Block; IFSR; SDGT; authorityId : 28107; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-ce65e51e2cfaca298f409f65ed3fc45acd98020a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-CikSEpwtRsBSkTfgNUWuAn; program : Reciprocal; authorityId : S4MRBCF46; country : us; listingDate : 2019-12-27; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : ; documentedBy : id : ofac-pr-c50c2c3272a3710d48884fdaee3dc745a7db5bad; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-e1a885b06ef463d648568d20dd2c1350745091fa; caption : Treasury Designates IRGC-QF Weapon Smuggling Network and Mahan Air General Sales Agents; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Designates IRGC-QF Weapon Smuggling Network and Mahan Air General Sales Agents; publishedAt : 2019-12-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm853; target : ; date : 2019-12-11; entity : NK-CikSEpwtRsBSkTfgNUWuAn; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Tadawul Financial Services SAOC
| Id: | NK-D6khx6Ss9UM4KePeDgGkeU | | Name: | Tadawul Financial Services SAOC | | Type: | Company | | Description : | legalForm : COMPANY; name : Tadawul Financial Services SAOC; TADAWUL FINANCIAL SERVICES; TADAWUL CAPITAL; Tadawul Financial Services Co SAOC; leiCode : 549300XNV43XM3HGUV72; jurisdiction : om; incorporationDate : 2008-03-11; registrationNumber : 1041405; address : Muscat; North Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT, MA; Bousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Oman; Al Mouj, MUSCAT, MUSCAT, Oman; MUSCAT; modifiedAt : 2024-11-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45908; https://permid.org/1-5063734469; phone : 96612796100; +96821025300; permId : 5063734469; website : http://falcom.com.om/; status : Active; country : om; addressEntity : id : addr-296bf85a038e28d2c9fff9b541be8abb71015287; caption : Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : Muscat; city : Muscat; target : ; topics : debarment; sanction; alias : Tadawul Capital; programId : US-RUSHAR; uniqueEntityId : M4KRY7LAWYD8; RPR6F3ETSG89; createdAt : 2025-02-13; notes : (also TADAWUL FINANCIAL SERVICES SAOC); (also TADAWUL CAPITAL, TADAWUL CAPITAL); sanctions : id : ofac-b477e3b2b02532ab40904e1c6a07d4875b5f9eda; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-D6khx6Ss9UM4KePeDgGkeU; country : us; authorityId : 45908; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-12c0fdc570ebfa899438ab3200f9704b1eec31e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-D6khx6Ss9UM4KePeDgGkeU; startDate : 2023-11-02; country : us; listingDate : 2025-02-13; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQGPG; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-77f9058e69bee483f7d11f7647699ddcf84e40e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQJ2P; country : us; authority : TREAS-OFAC; startDate : 2023-11-02; listingDate : 2025-02-13; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-D6khx6Ss9UM4KePeDgGkeU; provisions : Prohibition/Restriction; target : ; id : usgsa-92ec7d6605dcb0246f8675bb53797ad5df9f9884; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-11-02; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVQQMD; authority : TREAS-OFAC; entity : NK-D6khx6Ss9UM4KePeDgGkeU; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-fc76503cfcd15bbca7b1309ecf6426dd90817e8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-11-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-D6khx6Ss9UM4KePeDgGkeU; authorityId : S4MRVQPBD; country : us; listingDate : 2025-02-14; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-38787afd014fb570371978cd78497e062055b082; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-D6khx6Ss9UM4KePeDgGkeU; document : id : ofac-pr-810a9932af6bd7d7535dad7be694fed05c3990da; caption : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; publishedAt : 2023-11-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; target : ; date : 2023-11-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Yafi David
| Id: | NK-DV2Vxq2BGPaVRsqxbC2cFN | | Name: | Yafi David | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/jy2210; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48316; name : Yafi David; DAVID, Yafi; يافي ديفيد; DAOUD YAFEE; Yafi DAVID; lastName : Yafee; DAVID; ديفيد; firstName : يافي; Yafi; Daoud; alias : Daoud Yafee; topics : debarment; sanction; nationality : ua; idNumber : 121619695; country : ae; om; ua; birthPlace : Syria; programId : US-SYR-REL; gender : male; birthDate : 1969-08-25; passportNumber : FE550041; createdAt : 2024-10-07; notes : (also DAOUD YAFEE); (also YAFI DAVID); uniqueEntityId : HNZ4ZKQ7ZJA8; D9GAF8V77XK9; sanctions : id : ofac-26d2803e9f42f885feec02945b15610cf44f725c; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : programId : US-SYR-REL; reason : Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR); program : PAARSSR-EO13894; country : us; authorityId : 48316; authority : Office of Foreign Assets Control; entity : NK-DV2Vxq2BGPaVRsqxbC2cFN; provisions : PAARSSR-EO13894; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; target : ; id : usgsa-4c3a963ae97a25a6346f9b3d05b26e10e977c978; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; startDate : 2024-03-26; authorityId : S4MRTXSDT; provisions : Prohibition/Restriction; listingDate : 2024-10-30; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-DV2Vxq2BGPaVRsqxbC2cFN; target : ; id : usgsa-7d12dfb41b38f0724c5160143d9e17dea08584a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authority : TREAS-OFAC; startDate : 2024-03-26; authorityId : S4MRTQYB4; listingDate : 2024-10-07; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-DV2Vxq2BGPaVRsqxbC2cFN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; agencyClient : id : ofac-710f6554788cd214b916944b7f44c39340a74a5c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : role : Acting for or on behalf of; client : id : NK-o8VasJ9pUxsVdhwQeB2b9P; caption : GRAINS MIDDLE EAST TRADING DWC-LLC; schema : Company; referents : ofac-pr-a133bccbcd9d5341613a155b505b5c4aa57fe7ad; usgsa-s4mrtqyb3; permid-5087145024; usgsa-06dd92d84b69786c43142bd56ce9882bdb614783; ofac-48314; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : country : ae; ch; sourceUrl : https://permid.org/1-5087145024; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48314; name : GRAINS MIDDLE EAST TRADING DWC-LLC; Grains Middle East Trading DWC-LLC; جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م; jurisdiction : ae; status : Active; address : Bahnhofstrasse 21, 6300 Zug; Building A3 Office 213 Dubai World Central Business Park, Dubai; Office 1705, Lake Central Tower, Business Bay, Dubai; Office 426, A5 Building, Dubai World Central, Dubai; United Arab Emirates; Bahnhofstrasse 29, 6300 Zug; BUILDING A3 OFFICE 213 DUBAI WORLD CENTRAL BUSINESS PARK, DUBAI; permId : 5087145024; registrationNumber : CHE-390.605.414; 11454986; CH-170.9.002.230-0; 9245; programId : US-SYR-REL; incorporationDate : 2022-05-10; 2019-07-18; addressEntity : addr-81d171e6ffc31df1da8d7ccab26a13632c580017; addr-f2a0c3cb0e9c135008493b74798ff398624d3c6b; addr-985c9c55e879ef4018cb6ecae5c0de142677ddef; addr-be9923fad54525a43db429dad66ae358ed9e6131; addr-df19cf6f500670c13df0e98459b88049e9ba757a; topics : debarment; sanction; website : https://grains-middleeast.com/; createdAt : 2024-10-07; uniqueEntityId : HNY5YAWY7PK1; target : 1; agent : NK-DV2Vxq2BGPaVRsqxbC2cFN; target : ; identification : id : ofac-cbd0a0d70cc50b343f2ee06e36d5c4fbdafb298f; caption : FE550041; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : FE550041; endDate : 2026-06-01; type : Passport; holder : NK-DV2Vxq2BGPaVRsqxbC2cFN; country : ua; target : ; id : ofac-fa8bcbf5e19ad25d80abe96a7bbf717e9a266537; caption : 121619695; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : number : 121619695; country : om; type : Identification Number; holder : NK-DV2Vxq2BGPaVRsqxbC2cFN; target : ; documentedBy : id : ofac-pr-5f467173a4b1ec30c11aa633057a6ba8e29864c1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-30; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; entity : NK-DV2Vxq2BGPaVRsqxbC2cFN; target : ; id : ofac-pr-82a5dc3d8eb134225ee4b1f504c93d4a551b4bb6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : entity : NK-DV2Vxq2BGPaVRsqxbC2cFN; date : 2024-03-26; document : id : ofac-pr-070cf9a7794714f6f8333ff64493b66ff93d5b6a; caption : Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2024-03-26; title : Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy2210; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Shark International Shipping L.L.C
| Id: | NK-EEmGFzjaswDLBAdkEN4XJV | | Name: | Shark International Shipping L.L.C | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5087697874; https://home.treasury.gov/news/press-releases/jy2399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49036; name : Shark International Shipping LLC; SHARK INTERNATIONAL SHIPPING; Shark International Shipping L.L.C; SHARK INTERNATIONAL; شارك انترناشونال للشحن ش.ذ.م.م; jurisdiction : ae; address : Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates; North Al Batinah Governorate, 311, Sohar; M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate Sohar 311 Oman; M21, Al Souq, Al Kabeer, Deirah, Dubai; Post Box 40167, Deirah, Dubai; Office 804, Fujairah Welfare Building Fujairah United Arab Emirates; M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates; M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah Dubai United Arab Emirates; No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates; country : ae; om; permId : 5087697874; incorporationDate : 2022-02-03; 2022-04-07; 2022-06-28; 2023-12-07; status : Active; phone : +97192346997; website : https://www.shark-intl.com/; topics : debarment; export.control; sanction; alias : Shark International; القرش الدولیة; شارك انترناشونال للشحن; Shark International Shipping; idNumber : 1027607; 798429; 1021796; registrationNumber : 11818260; 11898245; 1521379; 11860782; addressEntity : id : addr-ae7d2536f7d4fc8bc9f21a067dee92c471b73a5e; caption : Office 804, Fujairah Welfare Building, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Office 804, Fujairah Welfare Building; full : Office 804, Fujairah Welfare Building, Fujairah; city : Fujairah; country : ae; target : ; id : addr-f4c5d49f1512fae469e6f3696770ee70767d9dad; caption : Post Box 40167, Deirah, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Post Box 40167, Deirah; city : Dubai; full : Post Box 40167, Deirah, Dubai; country : ae; target : ; id : addr-05d31f9c7916bbb50748a8721d065056f2404be7; caption : M21, Al Souq, Al Kabeer, Deirah, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; street : M21, Al Souq, Al Kabeer, Deirah; full : M21, Al Souq, Al Kabeer, Deirah, Dubai; target : ; id : addr-2c59cbbfd921d99fab890e04e39e78f5f9696dcf; caption : North Al Batinah Governorate, 311, Sohar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sohar; full : North Al Batinah Governorate, 311, Sohar; street : North Al Batinah Governorate; country : om; postalCode : 311; target : ; id : addr-1eaf50a7b40d4948796caed780b1408d11428ea2; caption : No. 204, 2nd Floor, Al Danah Building, Khorfakan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Khorfakan; street : No. 204, 2nd Floor, Al Danah Building; country : ae; full : No. 204, 2nd Floor, Al Danah Building, Khorfakan; target : ; programId : US-TERR; notes : (also SHARK INTERNATIONAL SHIPPING, SHARK INTERNATIONAL); (also SHARK INTERNATIONAL SHIPPING L.L.C); uniqueEntityId : E6L6KJHHYLA7; E6PXL9XUL7W9; K74PDKYWG3N7; createdAt : 2024-09-18; unknownLinkTo : id : ofac-583accc49b32c83b2127affe84bc4f1e69403a02; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-10T14:10:33; properties : subject : NK-EEmGFzjaswDLBAdkEN4XJV; role : Providing support to; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; target : ; agentRepresentation : id : ofac-d41d5c5393ba1a92379615ce0c8ee578150327ce; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-10T14:10:33; properties : client : NK-EEmGFzjaswDLBAdkEN4XJV; role : Acting for or on behalf of; agent : id : NK-nVRo2H7ZsJkaUZMynt4wjp; caption : John Britto Aruldhas; schema : Person; referents : usgsa-d0936b578fa6e238b6ce4df0e457541c62eef69d; ofac-49038; tw-shtc-d507ac1a8b9fcb2161cb40e274b86c5b5d94ded0; usgsa-s4mrtl8w1; ofac-pr-55ff3ad6e408ecd340f48390ea48ac3c0a3c034a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49038; name : ARULDHAS, John Britto; جون بریتو ارولداس; John Britto Aruldhas; topics : debarment; export.control; sanction; address : Oman; United Arab Emirates; country : ae; om; lastName : ارولداس; Aruldhas; birthDate : 1985-03-20; nationality : in; programId : US-TERR; middleName : بریتو; Britto; gender : male; firstName : جون; John; JOHN BRITTO; uniqueEntityId : K751T4UC5PZ4; createdAt : 2024-09-18; target : 1; target : ; sanctions : id : ofac-ed68fb776cd46d771c486bd7e7b6b179622d097f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 49036; entity : NK-EEmGFzjaswDLBAdkEN4XJV; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-0c41a9b42f62d04b6467b77e01d23a11762f0528; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTL8W0; entity : NK-EEmGFzjaswDLBAdkEN4XJV; authority : TREAS-OFAC; startDate : 2024-06-10; country : us; program : Reciprocal; target : ; id : usgsa-3b7243f50e7d67cde0b8551560ac4e3dd0f1f128; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTXST8; summary : PII data has been masked from view; entity : NK-EEmGFzjaswDLBAdkEN4XJV; authority : TREAS-OFAC; listingDate : 2024-10-30; country : us; startDate : 2024-06-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f1338ed8542bae8f769ea2b6c823453139b83d6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; listingDate : 2024-10-30; provisions : Prohibition/Restriction; startDate : 2024-06-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-EEmGFzjaswDLBAdkEN4XJV; authorityId : S4MRTXST7; target : ; documentedBy : id : ofac-pr-4fcad9dd4c91d2a42d45970f305acf479bfb9ae7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-EEmGFzjaswDLBAdkEN4XJV; date : 2024-06-10; document : id : ofac-pr-015fdc8c42b615afe26a2a8d1fe913e81d8bbb7d; caption : Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2399; title : Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments; publishedAt : 2024-06-10; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Black Stone Oil and Gas
| Id: | NK-FPDXSJnGAufma7jQFsvaRa | | Name: | Black Stone Oil and Gas | | Type: | Company | | Description : | name : Black Stone Oil and Gas; BLACK STONE OIL AND GAS; BLACK STONE OIL & GAS SPC; الحجر الاسود للنفط و الغاز; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56835; imoNumber : IMO0242372; addressEntity : id : addr-8816f9558ba37cfed89f62f6546464ac752e17aa; caption : Muscat, Muscat Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Muscat Governorate; full : Muscat, Muscat Governorate; city : Muscat; country : om; target : ; programId : US-IRAN; address : Muscat, Muscat Governorate; MUSCAT, MUSCAT GOVERNORATE; incorporationDate : 2024-04-22; alias : Black Stone Oil & Gas SPC; country : om; registrationNumber : 1547543; topics : debarment; sanction; uniqueEntityId : JYYDLEM8V6L9; PY6LRSLN1BB3; notes : (also BLACK STONE OIL & GAS SPC); (also BLACK STONE OIL AND GAS); createdAt : 2026-02-25; ownershipOwner : id : ofac-b4ae7c53d4903fae1be868bf9bfd1c2f4b6f69bc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : owner : NK-FPDXSJnGAufma7jQFsvaRa; role : Property in the interest of; asset : id : NK-eu6Yik6sn7JVA9iBvLR3J3; caption : AL DIAB II; schema : Vessel; referents : ofac-56839; ofac-pr-417fd155f996c86af78d4d96b2b20fb6fab0eab6; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T18:53:02; properties : programId : US-IRAN; name : AL DIAB II; topics : sanction; mmsi : 511100397; buildDate : 1996; imoNumber : IMO9053816; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56839; type : LPG Tanker; callSign : T8A3535; flag : pw; target : 1; target : ; sanctions : id : ofac-ea2787cd96b66eb63141c03ee38cc8ea207ef7ff; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : programId : US-IRAN; authorityId : 56835; authority : Office of Foreign Assets Control; program : IRAN-EO13902; provisions : IRAN-EO13902; Block; entity : NK-FPDXSJnGAufma7jQFsvaRa; country : us; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-5277fa20d6ad1270b0ffd87e82fd2f0b8cd06429; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2026-01-23; authorityId : S4MRXD66Q; authority : TREAS-OFAC; listingDate : 2026-02-25; country : us; entity : NK-FPDXSJnGAufma7jQFsvaRa; provisions : Prohibition/Restriction; target : ; id : usgsa-cb1c0f5a801f196b352b585d82bb051d9af9ac12; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5K2; program : Reciprocal; listingDate : 2026-02-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-FPDXSJnGAufma7jQFsvaRa; startDate : 2026-01-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-7c2dda917816d94c856753adbe7ee14bc1d8e81d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-FPDXSJnGAufma7jQFsvaRa; date : 2026-01-23; document : id : ofac-pr-0e4c8fcc5cc7d73c12b5f87ce0421792de6b2743; caption : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2026-01-23; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; title : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Taif Mining Services LLC
| Id: | NK-GNVD9dTpoQ4F3m5RhCDAzn | | Name: | Taif Mining Services LLC | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28860; https://home.treasury.gov/news/press-releases/sm995; name : Taif Mining Services LLC; topics : debarment; export.control; sanction; address : PO BOX 39, MUTTRAH, MUSCAT; PO Box 39, Muttrah, Muscat; PO Box 39 Muttrah Muscat Oman; country : om; addressEntity : id : addr-4f4434e6a637adc55cc9247b5b5b565005d75297; caption : PO Box 39, Muttrah, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Muttrah; full : PO Box 39, Muttrah, Muscat; street : PO Box 39; state : Muscat; country : om; target : ; imoNumber : IMO6114235; programId : US-IRAN; createdAt : 2020-06-24; uniqueEntityId : GESRDAMWDLW5; sanctions : id : ofac-42c89aa7dfea1c51d22b19f440c4b64af3a9cad7; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IFSR; country : us; reason : Executive Order 13224 (Terrorism); provisions : Block; IFSR; SDGT; authorityId : 28860; programId : US-IRAN; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-GNVD9dTpoQ4F3m5RhCDAzn; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-bb9ee59fc1cfef2a6fe9f97f7fd8e248716234cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-GNVD9dTpoQ4F3m5RhCDAzn; startDate : 2025-03-28; authorityId : S4MRCW7FK; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2020-06-24; provisions : Prohibition/Restriction; country : us; target : ; ownershipAsset : id : ofac-ba2d5846b84fc33000053f039c38c290ca9f4456; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-GNVD9dTpoQ4F3m5RhCDAzn; owner : id : NK-9JfDqEyE4KJcjFcsgvMBzh; caption : Amir Dianat; schema : Person; referents : usgsa-s4mrcwhz7; ofac-28859; usgsa-9ed38f5871bf2c00e9e8183222328895710da625; usgsa-s4mrcwhz8; usgsa-s4mrcw7fj; usgsa-s4mrcwhzc; usgsa-s4mrcwhzb; usgsa-s4mrcwhz4; tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a; usgsa-a584a1a60426ae799f3a8b5fe69d9e91fd7cf54d; ofac-pr-7181c6902f9b842739b7ea4257bae9834e9354ad; usgsa-19c6e9212be90b888154fd3ccbf5a3aba4257e7f; usgsa-s4mrcwhz5; usgsa-s4mrcwhz9; usgsa-407991b218776a4faa57ccb2842304c34699e836; usgsa-81cee79d5a3e01018b9ef72d648d8a927e1adc30; usgsa-s4mrcwhz6; usgsa-58bfe26cbb9164e7a15765bfbc9efcc5e322039b; usgsa-0a08b9a93e0f277b11708a1b79ec116a094d6166; usgsa-3c079b2fb273ed00c348837ef46d4c5fa56ce509; usgsa-e3eccc4c1989415b47ff12bf8f225423c8fa8a7f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : nationality : iq; ir; name : AMIR AL-TAA'EI; AMIR DIANET; AMIR DIYANAT; AMEER ABDULAZEEZ JAAFAR ALMTHAJE; Amir Dianat; AMIR ABDULAZIZ JAFAR; AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI; DIANAT, Amir; ABU MUSHTAQ; AMIR ABDOLAZIZ DIANAT; alias : Amir Diyanat; Ameer Abdulazeez Jaafar Almthaje; ALMTHAJE, Ameer Abdulazeez Jaafar; DIANAT, Amir Abdolaziz; MUSHTAQ, Abu; AL-TAA'EI, Amir; Amir Abdulaziz Jafar; Amir 'Abd-al-'Aziz Ja'far al-Mutahaji; Amir Dianet; Amir Abdolaziz Dianat; JAFAR, Amir Abdulaziz; AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; DIANET, Amir; DIYANAT, Amir; Amir al-Taa'ei; Abu Mushtaq; sourceUrl : https://home.treasury.gov/news/press-releases/sm995; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28859; country : iq; ir; om; address : Oman; Iran; Iraq; topics : sanction; debarment; export.control; firstName : Ameer; AMIR 'ABD-AL-'AZIZ JA'FAR; AMEER ABDULAZEEZ JAAFAR; Abu; AMIR ABDOLAZIZ; Amir; AMIR ABDULAZIZ; middleName : Abdolaziz; 'Abd-al-'Aziz Ja'far; Abdulaziz; Abdulazeez Jaafar; lastName : AL-TAA'EI; Almthaje; Dianat; Mushtaq; al-Mutahaji; Jafar; Dianet; al-Taa'ei; Diyanat; passportNumber : W44473918; F35307926; A12688767; birthDate : 1970-12-25; 1967-03-15; gender : male; birthPlace : Iran; programId : US-IRAN; createdAt : 2020-06-24; notes : (also AMEER ABDULAZEEZ JAAFAR ALMTHAJE, AMIR DIANET, AMIR AL-TAA'EI, ABU MUSHTAQ, AMIR ABDULAZIZ JAFAR, AMIR ABDOLAZIZ DIANAT, AMIR DIYANAT, AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI); (also AMIR DIANAT); uniqueEntityId : GEPRT44YM3Q1; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-e58cea06d2afcd2d33b15f41b5d37546aadb59ed; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-76dc668db5ec3e6e79bc31b2279ed90388055fb9; caption : Treasury Designates IRGC-Qods Force Front Company and Owner; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm995; publishedAt : 2020-05-01; title : Treasury Designates IRGC-Qods Force Front Company and Owner; target : ; entity : NK-GNVD9dTpoQ4F3m5RhCDAzn; date : 2020-05-01; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
شركة شناص لتوليد الكهرباء ش م ع م
| Id: | NK-HsHAgTRHFuRfFirinNGUwV | | Name: | شركة شناص لتوليد الكهرباء ش م ع م | | Type: | Company | | Description : | topics : sanction.linked; jurisdiction : om; address : PO BOX 163, 136, MUSCAT, MA; Masqaţ, Oman; R-Floor, Muscat Grand Mall, Al Ghubra., Sultanate Of Oman, 136, MUSCAT, MA; incorporationDate : 2016-01-12; modifiedAt : 2025-06-10; registrationNumber : 1242633; leiCode : 2138002VIVMD4M2ZUX05; name : Shinas Generating Company SAOC; Shinas Generating Company; شركة شناص لتوليد الكهرباء ش م ع م; legalForm : Closed Joint Stock Company; SAOC; permId : 5050639036; mainCountry : om; website : http://www.shinasgenerating.com/; country : om; description : legal entity; ownershipAsset : id : gem-own-15e02564a1599bc2b2b380ff6331c0fbd46b33b7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://acwapower.com/en/projects/sohar-3-ipp/; https://ijglobal.com/data/project/33899/sohar-3-ccgt-plant-1710mw; owner : id : gem-own-e100000000776; caption : Dhofar International Development & Investment Holding Company; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : SAOG; address : Z̧ufār, Oman; name : Dhofar International Development & Investment Holding Company; Dhofar International Development & Investment Holding Company SAOG; permId : 4296316701; country : om; mainCountry : om; weakAlias : DIDIC; description : legal entity; target : ; percentage : 5.00; asset : NK-HsHAgTRHFuRfFirinNGUwV; target : ; id : gem-own-2821f5ff493f74b8c24ac36427421668e43a39dd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-HsHAgTRHFuRfFirinNGUwV; owner : id : gem-own-e100000000882; caption : ACWA Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; leiCode : 558600Y0TFKRV2QZ1A74; name : ACWA Power; ACWA Power Co; mainCountry : sa; legalForm : Co; permId : 5037818914; address : Ar Riyād, Saudi Arabia; country : sa; target : ; sourceUrl : https://acwapower.com/en/projects/sohar-3-ipp/; https://ijglobal.com/data/project/33899/sohar-3-ccgt-plant-1710mw; percentage : 44.90; target : ; id : gem-own-9dc65f1a80037fee1c8c7da8a7eea02b2af4f779; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : id : NK-V8XdpGKv5TjQJEPpJLy438; caption : Mitsui & Co., Ltd; schema : Company; referents : ir-br-co-5263cdfc7266e7c954583baf60b81633d9ba67d8; gem-own-e100000000651; lei-2NRSB4GOU9DD6CNW5R48; gb-coh-psc-02604260-wl7lzefuabxiujwb1oxwmauvts8; datasets : ext_eu_esma_firds; gem_energy_ownership; ext_gb_fca_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-12T14:15:19; properties : topics : corp.public; sanction.linked; leiCode : 2NRSB4GOU9DD6CNW5R48; legalForm : Stock Company; 株式会社; Companies Act(Kaisha-Hou) Of Japan; Co Ltd; registrationNumber : 0100-01-008767; address : 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan; Tôkyô [Tokyo], Japan; 大手町一丁目２番１号, 東京都 千代田区, 100-8631; jurisdiction : jp; name : 三井物産株式会社; Mitsui & Co Ltd; Mitsui &; Mitsui & Co., Ltd; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001008767; modifiedAt : 2025-04-11; incorporationDate : 2000-03-31; country : jp; mainCountry : jp; permId : 4295880574; description : legal entity; alias : Mitsui & Co; target : 1; sourceUrl : https://acwapower.com/en/projects/sohar-3-ipp/; https://ijglobal.com/data/project/33899/sohar-3-ccgt-plant-1710mw; asset : NK-HsHAgTRHFuRfFirinNGUwV; percentage : 50.10; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
SMARTLOGISTER
| Id: | NK-L5yozcjwQFE2EGhVBWAB6i | | Name: | SMARTLOGISTER | | Type: | Company | | Description : | jurisdiction : ae; ru; om; incorporationDate : 2016-12-16; address : PR-T VERNADSKOGO, MOSCOW; Venture Zone Business Center, office no. 1703 Dubai United Arab Emirates; pr-t Vernadskogo d.29, BTS Leto , ofis 804A, MOSCOW, MOSCOW, Russia; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I Moscow 117342 Russia; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A Moscow Russia; ul. Krupskoi 19/17, a/ya 108, Moscow, 119331; Vvedenskogo Ulitsa, Dom 23A, Stroyeniye 3, E 6 Pom Khkh K 62 Of 1I, MOSCOW, MOSCOW, 117342, Russia; PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate; Venture Zone Business Center, office no. 1703, Dubai; PO Box 1828, Sohar Free Zone Sohar North Al Batinah Governate 130 Oman; УЛ. ВВЕДЕНСКОГО Д. 23А СТР. 3, Г.МОСКВА, 117342; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342; Venture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; ul. Krupskoi 19/17, a/ya 108 Moscow 119331 Russia; PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate 130 ~,~ OMAN, Corporate, Oman; kppCode : 772801001; name : Smartlogister OOO; SMART LINES TRADING FZC; SMARTLOGISTER; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТЛОГИСТЕР"; OOO Smartlogister; ogrnCode : 5167746459084; innCode : 7728356076; legalForm : Общества с ограниченной ответственностью; sourceUrl : https://permid.org/1-5081594641; https://permid.org/1-5086935599; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46579; https://permid.org/1-5086935396; website : https://smartlogister.com/; country : ae; ru; om; status : Active; permId : 5086935599; 5086935396; 5081594641; phone : +74992901493; topics : sanction; debarment; export.control; alias : Smart Lines Trading FZC; Smartlogister; addressEntity : id : addr-b21ad646284a314b123608fc7dbeac51fac1c2d2; caption : pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : pr-t Vernadskogo, d. 29, Business Center Leto, office 804A; country : ru; full : pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow; city : Moscow; target : ; id : addr-f8833b44b62d1a823d300fc88340ca127047798b; caption : PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sohar; street : PO Box 1828, Sohar Free Zone; full : PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate; state : North Al Batinah Governate; country : om; postalCode : 130; target : ; id : addr-1d976dd109fd75f64d8614e1e59cc31008098d2d; caption : ul. Krupskoi 19/17, a/ya 108, Moscow, 119331; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; street : ul. Krupskoi 19/17, a/ya 108; country : ru; postalCode : 119331; full : ul. Krupskoi 19/17, a/ya 108, Moscow, 119331; target : ; id : addr-de4be22dcdda2a597d079e58de83a444ab486ba7; caption : ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; street : ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I; city : Moscow; full : ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342; postalCode : 117342; target : ; id : addr-31533cec6890a79800eb16eb529945b84a34a4a6; caption : Venture Zone Business Center, office no. 1703, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : Venture Zone Business Center, office no. 1703, Dubai; street : Venture Zone Business Center, office no. 1703; country : ae; target : ; registrationNumber : 1466126; 5167746459084; idNumber : L2032319; L2125557; programId : US-RUSHAR; taxNumber : 7728356076; notes : (also OOO SMARTLOGISTER); (also SMARTLOGISTER, SMART LINES TRADING FZC, SMARTLOGISTER, SMART LINES TRADING FZC); uniqueEntityId : RGXBV5WPZ7W5; M2BGK7U4REN7; MAXLBAL6CFV8; createdAt : 2023-12-12; sanctions : id : ofac-43febf705c9d1f73152b09d811c2b3ffe7b1cb10; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; authorityId : 46579; provisions : Block; RUSSIA-EO14024; entity : NK-L5yozcjwQFE2EGhVBWAB6i; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; programId : US-RUSHAR; program : RUSSIA-EO14024; target : ; id : usgsa-076cde2c8bdac856630975cf201d09ce6b63f5b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY3Q5; listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2023-12-12; program : Reciprocal; entity : NK-L5yozcjwQFE2EGhVBWAB6i; target : ; id : usgsa-6d0e15949a1f703c176abdbd7445a8f03b6398a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; entity : NK-L5yozcjwQFE2EGhVBWAB6i; authority : TREAS-OFAC; authorityId : S4MRTY3VN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; startDate : 2023-12-12; target : ; id : usgsa-7a20bd8aff45230ff2c3c3ddb8ff08767983a162; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-L5yozcjwQFE2EGhVBWAB6i; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-12; provisions : Prohibition/Restriction; listingDate : 2023-12-12; authorityId : S4MRRKT4Y; summary : PII data has been masked from view; target : ; id : usgsa-8332a2bd4582c21d5924b1421979c05a4b4884a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY8RX; entity : NK-L5yozcjwQFE2EGhVBWAB6i; startDate : 2023-12-12; listingDate : 2024-10-31; target : ; id : usgsa-d557e71d89b2d7b0a4aa4a83ae375a4f9c1dc245; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; country : us; entity : NK-L5yozcjwQFE2EGhVBWAB6i; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-10-31; program : Reciprocal; authorityId : S4MRTY8MF; startDate : 2023-12-12; target : ; directorshipOrganization : id : ru-a884eb1aeec7e7d54a87d028545ce920c6b6ad08; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2018-01-12; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; summary : Руководитель юридического лица; organization : NK-L5yozcjwQFE2EGhVBWAB6i; director : id : ru-inn-667014808370; caption : ДМИТРИЙ МИХАЙЛОВИЧ ЦАРЕВ; schema : Person; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-07T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; firstName : ДМИТРИЙ; innCode : 667014808370; country : ru; fatherName : МИХАЙЛОВИЧ; lastName : ЦАРЕВ; name : ДМИТРИЙ МИХАЙЛОВИЧ ЦАРЕВ; target : 1; target : ; ownershipAsset : id : ru-d204ef4d0f0cc337f513488ee2107387ae654b85; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2016-12-16; asset : NK-L5yozcjwQFE2EGhVBWAB6i; owner : id : ru-inn-771809369189; caption : НАТАЛЬЯ ВИКТОРОВНА КУПРИЯНОВА; schema : Person; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-07T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; fatherName : ВИКТОРОВНА; innCode : 771809369189; country : ru; name : НАТАЛЬЯ ВИКТОРОВНА КУПРИЯНОВА; firstName : НАТАЛЬЯ; lastName : КУПРИЯНОВА; target : 1; percentage : 100; sharesCount : 200000; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Orbit Petrochemicals Trading LLC
| Id: | NK-LfFmsGcTrwPkx4CPvTHFug | | Name: | Orbit Petrochemicals Trading LLC | | Type: | Company | | Description : | name : ORBIT PETROCHEMICALS LLC; Orbit Petrochemicals Trading LLC; ORBIT PETROCHEMICALS; country : om; sourceUrl : https://home.treasury.gov/news/press-releases/jy0320; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32897; address : P.O. Box 2800, Seeb, Muscat; P.O. Box 2800, Seeb Muscat Oman; P.O. BOX 2800, SEEB, MUSCAT; alias : Orbit Petrochemicals; Orbit Petrochemicals LLC; topics : debarment; export.control; sanction; registrationNumber : 1089008; programId : US-TERR; addressEntity : id : addr-ae4ff7335111b4e9babfd4aa9b324c70bf50a0bd; caption : P.O. Box 2800, Seeb, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 2800, Seeb; city : Muscat; full : P.O. Box 2800, Seeb, Muscat; country : om; target : ; notes : (also ORBIT PETROCHEMICALS LLC, ORBIT PETROCHEMICALS); (also ORBIT PETROCHEMICALS TRADING LLC); uniqueEntityId : TNBYDCB91ER7; TNBLQ8J7AN77; JAW5K7GL3QE4; createdAt : 2021-08-18; ownershipAsset : id : ofac-74963e693b83ae2e7d706620779f4d272a927ba5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-PMxW7c4ar7XXLcb6AfmCzF; caption : NIMR International L.L.C.; schema : Company; referents : usgsa-750c18820d3b5d2d29da340a6767b81000541e60; usgsa-s4mrhw8j6; permid-5074746117; ofac-pr-a8630b9e0a7f5bcc7b13fe9bda9298ce70aaf428; tw-shtc-833faebcb20d1c890fda343a02d61c2b1c85ddf9; tw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577; ofac-32893; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Nimr International LLC; NIMR International L.L.C.; jurisdiction : om; status : Active; permId : 5074746117; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32893; https://permid.org/1-5074746117; address : 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; PO Box 254 Muscat Oman; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman; Port Um Qasr Iraq; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraq; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT; PO Box 254, Muscat; Dubai United Arab Emirates; Port Um Qasr; 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman; alias : NIMR IRAQ BRANCH; topics : sanction; debarment; export.control; country : iq; ae; om; addressEntity : addr-078861292d82547a4c814853dcc94b42001e961a; addr-5f106e4f2d648146bac99f9a9501190bc2646995; addr-77298285ae0c5105a4e188bbceab2c12172fb7c9; addr-15083165627e9e07a9b569b970965b25b8c650f0; addr-a93885a46c2f7386f48397ad4230ff6385ea243c; addr-606692042c373c98eed7a0966d96f38f4c822344; registrationNumber : 5670; 1037675; weakAlias : NIMR Iraq Branch; programId : US-TERR; uniqueEntityId : J87BFGKA7AS3; createdAt : 2021-08-18; target : 1; role : Owned or Controlled By; asset : NK-LfFmsGcTrwPkx4CPvTHFug; target : ; sanctions : id : ofac-77779004bea9975e4514cba06f37034c641b3931; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; authorityId : 32897; provisions : Block; SDGT; entity : NK-LfFmsGcTrwPkx4CPvTHFug; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; target : ; id : usgsa-537f83882d1567010606a7e2b6b035fdf56eea92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; country : us; entity : NK-LfFmsGcTrwPkx4CPvTHFug; startDate : 2021-08-13; program : Reciprocal; listingDate : 2024-10-31; authorityId : S4MRTYH56; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-65d3af3be7dfd7cb9983dae6518e0f8da0064f18; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYH55; entity : NK-LfFmsGcTrwPkx4CPvTHFug; authority : TREAS-OFAC; program : Reciprocal; startDate : 2021-08-13; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; target : ; id : usgsa-d4ea9dfd78185cf731a7cfaae00f254956d70199; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; listingDate : 2021-08-18; startDate : 2025-03-28; entity : NK-LfFmsGcTrwPkx4CPvTHFug; authorityId : S4MRHW8JB; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : ; documentedBy : id : ofac-pr-b9e523e0b12ad19ff13062beb8e52e1d56f14b0c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : date : 2021-08-13; entity : NK-LfFmsGcTrwPkx4CPvTHFug; document : id : ofac-pr-263c2966bc01c5ddc92d9d7825481f745c633883; caption : Treasury Targets Oil Broker Network Supporting Qods Force; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0320; publishedAt : 2021-08-13; title : Treasury Targets Oil Broker Network Supporting Qods Force; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
NIMR International L.L.C.
| Id: | NK-PMxW7c4ar7XXLcb6AfmCzF | | Name: | NIMR International L.L.C. | | Type: | Company | | Description : | name : Nimr International LLC; NIMR International L.L.C.; jurisdiction : om; status : Active; permId : 5074746117; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32893; https://permid.org/1-5074746117; address : 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; PO Box 254 Muscat Oman; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman; Port Um Qasr Iraq; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraq; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT; PO Box 254, Muscat; Dubai United Arab Emirates; Port Um Qasr; 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman; alias : NIMR IRAQ BRANCH; topics : sanction; debarment; export.control; country : iq; ae; om; addressEntity : id : addr-078861292d82547a4c814853dcc94b42001e961a; caption : Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; city : Muscat; country : om; street : Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area; target : ; id : addr-5f106e4f2d648146bac99f9a9501190bc2646995; caption : Port Um Qasr; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : iq; full : Port Um Qasr; city : Port Um Qasr; target : ; id : addr-77298285ae0c5105a4e188bbceab2c12172fb7c9; caption : PO Box 254, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : PO Box 254, Muscat; street : PO Box 254; city : Muscat; target : ; id : addr-15083165627e9e07a9b569b970965b25b8c650f0; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dubai; city : Dubai; country : ae; target : ; id : addr-a93885a46c2f7386f48397ad4230ff6385ea243c; caption : 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; street : 501 Al Nadha Towers 2, Building 220 Way No 5007; city : Muscat; full : 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; target : ; id : addr-606692042c373c98eed7a0966d96f38f4c822344; caption : Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Basrah Province; street : Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office; full : Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; country : iq; target : ; registrationNumber : 5670; 1037675; weakAlias : NIMR Iraq Branch; programId : US-TERR; uniqueEntityId : J87BFGKA7AS3; createdAt : 2021-08-18; ownershipAsset : id : ofac-0b787cf24a8e7cd3001c75090d3d469ceec43afd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-PMxW7c4ar7XXLcb6AfmCzF; owner : id : NK-ZMZTcXszDR97Mytmq8DdeV; caption : Mahmood Rashid Amur Al Habsi; schema : Person; referents : usgsa-s4mrhw8j5; us-fbi-mahmood-rashid-amur-al-habsi; usgsa-s4mrtyh51; usgsa-bf7d1a3852fdc93ca10df38770baefd3973b689b; usgsa-b4d6db46d35ee0fb9246a918e25ee3555d9bfe02; usgsa-9b5ae5e4b86fee0c6c6933cb071ec369976b986a; ofac-32891; usgsa-s4mrtyh52; ofac-pr-43ae0bf8ea9b240bb98fbdad87536194bb9093e7; usgsa-78238f4293ecb96774cd4650e87cb010a6a08d94; tw-shtc-aa8a8da174d23abb32fe2b4b3eb69ba29d8431d9; usgsa-s4mrtyh53; tw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : name : MAHMUD BIN RASHID AL-HABSI; AL HABSI, Mahmood Rashid Amur; MAHMOOD RASHID AMER AL HABSI; MAHMOOD AL-HABSI; Mahmood Rashid Amur Al Habsi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891; https://www.fbi.gov/wanted/counterintelligence/mahmood-rashid-amur-al-habsi; https://home.treasury.gov/news/press-releases/jy0320; idNumber : 7668871; alias : AL-HABSI, Mahmud bin Rashid; Mahmud bin Rashid al-Habsi; AL-HABSI, Mahmood; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi; AL HABSI, Mahmood Rashid Amer; country : om; address : Muscat Oman; Muscat; MUSCAT; topics : crime; wanted; sanction; debarment; export.control; nationality : om; notes : Mahmood Rashid Amur Al Habsi is charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, conspiring to commit money laundering, and money laundering stemming from an alleged scheme to export Iranian petroleum to Chinese government-owned refineries. It is alleged that Al Habsi, along with co-conspirators, illegally used the U.S. financial system to facilitate the sale of over a hundred million dollars’ worth of oil to benefit the IRGC-QF, Iran’s primary conduit for providing lethal support to terrorist organizations abroad. The alleged scheme relied on the use of the U.S. financial system and was facilitated by Turkish, Omani, and U.S. persons and entities, all in violation of U.S. sanctions against Iran. The indictment also alleges that Al Habsi, acting through one of his companies, procured a $16.5 million loan in June 2020 from U.S. financial companies to purchase an oil tanker, later named M/T Oman Pride. Beginning in July 2020, M/T Oman Pride transferred Iranian oil to third-party vessels for sale to Chinese government-owned refineries and companies in China.; (also MAHMUD BIN RASHID AL-HABSI, MAHMOOD AL-HABSI, MAHMOOD RASHID AMER AL HABSI); Al Habsi has ties to or may visit Iran and China.; (also MAHMOOD RASHID AMUR AL HABSI); weight : 170 pounds; height : 5’11”; birthPlace : Muscat, Oman; position : Oil Trader; gender : male; eyeColor : Brown; hairColor : Black; birthDate : 1984-07-15; passportNumber : 03785555; addressEntity : addr-1cd8cb8ba4f5b60555be2a56015defd50fe50afa; firstName : MAHMOOD RASHID AMER; Mahmood; Mahmud; MAHMOOD RASHID AMUR; MAHMUD BIN RASHID; middleName : Rashid Amer; Rashid Amur; bin Rashid; programId : US-TERR; lastName : al-Habsi; Al Habsi; uniqueEntityId : TMVMR63GA5E9; TMZ8D8SL81S3; TMVKU9Z33TN1; J823PJ19P3X5; createdAt : 2021-08-18; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-4930f244cca583fe0ddc53653365186b02ad42a2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 32893; programId : US-TERR; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; entity : NK-PMxW7c4ar7XXLcb6AfmCzF; target : ; id : usgsa-5807d6139a5b42e996158d8df86d406437f2c2b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2021-08-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; summary : PII data has been masked from view; country : us; authorityId : S4MRHW8J6; entity : NK-PMxW7c4ar7XXLcb6AfmCzF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; ownershipOwner : id : ofac-74963e693b83ae2e7d706620779f4d272a927ba5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-PMxW7c4ar7XXLcb6AfmCzF; role : Owned or Controlled By; asset : id : NK-LfFmsGcTrwPkx4CPvTHFug; caption : Orbit Petrochemicals Trading LLC; schema : Company; referents : usgsa-s4mrtyh56; usgsa-94ee3c5489c3409d91583c4371b6161e609ca5d6; usgsa-e6bf25506cfdd1e30284a51de9cf6ddac772d8de; usgsa-f21b70a9b6ea9b516bb450f67e2125e42866b075; ofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b; tw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9; tw-shtc-5dd0cadb03960c5bf75e429b0d002a2a5c5a378d; ofac-32897; usgsa-s4mrtyh55; usgsa-s4mrhw8jb; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : name : ORBIT PETROCHEMICALS LLC; Orbit Petrochemicals Trading LLC; ORBIT PETROCHEMICALS; country : om; sourceUrl : https://home.treasury.gov/news/press-releases/jy0320; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32897; address : P.O. Box 2800, Seeb, Muscat; P.O. Box 2800, Seeb Muscat Oman; P.O. BOX 2800, SEEB, MUSCAT; alias : Orbit Petrochemicals; Orbit Petrochemicals LLC; topics : debarment; export.control; sanction; registrationNumber : 1089008; programId : US-TERR; addressEntity : addr-ae4ff7335111b4e9babfd4aa9b324c70bf50a0bd; notes : (also ORBIT PETROCHEMICALS LLC, ORBIT PETROCHEMICALS); (also ORBIT PETROCHEMICALS TRADING LLC); uniqueEntityId : TNBYDCB91ER7; TNBLQ8J7AN77; JAW5K7GL3QE4; createdAt : 2021-08-18; target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Huawei Tech Investment Oman LLC
| Id: | NK-PqHkFygvVYcbvqHmhn2XZs | | Name: | Huawei Tech Investment Oman LLC | | Type: | LegalEntity | | Description : | name : Huawei Tech Investment Oman LLC; topics : export.control; address : Muscat; Muscat OM; country : om; programId : US-BIS-EL; sanctions : id : trade-csl-e2c17edd678f4ac42c07d7df95afd6dc39319684; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; country : us; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; provisions : Presumption of denial; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-PqHkFygvVYcbvqHmhn2XZs; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2019-05-21; target : | | Datasets: | tw_shtc; us_trade_csl |
Ameen Hamid Mohammed Dahan
| Id: | NK-RkxnEdqvDnhTmSQRLUXvQb | | Name: | Ameen Hamid Mohammed Dahan | | Type: | Person | | Description : | name : DAHAN, Ameen Hamid Mohammed; Ameen Hamid Mohammed Dahan; امين حميد محمد دحان; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56695; https://home.treasury.gov/news/press-releases/sb0367; passportNumber : 09375789; nationality : ye; lastName : Dahan; دحان; birthDate : 1974-09-20; firstName : AMEEN HAMID MOHAMMED; امين; Ameen; topics : debarment; sanction; country : ye; om; middleName : Hamid Mohammed; حميد محمد; gender : male; programId : US-TERR; uniqueEntityId : JBG6V3AAU3U5; createdAt : 2026-02-25; sanctions : id : ofac-3b1b1229992923a56ef966492ac84db9b2430551; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; country : us; provisions : Block; SDGT; entity : NK-RkxnEdqvDnhTmSQRLUXvQb; program : SDGT; authorityId : 56695; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-7dd7560746c50c6c74eec9ed09508b2014a0e901; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5G8; startDate : 2026-01-16; authority : TREAS-OFAC; listingDate : 2026-02-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-RkxnEdqvDnhTmSQRLUXvQb; target : ; identification : id : ofac-91b1a15cfc433717967e5c317859806de7e3efd2; caption : 09375789; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-RkxnEdqvDnhTmSQRLUXvQb; type : Passport; country : ye; number : 09375789; endDate : 2026-02-02; target : ; ownershipOwner : id : ofac-c53511fb14ad3537cd3f37b1b59b2865bd9295d7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Owns, controls, or operates; owner : NK-RkxnEdqvDnhTmSQRLUXvQb; asset : id : NK-UGtDjJnd87CQ2V8Y8qhiN6; caption : Rabya For Trading FZC; schema : Company; referents : ofac-56691; usgsa-s4mrxd5g4; ofac-pr-18e1dea6852c13e150b622b23ddaa5503497b9fc; usgsa-c01489dc097dc6add0a70b066750c4fa1ce0dfe4; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; first_seen : 2026-01-16T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56691; https://home.treasury.gov/news/press-releases/sb0367; name : Rabya For Trading FZC; شركة رابيا ااتجارة شركة منطقة حرة; address : Al Mayzunah, Dhofar; AL MAYZUNAH, DHOFAR; topics : debarment; sanction; website : http://www.agefzc.com/; incorporationDate : 2018-07-08; weakAlias : Bassam Al-Saeedi and Partners FZC; Rabia Company; Bassam Al-Saeedi and Partners Free Zone Company; country : om; addressEntity : addr-cbb20602ce73fef6ffb17a4a2023e3ec65647d4a; registrationNumber : 1322360; programId : US-TERR; uniqueEntityId : JAYJQN1EJ855; createdAt : 2026-02-25; target : 1; target : ; documentedBy : id : ofac-pr-8d44061213dcd2c508952eafc53574099755fef3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2026-01-16; document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; entity : NK-RkxnEdqvDnhTmSQRLUXvQb; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
White Agate Marine Spc
| Id: | NK-RvN46zMvXHYBb8bhmAQCc2 | | Name: | White Agate Marine Spc | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/335; https://war-sanctions.gur.gov.ua/transport/ships/330; https://war-sanctions.gur.gov.ua/transport/ships/423; https://war-sanctions.gur.gov.ua/transport/ships/416; https://war-sanctions.gur.gov.ua/transport/ships/263; https://war-sanctions.gur.gov.ua/transport/ships/672; https://war-sanctions.gur.gov.ua/transport/ships/673; https://war-sanctions.gur.gov.ua/transport/ships/264; https://war-sanctions.gur.gov.ua/transport/ships/474; https://war-sanctions.gur.gov.ua/transport/ships/268; https://war-sanctions.gur.gov.ua/transport/ships/327; https://war-sanctions.gur.gov.ua/transport/ships/399; https://war-sanctions.gur.gov.ua/transport/ships/270; country : om; name : White Agate Marine Spc; imoNumber : IMO0138702; ownershipOwner : id : ua-ws-0d6333eca98e5f8b29cc4f0f35cc8e7fa97945a1; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : role : owner; startDate : 2025-08-19; asset : id : NK-aVkFFYV8ezUzVwvQe7N4XS; caption : Zaliv Aniva; schema : Vessel; referents : usgsa-s4mrvttv2; eu-sancmap-14d66c8e4e5a0564b70db4e0fffff97720217552; ca-sema-6e592fafc635f4f6f188d1e3ce64957554db2c48; ua-ws-vessel-335; eu-oj-cbba10511a2dbea00b3020208705587a3d3ce1ce; ua-ws-7ce1fad1c34c06a70e09ad57748273eafcff5777; ofac-pr-d28faff71cebbfad8478d0fa1e1548b4a83e3e73; ofac-51724; gb-fcdo-rus2204; eu-sancmap-118ecb1b72c7dca0c4b3b1f7487a7707a1d5b0f2; ua-ws-451368401bb2fd0f0f5772d847e0a8d5cdaea9a3; au-dfat-8413-zaliv-aniva; ch-seco-90204; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2024-09-11T06:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9418494; name : Zaliv Aniva; ZALIV ANIVA; createdAt : 2025-02-26; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2009; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; notes : Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); modifiedAt : 2025-03-04; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/335; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51724; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://home.treasury.gov/news/press-releases/jy2777; flag : pa; om; tonnage : 60325; pastFlags : pa; km; cy; mmsi : 352002209; 461000231; deadweightTonnage : 102946; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries. br The vessel, through its related companies, including Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On 11 September 2024, the United Kingdom imposed sanctions on 10 oil tankers (including ІМО 9418494) related to the transportation of oil or oil products from russia to third countries. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br On February 21, 2025, Canada imposed sanctions on the vessel. br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 3E3486; A4DQ3; registrationNumber : P1LFYGLKJQ98; target : 1; owner : NK-RvN46zMvXHYBb8bhmAQCc2; target : ; id : ua-ws-0de0ea45756e62f155231063ad5563aa9063079d; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-03-18; owner : NK-RvN46zMvXHYBb8bhmAQCc2; role : owner; asset : id : NK-Kj7togj9zdfTMt32R3tkew; caption : Moskovsky Prospect; schema : Vessel; referents : gb-fcdo-rus2230; eu-oj-74239f8353c1139ac02d1625cfef9c4001a2aed9; au-dfat-8423-mirabel; eu-sancmap-cc1cd14af71cfecf3ba07bff2b79908180e03e12; eu-oj-86160759e4a4e4ed9a5830aef44ca6f693211d1d; usgsa-s4mrvttt6; ua-ws-8d956d5136e4e4023e6e29e1805bb26c7f377270; ofac-51638; eu-sancmap-c02653242a37145bc3b480d255b72016b8353531; ch-seco-87194; ua-ws-0d1f8fd0bb9cfe4ded769f7c8becca015595ff59; ua-ws-vessel-399; ofac-pr-65282b60af2e25d55f506ce0a17277b0a2fd82e8; ca-sema-283aa9c4146af818d37b70a7438148145a87f846; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9511521; Previous names include MOSKOVSKY PROSPECT; imoNumber : IMO9511521; createdAt : 2024-12-23; topics : poi; debarment; mare.shadow; sanction; name : Meridian (formerly Moskovsky Prospect); Meridian; MOSKOVSKY PROSPECT; Moskovsky Prospect; MIRABEL; buildDate : 2010; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; modifiedAt : 2024-12-23; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51638; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/399; flag : om; ga; tonnage : 62504; deadweightTonnage : 113867; pastFlags : lr; bb; ga; callSign : A4DV6; TRBE7; mmsi : 626368000; 461000255; previousName : Moskovsky Prospect; Meridian; description : The tanker is involved in the export of russian oil (petroleum products), in particular, in July 2024 from the russian port of Primorsk in the Baltic Sea to India. br The vessel, through related companies, in particular Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On October 17, 2024, United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker ІМО 9511521. br On December 16, 2024, EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; registrationNumber : NZ14BVGTKGB5; target : 1; target : ; id : ua-ws-24d1c2a5d1ddf62e1cd69e2ebb17366617339fd5; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : owner : NK-RvN46zMvXHYBb8bhmAQCc2; asset : id : NK-e2qE84PGmXMsqzoMNvV4dB; caption : Galaxy; schema : Vessel; referents : ca-sema-de49f91a9c3e87df385277582707ec060017d8a4; eu-sancmap-ecaf8c524ce87c67c0780e32de83b9edb603860e; ch-seco-87032; ofac-51771; ua-ws-vessel-263; au-dfat-8393-galaxy; usgsa-s4mrvttvj; ua-ws-f964ee2916a7e096949baa71f9bd821974bf8cad; gb-fcdo-rus2176; eu-sancmap-f8138b3b5338d0782fbdd0cf13fa7be50098cde0; ofac-pr-32e4662e98db5038f928a51d0eb1dde70abf76d3; ua-ws-744f46837ba577b28482e006c91ed9bffe57bfb1; tokyo-mou-psc-bafb0444ce59e657959eb48d08f3a6c0b7530f37; eu-oj-f8194f4aa020a47d8b3641317b9105583a60a572; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : createdAt : 2024-12-23; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : KOROLEV PROSPECT; Galaxy; GALAXY; imoNumber : IMO9826902; topics : poi; debarment; mare.shadow; sanction; notes : Previous names include KOROLEV PROSPECT; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); country : ru; buildDate : 2019; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2024-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51771; https://war-sanctions.gur.gov.ua/transport/ships/263; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; deadweightTonnage : 113232; flag : tz; om; bb; ga; mmsi : 461000329; 314905000; 677064000; callSign : A4HA3; 8P2373; 5IM7400; grossRegisteredTonnage : 64909; pastFlags : tz; lr; ga; bb; km; previousName : Korolev Prospect; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products. br The vessel is linked to sanctioned companies Stream Ship Management FZCO, Sun Ship Management, Oil Tankers Scf Mgmt FZCO, affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The main charterers of PJSC Sovcomflot vessels are the largest oil and gas companies and traders of russia. PJSC Sovcomflot participates in the maintenance of large oil and gas projects in russia: "Sakhalin-1", "Sakhalin-2", "Varandey", "Pryrazlomnoye", "Novyy Port", "Yamal LNG", others. br In July 2024, the United Kingdom imposed sanctions on the vessel for its involvement in the transportation of russian crude oil and/or petroleum products from the russian federation to third countries. br Since December 17 and 23, 2024, the EU and Switzerland have imposed sanctions on the tanker for transporting crude oil or petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On January 10, 2025, the USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; registrationNumber : TP2QDA3EUGK6; target : 1; role : owner; startDate : 2025-07-15; target : ; id : ua-ws-3789a64747129755cc7e2069185147f7de28e621; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : startDate : 2025-09-09; asset : id : NK-YjDXBzMR2JBuKGaRn8GKBN; caption : NIKOLAY ZUYEV; schema : Vessel; referents : ofac-pr-2ff178fe00e8af494ca68caa9cdb98df7dd22e19; ua-ws-9d56213e7d2abd050332b77921f4755ee62d0b09; au-dfat-8406-nomad; ofac-51726; eu-sancmap-1d2b4ef2f58425c54b46ea5f752bf7623f26c4f0; ca-sema-711a2ddeafce81541a843f7630000bdb0ee7e051; usgsa-s4mrvttv4; eu-oj-f65553807938264f54b5dfb83901733b2e004186; gb-fcdo-rus2193; ch-seco-87086; ua-ws-vessel-327; eu-sancmap-50d3893a9093f934a13535bb325180e2a98f4544; ua-ws-1d6eb009c8b1323faac56cabe6f85694e1948951; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-11T06:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2024-12-23; imoNumber : IMO9610781; name : Zenith; NIKOLAY ZUYEV; ZENITH; NOMAD; notes : IMO number: 9610781; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Previous names include ZENITH; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; buildDate : 2012; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; modifiedAt : 2024-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51726; https://war-sanctions.gur.gov.ua/transport/ships/327; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : om; bb; ga; tonnage : 66818; pastFlags : bb; lr; km; ga; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries. br The vessel, through its related companies, including Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products and liquefied natural gas. The main charterers of Sovcomflot's vessels are russia's largest oil and gas companies and traders. Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin 1, Sakhalin 2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br On 11 September 2024, United Kingdom imposed sanctions on 10 oil tankers (including ІМО 9610781) related to the transportation of oil or oil products from russia to third countries. br Since December 17 and 23, 2024,EU and Switzerland imposed sanctions on the tanker due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On January 10, 2025, USA imposed sanctions on the vessel as property in which the sanctioned russian PJSC Sovcomflot has an interest. br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; grossRegisteredTonnage : 66818; callSign : 8P2448; A4DV5; mmsi : 461000254; 314950000; previousName : Zenith; Nikolay Zuyev; deadweightTonnage : 122039; registrationNumber : P1NJDKGJW3W7; target : 1; role : owner; owner : NK-RvN46zMvXHYBb8bhmAQCc2; target : ; id : ua-ws-40ebe6fbf6b31eb0098e87420b58fa1e1026e690; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : startDate : 2025-10-02; owner : NK-RvN46zMvXHYBb8bhmAQCc2; role : owner; asset : id : NK-PpgkyRStFVvftErWkkLxtW; caption : Sirius; schema : Vessel; referents : ofac-pr-ded304a4ed6817b65a32df7b5c60032371a45b3d; tokyo-mou-psc-258b2286052d2098cdd075f5f547c04b00c6c587; eu-sancmap-7567c60c4f7b11b17106b6192e4d73ea096c0b68; ca-sema-771308d3eee060f8cbaa3fa8ebad8b576355c685; gb-fcdo-rus2878; usgsa-s4mrvttqv; ch-seco-87098; ua-ws-vessel-474; eu-sancmap-0eb9e56e351a65bc8a56ebafb85ea624e8293b9c; eu-oj-ac2c08c603c0eb5ba404d51cf67b4546e5ee0123; ofac-51488; ua-ws-71fc82cc75da55bf5a1784290944240c27231552; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-16T18:26:42; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; topics : poi; debarment; mare.shadow; sanction; name : Sirius; SIRIUS; RESPECT; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9422445; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2009; notes : IMO number: 9422445; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; modifiedAt : 2024-12-23; createdAt : 2024-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51488; https://war-sanctions.gur.gov.ua/transport/ships/474; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; grossRegisteredTonnage : 81415; deadweightTonnage : 158096; callSign : 8P2496; A4DV9; mmsi : 314988000; 461000221; flag : om; bb; km; pastFlags : lr; ga; ru; bb; km; description : During the period of the G7 and EU oil embargo and price-cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Black Sea, Arctic, and Pacific regions, mainly to China and third countries, including the use of deceptive practices (disabling AIS, conducting dark activities). br The vessel, through Stream Ship Management FZCO, Oil Tankers SCF MGMT FZCO, Sun Ship Management, SCF Management Services Cyprus Ltd, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil/petroleum products, and liquefied gas. The main charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br The tanker is managed by Nova Shipmanagement LLC-FZ (UAE), which as of July 12, 2025, manages six other sanctioned oil tankers (IMO 9301407, IMO 9301419, IMO 9301421, IMO 9354301, IMO 9901025, IMO 9901037) affiliated with PJSC Sovcomflot. br On December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On December 23, 2024, Switzerland imposed sanctions on the vessel due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On January 10, 2025, USA imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br After the imposition of sanctions, the vessel continues to export russian crude oil/petroleum products, loading, in particular, in the area of russian Arctic ports (Murmansk, Kola Bay) using deceptive practices (disabling AIS, conducting dark activities). br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : SCF Surgut; registrationNumber : NUNPA4CQMBM6; target : 1; target : ; id : ua-ws-62f09984d78c4418bde4e98ce1083287a2439075; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : startDate : 2025-08-18; asset : id : NK-oBargbGKvxQbbvjuJyxWZH; caption : Success; schema : Vessel; referents : ua-ws-cf96b9d4937151ebc416b2089bb15844aacde4bb; eu-sancmap-d607d457d28c0a2868341112ccff174024ba8d09; ua-ws-vessel-268; ca-sema-24dbaf230b698a6e4cac7c2f33f9a1ee7765ec49; ch-seco-78095; eu-oj-98441324f58c0a5d167f1209e6dff17a1929975e; eu-sancmap-f01d0c4cfb2620be8c62ccc9fcfbd790b411edbd; ofac-51702; au-dfat-8398-solaris; usgsa-s4mr3r9kp; usgsa-s4mrvtttr; gb-fcdo-rus2184; ofac-pr-fec188ba1883c1f91d2d1d9285049d9ea1310dd9; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : topics : poi; debarment; mare.shadow; sanction; notes : (also SIMA, BLOSSOM, BAIKAL, BLOSSOM, BAIKAL); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; Previous names include SUCCESS; createdAt : 2012-07-12; imoNumber : IMO9333436; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : SCF Amur; Success (formerly SCF Amur); SOLARIS; SUCCESS; SCF AMUR; Success; buildDate : 2007; country : ru; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Products Tanker; Oil Tanker; modifiedAt : 2024-10-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51702; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/268; alias : SCF Arum; flag : om; bb; ga; mmsi : 314893000; 461000248; grossRegisteredTonnage : 29844; callSign : 8P2257; A4DT7; pastFlags : lr; ga; ru; bb; km; previousName : Success; SCF Amur; description : It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel is certified by the regulator Indian Register of Shipping (IACS) since August 06, 2024. br The vessel transported russian oil from russian ports to third countries. br The vessel through Thunder Shipmanagement LLC-FZ, Avebury Shipmanagment LLC-FZ, Fornax Ship Management, Sun Ship Management, Oil Tankers Scf Mgmt FZCO, affiliated with the sanctioned PJSC Sovcomflot - the largest state-owned shipping company in russia for the maintenance and provision of offshore hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. "Sovcomflot" participates in the maintenance of large oil and gas projects in russia: "Sakhalin-1", "Sakhalin-2", "Varandey", "Pryrazlomnoye", "Novyy Port", "Yamal LNG", others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant "juggling" (transferring) vessels to related companies. The tankers "transferred" by PJSC Sovcomflot to related companies are, according to experts, part of the so-called "shadow tanker fleet" of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br In June-July 2024, UK and EU imposed sanctions on the vessel in connection with the transportation of russian oil and/or oil products from russia to third countries, as well as in connection with the support of the development of the energy sector of russia. br On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with promoting, supporting actions or policies aimed at the operation, development or expansion of the energy sector in russia, including energy infrastructure. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 47095; registrationNumber : P13AJ44C5K13; target : 1; role : owner; owner : NK-RvN46zMvXHYBb8bhmAQCc2; target : ; id : ua-ws-96f9158f585bb515155380e710df0a6e81df7103; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-18T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-18T05:41:01; properties : role : owner; owner : NK-RvN46zMvXHYBb8bhmAQCc2; asset : id : NK-Z3Q84o5mzo6xpyBZgJ5htY; caption : VOYAGER; schema : Vessel; referents : tokyo-mou-psc-c3f6df4e4b715b9000a30764e1dba9f4d30d8160; ofac-51800; ua-ws-40e35fcd467b8c7c368b41c004bb84b7cd6f4828; ua-ws-vessel-423; usgsa-s4mrvttvq; ch-seco-89841; ca-sema-a7b6bab10cb7858e09eba44fe3516b17d897382f; usgsa-s4mr5cyyz; gb-fcdo-rus2906; eu-sancmap-ce591be6e83a4109355a1cbde4f59130ff6adafd; usgsa-s4mr4ccjf; eu-sancmap-2cfbe5b175ab2b3b69ecab077fcb671025559716; eu-oj-05f154d43544cf35dec35b12ed3ba59214a40e51; ofac-pr-10e5f82acd4f878adf86dde0a98424f7171cbbf7; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : VOYAGER; Voyager; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9843560; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; topics : poi; debarment; mare.shadow; sanction; country : ru; buildDate : 2022; 2019; createdAt : 2013-12-13; modifiedAt : 2025-03-04; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9843560; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); (also NAPOLI); sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/423; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51800; mmsi : 314906000; 461000326; flag : om; bb; km; callSign : 8P2374; A4HA5; deadweightTonnage : 113310; grossRegisteredTonnage : 64909; previousName : Vernadsky Prospect; description : During the period of the G7+oil embargo and the price-cap policy on russian crude oil/oil products, the tanker is involved in the export of russian crude oil/oil products to third countries from russian ports, including with the AIS signal turned off. br The vessel through related companies, in particular sanctioned Stream Ship Management FZCO, Oil Tankers SCF MGMT FZCO, Sun Ship Management, SCF Management Services LTD, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, oil products, liquefied natural gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. br As sanctions are being imposed, russia uses a scheme of 'juggling' ships between related companies to conceal oil exports outside price-cap and other restrictions, as well as to hide the real owners of ships, and to ensure unimpeded transportation of fossil fuels by a 'shadow' fleet of obsolete oil tankers, creates new companies for these purposes (in the UAE, Hong Kong, India, Turkey, Mauritius, Seychelles, and other jurisdictions) with non-transparent organizational and ownership structures. In order to implement this scheme, technical/commercial management and ship owners are constantly changing, and vessels are renamed with a change of flag, MMSI, call-sign, including for sanctioned vessels. Shadow fleet vessels operate under 'convenient flags', which allows them to conceal their true origin and avoid control by international organizations and insurance companies. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : lr; bb; km; ga; registrationNumber : P2PHLK4JCGN2; target : 1; startDate : 2025-09-27; target : ; id : ua-ws-a3031159cb03dcd638748f8f741cae7d3d1bad86; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : asset : id : NK-fBGW9wkGkci8NCoEeezynR; caption : Velikiy Novgorod; schema : Vessel; referents : ua-ws-71dfea2d0abba5264a3f4ae087b682b896426759; ch-seco-95624; usgsa-s4mrvtttx; au-dfat-8435-valera; ua-ws-078eb197ade2ee6d7f5d22118aa8939988258cfa; ca-sema-f44bb2684fcf81ccec252f08a89102cfcc20e3cc; ua-ws-vessel-416; eu-sancmap-159e75a74c87bccd8f560d30087a5d48ad239a65; ofac-51711; gb-fcdo-rus2246; eu-oj-4fd6afe4acd9725bbaaa576a28a28e2fef7779c3; ofac-pr-56794c8d6d5dbb2eb17ed581e29e9b5d70f7fa94; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9630004; createdAt : 2025-02-26; topics : poi; debarment; sanction; notes : IMO number: 9630004; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Previous names include VELIKIY NOVGOROD; Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Velikiy Novgorod; VELIKIY NOVGOROD; VALERA; Valera; country : ru; type : LNG Tanker | Méthanier; LNG Carrier; LNG Tanker; buildDate : 2014; modifiedAt : 2025-08-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51711; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/416; flag : om; bb; tonnage : 113876; grossRegisteredTonnage : 113876; description : The tanker is involved in the transportation of russian LNG, including from the sanctioned medium-tonnage LNG production complex Gazprom LNG Portovaya to third countries, including with the AIS system turned off. br On October 28, 2025, the tanker received a shipment of LNG from the Baltic project Gazprom LNG Portovaya and arrived at the port of Tieshan (PRC) on December 8, 2025. This is the first known delivery from the Gazprom LNG Portovaya project since sanctions were imposed on it, leading to the suspension of LNG exports. br The vessel through related companies is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products and liquefied natural gas. The main charterers of Sovcomflot's vessels are russia's largest oil and gas companies and traders. Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin 1, Sakhalin 2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br On October 17, 2024, the United Kingdom imposed sanctions on the tanker ІМО 9630004. br On January 10, 2025, USA imposed sanctions on the vessel as property in which the sanctioned russian PJSC Sovcomflot has an interest. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since July 20, 2025, the EU has imposed sanctions on the tanker for operating in a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br On December 4, 2025, Australia imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; deadweightTonnage : 93486; pastFlags : bb; lr; km; ga; previousName : Velikiy Novgorod; mmsi : 461000243; 314928000; callSign : 8P2422; A4DS5; registrationNumber : P1AFMJC3GE45; target : 1; owner : NK-RvN46zMvXHYBb8bhmAQCc2; role : owner; startDate : 2025-08-15; target : ; id : ua-ws-cfb74302cffdcbc25b46d7cc1c74e4e6160e3d3b; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : asset : id : NK-bQbnHEUWGXcMimNdhFepyp; caption : Vanguard; schema : Vessel; referents : ofac-51790; ca-sema-43c60a3137f18a51fbd0c3579bb8e4399ee1a053; eu-oj-ee287d987a5db5dd2729f5be48d725301bf81ba2; usgsa-s4mrvttvn; ua-ws-dd131b0e1788b3f90e93adabbf528874043726b4; gb-fcdo-rus2199; ch-seco-91779; ofac-pr-5db0f814da9b1e925ee2d71c4f4d027897149112; eu-sancmap-6f8e1bb11b19936365d81b7e8a3308fb615e2890; ua-ws-fc374ef7625d7ca3e45a9f4509cc220f96344610; ua-ws-vessel-330; au-dfat-8408-dinasty; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-11T06:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; createdAt : 2025-02-26; notes : 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Previous names include VANGUARD; IMO number: 9311622; name : Vladimir Tikhonov; VANGUARD; Vanguard; DINASTY; imoNumber : IMO9311622; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2006; country : ru; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51790; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; pastFlags : lr; bb; km; ga; tonnage : 87146; flag : om; bb; ga; previousName : Vladimir Tikhonov; Vanguard; grossRegisteredTonnage : 87146; deadweightTonnage : 162397; mmsi : 314967000; 461000242; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries (in particular, India) from the russian port of Primorsk in the Baltic Sea and russian ports in the Black Sea with the AIS signal turned off. br The vessel, through its related companies, including sanctioned company Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products and liquefied natural gas. The main charterers of Sovcomflot's vessels are russia's largest oil and gas companies and traders. Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin 1, Sakhalin 2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the imposition of sanctions, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. br On 11 September 2024, the United Kingdom imposed sanctions on 10 oil tankers (including ІМО 9311622) related to the transportation of oil or oil products from russia to third countries. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which is interested Stream Ship Management FZCO (UAE), which was sanctioned by USA on January 10, 2025 for providing support to the sanctioned russian PJSC Sovcomflot. br On February 21, 2025, Canada imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In August 2025, the tanker transported 99,700 tons of russian-origin crude oil from the Sheshkharis terminal in the port of Novorossiysk to Syria. The shipper was the sanctioned company PJSC Rosneft. br In October 2025, the tanker transported nearly 140,000 tons of russian-origin crude oil from the Sheskharis terminal in the port of Novorossiysk to India. The shipper of the cargo was the sanctioned company PJSC NK Rosneft. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; callSign : 8P2469; A4DS4; registrationNumber : P2K1B9YE9548; target : 1; owner : NK-RvN46zMvXHYBb8bhmAQCc2; role : owner; startDate : 2025-08-22; target : ; id : ua-ws-e2acf51a4b328c58831a9e350fc23ee2d4517d33; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : owner : NK-RvN46zMvXHYBb8bhmAQCc2; startDate : 2025-09-01; role : owner; asset : id : NK-kjv3TE8mPeNfTvUqZtxzeR; caption : Zaliv Amurskiy; schema : Vessel; referents : eu-oj-b3b5ab94249e609feb936825a95733c2447fb1b5; ofac-51888; eu-sancmap-26ed0a85a74f6f5a35aa4367813944acca6a8d7a; ua-ws-3976f57841917ae768d93a4959ce943196bdbdba; ua-ws-vessel-270; au-dfat-8401-jasmine; ua-ws-2985ba7da3d8800ba9bb5f016a7e33210cecb43d; ch-seco-87262; ca-sema-784d481ab846a6ee478a547fd0b534f915286f70; eu-sancmap-064559337dcd0f61ab4b838f8c11453cd66c7b94; usgsa-s4mrvttws; gb-fcdo-rus2188; ofac-pr-3de7f77dd32a3e3ba61e15a6711d25ddd0f90260; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Zaliv Amurskiy; ZALIV AMURSKIY; JASMINE; notes : IMO number: 9354313; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Previous names include ZALIV AMURSKIY; Owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons; createdAt : 2024-12-23; imoNumber : IMO9354313; buildDate : 2008; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2024-12-23; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://home.treasury.gov/news/press-releases/jy2777; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51888; https://war-sanctions.gur.gov.ua/transport/ships/270; flag : pa; om; pastFlags : pa; lr; km; cy; previousName : Zaliv Amurskiy; grossRegisteredTonnage : 60178; deadweightTonnage : 104542; callSign : A4DV8; 3E7519; mmsi : 461000258; 352003364; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. br The tanker through Stream Ship Management FZCO, Sun Ship Management, Oil Tankers Scf Mgmt FZCO is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. br Since December 17 and 23, 2024, the EU and Switzerland have imposed sanctions on the vessel. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; registrationNumber : P54CU91LNTD1; target : 1; target : ; id : ua-ws-ef9c4ca13493896f74d60ea03660365839e0a866; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-GPkkbhp3NM4ekkATMA9cSH; caption : Rigel; schema : Vessel; referents : ua-ws-6eb011fa4d50b3b1bef8de05ee76c92624667673; ofac-51660; usgsa-s4mrvtttc; eu-oj-07e08dacbf2b21cd42d833256a5bd70072680a17; gb-fcdo-rus2177; ua-ws-vessel-264; eu-sancmap-4d52af8dceece5e58dfe6b174a48cefd49db35eb; ca-sema-ef726d3e91a9712acae73b50c6bc4d0d12a40cf5; ch-seco-87037; au-dfat-8394-primavera; eu-sancmap-7bea85457e8f48639d0443e739c1f72b5f9777da; ua-ws-e0cb6952695aab08afc6aa70d5fcf06356c40203; ofac-pr-79be3777270f05903875fc1cebf6d4c423a860f3; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9511533; createdAt : 2024-12-23; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9511533; Previous names include PRIMORSKY PROSPECT; topics : poi; debarment; mare.shadow; sanction; name : Rigel; RIGEL; PRIMORSKY PROSPECT; PRIMAVERA; buildDate : 2010; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; modifiedAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/264; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51660; flag : om; bb; ga; deadweightTonnage : 113860; callSign : 8P2389; A4DV7; previousName : Rigel; Primorsky Prospect; mmsi : 314919000; 461000256; grossRegisteredTonnage : 62504; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products. br The vessel is linked to sanctioned companies Stream Ship Management FZCO, Sun Ship Management, Oil Tankers Scf Mgmt FZCO, affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The main charterers of PJSC Sovcomflot vessels are the largest oil and gas companies and traders of russia. PJSC Sovcomflot participates in the maintenance of large oil and gas projects in russia: "Sakhalin-1", "Sakhalin-2", "Varandey", "Pryrazlomnoye", "Novyy Port", "Yamal LNG", others. br In July 2024, the United Kingdom imposed sanctions on the vessel for its involvement in the transportation of russian crude oil and/or petroleum products from the russian federation to third countries. br Since December 17 and 23, 2024, the EU and Switzerland have imposed sanctions on the tanker for transporting crude oil or petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On January 10, 2025, the USA imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; pastFlags : lr; bb; ga; registrationNumber : NZ99E3Q6EFJ8; target : 1; startDate : 2025-03-17; role : owner; owner : NK-RvN46zMvXHYBb8bhmAQCc2; target : ; id : ua-ws-f2965d9979973f97f277518a0361b20cb6f4b613; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : asset : id : NK-EgviSPGwVGFNiFaEYgi98L; caption : Zaliv Vostok; schema : Vessel; referents : ofac-pr-29850b15002c3d9df0dbfdb911833feaba411f62; usgsa-s4mrvttr5; ch-seco-90199; eu-sancmap-023c76496bd89b6b6c97bdc81741268713f0d087; gb-fcdo-rus2909; eu-sancmap-d1191bea1763447890641155c27fc47b3b859ce4; ua-ws-b5982dec474cae6ced5d05ca67c5b3cda6ee3fae; ca-sema-99c78b7d4de6d72a683b1860e4889e2fb4eb62cd; ua-ws-0f4de465574b3e5c911ad96b93986c4169eca74d; eu-oj-0895be22e7e0d4f6f605828d07785d05409b2a59; ua-ws-vessel-672; ofac-51498; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9360130; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Zaliv Vostok; ZalivVostok; ZALIV VOSTOK; country : ru; topics : poi; debarment; mare.shadow; sanction; buildDate : 2009; modifiedAt : 2025-03-04; notes : IMO number: 9360130; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); createdAt : 2025-02-26; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51498; https://war-sanctions.gur.gov.ua/transport/ships/672; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://home.treasury.gov/news/press-releases/jy2777; flag : pa; om; bb; grossRegisteredTonnage : 60344; deadweightTonnage : 106590; pastFlags : pa; cy; lr; bb; km; description : The tanker is involved in the export of russian crude oil from russian ports in the Pacific region, mainly to China. br The vessel, through related companies, including the sanctioned Stream Ship Management FZCO, Sun Ship Management, Oil Tankers SCF MGMT FZCO, affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, petroleum products, liquefied natural gas amidst the application of sanctions restrictions to the russian federation after its full-scale invasion of Ukraine. The services provided by Sovcomflot are a significant source of income for russia, as more than 70% of russia's revenues come from the sale of energy, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 'transferred' by Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; mmsi : 461000260; 352002196; callSign : 3E4133; A4DW3; registrationNumber : T3ANEAK1W3W3; target : 1; startDate : 2025-08-04; owner : NK-RvN46zMvXHYBb8bhmAQCc2; role : owner; target : ; id : ua-ws-fd4ee1f05ea0b4e7fb5f5077ba58708651f0fdfd; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : role : owner; startDate : 2025-08-19; asset : id : NK-TiHvdej65BLWZKpALpQo8Y; caption : Zaliv Baikal; schema : Vessel; referents : ua-ws-vessel-673; gb-fcdo-rus2908; ca-sema-d7857ca51d8d48556e5a1cbcbb45fd556adb9b83; ua-ws-64c18529c38426a80a6ff8ef8195e18645bec7d2; ofac-pr-3af1243cd036a2b03a67f45de2dd005c10b8f450; eu-oj-4bc9e78da73738a1d8117a52b8df61e4119277e1; usgsa-s4mrvttr4; ofac-51497; ua-ws-94cbe8bbda0d6ab0d352c7c6e077d497ad241ebb; ua-ws-fe6b076ae0596a5a76695ca374f0423796269b7c; ch-seco-91789; eu-sancmap-48db67e9573d0a2d9296ed8bdd8c82f727823144; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9360128; topics : poi; debarment; mare.shadow; sanction; country : ru; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : ZalivBaikal; Zaliv Baikal; ZALIV BAIKAL; buildDate : 2009; type : Shuttle Tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; notes : IMO number: 9360128; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); createdAt : 2025-02-26; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/673; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51497; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://home.treasury.gov/news/press-releases/jy2777; flag : pa; om; km; pastFlags : pa; cy; lr; bb; km; description : The tanker is involved in the export of sanctioned russian crude oil from russian ports in the Pacific region to China. br The vessel, through related companies, including the sanctioned Stream Ship Management FZCO, Sun Ship Management, Oil Tankers SCF MGMT FZCO, affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, petroleum products, liquefied natural gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 106808; callSign : 3E4131; mmsi : 352002194; registrationNumber : T37CHLD6CX64; target : 1; owner : NK-RvN46zMvXHYBb8bhmAQCc2; target : ; sanctions : id : ua-ws-e1804b87770713a7a19451d6de89eb091c8bd904; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/335; https://war-sanctions.gur.gov.ua/transport/ships/330; https://war-sanctions.gur.gov.ua/transport/ships/423; https://war-sanctions.gur.gov.ua/transport/ships/416; https://war-sanctions.gur.gov.ua/transport/ships/672; https://war-sanctions.gur.gov.ua/transport/ships/673; https://war-sanctions.gur.gov.ua/transport/ships/264; https://war-sanctions.gur.gov.ua/transport/ships/474; https://war-sanctions.gur.gov.ua/transport/ships/268; https://war-sanctions.gur.gov.ua/transport/ships/327; https://war-sanctions.gur.gov.ua/transport/ships/399; https://war-sanctions.gur.gov.ua/transport/ships/270; https://war-sanctions.gur.gov.ua/transport/ships/263; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-RvN46zMvXHYBb8bhmAQCc2; programId : UA-WS-MARE; country : ua; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
International Smart Digital Interface Limited Liability Company
| Id: | NK-TR55TMcQ4PCCughSwS79Cc | | Name: | International Smart Digital Interface Limited Liability Company | | Type: | Company | | Description : | country : om; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49359; https://home.treasury.gov/news/press-releases/jy2409; name : International Smart Digital Interface Company (ISDIC); International Smart Digital Interface Limited Liability Company; INTERNATIONAL SMART DIGITAL INTERFACE LLC; topics : sanction; debarment; export.control; alias : Int’l Smart Digital; Digital Interface Company Limited; International Smart Digital Interface LLC; address : 8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE; 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman; 8730 Way, Block 387, Al Ma’abilah South Muscat OM; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat; Al Seeb, South Al Mabilah Muscat Governorate Oman; 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OM; Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; 8730 Way, Block 387, Al Ma’abilah South, Muscat; addressEntity : id : addr-e9e43ec684ee67a3d0fff262bf05320f743fad34; caption : 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 8730 Way Block No. 387, Almaabilah South; country : om; state : Muscat Governorate; city : Muscat; full : 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; target : ; id : addr-190d8f9a14ae97757f378fc3611235046a6579b5; caption : Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Muscat Governorate; street : Al Seeb, South Al Mabilah; full : Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; country : om; target : ; incorporationDate : 2018-03-26; programId : US-BIS-EL; US-TERR; registrationNumber : 1316463; createdAt : 2024-09-18; uniqueEntityId : EJ9QWVNHU8A5; KS5VUTU6QAG5; notes : (also INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY); (also INTERNATIONAL SMART DIGITAL INTERFACE LLC); unknownLinkTo : id : ofac-393c9109cf9eecbf7189d420256e415b10314e1c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-17T14:10:02; properties : subject : NK-TR55TMcQ4PCCughSwS79Cc; role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; sanctions : id : ofac-4a4886ac0c2441bbcd6f6e9bb20d4d67d5ae2873; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; entity : NK-TR55TMcQ4PCCughSwS79Cc; provisions : Block; SDGT; authority : Office of Foreign Assets Control; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49359; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; target : ; id : trade-csl-8647be2bc1ffa2704e094fc3cb87aa6a7399feaf; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; entity : NK-TR55TMcQ4PCCughSwS79Cc; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 88 FR 66273; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2023-09-27; provisions : Presumption of denial; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR (See §744.11 of the EAR); target : ; id : usgsa-46eb502e5e1dd5872d3f6b8395e525588deae83a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; entity : NK-TR55TMcQ4PCCughSwS79Cc; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2024-06-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTL92Y; target : ; id : usgsa-e81d6924eeb5999affaf28d9fb899f054943f4e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-TR55TMcQ4PCCughSwS79Cc; startDate : 2024-06-17; authorityId : S4MRTXSZ0; listingDate : 2024-10-30; summary : PII data has been masked from view; country : us; target : ; agentRepresentation : id : ofac-b0d59e42cb78db49d7eba7bb49ab947a576f7eef; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-17T14:10:02; properties : client : NK-TR55TMcQ4PCCughSwS79Cc; agent : id : NK-oLsuGCTT9KAwi8QkfeXsYa; caption : MU'ADH AHMAD MUHAMMAD AL-HAYFI; schema : Person; referents : ofac-49361; usgsa-s4mrtxsz3; tw-shtc-e0da16b32d9af8efc06a566fd666633a44ef7644; usgsa-s4mrtl930; usgsa-41b99e61b6be0107d9c104fef85a173a0c848a85; ofac-pr-3e5bba45e57a603861dab0a61e5fec09638b42a7; usgsa-1655a8dd8ff66254131332fa89b3e958506209a3; tw-shtc-0702d9152617b289935436edf6c88e6f4b20b712; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49361; https://home.treasury.gov/news/press-releases/jy2409; name : Muaadh Ahmed Mohammed Al-Haifi; MU'ADH AHMAD MUHAMMAD AL-HAYFI; AL-HAIFI, Muaadh Ahmed Mohammed; address : Muscat; Muscat Oman; MUSCAT; topics : debarment; export.control; sanction; alias : Mu'adh Ahmad Muhammad Al-Hayfi; AL-HAYFI, Mu'adh Ahmad Muhammad; gender : male; nationality : ye; birthPlace : Sanaa, Al-Amanah, Yemen; country : ye; om; passportNumber : 03397777; lastName : Al-Hayfi; Al-Haifi; firstName : Muaadh Ahmed Mohammed; Mu'adh Ahmad Muhammad; programId : US-TERR; birthDate : 1981; addressEntity : addr-e6202062e197e4d77abdf6edd9c0d7b501166d43; notes : (also MUAADH AHMED MOHAMMED AL-HAIFI); (also MU'ADH AHMAD MUHAMMAD AL-HAYFI); createdAt : 2024-09-18; uniqueEntityId : KSB1Z4H4ABU8; EJGWX851LSF6; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-758bd9906ac6f9cf283ba0025ff8469a3c521d05; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-TR55TMcQ4PCCughSwS79Cc; document : id : ofac-pr-e552677f1b6d5eac2e656bf98ea8422acad09338; caption : Treasury Targets Houthi Weapons Procurement and Funding Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2409; title : Treasury Targets Houthi Weapons Procurement and Funding Networks; publishedAt : 2024-06-17; target : ; date : 2024-06-17; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Rabya For Trading FZC
| Id: | NK-UGtDjJnd87CQ2V8Y8qhiN6 | | Name: | Rabya For Trading FZC | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56691; https://home.treasury.gov/news/press-releases/sb0367; name : Rabya For Trading FZC; شركة رابيا ااتجارة شركة منطقة حرة; address : Al Mayzunah, Dhofar; AL MAYZUNAH, DHOFAR; topics : debarment; sanction; website : http://www.agefzc.com/; incorporationDate : 2018-07-08; weakAlias : Bassam Al-Saeedi and Partners FZC; Rabia Company; Bassam Al-Saeedi and Partners Free Zone Company; country : om; addressEntity : id : addr-cbb20602ce73fef6ffb17a4a2023e3ec65647d4a; caption : Al Mayzunah, Dhofar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Al Mayzunah; state : Dhofar; full : Al Mayzunah, Dhofar; country : om; target : ; registrationNumber : 1322360; programId : US-TERR; uniqueEntityId : JAYJQN1EJ855; createdAt : 2026-02-25; sanctions : id : ofac-2c55c2c2c4ce9b9c3e1b325f5e5739f5860f3962; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : authority : Office of Foreign Assets Control; entity : NK-UGtDjJnd87CQ2V8Y8qhiN6; reason : Executive Order 13224 (Terrorism); authorityId : 56691; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; country : us; program : SDGT; target : ; id : usgsa-0061b15d9a22209c9ff0f14d902ca8bd220c4c2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5G4; program : Reciprocal; listingDate : 2026-02-25; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-UGtDjJnd87CQ2V8Y8qhiN6; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2026-01-16; target : ; unknownLinkTo : id : ofac-bd2fd1f621392d61ef19836d6fd010ce05c2a9ae; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Providing support to; subject : NK-UGtDjJnd87CQ2V8Y8qhiN6; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; ownershipAsset : id : ofac-c53511fb14ad3537cd3f37b1b59b2865bd9295d7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Owns, controls, or operates; owner : id : NK-RkxnEdqvDnhTmSQRLUXvQb; caption : Ameen Hamid Mohammed Dahan; schema : Person; referents : ofac-pr-233fde13065c1e382931f4933fb99c914400c8c3; ofac-56695; usgsa-s4mrxd5g8; usgsa-9bec243993263749aab40307dc0f8e4f21f551ec; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-01-16T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : name : DAHAN, Ameen Hamid Mohammed; Ameen Hamid Mohammed Dahan; امين حميد محمد دحان; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56695; https://home.treasury.gov/news/press-releases/sb0367; passportNumber : 09375789; nationality : ye; lastName : Dahan; دحان; birthDate : 1974-09-20; firstName : AMEEN HAMID MOHAMMED; امين; Ameen; topics : debarment; sanction; country : ye; om; middleName : Hamid Mohammed; حميد محمد; gender : male; programId : US-TERR; uniqueEntityId : JBG6V3AAU3U5; createdAt : 2026-02-25; target : 1; asset : NK-UGtDjJnd87CQ2V8Y8qhiN6; target : ; documentedBy : id : ofac-pr-a0c311b03ff46586a3c1af98fc57ba1cb7064855; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2026-01-16; document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; entity : NK-UGtDjJnd87CQ2V8Y8qhiN6; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
| Id: | NK-UuowNbtQhLdDrp85Gfd7r6 | | Name: | Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ" | | Type: | Company | | Description : | country : ae; om; notes : IMO: 0138716; Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes.
Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, Citrine Marine SPC manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457).
Therefore, Citrine Marine SPC owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Citrine Marine SPC is also associated with Nova Shipmanagement LLC-FZ.; Type of company: Limited Liability Company; Type de société : société à responsabilité limitée
Lieu d’enregistrement : Émirats arabes unis
Numéro OMI : 0138716; Place of registration: United Arab Emirates; Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes. Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, Citrine Marine SPC manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457). Therefore, Citrine Marine SPC owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Citrine Marine SPC is also associated with Nova Shipmanagement LLC-FZ.; Citrine Marine SPC est une compagnie maritime établie aux Émirats arabes unis, qui possède des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. Divers pétroliers détenus par Citrine Marine SPC sont gérés par Nova Shipmanagement LLC-FZ; les deux sociétés ont la même adresse aux Émirats arabes unis. Les navires font partie de la “flotte fantôme” de la Russie et sont impliqués dans des pratiques de navigation à haut risque, tout en transportant du pétrole brut russe par voie maritime. En particulier, Citrine Marine SPC gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Arrow (IMO: 9413561), Amulet (IMO: 9413547) et Bobcat (IMO: 9422457). Par conséquent, Citrine Marine SPC possède des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Citrine Marine SPC est également associée à Nova Shipmanagement LLC-FZ.; Місце розташування: Об'єднані Арабські Емірати, Дубай (C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates); address : C/O : Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï, Émirats arabes unis; C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï; Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; createdAt : 2026-01-13; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; modifiedAt : 2026-01-13; topics : poi; sanction; addressEntity : id : addr-e64726d41ed4af7f649b4e703d7fb2b08a7ac7e5; caption : Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : city : Dubai; street : 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba; country : ae; full : Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates; summary : Nova Shipmanagement LLC-FZ; target : ; name : Citrine Marine Spc; Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/273; https://war-sanctions.gur.gov.ua/transport/ships/334; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8679; https://war-sanctions.gur.gov.ua/transport/ships/332; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; https://war-sanctions.gur.gov.ua/transport/ships/329; https://war-sanctions.gur.gov.ua/transport/ships/272; https://war-sanctions.gur.gov.ua/transport/ships/403; https://war-sanctions.gur.gov.ua/transport/ships/400; https://war-sanctions.gur.gov.ua/transport/ships/402; legalForm : Société à responsabilité limitée; imoNumber : IMO0138716; jurisdiction : ae; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytryn Marin ESPISI"; sanctions : id : ch-seco-031892702fb4f98f74b18cb318a96b7fe07a1671; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : authorityId : 101212; startDate : 2026-01-13; programId : SECO-UKRAINE; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authority : State Secretariat for Economic Affairs; entity : NK-UuowNbtQhLdDrp85Gfd7r6; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2026-01-13; country : ch; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; target : ; id : eu-oj-b1af435f9437e52f094d54a2a4e9d4237e6ff818; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programId : EU-UKR; startDate : 2025-12-15; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-UuowNbtQhLdDrp85Gfd7r6; authority : Council of the European Union; target : ; id : fr-ga-9f92e80427d23fd6b9416246fb9e4469cdc4d519; caption : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-15T18:58:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Citrine Marine SPC est une compagnie maritime établie aux Émirats arabes unis, qui possède des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. Divers pétroliers détenus par Citrine Marine SPC sont gérés par Nova Shipmanagement LLC-FZ; les deux sociétés ont la même adresse aux Émirats arabes unis. Les navires font partie de la “flotte fantôme” de la Russie et sont impliqués dans des pratiques de navigation à haut risque, tout en transportant du pétrole brut russe par voie maritime. En particulier, Citrine Marine SPC gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Arrow (IMO: 9413561), Amulet (IMO: 9413547) et Bobcat (IMO: 9422457). Par conséquent, Citrine Marine SPC possède des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Citrine Marine SPC est également associée à Nova Shipmanagement LLC-FZ.; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; entity : NK-UuowNbtQhLdDrp85Gfd7r6; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : mc-freezes-f29cda3f0e1618a9648d52ed839cedc19f354c11; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : entity : NK-UuowNbtQhLdDrp85Gfd7r6; country : mc; reason : Citrine Marine SPC est une compagnie maritime établie aux Émirats arabes unis, qui possède des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation.
Divers pétroliers détenus par Citrine Marine SPC sont gérés par Nova Shipmanagement LLC-FZ; les deux sociétés ont la même adresse aux Émirats arabes unis. Les navires font partie de la “flotte fantôme” de la Russie et sont impliqués dans des pratiques de navigation à haut risque, tout en transportant du pétrole brut russe par voie maritime. En particulier, Citrine Marine SPC gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Arrow (IMO: 9413561), Amulet (IMO: 9413547) et Bobcat (IMO: 9422457).
Par conséquent, Citrine Marine SPC possède des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Citrine Marine SPC est également associée à Nova Shipmanagement LLC-FZ.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/2588 du 15/12/2025; target : ; id : ua-nsdc-049b1e4c4fb6c4359718b63e60d00090ff753b43; caption : 86/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-11T00:22:03; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/862026-58209; authorityId : 26008612200002; entity : NK-UuowNbtQhLdDrp85Gfd7r6; duration : Десять років; startDate : 2026-01-30; programId : UA-SA1644; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; program : 86/2026; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; endDate : 2036-01-30; country : ua; programUrl : https://drs.nsdc.gov.ua/; target : ; id : ua-ws-afc35b68761d825f3f3b46e5cab49bea15bf40ab; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-UuowNbtQhLdDrp85Gfd7r6; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/273; https://war-sanctions.gur.gov.ua/transport/ships/334; https://war-sanctions.gur.gov.ua/transport/ships/332; https://war-sanctions.gur.gov.ua/transport/ships/329; https://war-sanctions.gur.gov.ua/transport/ships/272; https://war-sanctions.gur.gov.ua/transport/ships/403; https://war-sanctions.gur.gov.ua/transport/ships/400; https://war-sanctions.gur.gov.ua/transport/ships/402; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : ; ownershipOwner : id : ua-ws-0f09a1e2166fa1d2d6c7cc10f1fbfb633244b9bc; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-QwTzSstfGaeavoWZj3EwdA; caption : ALTAIR; schema : Vessel; referents : gb-fcdo-rus2231; ch-seco-87006; eu-oj-4b53b00b204e36d3b33145fb1daec24a9fed791d; ua-ws-b5765a965451f8e96470734b8f5f95c8278a9146; ca-sema-b35aadc7bf5fbb073f6871155ee52b91c68f3563; au-dfat-8424-amulet; eu-sancmap-482920143ac26cd05bd820568bbb6f5446768684; tokyo-mou-psc-f3c20c0bf721d9faeef81a286410659fe217751f; ua-ws-0918db6ff83e91a87e5cd27742a648a1960a9c7a; eu-sancmap-733caddf826fc19b7bf7ce51c7cbe62db56053b1; tokyo-mou-psc-9fe9c568e577d6108c93d109ddc2ebb7044b9e7f; ua-ws-ced0b7e278baef6aad775bc82f467c0b46e6069c; ua-ws-vessel-400; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9413547; createdAt : 2024-12-23; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : AMULET; ALTAIR; NS ARCTIC; Altair; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Previous names include NS ARCTIC; IMO number: 9413547; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; buildDate : 2009; country : ru; modifiedAt : 2024-12-23; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/400; flag : om; km; ga; grossRegisteredTonnage : 62433; mmsi : 461000238; 620999808; deadweightTonnage : 111107; callSign : D6A3807; A4DR4; tonnage : 62433; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker was involved in the export of russian oil from russian ports to China, including with the AIS turned off. br The vessel, through related companies, in particular Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker ІМО 9413547. br Since December 17, 2024, the EU has imposed sanctions on the tanker due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; previousName : Altair; NS Arctic; pastFlags : bb; lr; km; ga; target : 1; owner : NK-UuowNbtQhLdDrp85Gfd7r6; startDate : 2025-08-08; role : owner; target : ; id : ua-ws-283a2619d883cee031d4163d87fa245574af4de8; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : owner : NK-UuowNbtQhLdDrp85Gfd7r6; startDate : 2025-09-07; role : owner; asset : id : NK-LZoj3jiJNMzbRAWQcLUpYg; caption : ADYGEYA; schema : Vessel; referents : ch-seco-87052; ua-ws-59b5deb095f40c4be44c2c1939f74c92c013d694; eu-sancmap-00caf0607dc1696a5d9c909b66bf3b76907fed62; au-dfat-8405-amazon; ca-sema-373dcdec1bc3bc212973fbfce5cf0f8635f40a23; gb-fcdo-rus2192; ua-ws-01b614d1da46e561b17d0d214aaaf2485dc3264a; ua-ws-5f6c1e3df274ff170d611ff631c1d64c7d049035; eu-oj-73fc7e6c099b99cea110c65be6c6e7797780acf1; eu-sancmap-3152d736559aef277b978356514ff53f01c66b73; ua-ws-vessel-273; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; imoNumber : IMO9292204; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Previous names include ANDROMEDA; Orbit of Sovcomflot (russia); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2024-12-23; name : AMAZON; ADYGEYA; Andromeda; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; buildDate : 2005; modifiedAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/273; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; pastFlags : lr; bb; km; ga; flag : om; ga; grossRegisteredTonnage : 57177; deadweightTonnage : 105926; previousName : Adygeya; Four Stream; Andromeda; callSign : A4DN4; mmsi : 461000219; description : It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian crude oil. br The vessel is linked to Stream Ship Management Fzco, Sun Ship Management, Oil Tankers Scf Mgmt Fzco, affiliated with the sanctioned Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, oil products and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly "juggling" (transferring) vessels to affiliated companies. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called "shadow tanker fleet" of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under western sanctions. br In July 2024, UK imposed sanctions on a vessel in connection with the transportation of russian crude oil and/or oil products from russia to third countries. br Since December 17, 2024, EU has imposed sanctions on the tanker due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On February 21, 2025, Canada imposed sanctions on the vessel. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9292204. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-5408fa9fd20eed8d8322e52da4c21cecf01c07a0; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : owner : NK-UuowNbtQhLdDrp85Gfd7r6; startDate : 2025-06-24; asset : id : NK-n6V2FVBT6zMfTa59erH3t9; caption : SCF Vankor; schema : Vessel; referents : au-dfat-8407-discovery; ca-sema-d01c15ccdfa50e807423905d9e427f777c3c8b09; ch-seco-87204; ua-ws-68a85e4a5bfa7af42969fb99db4aaec74c84f24f; eu-sancmap-adda60553058c14cf38626d6007b84262a0eaac5; eu-oj-ecf41bb85aa92e11d342a0ba6b71674daaa5fa0e; eu-sancmap-bbb7e9581d7c646d5c6be37eda26d91e06eb1cd7; ua-ws-vessel-329; ua-ws-68f9a15b0240fc2e97dd2378d0d4fcef2e8a3ba9; gb-fcdo-rus2198; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2024-09-11T06:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : notes : Previous names include VEGA; 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9316127; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2024-12-23; name : Vega; SCF Vankor; DISCOVERY; topics : poi; mare.shadow; sanction; imoNumber : IMO9316127; buildDate : 2007; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/329; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : om; ga; pastFlags : lr; bb; km; ga; tonnage : 87146; previousName : Vega; Aleksey Kosygin; SCF Vankor; mmsi : 461000239; grossRegisteredTonnage : 87146; callSign : A4DR6; deadweightTonnage : 163545; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries (in particular, India and Saudi Arabia) from the russian port of Primorsk in the Baltic Sea and russian ports in the Black Sea with the AIS signal turned off. br The vessel, through its related companies, including Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products and liquefied natural gas. The main charterers of Sovcomflot's vessels are russia's largest oil and gas companies and traders. Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin 1, Sakhalin 2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br On 11 September 2024, the United Kingdom imposed sanctions on 10 oil tankers (including ІМО 9316127) related to the transportation of oil or oil products from russia to third countries. br Since December 17 and 23, 2024, the EU and Switzerland, respectively, have imposed sanctions on the tanker because of the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; role : owner; target : ; id : ua-ws-643de2d058f50b0c91fa8f3686c59e2466be4210; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-Sxie5DhbQFFEqjR6z43xG5; caption : CAVALIER; schema : Vessel; referents : eu-oj-49d6586e3511441d3341ad59514cb08cee8b807b; ch-seco-87047; ua-ws-vessel-272; tokyo-mou-psc-773263ca01c9d7f1edeb25217cb8db79047f093d; ua-ws-a96455f4a40ec9e24d630f481777d7b39f5993f2; ca-sema-15f713c9cec2fe26749e19b28de7badf7cd3440e; eu-sancmap-83c4cc247c914ba521e4bb9482b1fdc6b43ee407; ua-ws-7a5bbcee5c088c0023add27366d0685108e90552; au-dfat-8404-cavalier; eu-sancmap-0bd0e8abc6a084246eed87737aa838d762708e06; gb-fcdo-rus2191; ua-ws-6dbd517feb224b536506daa47c7993c56b1e8b72; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : NS COMMANDER; CAVALIER; Constellation; createdAt : 2024-12-23; notes : Previous names include CONSTELLATION; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); imoNumber : IMO9306794; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; country : ru; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2006; modifiedAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/272; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : om; ga; mmsi : 461000235; callSign : A4DQ8; deadweightTonnage : 109987; grossRegisteredTonnage : 57248; previousName : NS Commander; Constellation; pastFlags : bb; lr; km; ga; description : It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. br The vessel through the companies Stream Ship Management Fzco, Sun Ship Management, Oil Tankers Scf Mgmt Fzco, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon extraction, transportation of russian oil, oil products, and liquefied gas. The main charterers of Sovcomflot's vessels are russia's largest oil and gas companies and traders. Sovcomflot is involved in servicing major oil and gas projects in russia: "Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly "juggling" (transferring) vessels to affiliated companies. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called "shadow tanker fleet" of the russian federation to continue selling russian oil, oil products, and liquefied natural gas under western sanctions. br In July 2024, UK imposed sanctions on a vessel in connection with the transportation of russian oil and/or oil products from russia to third countries. br On December 16, 2024, EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192 (33). br On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192 (33). br On February 21, 2025, Canada imposed sanctions on the vessel. br On April 11, 2025, Ukraine imposed sanctions on the master of the tanker IMO 9306794. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; owner : NK-UuowNbtQhLdDrp85Gfd7r6; startDate : 2025-08-19; target : ; id : ua-ws-7b83f8ebee9e16bf28630470c973ce1a25be981b; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-05-07; role : owner; asset : id : NK-XPCbXDDCQCahpw7oNQgMPP; caption : ALLIANCE; schema : Vessel; referents : tokyo-mou-psc-de1788c7a37ff1b3c7d049f19b5b98ae4b5eb345; au-dfat-8410-arrow; eu-sancmap-1be62e8612668e6080dd4b1bc1bd3b9f1dd9534e; tokyo-mou-psc-30aaa018e10a28f0875158dddf7b5bba9a3ce46b; gb-fcdo-rus2201; eu-sancmap-20fb1bfde9f1245a6582ca5bbcdec8347eb906a9; eu-oj-0c74db98e753f0577772148c099047448bb70ece; ca-sema-cd77af1cfeee0f1340d4ada777cdfcac7bf146af; ch-seco-87070; ua-ws-e96b25d0d1d65080a7a710e685c7855f284fa03a; ua-ws-9617e177b116017a040a3ce39607ea2dcf862fe5; ua-ws-vessel-332; ua-ws-67f0aec1f2955d27a5d3eacf84a370f02f9d3fb7; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2024-09-11T06:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : Alliance; ARROW; NS ASIA; ALLIANCE; imoNumber : IMO9413561; createdAt : 2024-12-23; topics : poi; mare.shadow; sanction; notes : Previous names include ALLIANCE; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2009; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; modifiedAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/332; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; callSign : A4DQ9; D6A3806; mmsi : 461000236; 620999807; grossRegisteredTonnage : 62433; deadweightTonnage : 111682; 104999; flag : om; km; ga; tonnage : 62433; pastFlags : bb; lr; km; ga; previousName : Alliance; Ns Asia; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries. br The vessel, through its related companies, including Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On 11 September 2024, United Kingdom imposed sanctions on 10 oil tankers (including ІМО 9413561) related to the transportation of oil or oil products from russia to third countries. br On December 16, 2024, EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; owner : NK-UuowNbtQhLdDrp85Gfd7r6; target : ; id : ua-ws-7b881887a4983c19ad70b45beced133f2124a766; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2025-08-13; asset : id : NK-HAXLc6FQyjinnnjAZidCRH; caption : SCF SAMOTLOR; schema : Vessel; referents : ua-ws-vessel-403; au-dfat-8427-spartan; ua-ws-66c7f13a10e34a1605d111884d6f957167dd92e5; eu-oj-85c5dc571e368803ff0752db32cacf9847c9cc91; gb-fcdo-rus2235; ua-ws-ac4746a7c9a7eaece1c6fd46b5b559664b0e47de; ch-seco-87104; eu-sancmap-ba169cbb72f1d7b11a24aabc0f5aa9ea970d8867; ca-sema-d9b0729173ec31be22285089c03b5b3c8a0f1de6; ua-ws-22eb9763e19d0903b7d7b1805c0f5db0440d806b; eu-sancmap-58395ee4057b2f62d3d041a651b7af8383aa5806; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : SCF SAMOTLOR; Saturn; SPARTAN; imoNumber : IMO9421972; createdAt : 2024-12-23; notes : IMO number: 9421972; Previous names include SCF SAMOTLOR; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; country : ru; buildDate : 2010; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/403; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : om; ga; tonnage : 84029; previousName : Saturn; SCF Sakhalin; SCF Samotlor; callSign : A4DQ4; pastFlags : lr; bb; km; ga; deadweightTonnage : 158070; mmsi : 461000232; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker was involved in the export of russian oil to third countries from russian ports, in particular in the Black Sea, including with the AIS turned off. br The vessel, through related companies, in particular Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On October 17, 2024, United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker ІМО 9421972. br On December 16, 2024, EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On December 23, 2024, Switzerland imposed sanctions on the vessel due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; grossRegisteredTonnage : 84029; target : 1; owner : NK-UuowNbtQhLdDrp85Gfd7r6; target : ; id : ua-ws-ae80f0f61e8d24e217d16f8894994a2bb3293507; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : role : owner; startDate : 2025-08-12; asset : id : NK-aKVLH4VTnUgVhVMRRL3gnA; caption : SCF BAIKAL; schema : Vessel; referents : ua-ws-d4aa0a07bc7b30b45d7928c0d9b4cc757b6ad167; ch-seco-98240; ca-sema-ad4228c4b9c3853b6a444538bc02e350dcd52b0a; NK-9UEvFMuMvDuawR8ictipQ6; ua-ws-50b88276f31e2a497131bf231fa174f2de5952f3; ua-ws-vessel-402; ua-ws-d54678240f36338d28a34ec4ae27d4b3079936ec; eu-sancmap-89473a9b28b98c7cc3c2adf97d914bc51266a38f; gb-fcdo-rus2234; eu-oj-3d8269b4761d633f7b30c1af00cbf8b8143cee2e; au-dfat-8426-bobcat; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9422457; Orbit of Sovcomflot (russia); Previous names include SCF BAIKAL; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; name : BOBCAT; BOBCAT (formerly BLOSSOM); BLOSSOM; SCF BAIKAL; Bobcat; Blossom; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9422457; createdAt : 2025-12-03; topics : poi; mare.shadow; sanction; buildDate : 2010; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; country : ru; previousName : SCF Baikal; SCF Vankor; Blossom; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/402; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : om; ga; tonnage : 81415; pastFlags : lr; bb; km; ga; grossRegisteredTonnage : 81415; deadweightTonnage : 158097; callSign : A4DQ7; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker was involved in the export of russia's oil to third countries from russian ports in the Baltic and Black seas, including with the AIS turned off. br The vessel, through related companies, in particular Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker ІМО 9422457. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; mmsi : 461000234; target : 1; owner : NK-UuowNbtQhLdDrp85Gfd7r6; target : ; id : ua-ws-c1c1085e8b65749b1e991891c226564bab0bfbb3; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : startDate : 2025-08-01; owner : NK-UuowNbtQhLdDrp85Gfd7r6; asset : id : NK-heaZTqCkpeoe5h9hQ8XKoj; caption : OLYMPIYSKY PROSPECT; schema : Vessel; referents : eu-sancmap-f48ef6455227fe6ba765b685a84ed4bad72e03b9; ca-sema-5c7901e10200df3558967005d6638b3718093d36; ua-ws-vessel-334; ch-seco-92245; ua-ws-e88ffb36dc4b8d163dc1088acbf388e3cbcb304f; au-dfat-8412-oasis; eu-oj-4b5eca2e30f5078fc00a06cd46765ed34d1d2924; gb-fcdo-rus2203; tokyo-mou-psc-0b949445abaea95a49a7e6ac5accf944fce0a55a; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2024-09-11T06:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; name : OLYMPIYSKY PROSPECT; OLYMPUS; OASIS; Olympus; createdAt : 2025-06-03; imoNumber : IMO9511387; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); IMO number: 9511387; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Previous names include OLYMPUS; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2010; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/334; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : om; km; ga; grossRegisteredTonnage : 62504; callSign : N/A; A4DR2; deadweightTonnage : 113905; mmsi : 461000237; 620999806; tonnage : 62504; pastFlags : lr; bb; km; ga; previousName : Olympiysky Prospect; Olympus; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries. br The vessel, through its related companies, including Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On 11 September 2024, United Kingdom imposed sanctions on 10 oil tankers (including tІМО 9511387) related to the transportation of oil or oil products from russia to third countries. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; role : owner; target : | | Datasets: | ua_war_sanctions; ch_seco_sanctions; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
GOOD LAND INTERNATIONAL COMPANY
| Id: | NK-WLWjRJsGZKWavUcLTdGYhb | | Name: | GOOD LAND INTERNATIONAL COMPANY | | Type: | Company | | Description : | name : Good Land Company; شركة ارض الخير; GOOD LAND COMPANY; ARD AL-KHER INTERNATIONAL COMPANY; GOOD LAND INTERNATIONAL COMPANY; GOOD LAND LIMITED LIABILITY COMPANY; ARD AL-KHAIR INTERNATIONAL COMPANY; GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/sm1220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30668; programId : US-SYR-REL; incorporationDate : 2016; 1995; topics : debarment; sanction; address : Duma; DUMA; alias : Good Land Limited Liability Company; Good Land International Company; شركة ارض الخير الدولية; شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة; Ard Al-Khair International Company; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Ard Al-Kher International Company; registrationNumber : 10845; addressEntity : id : addr-7644bd4e3e69684355cbf2a604e3b19786fcbc8c; caption : Duma; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Duma; city : Duma; country : sy; target : ; country : sy; om; jo; eg; sector : Wholesale of food, beverages and tobacco; createdAt : 2021-05-21; uniqueEntityId : TNEQA6DMQ7B9; K766UV1LGC75; TNC6C5WYTEK9; TNERYL4FECF6; TNDNZELNGC15; TNCAT9JA2ED1; notes : (also GOOD LAND COMPANY); (also GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY, GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY); ownershipAsset : id : ofac-65a47c2983e578a2cbc1a4f6f0a19c0cf4d9fb80; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-WLWjRJsGZKWavUcLTdGYhb; owner : id : NK-ijtBmtu8ukf8ERvS7Gky3r; caption : Amer Taysir Khiti; schema : Person; referents : eu-tb-logical-152804; usgsa-1759cb66fa596b14f645b88c0421e2a8d049a2c1; gb-hmt-15865; eu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e; usgsa-0426fba5379f7b9c73e671aa2795415e7b93fb95; ofac-30162; usgsa-s4mrfb76v; fr-ga-6612; usgsa-s4mrvr5p4; be-fod-dc6f6be4e0651684ebc7e1c550799bc3cbfb0dda; usgsa-s4mrvr5p5; eu-fsf-eu-10020-69; usgsa-s4mrvr3gs; ofac-pr-ecaa61e60533fbf93ce7c8ec5e42872ebbeb8d34; usgsa-s4mrvr3gr; mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127; ch-seco-62137; gb-fcdo-syr0398; gb-coh-1saeiqxqasd02na-l-2orhl1-mi; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : gender : male; lastName : KHAITI; خيتي; KHEITI; Kheiti; KHITI; Khiti; name : Amer Tayseer Khiti; Amer KHITI; Amer Taysir Khiti; Amer Tayseer KHITI; KHITI, Amer Taysir; AMER TAYSEER KHEITI; Amer Taysir KHAITI; Amer Taysir KHEITI; عامر تيسير خيتي; Amer Taysir KHITI; عامرتيسير خيتي; topics : corp.disqual; debarment; sanction; position : businessperson operating in Syria with interests in real estate, construction and industry; firstName : Amer Tayseer; تيسير; Amer; Tayseer; AMER TAYSIR; عامر; birthDate : 1980-07-31; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6612; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30162; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1saeIQXQAsD02nA-L_2orHl1-MI; https://home.treasury.gov/news/press-releases/sm1178; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; notes : Amer Tayseer Khiti est un homme d’affaires influent exerçant des activités en Syrie dans les secteurs de l’immobilier, de la construction et de l’industrie. Il entretient des liens étroits avec la famille al-Assad. Il est un soutien de l’ancien président al-Assad et organise des rassemblements pour lui. Amer Tayseer Khiti est également impliqué dans des opérations de contrebande de captagon et a acheté des biens immobiliers afin d’investir dans des installations de conditionnement utilisées pour la contrebande de drogues. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also AMER TAYSEER KHEITI, AMER TAYSIR KHEITI, AMER TAYSEER KHEITI, AMER TAYSIR KHEITI); (Date of UN designation: 2023-04-24); Amer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of former President al-Assad and organised rallies for him. Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.; (also AMER TAYSIR KHITI); birthPlace : Douma, gouvernorat de Rif Dimachq : SYRIE; Duma/Rif Dimashq Governorate/Syria;; Douma; Douma, Syria; Douma, gouvernorat de Rif Dimachq; Douma, SYRIAN ARAB REPUBLIC; Duma, Syrian Arab Republic; Syria; country : sy; alias : Amer Tayseer Kheiti; Amer Taysir Kheiti; عامر تيسير خيتي; birthCountry : sy; createdAt : 2020-11-25; programId : GB-SYR; SECO-SYRIA; EU-SYR; US-SYR-REL; nationality : sy; sd; modifiedAt : 2025-06-20; address : Damascus, Syria; DAMASCUS; Damascus; title : Mr; email : info@khitiholding.com; addressEntity : addr-c9d29494b0bd23ac71047ed90157c92dc563ff19; middleName : تيسير; Tayseer; Taysir; uniqueEntityId : LASCJNHAFJ63; LASKSPCE7P64; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-689a145f6ade60687c092c32d711561451c8c3cd; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : country : us; provisions : PAARSSR-EO13894; Block; program : PAARSSR-EO13894; programId : US-SYR-REL; entity : NK-WLWjRJsGZKWavUcLTdGYhb; authority : Office of Foreign Assets Control; reason : Executive Order 14312 (PAARSSR); Executive Order 13894 (Syria-related); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; authorityId : 30668; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0dcb2279642a54144582c2cf3b40a0e9a6ce3863; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3TX; startDate : 2020-12-22; summary : PII data has been masked from view; program : Reciprocal; entity : NK-WLWjRJsGZKWavUcLTdGYhb; listingDate : 2025-02-16; target : ; id : usgsa-1610482771ffcad54b808d40c4da776ce5f9fffd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-22; authorityId : S4MRVR619; program : Reciprocal; target : ; id : usgsa-2b5ecf1e2bf7f0f575620f1d4780a61a08b10285; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRH2K5F; provisions : Prohibition/Restriction; listingDate : 2021-05-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; startDate : 2020-12-22; entity : NK-WLWjRJsGZKWavUcLTdGYhb; summary : PII data has been masked from view; country : us; target : ; id : usgsa-2f643339ade3acf676602b6df0624b40c2fd0ffc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2020-12-22; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR61C; entity : NK-WLWjRJsGZKWavUcLTdGYhb; summary : PII data has been masked from view; target : ; id : usgsa-319d8c4d005d5d2e3645ec23b8dbe07ad3d85bd3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR3TZ; country : us; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2020-12-22; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-32c054d0d2c5625e5da295fc87547f022d9be5af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR3TW; startDate : 2020-12-22; program : Reciprocal; country : us; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-4e0dc4b96a9247f9932018fbbe48302f874a7c95; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-WLWjRJsGZKWavUcLTdGYhb; listingDate : 2025-02-16; authorityId : S4MRVR618; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-22; target : ; id : usgsa-6add3ac692dda4f2bbd8edcfb5d403228e6b4be5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR61B; program : Reciprocal; authority : TREAS-OFAC; startDate : 2020-12-22; entity : NK-WLWjRJsGZKWavUcLTdGYhb; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-a1a4a7695b4a43f76a3f38d921876a7b453fdcbc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-22; entity : NK-WLWjRJsGZKWavUcLTdGYhb; authority : TREAS-OFAC; listingDate : 2025-02-16; provisions : Prohibition/Restriction; authorityId : S4MRVR617; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a926fb9f3ec844ba5656d5c49359deb4a16d9bdb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; startDate : 2020-12-22; summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3TY; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-fac0394fd55b2ed6b4cedce8d95728651a7b4bb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRVR3TV; authority : TREAS-OFAC; entity : NK-WLWjRJsGZKWavUcLTdGYhb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-22; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; program : Reciprocal; target : ; documentedBy : id : ofac-pr-7563075c92663045eb445f20aef7e9d9533ee5a4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-30; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; entity : NK-WLWjRJsGZKWavUcLTdGYhb; target : ; id : ofac-pr-9bc6a864911d4262cd374cc171b91a99ab22e979; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-WLWjRJsGZKWavUcLTdGYhb; date : 2020-12-22; document : id : ofac-pr-53947ddb346ec75de1560052c959a0f9ca553571; caption : Treasury Targets Syrian Regime Officials and the Central Bank of Syria; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1220; title : Treasury Targets Syrian Regime Officials and the Central Bank of Syria; publishedAt : 2020-12-22; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Alam Althrwa General Trading LLC
| Id: | NK-Ym5T6uXeVcLzCQdiSgqnpv | | Name: | Alam Althrwa General Trading LLC | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28607; https://www.unitedagainstnucleariran.com/index.php/company/alam-althrwa-general-trading-llc; https://home.treasury.gov/news/press-releases/sm949; name : Alam Althrwa General Trading LLC; Alam Althrwa General trading LLC; ALAM ALTHRWA LLC CO; country : ae; om; topics : export.risk; debarment; export.control; sanction; website : https://alamalthrwa.com/; http://www.alamalthrwa.com/; sector : Chemicals; notes : (also ALAM ALTHRWA LLC CO); Petro Grand FZE, Alphabet International DMCC, Swissol Trade DMCC, Alam Althrwa General Trading LLC, and Alwaneo LLC Co. are all designated pursuant to E.O. 13846 for on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NIOC, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13599. (U.S. Treasury Department, "Treasury Targets Companies Facilitating Iran’s Petroleum Sales," 3/19/2020). (https://home.treasury.gov/news/press-releases/sm949); (also ALAM ALTHRWA GENERAL TRADING LLC); address : Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai; Plot No. 124-579 Dubai United Arab Emirates; Plot No. 124-579, Dubai; PLOT NO. 124-579, DUBAI; Office M22, Al Dana Center, Al Maktoum Road, Deira Dubai Dubai United Arab Emirates; P.O. Box 91310 Dubai United Arab Emirates; Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman; P.O. Box 91310, Dubai; Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat; alias : Alam Althrwa LLC Co; addressEntity : id : addr-58c29c1b73070152c730126ca25d0ec1fb171f74; caption : P.O. Box 91310, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 91310; country : ae; full : P.O. Box 91310, Dubai; city : Dubai; target : ; id : addr-2427804842bf7e18e8a1daac4c8ba4340a9e03e0; caption : Plot No. 124-579, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Plot No. 124-579, Dubai; street : Plot No. 124-579; country : ae; city : Dubai; target : ; id : addr-8037dfadba1c6bdbb0a6662a86ece844f9a15d36; caption : Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; state : Dubai; street : Office M22, Al Dana Center, Al Maktoum Road, Deira; country : ae; full : Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai; target : ; id : addr-a752d3b1cb618466cca3e02258fd69301add41a6; caption : Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat; city : Muscat; country : om; street : Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116; target : ; programId : US-IRAN; registrationNumber : 573469; uniqueEntityId : DV95WF57KK32; NKD6FFJ5L9A3; createdAt : 2020-04-06; sanctions : id : ofac-3ad2aa5aae89fc38a9f1c148307923f0c7903f2d; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : IRAN-EO13846; summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-Ym5T6uXeVcLzCQdiSgqnpv; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; authorityId : 28607; reason : Executive Order 13846 (Iran); authority : Office of Foreign Assets Control; target : ; id : usgsa-0c45bb7c5e82f4c1812a4f8937a4fcd0ac642c8d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MRC6XFC; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2020-03-19; entity : NK-Ym5T6uXeVcLzCQdiSgqnpv; listingDate : 2020-04-06; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d7d05022518784b9e29e048c6cfa2c20daa12083; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MRC86KJ; country : us; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-Ym5T6uXeVcLzCQdiSgqnpv; listingDate : 2020-04-10; startDate : 2020-03-19; target : ; unknownLinkTo : id : ofac-43d49ce8551c56f9437850d7b43c7429213dad4f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-Ym5T6uXeVcLzCQdiSgqnpv; role : Providing support to; object : id : NK-dEqWCxXHxuQ4tbWFS9UWLv; caption : National Iranian Oil Company; schema : Company; referents : mc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc; icijol-80105707; tw-shtc-accedf86b987d3a02662a2283cbdc3e950f398d7; ofac-11317; tw-shtc-987ebc060dda9d388f440ae30cc8f7ff7fdd6a5d; gem-own-e100000000556; ch-seco-100516; gb-fcdo-inu0318; ofac-pr-734eb586995cfa6dd9419107ca300a645dbc5f1e; be-fod-6de1d23d3dcacecf96a31fb2c074cee40aa1d959; eu-fsf-eu-13563-48; usgsa-s4mr3r1f7; NK-FNAXg8dP5TbbP2eFJ5yHZa; gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0; usgsa-s4mr473h0; permid-4296684146; usgsa-249c213af5e2364e877559caab5eb321ee9452d8; fr-ga-8561; gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora; ofac-pr-7ce2ffee1b3503df2fba2d317ab89f0653507de3; gb-hmt-12741; NK-NroVdADDqRdL3GbcjWE7TC; gb-coh-9rlvrjtkvurk6-ynyoevj1apyia; usgsa-s4mr470d7; usgsa-db8384baf64531ca6e04234d3f97c73a5dc78880; eu-oj-9a709694fd2c20cfb3eec7b0cfa4995363364488; usgsa-s4mr3q56w; fr-ga-named-national-iranian-oil-company-nioc; gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8; tw-shtc-249c715dcda70b5d5b709e4ed351e318a39dd82f; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : name : National Iranian Oil Co; National Iranian Oil; NATIONAL IRANIAN OIL COMPANY; NIOC; National Iranian Oil Company; National Iranian Oil Company (NIOC); topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm767; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11317; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9rlVRjTkVUrk6_yNYoevj1ApyiA; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/jy0901; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sb0159; https://offshoreleaks.icij.org/nodes/80105707; https://home.treasury.gov/news/press-releases/sm1165; https://permid.org/1-4296684146; https://home.treasury.gov/news/press-releases/sb0026; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8561; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; notes : The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC.; Disqualified; Appleby data is current through 2014; all offices worldwide; Registration number: IR0000047087; (also NATIONAL IRANIAN OIL COMPANY); The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC.; (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016); IR0000047087 (regnumber-Registration Number) (on 1955-12-06); Numéro d’enregistrement: IR0000047087
Date d’enregistrement: 06/12/1955; National Iranian Oil Company (NIOC) est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC.; (also NIOC); programId : SECO-IRAN; EU-IRN; US-IRAN; GB-IRAN-NW; alias : National Iranian Oil Company; NIOC; شرکت ملّی نفت ایران; addressEntity : addr-b5e8770bc5186b0cef068a148851318b0d1affad; addr-b89bb41255c89bb5dfb0cbe105534629929c8d35; addr-693d8a571b79e1400179ce6d596835dbc2b46722; addr-5fe0473b0d3d6431da0c171d394790a35a76d11f; addr-08ef147de7e39ebdb3cb2bc70c261dbdd7aa9189; incorporationDate : 1955-12-06; address : 15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Building, Iran; Tehran, National Iranian Oil Company Building 214, Khorramshahr Avenue, 1533743911, Iran; 1863 and 2501, Tehran, First Central Building, Taleghan St., 1593657919, IRAN (ISLAMIC REPUBLIC OF); NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, IRAN; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran; Tehran, NIOC Central Building, Junction Of Taleghani Avenue And Hafez Avenue, 15875-1863, Iran; National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, Iran; National Iranian Oil Company Building 214 Khorramshahr Avenue, Tehran, Iran, 1533743911; Tehran, Hafez Crossing Taleghani Avenue, Nioc Building, Iran; P.O. Box 1863 and 2501, Tehran, NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., 1593657919, Iran; Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Tehran Iran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, National Iranian Oil Company Building, Taleghani Avenue, Hafez Street; 15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Building, Iran; National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, 1533743911, Iran; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501; Tehrān, Iran; TEHRAN, HAFEZ CROSSING, TALEGHANI AVENUE, P.O. BOX 1863 AND 2501; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, Iran; TEHRAN, NATIONAL IRANIAN OIL COMPANY BUILDING, TALEGHANI AVENUE, HAFEZ STREET; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Iran; createdAt : 2008-12-01; country : ir; modifiedAt : 2025-12-12; registrationNumber : IR0000047087; Not Applicable; 1863 4976 EPTDKB2J3TX1; 1863; 4976; legalForm : Private Joint Stock Company - Government Owned; Commercial Laws Of Iran; Corporation; Corporate Laws Of Iran; Relevant Corporate Laws Of Iran; Public Company; Co; jurisdiction : ir; icijId : 80105707; publisher : Paradise Papers - Appleby; email : managing.director@nioc.com; website : https://www.nioc.ir/; http://www.nioc.ir/; permId : 4296684146; weakAlias : NIOC; mainCountry : ir; description : legal entity; status : Active; phone : +982188518601; abbreviation : NIOC; uniqueEntityId : JZW7KUPTSC68; TTKENH6JYNG7; HYP2U55LS4N8; XESRX67LFPD3; target : 1; target : ; documentedBy : id : ofac-pr-a421a20e0a1b75f40d71d9003b93bbc78f02f74c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-db94e21b9d391949910652b19c9ef68dc1f27a47; caption : Treasury Targets Companies Facilitating Iran’s Petroleum Sales; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : title : Treasury Targets Companies Facilitating Iran’s Petroleum Sales; publishedAt : 2020-03-19; sourceUrl : https://home.treasury.gov/news/press-releases/sm949; target : ; date : 2020-03-19; entity : NK-Ym5T6uXeVcLzCQdiSgqnpv; target : | | Datasets: | ir_uani_business_registry; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mahmood Rashid Amur Al Habsi
| Id: | NK-ZMZTcXszDR97Mytmq8DdeV | | Name: | Mahmood Rashid Amur Al Habsi | | Type: | Person | | Description : | name : MAHMUD BIN RASHID AL-HABSI; AL HABSI, Mahmood Rashid Amur; MAHMOOD RASHID AMER AL HABSI; MAHMOOD AL-HABSI; Mahmood Rashid Amur Al Habsi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891; https://www.fbi.gov/wanted/counterintelligence/mahmood-rashid-amur-al-habsi; https://home.treasury.gov/news/press-releases/jy0320; idNumber : 7668871; alias : AL-HABSI, Mahmud bin Rashid; Mahmud bin Rashid al-Habsi; AL-HABSI, Mahmood; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi; AL HABSI, Mahmood Rashid Amer; country : om; address : Muscat Oman; Muscat; MUSCAT; topics : crime; wanted; sanction; debarment; export.control; nationality : om; notes : Mahmood Rashid Amur Al Habsi is charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, conspiring to commit money laundering, and money laundering stemming from an alleged scheme to export Iranian petroleum to Chinese government-owned refineries. It is alleged that Al Habsi, along with co-conspirators, illegally used the U.S. financial system to facilitate the sale of over a hundred million dollars’ worth of oil to benefit the IRGC-QF, Iran’s primary conduit for providing lethal support to terrorist organizations abroad. The alleged scheme relied on the use of the U.S. financial system and was facilitated by Turkish, Omani, and U.S. persons and entities, all in violation of U.S. sanctions against Iran. The indictment also alleges that Al Habsi, acting through one of his companies, procured a $16.5 million loan in June 2020 from U.S. financial companies to purchase an oil tanker, later named M/T Oman Pride. Beginning in July 2020, M/T Oman Pride transferred Iranian oil to third-party vessels for sale to Chinese government-owned refineries and companies in China.; (also MAHMUD BIN RASHID AL-HABSI, MAHMOOD AL-HABSI, MAHMOOD RASHID AMER AL HABSI); Al Habsi has ties to or may visit Iran and China.; (also MAHMOOD RASHID AMUR AL HABSI); weight : 170 pounds; height : 5’11”; birthPlace : Muscat, Oman; position : Oil Trader; gender : male; eyeColor : Brown; hairColor : Black; birthDate : 1984-07-15; passportNumber : 03785555; addressEntity : id : addr-1cd8cb8ba4f5b60555be2a56015defd50fe50afa; caption : Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; city : Muscat; full : Muscat; target : ; firstName : MAHMOOD RASHID AMER; Mahmood; Mahmud; MAHMOOD RASHID AMUR; MAHMUD BIN RASHID; middleName : Rashid Amer; Rashid Amur; bin Rashid; programId : US-TERR; lastName : al-Habsi; Al Habsi; uniqueEntityId : TMVMR63GA5E9; TMZ8D8SL81S3; TMVKU9Z33TN1; J823PJ19P3X5; createdAt : 2021-08-18; ownershipOwner : id : ofac-0b787cf24a8e7cd3001c75090d3d469ceec43afd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-PMxW7c4ar7XXLcb6AfmCzF; caption : NIMR International L.L.C.; schema : Company; referents : usgsa-750c18820d3b5d2d29da340a6767b81000541e60; usgsa-s4mrhw8j6; permid-5074746117; ofac-pr-a8630b9e0a7f5bcc7b13fe9bda9298ce70aaf428; tw-shtc-833faebcb20d1c890fda343a02d61c2b1c85ddf9; tw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577; ofac-32893; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Nimr International LLC; NIMR International L.L.C.; jurisdiction : om; status : Active; permId : 5074746117; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32893; https://permid.org/1-5074746117; address : 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; PO Box 254 Muscat Oman; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman; Port Um Qasr Iraq; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraq; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT; PO Box 254, Muscat; Dubai United Arab Emirates; Port Um Qasr; 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman; alias : NIMR IRAQ BRANCH; topics : sanction; debarment; export.control; country : iq; ae; om; addressEntity : addr-078861292d82547a4c814853dcc94b42001e961a; addr-5f106e4f2d648146bac99f9a9501190bc2646995; addr-77298285ae0c5105a4e188bbceab2c12172fb7c9; addr-15083165627e9e07a9b569b970965b25b8c650f0; addr-a93885a46c2f7386f48397ad4230ff6385ea243c; addr-606692042c373c98eed7a0966d96f38f4c822344; registrationNumber : 5670; 1037675; weakAlias : NIMR Iraq Branch; programId : US-TERR; uniqueEntityId : J87BFGKA7AS3; createdAt : 2021-08-18; target : 1; owner : NK-ZMZTcXszDR97Mytmq8DdeV; role : Owned or Controlled By; target : ; id : ofac-c4b2c9fb6b0aac27419b8155db97ac7a7d1f4082; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-gaTPN25yyR3kYyGWgvVEgk; caption : BRAVERY MARITIME CORP; schema : Organization; referents : usgsa-01d030d57ec403784dcb020c3db39947c0d1849a; ofac-pr-bb3e10bdcdf4e85da61d057785b74a35b4c2744e; tw-shtc-0c1ecef5e84c618c610a2b73bba300f56cd3d8c3; usgsa-f1262818a0a7d84fd035a609e6ed8d6975e12c58; ofac-32895; usgsa-s4mrtyh54; usgsa-s4mrhw8j8; tw-shtc-03ea1b71854db4be3376f18114d55c7fb32aed8f; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; alias : Bravery Maritime Corp; country : ae; address : Dubai United Arab Emirates; DUBAI; Dubai; name : BRAVERY MARITIME CORP; Bravery Maritime Corporation; imoNumber : IMO6161246; programId : US-TERR; addressEntity : addr-6066a84a5fe9d36ac4a6b6719f0930d16b597db5; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32895; createdAt : 2021-08-18; uniqueEntityId : J89VJULGPAL6; TNAYJKVJNR41; notes : (also BRAVERY MARITIME CORPORATION); (also BRAVERY MARITIME CORP); target : 1; role : Owned or Controlled By; owner : NK-ZMZTcXszDR97Mytmq8DdeV; target : ; id : ofac-dd1cc0f559c71bcd0b0b72402e896a6629807a2b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ZMZTcXszDR97Mytmq8DdeV; asset : id : NK-8kaGTsdZjEf5RoSQGhmcrM; caption : Nimr International S.R.L.; schema : Company; referents : usgsa-ce821c1a32f13c6211a2140ce8ddf1dfeba0f104; ofac-pr-676448495e0059b4905953a7dc2c12546986525a; tw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d; usgsa-s4mrhw8j7; ofac-32894; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : country : ro; name : Nimr International S.R.L.; NIMR International S.R.L.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32894; https://home.treasury.gov/news/press-releases/jy0320; topics : debarment; export.control; sanction; address : STR. HOREA NR. 80-82A AP. 13, 400001 CLUJ-NAPOCA; STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca; STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romania; programId : US-TERR; registrationNumber : J12/1651/2020; addressEntity : addr-3e728beaf631d477f504b94150535a8334ce29e3; createdAt : 2021-08-18; uniqueEntityId : J88APWWHAE25; target : 1; role : Owned or Controlled By; target : ; identification : id : ofac-b3d166398ac18c6334bdc4a739a4634a43f728cb; caption : 7668871; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 7668871; type : National ID No.; holder : NK-ZMZTcXszDR97Mytmq8DdeV; country : om; target : ; id : ofac-d7c1aac2dbc0e171f02e2a28fc1601905570e96c; caption : 03785555; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 03785555; country : om; holder : NK-ZMZTcXszDR97Mytmq8DdeV; target : ; unknownLinkTo : id : ofac-d230fa92eedc5e302e5ff30e3c0919fc95141b2a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; subject : NK-ZMZTcXszDR97Mytmq8DdeV; target : ; sanctions : id : ofac-e49f2152a8481affe64c315a8e435a9b4440ba30; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-ZMZTcXszDR97Mytmq8DdeV; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 32891; reason : Executive Order 13224 (Terrorism); provisions : Block; IFSR; SDGT; programId : US-TERR; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-1ddc2ae60503b59ee9feffed990d295b72bca661; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-ZMZTcXszDR97Mytmq8DdeV; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; program : Reciprocal; authorityId : S4MRTYH53; startDate : 2021-08-13; country : us; summary : PII data has been masked from view; target : ; id : usgsa-53aa6db9fb5a7ba729316cb1e85ecb4f4a3cb123; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2021-08-18; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRHW8J5; entity : NK-ZMZTcXszDR97Mytmq8DdeV; startDate : 2025-03-28; summary : PII data has been masked from view; target : ; id : usgsa-5b373c3d459ad69869af36e1e871d0a845cfbf53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-ZMZTcXszDR97Mytmq8DdeV; country : us; authorityId : S4MRTYH52; program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-08-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-f89bcf0eea4577569d972130234997ce6af6a292; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-ZMZTcXszDR97Mytmq8DdeV; startDate : 2021-08-13; country : us; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTYH51; target : ; documentedBy : id : ofac-pr-5524a0504ea3ef9d82b59f4f58581b7d241cc162; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : date : 2021-08-13; entity : NK-ZMZTcXszDR97Mytmq8DdeV; document : id : ofac-pr-263c2966bc01c5ddc92d9d7825481f745c633883; caption : Treasury Targets Oil Broker Network Supporting Qods Force; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0320; publishedAt : 2021-08-13; title : Treasury Targets Oil Broker Network Supporting Qods Force; target : ; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdulmalek Abdullah Mohammed E Alagri
| Id: | NK-ZZyyoZeADddcrupqfTfRcD | | Name: | Abdulmalek Abdullah Mohammed E Alagri | | Type: | Person | | Description : | name : Abdulmalek Abdullah Mohammed E Alagri; ALAGRI, Abdulmalek Abdullah Mohammed E; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52916; address : Yemen; Muscat Oman; Muscat; MUSCAT; alias : Abdul Malik Al-Ajri; AL-AJRI, Abd-Al-Malik; AL-AJRI, Abdul Malik; Abd-Al-Malik Al-Ajri; topics : debarment; export.control; sanction; passportNumber : 04455119; lastName : Al-Ajri; Alagri; gender : male; country : ye; om; programId : US-TERR; nationality : ye; firstName : Abd-Al-Malik; Abdul Malik; Abdulmalek Abdullah Mohammed E; addressEntity : id : addr-4c58112e89c99f55fb18581b72f4fb03176f0824; caption : Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : Muscat; city : Muscat; target : ; birthDate : 1977-01-01; uniqueEntityId : XZDQSX6871F5; createdAt : 2025-03-14; agencyClient : id : ofac-2f5376bab45285204df134a49b07dbc3b46e6b2b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-05T16:10:02; properties : client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; agent : NK-ZZyyoZeADddcrupqfTfRcD; role : Acting for or on behalf of; target : ; sanctions : id : ofac-5e3dbdefde8921382a833342b1f8d5e471272091; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 52916; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; programId : US-TERR; entity : NK-ZZyyoZeADddcrupqfTfRcD; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2204aeff27e930018dde9baa1b3806c8a5ac4ea6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : startDate : 2025-03-05; authority : TREAS-OFAC; authorityId : S4MRVY6ZH; provisions : Prohibition/Restriction; country : us; listingDate : 2025-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-ZZyyoZeADddcrupqfTfRcD; summary : PII data has been masked from view; target : ; identification : id : ofac-88f9dadb304a117ce1e3edc0b41350b72e7a1861; caption : 04455119; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-ZZyyoZeADddcrupqfTfRcD; country : ye; number : 04455119; endDate : 2017-08-15; target : ; documentedBy : id : ofac-pr-82cf3836fdb41f8bb0cd55b4228ac122b8273499; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-ZZyyoZeADddcrupqfTfRcD; date : 2025-03-05; document : id : ofac-pr-840bc00cece8cc58d33d023ba86dea1deebc17ea; caption : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-03-05; title : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Sea Foam Marine Spc
| Id: | NK-bTMb9P9g6HhELeFfNieyiP | | Name: | Sea Foam Marine Spc | | Type: | Company | | Description : | imoNumber : IMO0248681; topics : poi; name : Sea Foam Marine Spc; country : om; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1011; sanctions : id : ua-ws-4ba20db58fd05ea6643b208e407666ab68e9e6fc; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1011; programId : UA-WS-MARE; authority : ГУР МО України; entity : NK-bTMb9P9g6HhELeFfNieyiP; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : ; unknownLinkTo : id : ua-ws-7bd56ef2bed75219a3fc90aa786559f4c686f70d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-bTMb9P9g6HhELeFfNieyiP; role : security_manager; object : id : NK-mFiTs28qndkRVV7SSNS2W8; caption : VALENTE; schema : Vessel; referents : ua-ws-92f7ee5073e769777904dca9ce71ec2d573e5764; eu-sancmap-8fd22d891dcb65af82d4052eef946e395538b473; ch-seco-92550; ua-ws-vessel-1011; gb-fcdo-rus2780; tokyo-mou-psc-e10de985c3455ea443098fd66c1fabb4e84ee978; eu-oj-1f5fb7892ee00845f9b8c92fdae66ac585602e20; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; origin : gpt-5-mini; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T18:52:25; properties : name : VALENTE; Ector; topics : poi; mare.shadow; sanction; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9288863; createdAt : 2025-06-03; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; modifiedAt : 2025-06-03; imoNumber : IMO9288863; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1011; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 62796; callSign : N/A; type : Oil tanker; Crude Oil Tanker; deadweightTonnage : 115639; flag : gm; mmsi : 629009566; buildDate : 2004; pastFlags : sm; it; gm; ck; kn; lr; mt; previousName : Ector; HS Norma; Seaqueen; Victory; Neverland Soul; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; startDate : 2025-06-14; target : | | Datasets: | ua_war_sanctions |
AYESHA GADDAFI
| Id: | NK-cvqxQ6YMyR3NyD8YNS8oFo | | Name: | AYESHA GADDAFI | | Type: | Person | | Description : | alias : AISHA MUHAMMED ABDUL SALAM; GADHAFI, Aisha; Aisha GHATHAFI; ELKADDAFI, Aisha; Aisha GHADAFFI; AL-GADDAFI, Ayesha; Aisha Muhammed Abdul Salam; GADDAFI, Ayesha; Ayesha Gaddafi; Aisha ELKADDAFI; Aisha EL-QADDAFI; GHATHAFI, Aisha Muammer; AL-QADHAFI, Aisha; Aisha AL-QADHAFI; Aisha Muammer GHATHAFI; QADDAFI, Aisha; Ayesha AL-GADDAFI; （Aisha Muhammed Abdul Salam）; （リビア旅券番号：215215）; アーイシャ・ムハンメド・アブドル・サラーム; Aisha GADHAFI; QADHAFI, Aisha; GHADAFFI, Aisha; EL-QADDAFI, Aisha; QADHAFI, Aisha Muammar Muhammed Abu Minyar; Aisha QADHAFI; GHATHAFI, Aisha; Aisha QADDAFI; Aisha Muammar Muhammed Abu Minyar QADHAFI; birthPlace : Tripoli, Libya; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; birthDate : 1976; 1978-01-01; 1977; topics : sanction; debarment; export.control; address : 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; Oman Believed status/location: Sultanate of Oman; Oman; オマーン国; Sultanate of Oman; name : AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI; Qadhafi Aisha Muammar Muhammed Abu Minyar; AYESHA AL-GADDAFI; AISHA AL-QADHAFI; AISHA QADHAFI; アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ; Ayesha QADHAFI; AISHA GADHAFI; QADHAFI, Ayesha; AISHA ELKADDAFI; AISHA GHATHAFI; AISHA GHADAFFI; AISHA QADDAFI; AISHA EL-QADDAFI; AISHA MUAMMER GHATHAFI; AYESHA GADDAFI; addressEntity : id : addr-ed4fd793b8a0b4d90babaa915ec08b908f6479c9; caption : （推定される状況・居住地：オマーン国）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : （推定される状況・居住地：オマーン国）; target : ; id : addr-819f02ed6832ec8a930f896084469cea09eba380; caption : Sultanate of Oman (Believed status/location: Sultanate of Oman); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Sultanate of Oman (Believed status/location: Sultanate of Oman); target : ; id : addr-07d2afee3df92b1a69e626d349c32d5db04d4160; caption : オマーン国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : オマーン国; target : ; programId : US-LIBYA; UN-SC1970; SECO-LIBYA; GB-LBY; notes : Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze).; 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 AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); available.; 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 AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.; (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); 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; (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); 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：; (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); Etat/lieu présumé : Sultanat d'Oman; 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.; createdAt : 2011-02-26; birthCountry : ly; modifiedAt : 2025-04-07; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADHAFI; EL-QADDAFI; Salam; Qadhafi; Gaddafi; country : ly; om; firstName : AISHA; Aisha Muammar Muhammed Abu Minyar; Aisha; Ayesha; Aisha Muammer; passportNumber : 215215; 03824970; 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; 011641; 428720; B/011641; Libya 428720; リビア旅券番号：428720; 旅券番号：B/011641; nationality : ly; om; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12610; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1234; idNumber : 98606612; weakAlias : Aisha Muhammed Abdul Salam; gender : female; sanctions : id : au-dfat-4c3666fdbdab86c677802d47b7ae08e63ab1da4d; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013 and 2 Apr. 2012, 25 February 2020); Charter of the United Nations (Sanctions — Libya) Regulations 2011; programId : UN-SC1970; programUrl : https://www.un.org/securitycouncil/sanctions/1970; program : 1970 (Libya); provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; country : au; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ch-seco-3c6507456da2f81d66b61b45e77b0e0d90dafd2c; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; listingDate : 2013-09-13; 2013-08-15; 2017-04-05; 2025-04-07; 2020-02-26; programId : SECO-LIBYA; authorityId : 12789; unscId : LYi.009; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; startDate : 2020-02-25; 2017-04-05; 2013-08-16; 2025-04-07; 2013-09-14; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : fr-ga-00f4ac8ff69177c09c2d9f66241108c97e8c27f2; caption : décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/489 du 21/03/2017 (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) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (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); entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; programId : UN-SC1970; authority : Direction Générale du Trésor; country : fr; reason : Etat/lieu présumé : Sultanat d'Oman; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1970; target : ; id : gb-fcdo-e560cccc5896621853ad801328f5e7d83b33fa0e; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 11635; LIB0047; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-LBY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; unscId : LYi.009; country : gb; modifiedAt : 2023-10-17; startDate : 2011-02-26; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; program : The Libya (Sanctions) (EU Exit) Regulations 2020; target : ; id : ja-mof-e3fa79a0a95b0843de48103f1757b0e813432f26; caption : 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2012-04-02; 2013-05-24; 2011-02-26; 2013-03-21; 2011-10-18; 2020-06-30; 2023-12-27; 2016-11-11; 2013-10-03; 2023-10-16; 2020-02-25; 2014-09-26; 2011-03-08; 2013-12-12; country : jp; authority : Ministry of Finance; program : 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）; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 1; target : ; id : ofac-a54e0c78af9d7a0f5ebf9e5905fc7b1c8c894fe7; caption : LIBYA2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : LIBYA2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13566 (Libya); provisions : LIBYA2; Block; authorityId : 12610; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; programId : US-LIBYA; target : ; id : ua-sfms-0f47f0e7d85a8a5e26d8d4639ccfd58d336bb58f; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1970 (2011)); entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : ua; startDate : 2023-10-17; listingDate : 2023-10-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-dc5150c442f39e4c4b3118a19d805e9418ebb752; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; programId : UN-SC1970; listingDate : 2011-02-26; programUrl : https://www.un.org/securitycouncil/sanctions/1970; modifiedAt : 2012-04-02; 2013-03-21; 2016-11-11; 2023-10-16; 2020-02-25; 2014-09-26; unscId : LYi.009; program : Libya; startDate : 2011-02-26; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-170a81355b08a8f757e640b89312ea78056f827f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2011-02-28; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; authorityId : S4MR3RHYB; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : usgsa-1da8dbcabcb74e548db32c872106b9ce1b942d45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3RHYF; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : us; listingDate : 2011-02-28; target : ; id : usgsa-4456b1ac0e59ef35a9b58797f371b92f2cc87aa3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2011-02-28; authorityId : S4MR3RHYG; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4654dd15399f8405fcce3a3908441fc8afc7cb09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; listingDate : 2011-02-28; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3RHYH; target : ; id : usgsa-6c30e9f18656b56ce5f94bf244de3caa9bf41b0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; summary : PII data has been masked from view; authorityId : S4MR3RHYL; listingDate : 2011-02-28; country : us; target : ; id : usgsa-75b06bb887575c2903d04d0965bcaf3c6ce16bb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RHYK; authority : TREAS-OFAC; listingDate : 2011-02-28; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : us; target : ; id : usgsa-7f4eeb7affc109535bcdac4e8e9d8f3505466b90; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-02-28; program : Reciprocal; authorityId : S4MR3RHYJ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : us; target : ; id : usgsa-85a693f2affb4e1ee99ecf5c9eabbc6d800be707; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-02-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; authorityId : S4MR3RHYM; program : Reciprocal; target : ; id : usgsa-8d6680e354d5761532e7e5e8063bf9888bb30b6c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-02-28; authorityId : S4MR3RHYD; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-c2de67f9645d862430a9d30ed386954cf4f9dd6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : us; listingDate : 2011-02-28; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RHYN; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-f09a4e66526efd5442b1f632ed48a3e02e6b5e1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3RHY9; provisions : Prohibition/Restriction; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2011-02-28; target : ; id : usgsa-ff76ccc80b0c73b26ac02b229cf8f710fd5d36c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR3RHYC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-02-28; program : Reciprocal; target : ; id : zafic-eccb8542f04bcbc5e7a19b43944b43887208fad7; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2011-02-26; authority : Financial Intelligence Centre; unscId : LYi.009; country : za; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-13452-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-cvqxQ6YMyR3NyD8YNS8oFo; object : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; role : related-to; target : ; identification : id : ch-seco-4ed80195bcc720b1fa808a92c465bfaa9e731a34; caption : 03824970; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 03824970; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : om; endDate : 2024-05-03; type : passport; startDate : 2014-05-04; target : ; id : ch-seco-bd72991c4ca2dad4284829ffb4149cba2313ecc1; caption : 215215; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; number : 215215; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : ly; target : ; id : ch-seco-e150003e91e74843d5f695279e36f07021ed4d8b; caption : 428720; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 428720; summary : B/011641, National identification no: 98606612; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : ly; type : passport; target : ; id : gb-fcdo-1a2404241be316e399601c976b63aa500ee04873; caption : 215215; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 215215; summary : Libya Passport number; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : gb-fcdo-4d3f6968805d0aed079fdd01ac33db2920c1e982; caption : B/011641; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : B/011641; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : gb-fcdo-9738a1073c5d3b350c24dfb8e0a2e361764a8825; caption : 428720; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 428720; summary : Libya; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : gb-fcdo-d64a80a27a97779c01fec58ed41d02b0fc7b2ef4; caption : '03824970; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; summary : Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024); number : '03824970; target : ; id : ofac-375693963559cff5b4361f2e4ec860bebe9249a6; caption : 98606612; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 98606612; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ofac-68e5d7c93e4414ee0107303e7130ddbae3de73c3; caption : B/011641; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; type : Passport; number : B/011641; target : ; id : ofac-82842c35a5e507e19cb241afca54eaefe51dedc5; caption : 215215; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ly; type : Passport; number : 215215; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ofac-bed2dfc5701b31a6c365042db00093059b5d07da; caption : 03824970; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; startDate : 2014-05-04; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; number : 03824970; country : om; endDate : 2024-05-03; target : ; id : ofac-dd6190bf58232d179d8c97cbb175246d9a6917b9; caption : 428720; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ly; number : 428720; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ua-sfms-3fd3c9acae7690650a3a9aa78954adb10876b23c; caption : 03824970; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024); number : 03824970; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : om; target : ; id : ua-sfms-723208a03623407c7eb787612c0ed915603f1bfd; caption : 428720; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; number : 428720; country : ly; target : ; id : ua-sfms-a4ab768e8dd41c2e690b8d6799d6e82a2b57ec22; caption : 011641; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 011641; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ua-sfms-dfdfe52131ef65ddff14addb5a470215f503d609; caption : 215215; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : ly; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; number : 215215; target : ; id : unsc-229f706ea9777b6f559f009cb776eb8c289b330a; caption : 98606612; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 98606612; type : National Identification Number; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : unsc-2d11b082df67ed69f2d905032855c756e38cdd19; caption : Libya 428720; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : Libya 428720; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; type : Passport; target : ; id : unsc-5c5c697e60a9ce2e7936970dc79e290456d428d8; caption : 03824970; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : Date of expiration: 3 May 2024; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : om; startDate : 2014-05-04; number : 03824970; type : Passport; target : ; id : unsc-bf2213bd702c470e05abba97acbfedce374a965b; caption : B/011641; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; number : B/011641; target : | | Datasets: | ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; za_fic_sanctions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir |
Al-Jabri General Trading And Investment Co
| Id: | NK-cz2Rycc3RnYchJpgMAMtvX | | Name: | Al-Jabri General Trading And Investment Co | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52920; name : Al-Jabri General Trading And Investment Co; شركة الجابري للتجارة العامة والاستثمار; address : SALALAH, DHOFAR GOVERNORATE; Salalah, Dhofar Governorate; Salalah Dhofar Governorate Oman; topics : debarment; export.control; sanction; programId : US-TERR; registrationNumber : 1450240; addressEntity : id : addr-fa85c167af1a95569e4ba3c7f4787d9d914899c8; caption : Salalah, Dhofar Governorate; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Salalah; state : Dhofar Governorate; country : om; full : Salalah, Dhofar Governorate; target : ; country : om; incorporationDate : 2022-10-04; createdAt : 2025-03-14; uniqueEntityId : XZT7E3Z21Y52; sanctions : id : ofac-590d5630308edd16b6887284082122c456d1dd73; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 52920; provisions : Block; SDGT; entity : NK-cz2Rycc3RnYchJpgMAMtvX; authority : Office of Foreign Assets Control; program : SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-228def0dc3611cd9f2f5bbc1a6b3d22e3acf7919; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-03-14; summary : PII data has been masked from view; country : us; startDate : 2025-03-05; authorityId : S4MRVY6ZM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-cz2Rycc3RnYchJpgMAMtvX; target : ; ownershipAsset : id : ofac-87b3b0bd3baf1e7b855ce4f15ac256d5f3345c6f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-05T16:10:02; properties : asset : NK-cz2Rycc3RnYchJpgMAMtvX; owner : id : Q16119660; caption : Abdulwali Abdoh Hasan Al-Jabri; schema : Person; referents : ofac-pr-4023c50f1886e5169ba0891d9c09e0220fa62d54; usgsa-fd3e9e83a563c8d158e628450d880df8ed589854; usgsa-s4mrvy6zl; ofac-52919; tw-shtc-e4c047aaf874883df72e2cfe5edb49b04a43b9ae; tw-shtc-e287c5af291885cd04ad0bc6fc9da56a2820287b; evpo-9a6adc18-fbed-48b5-a166-9c09741b8614; datasets : wd_peps; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; everypolitician; us_ofac_sdn; ann_pep_positions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; عبد الولي عبده حسن الجابري; gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); position : House of Representatives (member, 2003-); member of Yemeni House of Representatives (2003-); topics : role.pol; role.pep; sanction; debarment; export.control; country : ye; ir; birthDate : 1969-01-01; citizenship : ye; wikidataId : Q16119660; alias : Abd-Al-Wali Al-Jabri; Abdul Wali Al-Jabri; عبد الولي عبده حسن الجابري; عبدالولي عبده حسن الجابري; AL-JABRI, Abdul Wali; AL-JABRI, Abd-Al-Wali; name : AL-JABRI, Abdulwali Abdoh Hasan; عبد الولي عبده حسن الجابري; عبدالولي عبده حسن الجابري; Abdulwali Abdoh Hasan Al-Jabri; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52919; address : Tehran Iran; Tehran; TEHRAN; firstName : عبدالولي عبده حسن; Abd-Al-Wali; Abdul Wali; Abdulwali Abdoh Hasan; gender : male; nationality : ye; lastName : الجابري; Al-Jabri; programId : US-TERR; addressEntity : addr-b31c9c215dfce7ecece91aa7f9ed3fda02c03da8; uniqueEntityId : XZS5NTWM9H88; createdAt : 2025-03-14; notes : Yemeni politician; wikipediaUrl : https://arwiki.wikipedia.org/wiki/عبد_الولي_عبده_حسن_الجابري; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-158152a51e872f8feb9e1063d92f39f493cc2e79; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-cz2Rycc3RnYchJpgMAMtvX; document : id : ofac-pr-840bc00cece8cc58d33d023ba86dea1deebc17ea; caption : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-03-05; title : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; target : ; date : 2025-03-05; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Serpentine Marine Spc
| Id: | NK-eiKEmXyLGEs4nmRzwvW7SN | | Name: | Serpentine Marine Spc | | Type: | Company | | Description : | topics : sanction.linked; poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/271; https://war-sanctions.gur.gov.ua/transport/ships/328; https://war-sanctions.gur.gov.ua/transport/ships/397; https://war-sanctions.gur.gov.ua/transport/ships/262; https://war-sanctions.gur.gov.ua/transport/ships/398; https://war-sanctions.gur.gov.ua/transport/ships/336; https://war-sanctions.gur.gov.ua/transport/ships/401; https://war-sanctions.gur.gov.ua/transport/ships/333; name : Serpentine Marine Spc; imoNumber : IMO0138693; country : om; ownershipOwner : id : ua-ws-05a02e15a538386c44e148da11bc5b2094b76272; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-05T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-05T05:41:01; properties : asset : id : NK-mnLFY3Nf7PDwcBkNN3ADkF; caption : Callisto; schema : Vessel; referents : ua-ws-3095d813d69660fa6c6b47222ec1f3416c8b212c; ua-ws-vessel-401; eu-sancmap-8e09b9bf6c65e0726a25fd1886ef223f7c935f8e; gb-fcdo-rus2227; ofac-pr-b96ffc974e7e22575811aaf288410734add67e69; usgsa-s4mrvttt1; ua-ws-ceff902ef7495510d3634df8995aa9e7b22373f6; au-dfat-8420-celt; eu-oj-db7200c4d08fa92e25113e07036d238a9ce25562; ca-sema-f7a61854a3a5a88cbe3057213af94747d90c5a0b; eu-sancmap-ef8d9d2ff5f460c6a7a6c6422d8aeebe28d91402; ofac-51624; ch-seco-87057; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : CALLISTO; Callisto; CELT; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2024-12-23; notes : Previous names include CALLISTO; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); imoNumber : IMO9299692; topics : poi; debarment; mare.shadow; sanction; buildDate : 2005; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; country : ru; modifiedAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51624; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; tonnage : 57248; flag : om; bb; grossRegisteredTonnage : 57248; pastFlags : lr; bb; km; ga; previousName : NS Concord; deadweightTonnage : 109919; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker was involved in the export of russian oil from russian ports, including with the AIS turned off, to China. br The vessel has been managed since September 30, 2024, by Avebury Shipmanagement LLC-FZ, a UAE-based company, to which some tankers affiliated with the sanctioned russian company PJSC Sovcomflot were 're-registered' and were subject to UK and EU sanctions in July-September 2024, in particular, ІМО 9292204, ІМО 9305568, IMO 9306794, ІМО 9311622, ІМО 9316127 and others. br The previous manager of the tanker was Stream Ship Management FZCO, a company affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 'transferred' by Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. br On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called 'shadow fleet', including the tanker ІМО 9299692. br On December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; mmsi : 461000233; 314942000; callSign : 8P2438; A4DQ6; registrationNumber : NYS2UKL1GCL5; target : 1; owner : NK-eiKEmXyLGEs4nmRzwvW7SN; startDate : 2025-07-18; role : owner; target : ; id : ua-ws-16c0eb6b6b7a3e1f5ecc2358bfa00e68c3c41724; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : owner : NK-eiKEmXyLGEs4nmRzwvW7SN; role : owner; asset : id : NK-Qob5tRNdcNs8hyZ97ezqiA; caption : LEONID LOZA; schema : Vessel; referents : gb-fcdo-rus2202; ua-ws-388c6bd39b4bec5e12df5ebc06372fca8634668f; ofac-pr-f3fef57eb678583a70ca6a6096daf2f974092b14; eu-sancmap-ca62f38e6a7e3f3d39ec89babd13f672f2fdaeb7; ca-sema-6b61ffdc5afbb4fab9976fbdb613be43119dcf1b; ua-ws-vessel-333; ofac-51627; eu-sancmap-3222e0ab486a73caa0fb91ab5e36f06e4005625c; eu-oj-bb643143e6afd8921aa113419f70466f5bed246d; au-dfat-8411-lynx; ch-seco-87080; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2024-09-11T06:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : notes : IMO number: 9412347; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Previous names include LEO; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; imoNumber : IMO9412347; name : Leo; LEONID LOZA; LYNX; LEO; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; createdAt : 2024-12-23; buildDate : 2011; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2024-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51627; https://war-sanctions.gur.gov.ua/transport/ships/333; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : om; bb; ga; pastFlags : bb; lr; km; ga; tonnage : 83747; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries (China, Myanmar). br The vessel, through its related companies, including Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On 11 September 2024, United Kingdom imposed sanctions on the tanker. br On December 16, 2024, EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On December 23, 2024, Switzerland imposed sanctions on the vessel due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; mmsi : 461000241; 314965000; callSign : 8P2467; A4DS3; deadweightTonnage : 156630; previousName : Leonid Loza; Leo; grossRegisteredTonnage : 83747; target : 1; startDate : 2025-08-11; target : ; id : ua-ws-24b53e2736d1ed452f39c3774da1ae8001ba176d; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : role : owner; startDate : 2025-09-11; asset : id : NK-itDTmiwykzq5UA8DLKbyUC; caption : Legacy; schema : Vessel; referents : ua-ws-a5f241798b10793a8c693afac205d83365af3c32; eu-sancmap-d5cba604ab94a82ca193e8c5d161190fef212145; gb-fcdo-rus2189; ofac-pr-8e2386b2f7ef33f394d54b2b8e0de071de52ca67; usgsa-s4mrvttvk; ua-ws-2f0e39f9fa83bf31b247be72d23bc24cb21fe0bc; eu-sancmap-e89757d789337b7a7102202c7a3fd14fd6740d3d; ofac-51780; au-dfat-8402-lavender; ua-ws-vessel-271; eu-oj-1bfa19b5186eb282d48795172657df64dea4a89b; ca-sema-26de55536cffd906acfea8ec31ef9c42686a683f; ch-seco-78080; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9339337; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; name : NS LOTUS; LEGACY; Legacy; Legacy (formerly NS Lotus); LAVENDER; NS Lotus; notes : IMO number: 9339337; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Previous names include LEGACY; Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; createdAt : 2024-10-16; buildDate : 2008; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2024-10-16; alias : NS Lotus; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/271; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51780; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : om; bb; ga; mmsi : 461000249; 314892000; pastFlags : lr; bb; km; ga; previousName : NS Lotus; Legacy; grossRegisteredTonnage : 61449; callSign : 8P2256; A4DT8; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. br The vessel through sanctioned Stream Ship Management FZCO, Sun Ship Management, Oil Tankers Scf Mgmt FZCO is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon extraction, transportation of russian oil, oil products, and liquefied gas. The main charterers of Sovcomflot's vessels are russia's largest oil and gas companies and traders. Sovcomflot is involved in servicing major oil and gas projects in russia: "Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others. br In June-July 2024, UK and EU imposed sanctions on the vessel in connection with its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as in connection with the support of the development of the energy sector of russia. br On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with promoting, supporting actions or policies aimed at the operation, development or expansion of the energy sector in russia, including energy infrastructure. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; deadweightTonnage : 115849; registrationNumber : P2E9CJWWR8L3; target : 1; owner : NK-eiKEmXyLGEs4nmRzwvW7SN; target : ; id : ua-ws-2d191ee30a12eccd2dfdbfcf531e7d2256c4db58; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-LkrNaNGVEaxix9nu5S2T3G; caption : Atlas; schema : Vessel; referents : ua-ws-5328123333ff6bb8292472d710039cbf168f62e7; ua-ws-vessel-398; ofac-pr-d4965b46bbd6430be10aa4fa0ca63cb57b4a137c; ua-ws-695578c8103ae9db2e2e0b6c5f4b8559bfb61088; ca-sema-64e484e1d4753b7675fe3c7fc760d8fa2e67c4d1; eu-sancmap-a1f97cfa2d31bd973962615a58622bec27a61c90; ofac-51758; ch-seco-90219; eu-oj-270b2fd624f5586c74ac201a2e27eb24184678ab; ua-ws-c8324b25f155c1cb366477131e138788dd82769c; usgsa-s4mrvttvc; au-dfat-8418-arcadia; gb-fcdo-rus2225; eu-sancmap-bf435efde4fb0bdb4bcfb9856a5dbb6bfcbc3756; ua-ws-5c0e6537f08f2763f68e189c3bd38046f44ae239; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; debarment; mare.shadow; sanction; name : Atlas; ATLAS; ARCADIA; notes : 2Rivers Group (Coral Energy) network; IMO number: 9413573; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Previous names include ATLAS; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); imoNumber : IMO9413573; createdAt : 2025-02-26; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; buildDate : 2009; type : Crude Oil Tanker; Products Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51758; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/398; tonnage : 62433; flag : om; bb; mmsi : 314895000; 461000247; pastFlags : st; lr; bb; ga; deadweightTonnage : 111682; previousName : NS Africa; Atlas; callSign : A4DT6; 8P2259; grossRegisteredTonnage : 62433; description : The tanker is involved in the export of russian oil (petroleum products) from the port of Ust-Luga (russia) in the Baltic Sea in May-June 2024, from an unspecified port in the Black Sea due to the shutdown of AIS in October 2023 to the Indian port of Sikka. br The vessel, through related companies, in particular sanctioned Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On October 17, 2024, United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker ІМО 9413573. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since February 25 and March 4, 2025, the EU and Switzerland have imposed sanctions on the tanker, respectively, for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; registrationNumber : TNW1E3BQGV67; target : 1; startDate : 2025-03-24; owner : NK-eiKEmXyLGEs4nmRzwvW7SN; target : ; id : ua-ws-3a0e9f1114a3b3a59a80d89f2ca5518afa4cf008; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-eQ5MFgWU8i7Q65gkQsnCHk; caption : Bolero; schema : Vessel; referents : ua-ws-vessel-397; eu-oj-12202a151e157ae3472fc77b341f88fa88baf789; ofac-51653; gb-fcdo-rus2242; ca-sema-63b140568938c5251fd17087270f630c4e721fbd; ua-ws-69edf64e1ec899eeaa9c83d0428565ca53c178d0; ch-seco-87199; ua-ws-11050267bdd503e15a5a8621a1671f6de17c0908; usgsa-s4mrvttt9; ofac-pr-116f5590614f618ed4c3ad88d3634f62609e5f30; eu-sancmap-87b5cd4c56860755b371244cf5e31c202d50d2c7; eu-sancmap-6d6e48a714100b37c5c6ba82adc279c59d41e70f; ua-ws-989d47a030c0f47ddb50ddebc7d35cc043abd5e3; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9412335; buildDate : 2010; country : ru; name : BOND; NS BORA; BOLERO; Bolero; modifiedAt : 2024-12-23; notes : IMO number: 9412335; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); createdAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/397; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51653; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : om; bb; ga; tonnage : 83747; previousName : NS Bora; Bolero; mmsi : 314984000; 461000240; description : The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports. br The vessel, through related companies, in particular Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On October 17, 2024, United Kingdom imposed sanctions on tanker. br On December 16, 2024, EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : lr; bb; ga; callSign : A4DS2; 8P2492; deadweightTonnage : 156697; registrationNumber : NZ4SJA76JBC5; target : 1; startDate : 2025-05-01; owner : NK-eiKEmXyLGEs4nmRzwvW7SN; target : ; id : ua-ws-7bf8faddb3dc0054c9726eb8363510513716b1b1; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-03-27; owner : NK-eiKEmXyLGEs4nmRzwvW7SN; asset : id : NK-iiRPBA4VdjHNfoRqpSh2MQ; caption : Cassiopeia; schema : Vessel; referents : gb-fcdo-rus2205; eu-sancmap-98df15660b41293e04223d825d753b90223580aa; ua-ws-03fc53bb60c85afbc17f7e04c5d44019ca24e4ac; ua-ws-ab7f1fdbb6368f6f36c330da03c75df49bdad80d; eu-oj-85441237798f1010f05c1eb4bbd0e628bdb0ab70; au-dfat-8414-carma; ca-sema-e20f3e2da536a9b5e01d417178b514f8de3f49ec; ch-seco-87042; ua-ws-77c96633a47927d980ab12ed32ca277e907bfe7f; usgsa-s4mrvttvh; ua-ws-3594d33ee12f3014825c13a074877cae72359e1b; eu-sancmap-4bb27b9a790b7e3ecd909690768cb4e008cd428d; ua-ws-vessel-336; ofac-pr-14040c3c443daf73e77de5d66eca31119b583d62; ofac-51769; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-11T06:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : NS CLIPPER; Cassiopeia; CARMA; CASSIOPEIA; createdAt : 2024-12-23; topics : poi; debarment; mare.shadow; sanction; notes : 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9341081; Previous names include CASSIOPEIA; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9341081; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; buildDate : 2006; modifiedAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/336; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51769; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; flag : om; bb; ga; pastFlags : lr; bb; ga; grossRegisteredTonnage : 57248; mmsi : 314964000; 461000252; deadweightTonnage : 109908; previousName : Ns Clipper; CASSIOPEIA; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries. br The vessel, through its related companies, including sanctioned Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. Before the full-scale russian invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the application of sanctions, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it created, including those in foreign jurisdictions, in order to circumvent them, starting the practice of constant 'juggling' (transferring) vessels to related companies. The tankers 'transferred' by PJSC Sovcomflot to related companies are, according to experts, part of the so-called 'shadow tanker fleet' of the russian federation to continue sales of russian oil, petroleum products, and liquefied gas under Western sanctions. br On 11 September 2024, the United Kingdom imposed sanctions on 10 oil tankers (including ІМО 9341081) related to the transportation of oil or oil products from russia to third countries. br On December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; callSign : A4DU6; 8P2466; registrationNumber : P2AMHC4S5JQ5; target : 1; role : owner; target : ; id : ua-ws-904ee7010b7a14519964e608fa55c19a9de72666; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : owner : NK-eiKEmXyLGEs4nmRzwvW7SN; asset : id : NK-TFPP2aUVV7VaKgV3gu4ydB; caption : Capella; schema : Vessel; referents : gb-fcdo-rus2214; usgsa-s4mrvttvg; ofac-pr-25143ceaa9f5d93a5376e3a395acce549d998e70; eu-sancmap-48a9e0cc8fc506a167f2d9bc5c9951ccbbb0aba1; ofac-51765; eu-oj-b940eddc6066cdf20b113d19441b1038a9c1a89f; au-dfat-8415-camel; ca-sema-bdf63bca2afea2c33319f144c03a7fbc3410d3a0; ua-ws-vessel-328; eu-sancmap-9ae655012d8bda17c960899a89c0a84af9571b35; ua-ws-4fadb2f27a7f8bb235b5e8df3d7481bd021d2b75; ch-seco-87297; ua-ws-746d0cdd84d1639b710c36fe8016cce6c6dcaf57; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-11T06:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : createdAt : 2024-12-23; name : CAPELLA; CAMEL; Capella; NS CORONA; notes : Previous names include NS CORONA; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9341079; imoNumber : IMO9341079; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; buildDate : 2006; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2024-12-23; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/328; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51765; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; pastFlags : lr; bb; km; ga; tonnage : 57248; flag : om; bb; ga; grossRegisteredTonnage : 57248; deadweightTonnage : 110066; previousName : NS Corona; Capella; mmsi : 314949000; 461000253; callSign : 8P2447; A4DU9; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries, in particular from the russian port of Primorsk in the Baltic Sea. br The vessel, through its related companies, including sanctioned Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. br On 11 September 2024, United Kingdom imposed sanctions on 10 oil tankers (including ІМО 9341079) related to the transportation of oil or oil products from russia to third countries. br Since December 17 and 23, 2024,EU and Switzerland imposed sanctions on the tanker due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On January 10, 2025, USA imposed sanctions on the vessel as property in which the sanctioned russian PJSC Sovcomflot has an interest. br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; registrationNumber : P29VJGY4KM34; target : 1; role : owner; startDate : 2025-07-14; target : ; id : ua-ws-d1240fae79aece6805cb860388d632a20727f3c5; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-05T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-05T05:41:01; properties : owner : NK-eiKEmXyLGEs4nmRzwvW7SN; startDate : 2025-06-01; role : owner; asset : id : NK-S4xzC3kEqv7zX4ZLcmyPjW; caption : Liberty; schema : Vessel; referents : ua-ws-273b8d5c0a9f50f1cd288e02b8fa712beeed34df; eu-oj-6f89c4692ae2809bf611fc0646d784aae7cac735; ca-sema-d878cf8e93df3ba3b3160fea9676304e10def95c; ofac-51632; gb-fcdo-rus2190; ofac-pr-650117cd293205b7cf48588d2dee23e5b689a8d2; NK-Q9NDtp8nyENVpTo5VNDuDg; usgsa-s4mrvttt4; ua-ws-vessel-262; eu-sancmap-e647958af905aa5cd5876f25b9ae1b672fc6eb41; ch-seco-98149; au-dfat-8403-level; ua-ws-8edd0507f9e00dcf907a4c3fe13354e3f50dbe0d; ua-ws-eb17a3cfe850e3501455d6824e5c091702af9b2c; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9339325; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction; Previous names include LIBERTY; Orbit of Sovcomflot (russia); Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; createdAt : 2025-02-26; name : Liberty; LEVEL; LIBERTY; Level; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; buildDate : 2007; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/262; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51632; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; pastFlags : lr; bb; ga; flag : om; bb; mmsi : 461000246; 314889000; grossRegisteredTonnage : 61449; previousName : Liberty; NS Laguna; deadweightTonnage : 115831; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. br Among the former owners and managers of the vessel are companies affiliated with the sanctioned PJSC Sovcomflot, such as Stream Ship Management FZCO (UAE, subject to US and Ukrainian sanctions), Sun Ship Management, Oil Tankers Scf Mgmt FZCO (UAE, subject to US and UK sanctions). Sovcomflot PJSC is russia's largest state-owned shipping company providing services for offshore hydrocarbon production and transportation of russian crude oil, petroleum products, and liquefied natural gas. The main charterers of Sovcomflot PJSC vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot participates in the servicing of major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others. br In June 2024, the United Kingdom imposed sanctions on the vessel. br On January 10, 2025, the United States imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On October 24, 2025, the EU imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; callSign : 8P2253; A4DT4; registrationNumber : NYWWPH3ZNWB8; target : 1; target : ; sanctions : id : ua-ws-0e5161b3f02e7ccf207e028b98e63b0d2b2ee57a; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/328; https://war-sanctions.gur.gov.ua/transport/ships/271; https://war-sanctions.gur.gov.ua/transport/ships/397; https://war-sanctions.gur.gov.ua/transport/ships/262; https://war-sanctions.gur.gov.ua/transport/ships/398; https://war-sanctions.gur.gov.ua/transport/ships/336; https://war-sanctions.gur.gov.ua/transport/ships/401; https://war-sanctions.gur.gov.ua/transport/ships/333; entity : NK-eiKEmXyLGEs4nmRzwvW7SN; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
IRAN INSURANCE COMPANY
| Id: | NK-fViRfJuuXYPDEXj5YJgXsD | | Name: | IRAN INSURANCE COMPANY | | Type: | Company | | Description : | name : BIMEH IRAN; IIC; Irano draudimo bendrovė; Iráni Biztosítótársaság; IRAN INSURANCE COMPANY; IRAN INSURANCE CO.; Iran Insurance Company; Bimeh Iran; Iran Insurance Co; notes : Disqualified; all offices worldwide; (Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016)); Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; (also IRAN INSURANCE COMPANY); Iran Insurance Company is a public Iranian entity working in the field of insurance; (also BIMEH IRAN); Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran.; sourceUrl : https://permid.org/1-5000018393; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8521; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://permid.org/1-5080030996; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QdpL_cJptS0MJJN-2HzAksG75YI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11631; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; topics : corp.disqual; debarment; sanction; address : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; P.O. Box 3281, Abu Dhabi; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran; 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; P.O. Box 1867, Al Ain, Abu Dhabi; ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat; P.O. Box 2004, Dubai, United Arab Emirates; United Arab Emirates; P.O. Box 995, Manama; Tehran, Hasht Behesh St-Fatemi St-No 121, Iran; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran; Hasht Behesh St-Fatemi St-No 121 Tehran, Iran; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï; Tehran, 107 Dr Fatemi Avenue, 14155/6363; PO Box 2004, Dubaï,; P.O.Box2004, S.B: 2004, Deira, Al Riqqa, DUBAI, DUBAI, United Arab Emirates; P.O. Box 676, 211, Salalah; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; P.O. Box 417, 113, Muscat; P.O. Box 1666, Sharjah; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; 2004, Dubai, UNITED ARAB EMIRATES; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU; Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran; P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; PO Box 2004, Dubaï, EAU; addressEntity : id : addr-f5ba9f93bb000e27661fc89fd067307608236bbf; caption : 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Abu Dhabi; country : ae; street : 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street; postOfficeBox : 3281; full : 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; target : ; id : addr-710e293fe782a60287fee98e0410d310e402726e; caption : P.O. Box 849, Ras-Al-Khaimah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 849; country : ae; full : P.O. Box 849, Ras-Al-Khaimah; city : Ras-Al-Khaimah; target : ; id : addr-410f6cbab8f5886f3053b985f58ff01b524203ef; caption : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dammam; street : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305; full : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; postalCode : 31431; country : sa; target : ; id : addr-75a94b25f64dd2a5e10768c873d1abbdd7ca4573; caption : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944; city : Riyadh; country : sa; full : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; postalCode : 11485; target : ; id : addr-6aefd45daae87468d79d6ebbc92a9f44fffc2dea; caption : P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : postOfficeBox : P.O. Box 417; full : P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; postalCode : 100; country : om; city : Muscat; street : 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah; target : ; id : addr-9ac5b8be8d6ae63313a213da598184f5476c51e5; caption : P.O. Box 1867, Al Ain, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abu Dhabi; street : P.O. Box 1867, Al Ain; country : ae; full : P.O. Box 1867, Al Ain, Abu Dhabi; target : ; id : addr-d4d8deccc464400cc655b0f5e4344408bb85aeca; caption : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : Dubai; full : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; street : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road; target : ; id : addr-481e4b7c3d8e55ae46e4a5fe436e2583dcdf41f4; caption : P.O. Box 995, Manama; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bh; city : Manama; full : P.O. Box 995, Manama; street : P.O. Box 995; target : ; id : addr-17835af5373e791e1449138d2d3ad7efd9bd5fe4; caption : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Tehran; full : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); country : ir; street : No. 51, South Shiraz Street, South Brazil Street, Vanak Square; target : ; id : addr-71efbc35e4777b3018c9bdc31287e6125962f628; caption : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jeddah; country : sa; full : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; street : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210; postalCode : 21453; target : ; id : addr-6971899533f0d7d9f67b9223e626a47660a866ce; caption : P.O. Box 3281, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 3281, Abu Dhabi; country : ae; city : Abu Dhabi; street : P.O. Box 3281; target : ; id : addr-f33bc7fe26dc9152a9abdcfc24488b6543259b9a; caption : P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : postOfficeBox : P.O. Box 3281; city : Abu Dhabi; country : ae; full : P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; street : 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street; target : ; id : addr-2a9314bab2484232095c18521ef5f865503a78f9; caption : 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : om; street : 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah; postOfficeBox : 417; full : 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; city : Muscat; postalCode : 100; target : ; id : addr-a1ad3143780c201048487b84a3d0560ee531b7e5; caption : P.O. Box 417, 113, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 417, 113, Muscat; street : P.O. Box 417; postalCode : 113; city : Muscat; country : om; target : ; id : addr-037a332432538b2b4bf18fc74a95578ba6b4b431; caption : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; street : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road; country : ae; city : Dubai; target : ; id : addr-0f8bfafb0ca8765d4e36f25b6cef033b77231e8b; caption : P.O. Box 676, 211, Salalah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 676; postalCode : 211; full : P.O. Box 676, 211, Salalah; city : Salalah; country : om; target : ; id : addr-9468bbc0b95951c21535f0c7e7b9613cc6bc2cc5; caption : P.O. Box 2004, Dubai, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : P.O. Box 2004, Dubai, United Arab Emirates; postOfficeBox : P.O. Box 2004; city : Dubai; country : ae; target : ; id : addr-2ea19daf551ff63153b84fbf402973b2c2958dff; caption : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; street : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004; full : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; city : Dubai; target : ; id : addr-c8b3fc2b4e63cfca76a58982fb9d76f228f9ef07; caption : P.O. Box 1666, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 1666, Sharjah; street : P.O. Box 1666; country : ae; city : Sharjah; target : ; id : addr-35b686e4e6963cf1c110915c31b715a7fbb1b7a0; caption : Tehran, 107 Dr Fatemi Avenue, 14155/6363; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : 107 Dr Fatemi Avenue; full : Tehran, 107 Dr Fatemi Avenue, 14155/6363; city : Tehran; postalCode : 14155/6363; target : ; id : addr-5704a8bd92cf049b1fa084e112728a6631e83c48; caption : 2004, Dubai, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : 2004, Dubai, UNITED ARAB EMIRATES; postOfficeBox : 2004; city : Dubai; country : ae; target : ; id : addr-e9efd26bb6cf6f9fd0c2a3e6fcd4348391effb11; caption : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; city : Tehran; street : No. 51, South Shiraz Street, South Brazil Street, Vanak Square; country : ir; target : ; country : ae; bh; ir; sa; om; modifiedAt : 2025-12-12; createdAt : 2010-06-16; alias : BIMEH IRAN; Bimeh Iran; Iráni Biztosítótársaság; Irano draudimo bendrovė; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; email : iad@iraninsurance.ir; registrationNumber : CS46HGHRDRG5; website : http://www.iraninsurance.ir/; phone : 88954701; 97317533335; +982186711970; status : Active; permId : 5000018393; 5080030996; jurisdiction : ae; ir; incorporationDate : 1935-11-06; uniqueEntityId : CS46HGHRDRG5; RK8JS9W2AJ95; sanctions : id : be-fod-ee6d48deb7161edbaf469e1c430731f50ec831c1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2025-09-29; authority : Federal Public Service Finance; reason : 2025/1980 (OJ L202501980); entity : NK-fViRfJuuXYPDEXj5YJgXsD; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRN; target : ; id : ch-seco-b870847af1899d20abe88cffd9926c338a694ae8; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-12-12; programId : SECO-IRAN; authority : State Secretariat for Economic Affairs; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; authorityId : 100967; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; entity : NK-fViRfJuuXYPDEXj5YJgXsD; listingDate : 2025-12-12; target : ; id : eu-fsf-89e49f27e1c22dc0b68848763855446f34b3989b; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : entity : NK-fViRfJuuXYPDEXj5YJgXsD; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authorityId : EU.13609.43; reason : 2025/1980 (OJ L202501980); listingDate : 2025-09-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2025-09-29; programId : EU-IRN; program : IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; target : ; id : fr-ga-4060dc66aa57630db2680c0a4bc590be7362edf7; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-fViRfJuuXYPDEXj5YJgXsD; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); programId : EU-IRN; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-5aba1853d81a5245189c7e4fb1efaff4fcb58693; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-09-29; country : gb; recordId : INU0362; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-fViRfJuuXYPDEXj5YJgXsD; target : ; id : gb-fcdo-3ea9f1adacda8183b625771ac7351a17e42d5420; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 11202; INU0362; reason : Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-IRAN-NW; entity : NK-fViRfJuuXYPDEXj5YJgXsD; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; modifiedAt : 2025-09-29; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; startDate : 2025-09-29; target : ; id : mc-freezes-4ff2a3e7ec69241d1d3b7a6c7722d273b6b704d3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : reason : Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; provisions : (UE) 2025/1980 du 29/09/2025; country : mc; entity : NK-fViRfJuuXYPDEXj5YJgXsD; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : ofac-47e9c1392567e9b5b3bbb45d9ec5fb991f4a7f39; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13599 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; entity : NK-fViRfJuuXYPDEXj5YJgXsD; country : us; program : IRAN; authority : Office of Foreign Assets Control; authorityId : 11631; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; target : ; id : usgsa-478e6749218b4b8abef4a9301beb2e5d64b7b6bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-fViRfJuuXYPDEXj5YJgXsD; summary : PII data has been masked from view; listingDate : 2010-06-16; country : us; authorityId : S4MR3QF0Z; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-b9093a47ed7768eef029076f85b2245805f2580f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-fViRfJuuXYPDEXj5YJgXsD; provisions : Prohibition/Restriction; authorityId : S4MR3QF0Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2010-06-16; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_journal_sanctions |
Cabdi Maxamuud Jaamac
| Id: | NK-fZxmdycb37rzrtgVNPZD8S | | Name: | Cabdi Maxamuud Jaamac | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; name : Maxamed jaamac Cabdi; Cabdi Maxamuud Jaamac; citizenship : so-som; country : so-som; position : House of Representatives (member, 2005-); positionOccupancies : id : NK-Avd7epk55wjaoyLHsxCFjT; caption : Occupancy; schema : Occupancy; referents : evpo-045ef49475e556711031ce700805b7b866e2bfef; evpo-d9a4b5eb9213f710fe216ccc2574f0af2660523b; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-47848a92583a127e1386c34e55d853b274c7256b; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : so-som; name : Member of the House of Representatives; target : ; startDate : 2005-09-29; holder : NK-fZxmdycb37rzrtgVNPZD8S; target : | | Datasets: | everypolitician; ann_pep_positions |
C/raxmaan Maxamed Jaamac
| Id: | NK-iiptR5crBRFLKhiiVKejt5 | | Name: | C/raxmaan Maxamed Jaamac | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : so-som; name : C/raxmaan Maxamed Jaamac; topics : role.pep; country : so-som; position : House of Representatives (member, 2005-); positionOccupancies : id : NK-89BeFrJJhdDrHvnRxnkHbC; caption : Occupancy; schema : Occupancy; referents : evpo-affdc0fc885df761a6847d91b9daae4e4eabade1; evpo-ff906e6fade5f0bec66246904892c318a7c4b64b; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2005-09-29; post : id : evpo-47848a92583a127e1386c34e55d853b274c7256b; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : so-som; name : Member of the House of Representatives; target : ; holder : NK-iiptR5crBRFLKhiiVKejt5; target : | | Datasets: | everypolitician; ann_pep_positions |
Mohammad Abdulsalam
| Id: | NK-jJEkaMJQQndx6WPhpDYcD8 | | Name: | Mohammad Abdulsalam | | Type: | Person | | Description : | name : ABDULSALAM, Mohammad; محمد عبد السلام; Mohammad Abdulsalam; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52912; https://home.treasury.gov/news/press-releases/sb0041; country : ye; om; address : Muscat; Muscat Oman; MUSCAT; alias : Abdulsalam Saleh Ahmed Abdullah Fleetah; Muhammad Abd Al-Salam; FLEETAH, Abdulsalam Saleh Ahmed Abdullah; Abdulsalam Salah Ahmed Feliatah; Abdel Salam Fleetah; FLEETAH, Abdel Salam; FELIATAH, Abdulsalam Salah Ahmed; ABD AL-SALAM, Muhammad; عبدالسلام صلاح احمد عبداللة فليتة; topics : sanction; debarment; export.control; firstName : Abdulsalam Salah Ahmed; Abdulsalam Saleh Ahmed Abdullah; Abdel Salam; Mohammad; Muhammad; عبدالسلام صلاح احمد عبداللة; محمد; gender : male; lastName : Fleetah; عبد السلام; فليتة; Feliatah; Abdulsalam; Abd Al-Salam; programId : US-TERR; passportNumber : 00020255; birthDate : 1981-04-02; addressEntity : id : addr-c4534a8710d906211f81d1c62908b673ba7bad1a; caption : Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : Muscat; city : Muscat; target : ; weakAlias : Abu Yasser; nationality : ye; birthPlace : Al-Qalaa, Razih District, Saada Governorate, Yemen; createdAt : 2025-03-14; uniqueEntityId : XZ2MM8L7A5A3; agencyClient : id : ofac-01635a70d52852cfe1f9591b30cb475565d29ec5; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-05T16:10:02; properties : agent : NK-jJEkaMJQQndx6WPhpDYcD8; client : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Acting for or on behalf of; target : ; identification : id : ofac-3dc56b16844b692ca4512f4b3f82f152eaff001b; caption : 00020255; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 00020255; holder : NK-jJEkaMJQQndx6WPhpDYcD8; type : Passport; endDate : 2017-02-17; country : ye; target : ; sanctions : id : ofac-b0aaaba368887d088189a37a6904ec1db4435718; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-05T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-jJEkaMJQQndx6WPhpDYcD8; authorityId : 52912; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-e9f78722147e21adc74d7bf17da573d62398c3d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2025-03-05; listingDate : 2025-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVY6ZC; program : Reciprocal; entity : NK-jJEkaMJQQndx6WPhpDYcD8; target : ; documentedBy : id : ofac-pr-d3b38edce50b9c9beb800539ccc2aafa34241e21; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-840bc00cece8cc58d33d023ba86dea1deebc17ea; caption : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-03-05; title : Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons; sourceUrl : https://home.treasury.gov/news/press-releases/sb0041; target : ; date : 2025-03-05; entity : NK-jJEkaMJQQndx6WPhpDYcD8; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Bank Saderat Iran
| Id: | NK-mrUUaWJ9u8xwzsEZ4TEB6K | | Name: | Bank Saderat Iran | | Type: | Company | | Description : | name : IRAN EXPORT BANK; Bank Saderat; Bank Saderat Iran; BANK SADERAT-IRAN; BANK SADERAT IRAN; addressEntity : id : addr-419aa2ba7b6707d56133e248f48dc84b17707278; caption : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq; city : Saida; country : lb; full : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; target : ; id : addr-0323bdf9a244c4194f99fa84315221df1d3d183a; caption : PO Box 700, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abu Dhabi; street : PO Box 700; full : PO Box 700, Abu Dhabi; country : ae; target : ; id : NK-jT8DBUQ9uiFanYMwvfZ9Ek; caption : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; schema : Address; referents : addr-7ded904a9762752083934514fbc99701c936f3fa; addr-72391538728dfa8635aa28399cbdc4872c7220b8; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; city : Tehran; street : Bank Saderat Tower, 43 Somayeh Ave; country : ir; target : ; id : addr-53b42903a1bc0601ba9ff762970cc06c15b222c6; caption : PO Box 16, Liwara Street, Ajman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 16, Liwara Street, Ajman; country : ae; street : PO Box 16, Liwara Street; city : Ajman; target : ; id : addr-271423e660effb54aee255d6d5a1c07fbb487d60; caption : PO Box 2256, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 2256; country : qa; city : Doha; full : PO Box 2256, Doha; target : ; id : addr-fdadb945e8e8933a8432b957827cb91845d778f4; caption : 16 rue de la Paix, 75002 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 16 rue de la Paix; postalCode : 75002; country : fr; city : Paris; full : 16 rue de la Paix, 75002 Paris; target : ; id : addr-4e07f5ba26a3b0b6b0ece30bdd04f6533dd46ede; caption : No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; city : Kabul; street : No. 56, Opposite of Security Department, Toraboz Khan Str.; full : No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; target : ; id : addr-5b56c5a1ec4523ecb3c79e37424be7f9c3304b8b; caption : Ground Floor Business Room, Building Banke Khoon Road, Harat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Harat; street : Ground Floor Business Room, Building Banke Khoon Road; full : Ground Floor Business Room, Building Banke Khoon Road, Harat; country : af; target : ; id : addr-4916d69599d2942ea282e682d7d21ad975202166; caption : 5 Lothbury, London EC2R 7HD; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; street : 5 Lothbury; city : London; full : 5 Lothbury, London EC2R 7HD; postalCode : EC2R 7HD; target : ; id : addr-de18b4a02a35cbbf7a64ced678dfef0cbf97afc4; caption : 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ashgabat; country : tm; full : 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; street : 2nd Floor, No 181 Makhtoomgholi Ave; target : ; id : addr-f4f29cdb14103b4573dcd0556969f9ea35df2b15; caption : Postfach 112227, Deichstrasse 11, 20459, Hamburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : de; city : Hamburg; street : Postfach 112227, Deichstrasse 11, 20459; full : Postfach 112227, Deichstrasse 11, 20459, Hamburg; target : ; id : addr-8c2a7e5ab06ca8adec3dc9f8be035e130a609945; caption : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St; country : lb; full : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; city : Beirut; target : ; id : addr-3fea5587a9cc399fa1c6c4ae4427ed2958b3a5b1; caption : PO Box 4425, Salwa Rd, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Doha; street : PO Box 4425, Salwa Rd; full : PO Box 4425, Salwa Rd, Doha; country : qa; target : ; id : addr-b139af0cc4d529143dea72f26827d4e9feef4fee; caption : PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; street : PO Box 1140, Al-Am Road, Al-Ein, Al Ain; city : Abu Dhabi; country : ae; target : ; id : addr-b121ca83d3fee0b6fc403d785916babbe1c52ba9; caption : Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; city : Tehran; full : Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; target : ; id : addr-15b6e82db763dc26ef06161a7ca0b1c91abd2841; caption : Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); street : Bank Saderat Tower, 43 Somayeh Ave; city : Tehran; country : ir; target : ; id : addr-e9a81c11bffb5f377963ed7bc64ff8059ed34bb7; caption : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sharjah; country : ae; full : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; street : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave; target : ; id : addr-59741f712fd07dbeaeedd2dded3cc15ebc70c676; caption : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd; country : lb; full : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; city : Beirut; target : ; id : addr-409e7eb6549e0626b65a618027535848e862316f; caption : PO Box 4182, Almaktoum Rd, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 4182, Almaktoum Rd; country : ae; city : Dubai City; full : PO Box 4182, Almaktoum Rd, Dubai City; target : ; id : addr-b5f2d865a6cd8c4e370d342192b3dae78348b8e1; caption : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Baalbak; full : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; street : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak; target : ; id : addr-278b98335450f904ff85fd70f2b11373ae567a45; caption : PO Box 1269, 112, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : PO Box 1269, 112, Muscat; street : PO Box 1269; postalCode : 112; city : Muscat; target : ; id : addr-1edcf3b4c202ffcbec9c76a3ae39d0b7ff470fa5; caption : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; city : Beirut; street : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126; target : ; id : addr-8f608bc187aad06596b5bb8919d729681662cb41; caption : PO Box 5126, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 5126, Beirut; street : PO Box 5126; country : lb; city : Beirut; target : ; id : addr-3602b1f7b0d295d06fec40570c43792553019696; caption : Bur Dubai, Khaled Bin Al Walid St, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai City; full : Bur Dubai, Khaled Bin Al Walid St, Dubai City; street : Bur Dubai, Khaled Bin Al Walid St; country : ae; target : ; id : addr-b8c1f1f6fd3d330f5cdce02ceb01dbdabce80fd4; caption : PO Box 4182, Murshid Bazar Branch, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 4182, Murshid Bazar Branch; city : Dubai City; full : PO Box 4182, Murshid Bazar Branch, Dubai City; country : ae; target : ; id : addr-81121a298b2dbb429de13450c46e82874dbc7521; caption : Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; city : Frankfurt am Main; street : Postfach 160151, Friedenstr 4, D-60311; country : de; target : ; id : addr-fab27dc521fcf77453f14f00b2bd375a25b4dbb6; caption : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St; full : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; country : lb; city : Beirut; target : ; id : addr-c8d9f3931f31350efe7f9faea7421aa3685d6ce8; caption : Sheikh Zayed Rd, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai City; full : Sheikh Zayed Rd, Dubai City; street : Sheikh Zayed Rd; country : ae; target : ; id : addr-4d5e88cb69c75e3f407c4e782189a53833cb6e0b; caption : PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : GR 105 64; street : PO Box 4308, 25-29 Venizelou St; city : Athens; country : gr; full : PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; state : Attica; target : ; createdAt : 2007-10-26; topics : fin.bank; corp.disqual; sanction; debarment; reg.action; export.control; programId : GB-IRAN-NW; AU-IRAN; US-FED-ENF; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; address : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 700, Abu Dhabi; United Kingdom; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459, Hamburg; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; PO Box 2256 Doha Qatar; PO BOX 1269, 112, MUSCAT; Sheikh Zayed Rd, Dubai City; PO Box 16, Liwara Street, Ajman; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Iran; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 5 Lothbury London EC2R 7HD United Kingdom; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; 5 Lothbury, London EC2R 7HD; PO Box 4182, Murshid Bazar Branch, Dubai City; 16 RUE DE LA PAIX PARIS 75002 FRANCE; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; New York, NY; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Iran; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 16 rue de la Paix Paris 75002 France; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 1269, 112, Muscat; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 2256, Doha; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; alias : نک صادرات ایران,; IRAN EXPORT BANK; BSI; notes : Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Disqualified; (also BANK SADERAT IRAN); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); all offices worldwide; (also IRAN EXPORT BANK); Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.; sourceUrl : https://permid.org/1-4296646454; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SI-Ef0yVJf0-JrF6Jxer0pfl2OQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450; https://permid.org/1-5081391281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368; https://find-and-update.company-information.service.gov.uk/company/FC005225; https://permid.org/1-5000031091; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5015620395; country : ae; tm; af; ir; om; gb; de; qa; lb; us; gr; fr; modifiedAt : 2026-03-06; status : Active; incorporationDate : 1993-01-01; 1953-07-15; 1963-01-01; 1970-09-08; legalForm : BANK; Other company type; Limited Liability Company; Iranian Comapnies Acts; opencorporatesUrl : https://opencorporates.com/companies/fr/632036752; https://opencorporates.com/companies/gb/FC005225; https://opencorporates.com/companies/gb/BR001527; https://opencorporates.com/companies/us_ca/0788613; sector : None Supplied; jurisdiction : qa; ir; gb; fr; registrationNumber : V4Z5EVUNEX55; 632036752; FC005225; N/A; 4150; leiCode : 894500MDF6I8J93LO347; 2763RIUHRUXVYE8VBI52; 549300KBNGV4NYY3GE68; swiftBic : SDINFRP1; phone : 009821 - 8829469; '009821 - 8829469; +97444414646; +982188306091; website : http://www.bsi.ir/; http://www.saderbank.com/; email : info@saderbank.ir; permId : 5081391281; 4296646454; 5015620395; 5000031091; uniqueEntityId : W83ESRT5F1G9; V4Z5EVUNEX55; ownershipOwner : id : NK-BNmsGZFu2WwQnDQths2NHo; caption : Ownership; schema : Ownership; referents : lei-2138008KTNTDICZU8L25-is-directly-consolidated-by-549300KBNGV4NYY3GE68; lei-2138008KTNTDICZU8L25-is-ultimately-consolidated-by-549300KBNGV4NYY3GE68; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-276gB7L8sFEhctkuEpZsus; caption : IRAN OVERSEAS INVESTMENT BANK LIMITED; schema : Company; referents : tw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5; usgsa-s4mr3q1x9; usgsa-s4mr3q1xb; usgsa-379c8ed2711e89a227f4b6561dac0d9b89e70c5f; usgsa-s4mr3q1p4; tw-shtc-fa4e252d7027e0d299d580a03e7eeaef7d13922c; usgsa-s4mr3ppgq; oc-companies-gb-01126618; lei-2138008KTNTDICZU8L25; usgsa-608796fea8e6f72226c47a460068bf639e66d8e7; usgsa-69417dd25962d37a3a0f6c90319755e59f2f82b7; ch-seco-9024; ofac-4642; bic-SADRGB21; usgsa-1facf5e20145ec554747f486bd829847a2644818; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; target : 1; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; startDate : 2017-09-20; status : ACTIVE; target : ; id : gb-coh-b05540dcb9fb8259a3576f771c3aacaf28d589b8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : NK-276gB7L8sFEhctkuEpZsus; caption : IRAN OVERSEAS INVESTMENT BANK LIMITED; schema : Company; referents : tw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5; usgsa-s4mr3q1x9; usgsa-s4mr3q1xb; usgsa-379c8ed2711e89a227f4b6561dac0d9b89e70c5f; usgsa-s4mr3q1p4; tw-shtc-fa4e252d7027e0d299d580a03e7eeaef7d13922c; usgsa-s4mr3ppgq; oc-companies-gb-01126618; lei-2138008KTNTDICZU8L25; usgsa-608796fea8e6f72226c47a460068bf639e66d8e7; usgsa-69417dd25962d37a3a0f6c90319755e59f2f82b7; ch-seco-9024; ofac-4642; bic-SADRGB21; usgsa-1facf5e20145ec554747f486bd829847a2644818; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; target : 1; recordId : NjYgXnhRHX9AqYHD6nlqHte4xrs; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; startDate : 2016-04-06; target : ; id : lei-213800IJGJFB3GND1T26-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-8KVFXmw8DEYw22kVB5T52b; caption : BANK SADERAT IRAN; schema : Company; referents : bic-SDRRGRA1; lei-213800IJGJFB3GND1T26; datasets : ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; name : ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ; BANK SADERAT IRAN; leiCode : 213800IJGJFB3GND1T26; incorporationDate : 2014-10-13; legalForm : BANK; address : 25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS; MEGARO ATHENA EL. VENIZELOU 25-29 ATHENS 10564 ATHENS GREECE; EL. VENIZELOU 25-29 MEGARO ATHENA ATHENS 10564 GREECE; TEHRAN, SEPEHR TOWER, 23, 15718-38337; swiftBic : SDRRGRA1; jurisdiction : ir; registrationNumber : 123200760001; modifiedAt : 2024-10-25; country : gr; createdAt : 2017-10-09; target : 1; startDate : 2014-10-13; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; role : IS INTERNATIONAL BRANCH OF; target : ; id : lei-2763RIUHRUXVYE8VBI52-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; role : IS INTERNATIONAL BRANCH OF; startDate : 2025-01-01; percentage : 100; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : lei-894500MDF6I8J93LO347-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1996-07-01; role : IS INTERNATIONAL BRANCH OF; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; sanctions : id : au-dfat-5ca15e743ba2591ffa0746cb66b2097bb36cfdc6; caption : Autonomous (Iran); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2024-01-12; program : Autonomous (Iran); summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0002. Relisted 12 January 2024.; programId : AU-IRAN; target : ; id : be-fod-eae4f4979d94c2cdb244ca637fb54ef8d608c10d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; reason : 2025/1980 (OJ L202501980); programId : EU-IRN; listingDate : 2025-09-29; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-7f4589ae89d3dcde522cf05ca5036d8a137ea503; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; reason : 1, Part 1; listingDate : 2016-02-05; program : Iran; programId : CA-SEMA; country : ca; authorityId : 6; target : ; id : ch-seco-c7c841e19afabf623e883eb24ed1ee9d8e4a6184; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; country : ch; authorityId : 100365; programId : SECO-IRAN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; listingDate : 2025-12-12; startDate : 2025-12-12; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : eu-fsf-40b640b872a3dcff857ea34a47a0ac3db5490bba; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : reason : 2025/1980 (OJ L202501980); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; country : eu; startDate : 2025-09-29; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; listingDate : 2025-09-29; program : IRN; programId : EU-IRN; authorityId : EU.13731.64; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; target : ; id : fr-ga-ba71f72ac30399d1fb3c33c86b3353afc919c40d; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; programId : EU-IRN; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); target : ; id : gb-coh-c062b399d60722df647ccef3c6f77f1b737b7943; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T12:33:11; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T12:33:11; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; startDate : 2025-09-29; recordId : INU0302; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : gb; target : ; id : gb-fcdo-bce438ce2cf5687100f10cb346838aeeb11e16fe; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : INU0302; 11185; reason : Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or
economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.; Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-IRAN-NW; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; startDate : 2025-09-29; modifiedAt : 2025-09-29; provisions : Asset freeze; Director Disqualification Sanction; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; country : gb; target : ; id : mc-freezes-a2f9816030860ae820bc31c5150b590e0ad2c853; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : authority : La Principauté de Monaco; country : mc; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/1980 du 29/09/2025; reason : Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires.
Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices.
Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; target : ; id : ofac-c1dc4108afe6ba9035ea8721e897d85f79a0b3c8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-TERR; provisions : IRAN; Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : us; authorityId : 10368; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : us-fed-38cafa787b26495f93689593edbffc52f4c09869; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Cease and Desist Order; country : us; endDate : 1996-04-05; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 1994-11-21; programId : US-FED-ENF; authority : Federal Reserve Board; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : us-fed-638216f5fb4758faa7f4e5832461247588b0a845; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programId : US-FED-ENF; country : us; provisions : Civil Money Penalty $125,000 (collectively); entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; authority : Federal Reserve Board; startDate : 1994-09-22; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : us-fed-9c7058de9ebee7ede1b503d30b380f1ec24c339f; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : country : us; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; authority : Federal Reserve Board; programId : US-FED-ENF; endDate : 1996-04-05; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; provisions : Cease and Desist Order; startDate : 1994-11-21; target : ; id : us-fed-ecf82ca5ed105b1b33bdb6d9ad7f1eae10a435cb; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : country : us; startDate : 1994-09-22; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; provisions : Civil Money Penalty $125,000 (collectively); programId : US-FED-ENF; authority : Federal Reserve Board; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : usgsa-947c78ecf9f1d940e02d5979ff127e64fff7a817; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-06-16; 2007-10-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : us; authorityId : S4MR3PTC0; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-fa2c6bd32cb7f3a41567397ee5c6f5898e6d5bb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-10-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3PTC1; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; ownershipAsset : id : lei-2763RIUHRUXVYE8VBI52-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; role : IS INTERNATIONAL BRANCH OF; startDate : 2025-01-01; percentage : 100; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : lei-894500MDF6I8J93LO347-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1996-07-01; role : IS INTERNATIONAL BRANCH OF; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions |
Moaz Ahmed Mohammed al-Haifi
| Id: | NK-n8ntcaUoTkcixdpcLFQQJo | | Name: | Moaz Ahmed Mohammed al-Haifi | | Type: | LegalEntity | | Description : | topics : export.control; address : 8730 Way, Block 387, Al Ma’abilah South, Muscat; 8730 Way, Block 387, Al Ma’abilah South Muscat OM; country : om; name : Moaz Ahmed Mohammed al-Haifi; programId : US-BIS-EL; sanctions : id : trade-csl-d9ae1450a0b96ab81e5e63151bfb3db03d9f3415; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 88 FR 66273; entity : NK-n8ntcaUoTkcixdpcLFQQJo; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2023-09-27; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See §744.11 of the EAR); provisions : Presumption of denial; country : us; target : | | Datasets: | tw_shtc; us_trade_csl |
John Britto Aruldhas
| Id: | NK-nVRo2H7ZsJkaUZMynt4wjp | | Name: | John Britto Aruldhas | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49038; name : ARULDHAS, John Britto; جون بریتو ارولداس; John Britto Aruldhas; topics : debarment; export.control; sanction; address : Oman; United Arab Emirates; country : ae; om; lastName : ارولداس; Aruldhas; birthDate : 1985-03-20; nationality : in; programId : US-TERR; middleName : بریتو; Britto; gender : male; firstName : جون; John; JOHN BRITTO; uniqueEntityId : K751T4UC5PZ4; createdAt : 2024-09-18; sanctions : id : ofac-a2d445b08e2dc325221bbbe9dc4f9556364902c5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authorityId : 49038; entity : NK-nVRo2H7ZsJkaUZMynt4wjp; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-55c2ae39b55da1e94aee5a81a96463eaf298f9f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-09-18; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-06-10; entity : NK-nVRo2H7ZsJkaUZMynt4wjp; authorityId : S4MRTL8W1; target : ; agencyClient : id : ofac-d41d5c5393ba1a92379615ce0c8ee578150327ce; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-10T14:10:33; properties : client : id : NK-EEmGFzjaswDLBAdkEN4XJV; caption : Shark International Shipping L.L.C; schema : Company; referents : usgsa-s4mrtxst8; usgsa-s4mrtl8w0; ofac-49036; ofac-pr-06d5dddb3c14a756d512b86d86f08015c2555425; tw-shtc-a9d4cccc5913c5722489af93fcfee57a45b3a181; usgsa-4b8fada899b30eab7012b73057d47f3b3f744d96; tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076; usgsa-s4mrtxst7; usgsa-c32a201c7868a31149fd4bfd6c4020b126385f62; usgsa-ef6f400a712dd4da177ad0326289d284a30aee44; permid-5087697874; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-06-10T14:10:33; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://permid.org/1-5087697874; https://home.treasury.gov/news/press-releases/jy2399; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49036; name : Shark International Shipping LLC; SHARK INTERNATIONAL SHIPPING; Shark International Shipping L.L.C; SHARK INTERNATIONAL; شارك انترناشونال للشحن ش.ذ.م.م; jurisdiction : ae; address : Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates; North Al Batinah Governorate, 311, Sohar; M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate Sohar 311 Oman; M21, Al Souq, Al Kabeer, Deirah, Dubai; Post Box 40167, Deirah, Dubai; Office 804, Fujairah Welfare Building Fujairah United Arab Emirates; M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates; M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah Dubai United Arab Emirates; No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates; country : ae; om; permId : 5087697874; incorporationDate : 2022-02-03; 2022-04-07; 2022-06-28; 2023-12-07; status : Active; phone : +97192346997; website : https://www.shark-intl.com/; topics : debarment; export.control; sanction; alias : Shark International; القرش الدولیة; شارك انترناشونال للشحن; Shark International Shipping; idNumber : 1027607; 798429; 1021796; registrationNumber : 11818260; 11898245; 1521379; 11860782; addressEntity : addr-ae7d2536f7d4fc8bc9f21a067dee92c471b73a5e; addr-f4c5d49f1512fae469e6f3696770ee70767d9dad; addr-05d31f9c7916bbb50748a8721d065056f2404be7; addr-2c59cbbfd921d99fab890e04e39e78f5f9696dcf; addr-1eaf50a7b40d4948796caed780b1408d11428ea2; programId : US-TERR; notes : (also SHARK INTERNATIONAL SHIPPING, SHARK INTERNATIONAL); (also SHARK INTERNATIONAL SHIPPING L.L.C); uniqueEntityId : E6L6KJHHYLA7; E6PXL9XUL7W9; K74PDKYWG3N7; createdAt : 2024-09-18; target : 1; role : Acting for or on behalf of; agent : NK-nVRo2H7ZsJkaUZMynt4wjp; target : ; documentedBy : id : ofac-pr-ee795e3740fd5bc384f45e64012812fac0b41e3e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-nVRo2H7ZsJkaUZMynt4wjp; date : 2024-06-10; document : id : ofac-pr-015fdc8c42b615afe26a2a8d1fe913e81d8bbb7d; caption : Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2399; title : Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments; publishedAt : 2024-06-10; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Bank Melli Iran
| Id: | NK-ntj6mnGQTwchT5LgwujyRH | | Name: | Bank Melli Iran | | Type: | Company | | Description : | notes : Disqualified; (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)); Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.; Numéro d’enregistrement : 60FC005874HRB10813; (also NATIONAL BANK OF IRAN, BANK MELLI IRAN); (also BANK MELLI, BANK MELLI IRAN); (also BANK MELLI, NATIONAL BANK OF IRAN); Bank Melli est la plus grande banque d'Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Melli est contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016).; (including all branches) and subsidiaries; All Offices Worldwide; sourceUrl : https://permid.org/1-4298167680; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u3CfSs_cFz-Z6Xwk3tzY-tdRvZo; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8470; https://permid.org/1-5000681350; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://find-and-update.company-information.service.gov.uk/company/FC005874; name : Bank Melli; Bank Melli Iran (Hamburg Branch); BANK MELLI IRAN-IRAQ BRANCH; Melli Bank; בנק מלי; Bank Melli, Bank Melli Iran; Bank Melli Iran; National Bank of Iran; BANK MELLI IRAN-MUSCAT BRANCH; topics : fin.bank; corp.disqual; crime.terror; debarment; export.control; reg.action; sanction; registrationNumber : 60; 60FC005874HRB10813; 60 · FC005874; FC005874; HRB 10813; country : ae; ir; gb; az; hk; iq; de; us; om; fr; modifiedAt : 2026-02-18; address : PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates; Holzbruecke 2, HAMBURG, HAMBURG, 20459, Germany; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany; Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates; PO Box 459, Al Borj St Sharjah United Arab Emirates; PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates; 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); 98a Kensington High street, London; PO Box 2656, Liva Street, Abu Dhabi; Holzbrücke 2, 20459 Hamburg; 767 5th Ave, 44th Fl, New York; Tehran, Ferdowsi Avenue, P.O Box 11365-171, Iran; Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran; 43 Avenue Montaigne, 75008 Paris; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; 43 AVENUE MONTAIGNE PARIS 75008 FRANCE; Ferdowsi Avenue, PO Box 11365-171, Téhéran, IRAN; PO Box 1894, Baniyas St, Deira, Dubai; OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 IRAN (ISLAMIC REPUBLIC OF); PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates; Bank Melli Iran Building, Ferdowsi Avenue, Tehran; 767 5th Ave, 44th Fl New York NY 10153 United States; PO Box 2656, Liva Street Abu Dhabi United Arab Emirates; Room 704-6, Wheelock Hse, 20 Pedder St; BLDG.NO.1426 3505 MBD AREA 2643 MUSCAT 112 2643 OMAN; BANK MELLI IRAQ BLDG.111 ST.24 ARASAT - SCE 929 BAGHDAD BAGHDAD IRAQ; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; Ferdowsi Avenue, PO Box 11365-171, Téhéran, Iran; PO Box 1420 New York NY 10153 United States; Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates; OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF); No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran; Al Ashar Estiqlal street – Hal Al Zohor, Basra; 43 Avenue Montaigne Paris 75008 France; ARASAT STREET 111 1.06 BAGHDAD IRAQ; 43 Avenue Montaigne, Paris; 767 5th Ave, 44th Fl, New York, NY 10153; PO Box 1420, New York, NY 10153; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; PO Box 2643, Ruwi, 112, Muscat; P.O Box 11365-171, Tehran, Ferdowsi Avenue, Iran; Ferdowsi Avenue - PO Box 11365-171 Tehran Iran; 43 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE; IRAN, FERDOWSI AVENUE TEHRAN, IRAN; PO Box 2643, Ruwi, 112 Muscat Oman; Ferdowsi Avenue, Tehran, Iran, P.O BOX 11365-171; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong; Tehran, Iran; PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates; Ferdowsi Avenue – PO Box 11365-171, Tehran; TEHRAN, FERDOWSI AVENUE - PO BOX 11365-171; TEHRAN, PO BOX 11365-171, FERDOWSI AVENUE; 23 Nobel Avenue, Baku; Iran; Tehran, Ferdowsi Avenue - PO Box 11365-171; Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq; PO Box 459, Al Borj St, Sharjah; MOOSA ABDUL REHMAN HASSAN BUILDING 1426 MBD AREA, 3505 RUWI 112 RUWI POB 2643 OMAN; Ferdowsi Ave, P.O.Box : 11365-144, TEHRAN, TEHRAN, 1135937681, Iran; Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; TEHRAN, FERDOWSI AVE N 140, 23, 1135937681; 98a Kensington High Street, London W8 4SG; 98a Kensington High Street London W8 4SG United Kingdom; Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; 23 Nobel Avenue Baku Azerbaijan; programId : EU-IRN; US-FED-ENF; GB-IRAN-NW; US-IRAN; addressEntity : id : addr-4693af38da4f86a1222f364a07d2abc0f4da38c4; caption : PO Box 1894, Baniyas St, Deira, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : PO Box 1894, Baniyas St, Deira, Dubai; country : ae; street : PO Box 1894, Baniyas St, Deira; target : ; id : addr-35d82b78fe5d3fa4aac0957440b52eb5f9643fdb; caption : 98a Kensington High Street, London W8 4SG; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 98a Kensington High Street; full : 98a Kensington High Street, London W8 4SG; postalCode : W8 4SG; city : London; country : gb; target : ; id : addr-b16fa89fdbcceba6fca5915ff148350a9de66faf; caption : 23 Nobel Avenue, Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : az; city : Baku; full : 23 Nobel Avenue, Baku; street : 23 Nobel Avenue; target : ; id : addr-f4f55d964e16055055010fd4e14edb40478dd1ab; caption : PO Box 2643, Ruwi, 112, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 2643, Ruwi, 112; full : PO Box 2643, Ruwi, 112, Muscat; country : om; city : Muscat; target : ; id : addr-8db7ef1386f6772ef113f8932aa5710cfcd56919; caption : Al Ashar Estiqlal street – Hal Al Zohor, Basra; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : full : Al Ashar Estiqlal street – Hal Al Zohor, Basra; street : Al Ashar Estiqlal street – Hal Al Zohor; city : Basra; target : ; id : addr-41cd7ff55ef04a6b691460577c9320db791d0432; caption : PO Box 248, Hamad Bin Abdulla St, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 248, Hamad Bin Abdulla St, Fujairah; country : ae; street : PO Box 248, Hamad Bin Abdulla St; city : Fujairah; target : ; id : addr-9e834e2417e8843e89374dfabcd72a8ae2f58de8; caption : Postfach 112 129, Holzbruecke 2, 20421, Hamburg; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : Postfach 112 129, Holzbruecke 2, 20421; city : Hamburg; full : Postfach 112 129, Holzbruecke 2, 20421, Hamburg; target : ; id : addr-4ddc69c1075bd0041b7ae5ce7f9f54254373329a; caption : Al Ashar Estiqlal Street - Hal Al Zohor, Basra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Basra; street : Al Ashar Estiqlal Street - Hal Al Zohor; full : Al Ashar Estiqlal Street - Hal Al Zohor, Basra; country : iq; target : ; id : addr-4e1a6994e003bcb0ef6e810d12b6227146d7b80f; caption : Room 704-6, Wheelock Hse, 20 Pedder St; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Room 704-6, Wheelock Hse, 20 Pedder St; country : hk; full : Room 704-6, Wheelock Hse, 20 Pedder St; target : ; id : addr-dab99d06b494d2e69d331080b8068a50f2799377; caption : PO Box 459, Al Borj St, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 459, Al Borj St, Sharjah; country : ae; city : Sharjah; street : PO Box 459, Al Borj St; target : ; id : addr-000b132e78e6f35c3f7b26e3dc3cdda565f405d7; caption : PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; street : PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai; country : ae; target : ; id : addr-03a536138aa7982b96c3b82766d00d47b47c7e13; caption : 43 Avenue Montaigne, Paris; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : full : 43 Avenue Montaigne, Paris; city : Paris; street : 43 Avenue Montaigne,; target : ; id : addr-89b7a52c341db981d6b9a9c781155986b895d915; caption : PO Box 2656, Liva Street, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 2656, Liva Street, Abu Dhabi; street : PO Box 2656, Liva Street; city : Abu Dhabi; country : ae; target : ; id : addr-04cfe672a38d7cebfad42ad7b1e0eb3c7d8b0bae; caption : 767 5th Ave, 44th Fl, New York, NY 10153; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : New York; postalCode : 10153; country : us; street : 767 5th Ave, 44th Fl; state : NY; full : 767 5th Ave, 44th Fl, New York, NY 10153; target : ; id : addr-5e79178b1c60b8f084286f57c33fe1d09e992e54; caption : Bank Melli Iran Building, Ferdowsi Avenue, Tehran; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : Bank Melli Iran Building, Ferdowsi Avenue; full : Bank Melli Iran Building, Ferdowsi Avenue, Tehran; city : Tehran; target : ; id : addr-a157028ec8dce78a50fa15ac079efe202c27a718; caption : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; full : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; city : Tehran; target : ; id : addr-03a70d12d376fe0fafac91e2846127ad4683d1bb; caption : Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; street : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; city : Tehran; country : ir; target : ; id : addr-7d36c238a042b7496843cfcf8b889d3d6eaa3441; caption : 43 Avenue Montaigne, 75008 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; full : 43 Avenue Montaigne, 75008 Paris; street : 43 Avenue Montaigne; country : fr; postalCode : 75008; target : ; id : addr-5b14cc9dd630b3d095a688e6c5986ca7ba30b8c1; caption : PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain; city : Abu Dhabi; country : ae; full : PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; target : ; id : addr-ea4af72839d07f1427cd8332476aaeeec1ff7ee2; caption : Tehran, Ferdowsi Avenue - PO Box 11365-171; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, Ferdowsi Avenue - PO Box 11365-171; street : Ferdowsi Avenue - PO Box 11365-171; country : ir; city : Tehran; target : ; id : addr-78134427f131c23cba52303f6bb5c943d7bb2e50; caption : Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; street : Bank Melli Iran Building, Ferdowsi Avenue; country : ir; full : Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; postalCode : 11365-144; target : ; id : addr-87422393f3d29b72ff864c39dc049a03401a4bb1; caption : Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : Room 704-6, Wheelock Hse, 20 Pedder St; city : Hong Kong; full : Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; target : ; id : addr-813049e3643b3e6def7962be3c79e16c01946f09; caption : PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; country : ae; street : PO Box 5270, Oman Street Al Nakheel; city : Ras Al-Khaimah; target : ; id : addr-404179e83c664fdfa261be8ca0dc1e1172bed9a2; caption : Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : iq; full : Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; city : Baghdad; street : Bank Melli Iran Bldg, 111 St 24, 929 Arasat; target : ; id : addr-2fbe95792d4b326ffefccd93d9d7ca50850b0eca; caption : Ferdowsi Avenue – PO Box 11365-171, Tehran; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : Ferdowsi Avenue – PO Box 11365-171; full : Ferdowsi Avenue – PO Box 11365-171, Tehran; city : Tehran; target : ; id : addr-08af4a9fa11153da4a42f4f12a00781f16dcfaaa; caption : 23 Nobel Avenue, Baku; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : full : 23 Nobel Avenue, Baku; city : Baku; street : 23 Nobel Avenue; target : ; id : addr-05d905a6b3cceab0ca07880bebd00b2286cf43cc; caption : Postfach 112 129, Holzbruecke 2, 20421, Hamburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Postfach 112 129, Holzbruecke 2, 20421, Hamburg; city : Hamburg; country : de; street : Postfach 112 129, Holzbruecke 2, 20421; target : ; id : addr-29adb54f749482dcd3b76ff5f40e925f1740899f; caption : 98a Kensington High street, London; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : city : London; full : 98a Kensington High street, London; street : 98a Kensington High street; target : ; id : addr-46a8d025b938674901a7f29b300a093da3c1f722; caption : 767 5th Ave, 44th Fl, New York; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : 767 5th Ave, 44th Fl; city : New York; full : 767 5th Ave, 44th Fl, New York; target : ; id : addr-15c072809be2ac3e322203af9ce1e670118dde08; caption : PO Box 1420, New York, NY 10153; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 1420, New York, NY 10153; city : New York; country : us; street : PO Box 1420; state : NY; postalCode : 10153; target : ; id : addr-c4fea521f628e21af98dba630bdea29d0ab5d945; caption : 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Tehran; country : ir; full : 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); postOfficeBox : 11365-171; street : Ferdowsi Avenue; target : ; id : addr-4997fe6303bba365dd7dc0a6103f2d417139f9c6; caption : Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : city : Baghdad; street : Bank Melli Iran Bldg, 111 St 24, 929 Arasat; full : Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; target : ; id : addr-60026bfb5905b5e04b5bd2b7369804ca079cfb34; caption : PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; street : PO Box 1894, Al Wasl Rd, Jumeirah; country : ae; full : PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; target : ; sector : None Supplied; opencorporatesUrl : https://opencorporates.com/companies/fr/712003771; https://opencorporates.com/companies/fr/805119252; https://opencorporates.com/companies/de/K1101R_HRB10813; https://opencorporates.com/companies/de/D2601V_HRB48823; https://opencorporates.com/companies/us_ca/0824894; https://opencorporates.com/companies/gb/BR001832; https://opencorporates.com/companies/gb/FC005874; https://opencorporates.com/companies/hk/F0003948; https://opencorporates.com/companies/de/M1201_HRB13811; https://opencorporates.com/companies/de/R1101_HRB14085; legalForm : BANK; Rechtsform ausländischen Rechts HRB; Other company type; jurisdiction : de; ir; gb; status : Active; incorporationDate : 1967-01-26; 1927-05-08; 1965-02-15; swiftBic : MELIIQB1; MELIOMR1; MELIDE21; MELIIRT1; MELIAZ21; MELIAEA1; MELIFRP1; leiCode : 549300DK3GGPVDIPPV39; 391200Y7BOFEZOE3X484; alias : Bank Melli; بانك ملي; Melli Bank; Bank Melli Iran (y compris toutes ses succursales et filiales); بانک ملی ایران,; Bank Melli Iran; National Bank of Iran; phone : +4940360000; +982166721448; email : pr@bmi.ir; website : http://www.bankmelli.de/; http://www.bmi.ir/; createdAt : 2007-10-26; permId : 5000681350; 4298167680; weakAlias : BMI; abbreviation : BMI; uniqueEntityId : KDJMCLCJH4N7; U3HKUANAHWS3; UEH1QGD6JVS3; HE7EABGY6K67; sanctions : id : be-fod-982634dea121863df96bd6c8f9079c74a12696b5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2025/1980 (OJ L202501980); programId : EU-IRN; authority : Federal Public Service Finance; entity : NK-ntj6mnGQTwchT5LgwujyRH; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-09-29; country : be; target : ; id : eu-fsf-4fab0c1605c699e8f0d976b6e55a1e8537a55e5a; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : programId : EU-IRN; country : eu; program : IRN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2025-09-29; entity : NK-ntj6mnGQTwchT5LgwujyRH; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; startDate : 2025-09-29; authorityId : EU.13719.21; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; reason : 2025/1980 (OJ L202501980); target : ; id : fr-ga-a91dce263645a7b239588e0938246df19bcb1834; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-ntj6mnGQTwchT5LgwujyRH; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); country : fr; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : Bank Melli est la plus grande banque d'Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Melli est contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016).; programId : EU-IRN; target : ; id : gb-coh-7f701a45c9036dbf86a0419354b2ac764cbae8b6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T12:33:11; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T12:33:11; properties : startDate : 2025-09-29; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; entity : NK-ntj6mnGQTwchT5LgwujyRH; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; recordId : INU0300; country : gb; target : ; id : gb-fcdo-595c52864c54a9cb381eb7e704456107a4ce5b3f; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 10651; INU0300; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-IRAN-NW; provisions : Asset freeze; Director Disqualification Sanction; modifiedAt : 2025-09-29; entity : NK-ntj6mnGQTwchT5LgwujyRH; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; startDate : 2025-09-29; reason : Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : il-nbctf-18a95c6ad8bc0cdf43553ea92db28e60da3ed23f; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-27T00:27:12; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-27T00:27:12; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 436; E.O 13224; reason : Bank Melli Iran is one of the largest and substantial banks in the Iranian banking system, with numerous branches around the world. The bank provides assistance to designated terrorist organizations, such as Iran's Revolutionary Guards and Quds Force and operates one of the largest cover networks in Iran to circumvent sanctions and launder money for the regime.; entity : NK-ntj6mnGQTwchT5LgwujyRH; authority : Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror Financing; country : il; startDate : 2026-01-13; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; publisher : קובץ התקנות 12224 - ג' בשבט התשפ"ו עמודים 924-925; target : ; id : mc-freezes-ea5c3c4178b31dd1454b2a7ceec93b1bce9d30bb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : entity : NK-ntj6mnGQTwchT5LgwujyRH; sourceUrl : https://geldefonds.gouv.mc/; reason : Bank Melli est la plus grande banque d’Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Melli est contrôlée par le gouvernement iranien et fournit un appui à ce dernier.; country : mc; provisions : (UE) 2025/1980 du 29/09/2025; authority : La Principauté de Monaco; target : ; id : ofac-a1f6dde794ba8632d58f48ca42bf15af942e092b; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; entity : NK-ntj6mnGQTwchT5LgwujyRH; reason : Executive Order 13224 (Terrorism); Executive Order 13599 (Iran); authorityId : 25578; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : IRAN; Block; IFSR; SDGT; authority : Office of Foreign Assets Control; target : ; id : us-fed-ed34bb3c7581aaf67ed25525f71d7de5b43f38fe; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; entity : NK-ntj6mnGQTwchT5LgwujyRH; authority : Federal Reserve Board; endDate : 1996-04-05; country : us; programId : US-FED-ENF; startDate : 1994-11-22; provisions : Written Agreement; target : ; id : us-fed-fcfad6efec43efad2178bba3e543e74541891f84; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; country : us; programId : US-FED-ENF; entity : NK-ntj6mnGQTwchT5LgwujyRH; startDate : 1994-09-22; authority : Federal Reserve Board; provisions : Civil Money Penalty $60,000; target : ; id : usgsa-42ae2b5124a1b1bd8c2f2a42d5c126313ad573f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ntj6mnGQTwchT5LgwujyRH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-12; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3PT9X; target : ; id : usgsa-abd207e72be3e027f736890c96b6537d5f36b2e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ntj6mnGQTwchT5LgwujyRH; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2009-05-12; country : us; authorityId : S4MR3PT9W; target : ; id : usgsa-dc62a6ce6257298129d9137098b4d70870a7bdfe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2007-10-26; entity : NK-ntj6mnGQTwchT5LgwujyRH; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3PTL5; country : us; target : ; id : usgsa-fb58567679625cff65321b3c99a3052ed6c89850; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; listingDate : 2025-02-18; startDate : 2025-03-28; summary : PII data has been masked from view; authorityId : S4MRVRPWS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ntj6mnGQTwchT5LgwujyRH; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; target : ; ownershipOwner : id : lei-549300VARZW1YCF8Z040-is-international-branch-of-549300DK3GGPVDIPPV39; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : lei-549300VARZW1YCF8Z040; caption : BANK MELLI IRAN; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : TEHRAN, FERDOWSI AVE N 140, 07, 1135937681; 43 avenue Montaigne, 75008 Paris; jurisdiction : ir; incorporationDate : 1971-01-21; leiCode : 549300VARZW1YCF8Z040; modifiedAt : 2024-09-24; name : BANK MELLI IRAN; registrationNumber : 712003771; legalForm : BANK; target : 1; role : IS INTERNATIONAL BRANCH OF; owner : NK-ntj6mnGQTwchT5LgwujyRH; startDate : 1971-01-21; target : ; id : ofac-4f0a0bc0db64a47b54c4242e4d2d4292c3ca9b3e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-ntj6mnGQTwchT5LgwujyRH; asset : id : NK-kwZfKPEYzi2bxQHUwWEjiB; caption : MB Bank; schema : Company; referents : ch-seco-8948; fr-ga-8459; usgsa-3cbf69b5556dfa67cb1780a8438da2d3561e32d6; usgsa-6324d617a196e8f896d30e7bfa5159143f544d5a; usgsa-edbb0182c1f1d43486705ad50e03ccf1b79e1f50; usgsa-ae060d649ac5eee6416b7b9d7eed181c8958e126; usgsa-s4mrvlj0f; usgsa-s4mrvlj08; usgsa-s4mrvlj0g; NK-jDj8x9v4Xd4vVS7XMCdvqK; usgsa-s4mrvlj09; usgsa-bbf0340144669fc5ff126a830bfdfe5a9dd38c50; usgsa-s4mrvjr7w; ir-br-co-aad4c6a4a6af60d6cb54ccf96f357c53c100a1bb; ofac-pr-66cf9b8a8a6be9bd65f110e7541b3da9fe157958; usgsa-1cedfaceaf3d2a809a1e29d7c8fb701630410d20; tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491; lei-253400XSDD336BT6BJ60; ru-bik-044525184; usgsa-s4mrvlj0h; usgsa-d7ccee71fa96f141109132ea764990166062fa4d; ch-seco-100305; tw-shtc-fc419fde6153bf2236ec76be411bc9c011d50fd7; ofac-pr-180a95bff881c7aa0cfddd2dbed65550c580eadc; eu-sancmap-195d276a5cc4defc6957f488f04b095761ec3945; usgsa-s4mrvlj0b; mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede; fatca-8af6ef5b123fc46ed6e0c64fc8dc203699d1697a; usgsa-a491219fa8697ee46f0a713d07cd1a1ccec85a58; ir-br-co-a5effaa9c19ab6584ff255cfe73804c7366cd409; bic-MRBBRUM1; be-fod-096ff024193fce4e5c5af164846dcea6a70c0036; ofac-25419; ch-seco-90353; ru-inn-7744002363; usgsa-s4mrvlj0d; eu-oj-122147d873f21a91ef4bbf4747a275bd558908ef; eu-fsf-eu-13725-91; usgsa-s4mrvlj0c; eu-oj-31b631047bb98e41318e5e48277847742633ecc9; usgsa-5e165002845ae16a6bdb7da824701da2ad6629fd; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; mc_fund_freezes; tw_shtc; ru_cbr_banks; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; ir_uani_business_registry; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; ext_us_irs_ffi; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-27T00:48:33; properties : notes : (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)); Fax : +7 (495) 9286286, (007495) 6286286
Courriels : mbbmos@mbbru.com ; Mellimos@BMIRU.com ; Mellimos@Rex400.ru
Sites internet : www.mbbru.com ; www.bmiru.com; "Bank Melli Iran, the nation’s biggest bank, is planning to establish a branch of its subsidiary Mir Business Bank–based in Russia– in Iran, a member of its board said." (January 24, 2018) (https://financialtribune.com/articles/economy-business-and-markets/80683/mir-business-bank-branch-planned-in-sarakhs); (also MB BANK); Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.; "A Moscow-based subsidiary of Iran's state-run Bank Melli is facilitating money transfer between Iran and Russia, which are both slapped with US sanctions, Iran's ambassador to Russia says. 'Following measures undertaken by Bank Melli of the Islamic Republic of Iran, transfer of money between Iran and Russia through Mir Business Bank in Moscow and the foreign exchange section of Bank Melli in Tehran is possible at any level,' Mehdi Sanaei said in a meeting with a group of Iranian manufacturers based in the Russian capital. He said the previous obstacles like high tariffs on exports, money transfer restrictions and visa problems have been largely overcome." (PRESSTV, "Moscow-based bank facilitates Iran-Russia trade," 2/3/15) (http://www.presstv.ir/Detail/2015/02/03/395983/Moscow-bank-facilitates-IranRussia-trade); ENTRY INTO FORCE ON 17 March 2025; (also BANK MELLI IRAN ZAO, JOINT STOCK COMPANY MIR BUSINESS BANK, JSC MB BANK, MB BANK, AO, MIR BUSINESS BANK, MIR BIZNES BANK, MIR BIZNES BANK, AO, MIR BUSINESS BANK ZAO); Entity Web Site: www.mbbru.com, www.bmiru.com; Дата присвоения государственного регистрационного номера: 2002-12-02; Date of assignment of state registration number: 2002-12-02; EMail: mbbmos@mbbru.com, Mellimos@BMIRU.com, Mellimos@Rex400.ru; Fax: +7 (495) 9286286, (007495) 6286286; Bank Melli Iran ZAO est une banque iranienne établie en Russie. Bank Melli Iran ZAO est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et qui fournit un appui à ce dernier. Par conséquent, Bank Melli Iran ZAO est détenue ou contrôlée par une entité fournissant un appui au gouvernement iranien.; "Washington warned Moscow that the activities of a sanctioned Iranian bank in Russia could affect Russian banks that do business with the U.S., a Treasury official said. The bank, Moscow-based Mir Business Bank CJSC, has become a conduit for Iranian businessmen looking to keep trade flowing despite severe restrictions on Iran's financial system, according to trade records and Iranian businessmen who use the bank." (The Wall Street Journal, "U.S. Warns Russia on Iranian Bank," 12/11/12) (http://www.wsj.com/articles/SB10001424127887323330604578145071930969966); "The transactions with national currencies between Iran and Russia have always been discussed, but due to fluctuation in foreign currency rate, there are some issues that need to be fleshed out in details. Iran is trading with ruble via Mir Business Bank in Moscow and Astrakhan,' [the Director General of Europe and America at Trade Promotion Organization of Iran Behrouz Olfat] said." (Trend, "Iran seeks to integrate with Russia's 'Mir' payment system," 7/16/20) (https://en.trend.az/business/finance/3270267.html); topics : fin; fin.bank; sanction; debarment; export.risk; export.control; name : Joint Stock Company Mir Business Bank (JSC MB Bank); MIR BIZNES BANK, AO; JSC MB BANK; Mir Biznes Bank AO; JOINT STOCK COMPANY MIR BUSINESS BANK; MB Bank; JSC MIR BUSINESS BANK; Joint Stock Company "Mir Business Bank"; JSC "MB Bank"; MIR BIZNES BANK; MIR BUSINESS BANK ZAO; АО "МБ Банк"; Bank Melli Iran ZAO; Акционерное общество "Мир Бизнес Банк"; MIR Business Bank; Mir Business Bank; MB BANK, AO; sourceUrl : https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2725; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm553; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25419; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8459; https://www.unitedagainstnucleariran.com/company/mir-business-bank; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5044066843; address : Number 9/1, Ulitsa Mashkova, Moscow, RUSSIAN FEDERATION, 130064; Number 9/1, Ulitsa Mashkova, Moscow, Russian Federation, 130064; ул. Пречистенка, д. 36, строен. 1, Москва, MOW, 119034; Prechistenka Street, 36, Building 1 Moscow 119034 Russia; Mashkova st. 9/1, Moscou, 105062, RUSSIE; MASHKOVA STREET 9/1 MOSCOW 105062 MOSCOW RUSSIAN FEDERATION; 9/1 UL MASHKOVA, MOSCOW, 105062; 9/1 ul Mashkova, Moscow, 105062; Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Ul Prechistenka, D. 36, Str. 1, MOSCOW, MOSCOW, 119034, Russia; Mashkova st. 9/1, Moscow, RUSSIAN FEDERATION, 105062; 9/1 ul Mashkova Moscow 105062 Russia; 6a Lenin Square Bld. A, Astrakhan, 414000; Prechistenka Street, 36, Building 1, Moscow, 119034; Russia; Mashkova st. 9/1, Moscow, Russian Federation, 105062; 9/1 Mashkova St., Moscow, 105062; 9/1 Mashkova St. Moscow 105062 Russia; 6a Lenin Square Bld. A Astrakhan 414000 Russia; ул. Пречистенка, д. 36. стр. 1, Москва, MOW, 119034; УЛ ПРЕЧИСТЕНКА Д. 36 СТР. 1, Г.МОСКВА, 119034; Number 9/1, Ulitsa Mashkova, Moscou, 130064, Russie Adresse: Mashkova st. 9/1, Moscou, 105062, Russie; 119034, Москва, р-н Хамовники, ул. Пречистенка, д. 36, строен. 1; MASHKOVA STREET 9/1 MOSCOW 105062 RUSSIAN FEDERATION; 9/1 Mashkova st., MOSCOW, MOSCOW, 105062, Russia; Number 9/1, Ulitsa Mashkova, Moscou, 130064, RUSSIE; programId : SECO-UKRAINE; EU-IRN; SECO-IRAN; US-IRAN; modifiedAt : 2026-03-03; alias : Mir Business Bank ZAO; Mir Biznes Bank; JSC MB Bank; Bank Melli Iran ZAO; Mir Biznes Bank, AO; Mir Business Bank; Мир Бизнес Банк; MB Bank, AO; Joint Stock Company Mir Business Bank; addressEntity : addr-6c54656851985136f8c4f2733db2096375c31d17; addr-80849ffe6f8d206614e3764ebd32b811fa32d20a; addr-94768b1a9820fe7358fa4836e468a7b573a85f8c; addr-754a8cf3dcfb464fa91f3f67a23cba8149ffc94f; addr-726c41418aa975abdd9c2fe2e66d979bacc7cf2f; addr-fe9aa2a5f9ba8260acc59a6b9509ca159346f34e; createdAt : 2018-11-12; country : ru; phone : +74959286286; +74956462110; (007495) 6286286; website : https://www.mbbru.com/; http://www.bmiru.com/; http://www.mbbru.com www.bmiru.com/; https://www.bmiru.com/; https://www.mbbru.ru/; http://www.mbbru.com/; email : mbbmos@mbbru.com; Mellimos@bmiru.com; Mellimos@rex400.ru; legalForm : Непубличные акционерные общества; Financial Institution; incorporationDate : 2002-12-02; 2002-01-30; leiCode : 253400XSDD336BT6BJ60; jurisdiction : ru; registrationNumber : 1027739669726; 3396; swiftBic : MRBBRUM1; MRBBRUMM; kppCode : 770401001; innCode : 7744002363; ogrnCode : 1027739669726; giiNumber : AWQS7S.99999.SL.643; sector : Financial Services; status : норм.; License code: 259, date: 2018-05-23; Active; Код лицензии: 259, дата: 2018-05-23; permId : 5044066843; amount : 8037000000; classification : Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами; bikCode : 044525184; taxNumber : 7744002363; uniqueEntityId : CP31WGZDJXE6; ZYPWU3LBNRY1; C21ZANN5S661; ZX1UQN4ANWX4; U239PL6BNVD1; CQFAP11HN8T8; CP39FKGB1PJ9; CNZCSEUGFJG5; CP34CPR7EHT7; target : 1; target : ; id : ofac-9270595d5626b4f142fe7e8a26417547814640fc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ntj6mnGQTwchT5LgwujyRH; role : Owned or Controlled By; asset : id : NK-EMZfwznaHwuXJEg4vs4nqS; caption : Bank Kargoshaee; schema : Organization; referents : usgsa-bf5ae537981e1aa3d490846f6bb2b939cca88681; ofac-25418; eu-fsf-eu-13723-93; fr-ga-8445; tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3; mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106; eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a; ch-seco-8933; usgsa-s4mrvrptx; ch-seco-100289; be-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_journal_sanctions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : name : Kargosai Bank; Kargoshaie Bank; Bank Kargoshaie; Bank Kargoshaee; Kargosa’i Bank; notes : (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); Bank Kargoshaie est une filiale de Bank Melli, Bank Kargoshaie fournit des services financiers aussi bien à des particuliers qu’à des entreprises. Bank Melli est quant à elle la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Kargoshaie est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.; All Offices Worldwide; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25418; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8445; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; topics : debarment; export.control; sanction; alias : Kargosa’I Bank; Kargosai Bank; Bank Kargoshaee; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; createdAt : 2025-02-18; modifiedAt : 2025-12-12; addressEntity : addr-29c04ecebe11b08273df06995b0f7ec348bb3be6; addr-eeabb8c26622155a0a60f40f4debd2dde260ab0b; addr-aa34143fd8c9dd4f079445442965f56b06895dd3; NK-cr4aKfSKNNZuuVWghvewmL; country : ir; programId : SECO-IRAN; EU-IRN; US-IRAN; address : Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, IRAN (ISLAMIC REPUBLIC OF); 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, Iran; Mohamadiyeh Square Tehran 11986 Iran; Tehran, Mohamadiyeh Square, 11986; Tehran, 587 Mohammadiye Square, Mowlavi Street; Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, Iran; TEHRAN, 587 MOHAMMADIYE SQUARE, MOWLAVI STREET; 587 Mohammadiye Square, Mowlavi Street Tehran Iran; 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, IRAN; uniqueEntityId : TZV1B8GXGCS8; target : 1; target : ; id : ofac-bde3597344996b9866ff108124c2f8238bf6a39a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ntj6mnGQTwchT5LgwujyRH; asset : id : NK-ZJD8wdqYXbBKzS42rsyapL; caption : Future Bank B.S.C.; schema : Company; referents : eu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4; ch-seco-100398; ch-seco-9121; mc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7; usgsa-1fc01608fab742417be9a208a641c3f2b0d5b63b; usgsa-s4mr3r9tm; gb-hmt-11177; NK-BiGdort8aaUyhpYXWN9zP6; ir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448; tw-shtc-20da933a7b5b38ba7db5ec8cc116a62492da68c7; usgsa-a7ce8f9a0a22540a3f8a25ebebf8757e64e13f89; tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919; be-fod-50a5271d15cf79d289fd426385a9920945b299e4; usgsa-s4mr3r9tl; fr-ga-8471; gb-fcdo-inu0400; NK-2ej8GVQFbxQUiYUsL7qQZa; usgsa-0b02abff1a1eb47fe12384f75c377a14df081f75; usgsa-s4mr3pwz5; usgsa-s4mrvrpwr; ofac-25577; ofac-pr-adf660232c966f8495764c078890e0a1a8c889a5; gb-coh-pk-dgnlxtxf1nqqqjs8nhtnq5hc; permid-5000049435; eu-fsf-eu-13735-60; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); Disqualified; 54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain)); (also FUTURE BANK B.S.C., FUTURE BANK); Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran.; Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 9.6.2009. Future Bank BSC est une banque iranienne établie à Bahreïn. Future Bank BSC a été créée sous la forme d’une coentreprise entre Bank Saderat et Bank Melli, deux des plus grandes banques d’Iran, détenues et contrôlées par le gouvernement iranien et fournit un appui à ce dernier. Par conséquent, Future Bank BSC est détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien.; (also BANK-E AL-MOSTAGHBAL, FUTURE BANK); (also FUTURE BANK B.S.C., BANK-E AL-MOSTAGHBAL); Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain); Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 09/06/2009 ; autorisation commerciale n°13388 (Bahreïn); All Offices Worldwide; topics : sanction; corp.disqual; debarment; export.control; name : Future Bank B.S.C.; FUTURE BANK BSC Closed; Future Bank BSC; BANK-E AL-MOSTAGHBAL; Future Bank; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8471; https://home.treasury.gov/news/press-releases/sm541; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25577; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pK_DGNLxTxF1nqqQjs8nHtNQ5Hc; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5000049435; address : Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain; P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA; BUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMA; P.O. Box 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain; Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama; 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN; Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785; Building 2577, Street 2833, PO Box 785, MANAMA, Bahrain; modifiedAt : 2025-12-12; addressEntity : addr-5f2b810bc32d4a1f52e28427ddb7045e9b0134a2; addr-5851612a5894c8b21e3f44d317a5cdc2610e2cca; addr-651de27733233c3e452a89c2e53db9f07d085037; country : bh; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; createdAt : 2008-03-17; registrationNumber : 13388; 54514-1; idNumber : 13388; jurisdiction : bh; website : https://www.futurebank.com.bh/; http://www.futurebank.com.bh/; status : Active; incorporationDate : 2004-09-06; phone : +97317505000; permId : 5000049435; alias : Futurebank; Future Bank; uniqueEntityId : T1MRXKQYTMK6; NJVEVVS6UNM7; MDYAT2YC8GQ3; U3B3WZLM8749; target : 1; role : Owned or Controlled By; target : ; id : ofac-c9b7d9168ba11f89e761f565cf64759d7f7a724e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-eU5kR5LJPGweHzQidbD5r2; caption : Tose-e Melli Group Investment Company; schema : Company; referents : tw-shtc-caa97c841f3c9132d8cda9940889d4d4d1014542; usgsa-s4mr3ptrk; mc-freezes-11bef498a4026a596612ac4d803dd9037d06cbc7; eu-fsf-eu-13724-92; NK-9mhifesoHdRP4CtMWCw2rR; usgsa-c4efdcdc093220a7f09ccf0db6330fec9e1e7c12; ofac-25421; fr-ga-8485; eu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e; ch-seco-100297; tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba; permid-5035251895; be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions; origin : analyst; gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : notes : Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; Numéro d’enregistrement : 89584; (also BMIIC); Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.; (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); name : Bank Melli Iran Investment Company; Tose-e Melli Group Investment Company; Bank Melli Iran Investment Company (BMIIC); Bank Melli Iran Investment Co; BMIIC; topics : debarment; export.control; sanction; sourceUrl : https://permid.org/1-5035251895; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8485; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25421; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; registrationNumber : 89584; addressEntity : addr-66df875e95babbd03b30d806c4c6083194ef5e36; addr-93cb0722de992ffa1dd8c77ea0dff73c68a98eab; addr-011c1c7519d9b11957f53f8b7db48ae18b067136; addr-d806ffd4db1d11b6d4b212cd79a9b3ea2d5faf45; addr-3dad9a7b94a603ff79660f490b756db1f5e6288f; addr-29fa31f6a2f2a3a0bb612ee0aae7ed2e7637fc88; addr-6f04e5abd37c6027e5354308727079c8c97ea383; addr-d05506902c80d051493203517e1733b6f52acdf9; addr-c3550347487173d3a3b167ea834d4d4791f0e234; addr-af035c8a36532e5c27aafd9de9ffcb920e68b3c1; addr-3b407bf54e6a13587a400a4b1123783b8ab28a81; programId : SECO-IRAN; US-IRAN; EU-IRN; country : ir; address : Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran; PO Box 15875-3898 Iran; P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran; Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Téhéran, Iran; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran; Tehran, Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran; 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF); Tehran, Building 89, Khoddami Street, Vanak, 53158753898; Tehran, 2 Nader Alley, After Dr Vali e Asr Avenue, 15116; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; TEHRAN, RAFIEE ALLEY, NADER ALLEY, 2 AFTER SERAHI SHAHID BEHESHTI VALI E ASR AVENUE; No 2, Nader Alley, Vali-Asr Str., Téhéran, Iran, P.O. Box 3898-15875; 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF); Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran; PO Box 15875-3898; Iran; P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF); 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran; modifiedAt : 2025-12-12; createdAt : 2009-03-03; alias : Tosee Melli Group Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; Tose-e Melli Group Investment Company Public Shareholding Company; Iran Melli Bank Investment Company; BMIIC; National Development and Investment Group; permId : 5035251895; status : Active; website : http://www.bmiic.ir/index_en.aspx; http://www.en.tmgic.ir/; http://www.bmiic.ir/; weakAlias : TMGIC; abbreviation : TMGIC; idNumber : 10101339590; previousName : Bank Melli Iran Investment Company; uniqueEntityId : ZJJZRHVHLR95; target : 1; owner : NK-ntj6mnGQTwchT5LgwujyRH; role : Owned or Controlled By; target : ; id : ofac-cad7b9f0e31f13c5ed6e6b212f102d8ac1d2bd69; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ntj6mnGQTwchT5LgwujyRH; role : Owned or Controlled By; asset : id : NK-fnGWunpNmDaYuGZC7vCUcM; caption : Melli Bank PLC; schema : Company; referents : gb-hmt-10650; oc-companies-gb-04152338; ch-seco-8994; NK-7YtZFkEueM97bmE8pGPAV8; gb-fcdo-inu0308; bic-MELIGB31; mc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f; tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3; bic-MELIGB21; usgsa-s4mrvrpty; lei-213800BC4TEGCCQH9V07; eu-fsf-eu-13729-87; fr-ga-8496; be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2; gb-coh-p8sez40fn4ftumaqbvxy7-cg1ie; bic-MELIHK21; NK-Vi3DyaizqVJupbMexDUXW6; ofac-25420; bic-MELIHKH1; usgsa-0d63be4f62c68ad85e2d0e9c2126853392bf2f40; ch-seco-100349; NK-CjKU5sjZrqmXhRjqvJRGcC; eu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; iso9362_bic; permid; us_ofac_sdn; opencorporates; origin : gpt-5-mini; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : topics : fin.bank; corp.disqual; sanction; debarment; export.control; name : MELLI BANK PLC; Melli Bank PLC; MELLI IRAN PLC; registrationNumber : 04152338; GB04152338; '04152338; notes : Disqualified; (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)); Melli Bank PLC est une filiale à 100 % de Bank Melli Iran, qui est détenue par le gouvernement iranien. Par conséquent, Melli Bank PLC est détenue par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016).; Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.; Numéro d’enregistrement : GB04152338; All Offices Worldwide; sourceUrl : https://permid.org/1-4297017342; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8496; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25420; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p8sEZ40FN4fTUMaqBvXy7-cG1iE; https://find-and-update.company-information.service.gov.uk/company/04152338; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; programId : SECO-IRAN; EU-IRN; US-IRAN; GB-IRAN-NW; country : ir; hk; gb; address : 98A Kensington High Street, LONDON, W8 4SG, United Kingdom; 98A Kensington High Street, W8 4SG Londres, Royaume-Uni; 98A KENSINGTON HIGH STREET, LONDON W8 4SG; THREE GARDEN ROAD CHAMPION TOWER FLOOR 20 HONG KONG HONG KONG; 18F Kam Sang Building, 257 Des Voeux Road Central Hong Kong; 98 A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOM; 18F Kam Sang Building, 257 Des Voeux Road Central; 4 Moorgate, EC2R 6AL, London; 98A Kensington High Street, W8 4SG Londres, R; 98a Kensington High Street, LONDON, W8 4SG, United Kingdom; Tehran, 4th Floor, 20 West Nahid Street, Africa Blvd; 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Iran; 98a Kensington High Street London, United Kingdom, W8 4SG; THREE GARDEN ROAD CHAMPION TOWER FLOOR 20 HONG KONG HONG KONG HONG KONG; 98a Kensington High Street, London W8 4SG, United Kingdom; 98A KENSINGTON HIGH STREET, W8 4SG LONDON; CHAMPION TOWER SUITE 2010-2011 FLOOR 20 THREE GARDEN ROAD HONG KONG ISLAND HONG KONG HONG KONG HONG KONG; 4 Moorgate, EC2R 6AL London United Kingdom; 98a Kensington High Street, London W8 4SG, LND; 98A Kensington High Street, London W8 4SG, United Kingdom; 98a Kensington High Street London W8 4SG United Kingdom; 98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOM; 98a Kensington High Street, London W8 4SG; 98A Kensington High Street, London W8 4SG, UNITED KINGDOM; 98A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOM; addressEntity : addr-22e6fd22936053b267f53df689da5e08dabd5fde; addr-ec55b3d8b0eff02f4e24a1bf78b811cf3da3d037; addr-db4739a29ef410fec36f6aeb2a415dc00396d9c0; addr-798a9cd5b8b34f5f06274938bde0e55e1209b227; addr-580c85e48a63db9b74d05c27821b35ae9b9c0f14; modifiedAt : 2025-12-12; createdAt : 2018-11-03; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/04152338; jurisdiction : gb; incorporationDate : 2001-02-01; sector : Banks; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; swiftBic : MELIGB31; MELIHKHH; MELIGB21; MELIGB2L; MELIHK21; MELIHKH1; MELIFR21; leiCode : 213800BC4TEGCCQH9V07; phone : +442076003636; email : info@mellibank.com; website : http://www.mellibank.com/; https://www.mellibank.com/; permId : 4297017342; uniqueEntityId : U291SP472Z51; target : 1; target : ; id : ofac-e84d89f3f2a5712455e5fd709ba2b687ac27d424; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-fqRYsbGmZR7v3o6PwSe7T3; caption : Arian Bank; schema : Company; referents : usgsa-4b3b5cd1e1f46177da2149dc51ddf618a48f9198; eu-fsf-eu-13720-96; ofac-pr-d4a93edcabc4320d314521f6f3aded107d67f4f7; be-fod-d2d5cfb3928f20daa1f17366273c9292916b75c1; NK-NfaWg4A6YGJQJ9FXyEwxjJ; gb-hmt-11169; permid-5050910652; eu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571; bic-AFABAFK1; ch-seco-100267; fr-ga-8475; ch-seco-8914; mc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e; tw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882; ofac-25417; gb-coh-mlc4r6wx3gwg7mwc9q7zugqjxeq; gb-fcdo-inu0298; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; permid; iso9362_bic; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25417; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8475; https://home.treasury.gov/news/press-releases/sm541; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MlC4r6Wx3Gwg7Mwc9q7ZUGqjXEQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://permid.org/1-5050910652; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; topics : fin.bank; corp.disqual; export.control; sanction; name : Arian Bank; Aryan Bank; AB; notes : Disqualified; Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).
Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.
Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.; Arian Bank est une coentreprise afghane entre Bank Melli et Bank Saderat. Bank Melli est la plus grande banque d’Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Bank Saderat est l’une des plus grandes banques d’Iran, le gouvernement iranien étant l’un de ses principaux actionnaires. Elle apporte un soutien financier à des entités proches de l’IRGC et à des personnes ou entités agissant pour le compte du gouvernement iranien. Par conséquent, Arian Bank est une entité détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL). Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran. Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.; Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL). Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran. Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.; (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); All Offices Worldwide; createdAt : 2018-11-12; country : af; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; modifiedAt : 2025-12-12; alias : Aryan Bank; addressEntity : addr-1060a6e92298e227336cc9b435ad9af9ed8107cb; addr-d3154f7ac2e4746f389dd38850d9750c7b12204d; addr-02024ecfebeec2edf813a5b38f7e4a068d05e5d0; NK-M3rucLemkqqDwqWvtFHbAv; addr-829ae4713bcad2a16129dadec70c4149b434056e; addr-aa2c80d2806626529d73bd89281c7174264ff4fc; address : House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan; PO Box 5810 Afghanistan; House 2, Street Number 13, Wazir Akbar Khan, Kaboul, Afghanistan; Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistan; House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul; ETISALAT ST,HAJJ AND RELIGIOUS AFFAIRS DIRECTORATE SQUARE,SHERPOOR KABUL 5810 AFGHANISTAN; House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistan; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanistan; PO Box 5810; Toraboz Khan Street 56, Arian Bank Building, KABUL, Afghanistan; No. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul; Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul; Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat; Opposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanistan; House 2, Street Number 13, Wazir Akbar Khan, Kabul, AFGHANISTAN; ETISALAT STREET, HAJJ AND RELIGIOUS AFFAIRS DIRECTORATE SQUARE,SHERPOOR KABUL 5810 KABUL AFGHANISTAN; House 2, Street Number 13, Wazir Akbar Khan, Kaboul,; No. 2 Street 13, Wazir Akbar Khan, Kabul, Afghanistan; registrationNumber : 5050910652; email : arianbank@arian-bank.com; website : http://www.arian-bank.com/; http://www.arian-bank.com.af/; swiftBic : AFABAFK1; AFABAFKA; permId : 5050910652; status : Active; target : 1; role : Owned or Controlled By; owner : NK-ntj6mnGQTwchT5LgwujyRH; target : ; unknownLinkTo : id : ofac-2e25137a900e8246cd7b8a2ff395018768f2c8db; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; role : Providing support to; subject : NK-ntj6mnGQTwchT5LgwujyRH; target : ; unknownLinkFrom : id : ofac-abbe3b2bdc64adfa9d14e0b15e76230e23fae217; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : role : Providing support to; subject : id : NK-a4QgghakdhoPq57epYNkoi; caption : Reza Sakan Dastgiri; schema : Person; referents : usgsa-s4mr8j8bg; ofac-26537; usgsa-2f94a9b33f053321501036e6f517f05724c02b95; tw-shtc-7540c4c64287c975fa4c6fbc94181d6fe7323954; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : sanction; debarment; export.control; idNumber : 2830283775; address : United Arab Emirates; name : DASTGIRI, Reza Sakan; Reza Sakan Dastgiri; رضا سکان دستگیری; lastName : دستگیری; Dastgiri; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26537; middleName : Sakan; سکان; nationality : ir; birthDate : 1978-08-23; 1978-08-08; programId : US-IRAN; firstName : رضا; REZA SAKAN; Reza; birthPlace : Maku, Iran; country : ae; ir; gender : male; createdAt : 2019-03-28; target : 1; object : NK-ntj6mnGQTwchT5LgwujyRH; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; iso9362_bic; us_ofac_sdn; opencorporates; il_mod_terrorists |
Reputable Trading Source LLC
| Id: | NK-nubTEReqHK6XhjRQ2UyvJh | | Name: | Reputable Trading Source LLC | | Type: | Company | | Description : | name : REPUTABLE TRADING SOURCE LLC COMPANY; Reputable Trading Source LLC; country : om; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28296; https://home.treasury.gov/news/press-releases/sm870; address : CR Number 1137785, PO Box: 888, 111, Muscat; PO Box 1295: 111 CPO, Azaiba, Muscat, Oman OM; CR Number 1137785, PO Box 888, Muscat 111, Oman OM; PO Box 1295: 111 CPO, Azaiba, Muscat; CR NUMBER 1137785, PO BOX: 888, 111, MUSCAT; CR Number 1137785, PO Box: 888 Muscat 111 Oman; PO Box 1295: 111 CPO, Azaiba Muscat Oman; topics : debarment; export.control; sanction; weakAlias : RTS LLC; alias : Reputable Trading Source LLC Company; addressEntity : id : addr-debc7b737c5c78d2a0219fd46d200f85e059f921; caption : PO Box 1295: 111 CPO, Azaiba, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 1295: 111 CPO, Azaiba; city : Muscat; country : om; full : PO Box 1295: 111 CPO, Azaiba, Muscat; target : ; id : addr-88c08d28486d2586983544077350f97a43809c0f; caption : CR Number 1137785, PO Box: 888, 111, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Muscat; full : CR Number 1137785, PO Box: 888, 111, Muscat; street : CR Number 1137785, PO Box: 888; country : om; postalCode : 111; target : ; registrationNumber : 1137785; programId : US-IRAN; notes : (also REPUTABLE TRADING SOURCE LLC); (also REPUTABLE TRADING SOURCE LLC COMPANY); createdAt : 2020-04-06; uniqueEntityId : PD83N9R9PM13; YW9JPWTHNUW4; ownershipAsset : id : ofac-6aea950e2a67301e6f5560513cce1c3d68768070; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-nubTEReqHK6XhjRQ2UyvJh; role : Owned or Controlled By; owner : id : NK-nw7dX5ehRWzLUfkvKLTsLa; caption : Khouzestan Steel Company; schema : Company; referents : permid-5001102885; permid-5001102886; ofac-pr-77dac905346504e10bb984831e5ef73ddb0ee92a; tw-shtc-5364c920153d6a10c9b455e37141904132f86757; ofac-28291; NK-jCr4LTqqC4Yj7FnfyCdque; tw-shtc-a6cd8c00a7543b7f1973f237f6da9111ab9076f1; gem-own-e100001010257; ofac-pr-eab5b819f833e757c7dd3b17ab42ecba5fd6777b; tw-shtc-bd65b8598c6fb9fc8b772cc1ca4bc6326e373ca7; datasets : gem_energy_ownership; us_ofac_sdn; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; permid; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : KHUZESTAN STEEL COMPANY; Khouzestan Steel Company; khouzestan steel company; Khouzestan Steel Co; Khouzestan Steel; Khuzestan Steel Co; sourceUrl : https://permid.org/1-5001102886; https://permid.org/1-5001102885; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28291; https://home.treasury.gov/news/press-releases/sm870; description : legal entity; mainCountry : ir; website : http://www.ksc.ir/; weakAlias : KSC; legalForm : Co; country : ir; permId : 5001102885; 5001102886; address : 10th Km. of Ahwaz-Bahdar Imam Khomeini Road Ahwaz Iran; Ahwaz, 10th Km. of Ahwaz-Bahdar Imam Khomeini Road; 10th, Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran IR; PO Box 1378, Ahvaz, Khuzestan 61788-13111, Iran IR; Ahvaz, PO Box 1378, Khuzestan, 61788-13111; Iran; 10th Km. Of Ahwaz Bandar Imam Khomeini Road, Ahvaz, KHUZESTAN, 1378, Iran; PO Box 1378 Ahvaz Khuzestan 61788-13111 Iran; Khūzestān, Iran; phone : +986132908190; incorporationDate : 1973-01-01; status : Active; topics : export.control; sanction; alias : Khuzestan Steel Company; addressEntity : addr-484591e9560379fff880a16e33f25d2c5a5cd3e9; addr-eaee13cd47558c8a9f0de438dfc8051ac4d6b9ca; registrationNumber : 3199; programId : US-IRAN; target : 1; target : ; sanctions : id : ofac-c0a637c159f7141745bb96b7fe227465ef2ed1f7; caption : IRAN-EO13871; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28296; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : Block; IRAN-EO13871; reason : Executive Order 13871 (Iran); country : us; programId : US-IRAN; entity : NK-nubTEReqHK6XhjRQ2UyvJh; authority : Office of Foreign Assets Control; program : IRAN-EO13871; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-b1b4e39ec31c8bd5f1413dd098a92a7e5955b0a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-01-10; program : Reciprocal; authorityId : S4MRC86HB; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2020-04-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-nubTEReqHK6XhjRQ2UyvJh; target : ; id : usgsa-d846dbf43d2ac41cfe81ff47a8bca4f3d57c6cd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MRC6XCC; program : Reciprocal; authority : TREAS-OFAC; startDate : 2020-01-10; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2020-04-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nubTEReqHK6XhjRQ2UyvJh; target : ; documentedBy : id : ofac-pr-5f9c0fa3c209d0661e8c1829ba207f236c1ddce8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-01-10; entity : NK-nubTEReqHK6XhjRQ2UyvJh; document : id : ofac-pr-4ead9c70b259940a9ee199ef411fd93538022b1e; caption : Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-01-10; title : Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials; sourceUrl : https://home.treasury.gov/news/press-releases/sm870; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MU'ADH AHMAD MUHAMMAD AL-HAYFI
| Id: | NK-oLsuGCTT9KAwi8QkfeXsYa | | Name: | MU'ADH AHMAD MUHAMMAD AL-HAYFI | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49361; https://home.treasury.gov/news/press-releases/jy2409; name : Muaadh Ahmed Mohammed Al-Haifi; MU'ADH AHMAD MUHAMMAD AL-HAYFI; AL-HAIFI, Muaadh Ahmed Mohammed; address : Muscat; Muscat Oman; MUSCAT; topics : debarment; export.control; sanction; alias : Mu'adh Ahmad Muhammad Al-Hayfi; AL-HAYFI, Mu'adh Ahmad Muhammad; gender : male; nationality : ye; birthPlace : Sanaa, Al-Amanah, Yemen; country : ye; om; passportNumber : 03397777; lastName : Al-Hayfi; Al-Haifi; firstName : Muaadh Ahmed Mohammed; Mu'adh Ahmad Muhammad; programId : US-TERR; birthDate : 1981; addressEntity : id : addr-e6202062e197e4d77abdf6edd9c0d7b501166d43; caption : Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Muscat; city : Muscat; country : om; target : ; notes : (also MUAADH AHMED MOHAMMED AL-HAIFI); (also MU'ADH AHMAD MUHAMMAD AL-HAYFI); createdAt : 2024-09-18; uniqueEntityId : KSB1Z4H4ABU8; EJGWX851LSF6; agencyClient : id : ofac-b0d59e42cb78db49d7eba7bb49ab947a576f7eef; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-17T14:10:02; properties : client : id : NK-TR55TMcQ4PCCughSwS79Cc; caption : International Smart Digital Interface Limited Liability Company; schema : Company; referents : usgsa-s4mrtl92y; trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08; usgsa-s4mrtxsz0; usgsa-51872b3641bd53d2cf2c73c27511aadaede96d9e; tw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d; tw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218; ofac-49359; tw-shtc-71a5204b3b3eddff46efbaf8a9d0040452bbfc0f; usgsa-1fe950ee2768f22015ff8d2b450f1603e949ddbb; ofac-pr-e9547857df776a0581d3fb074097cd9f23503d3b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-28T22:20:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : om; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49359; https://home.treasury.gov/news/press-releases/jy2409; name : International Smart Digital Interface Company (ISDIC); International Smart Digital Interface Limited Liability Company; INTERNATIONAL SMART DIGITAL INTERFACE LLC; topics : sanction; debarment; export.control; alias : Int’l Smart Digital; Digital Interface Company Limited; International Smart Digital Interface LLC; address : 8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE; 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman; 8730 Way, Block 387, Al Ma’abilah South Muscat OM; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat; Al Seeb, South Al Mabilah Muscat Governorate Oman; 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OM; Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; 8730 Way, Block 387, Al Ma’abilah South, Muscat; addressEntity : addr-e9e43ec684ee67a3d0fff262bf05320f743fad34; addr-190d8f9a14ae97757f378fc3611235046a6579b5; incorporationDate : 2018-03-26; programId : US-BIS-EL; US-TERR; registrationNumber : 1316463; createdAt : 2024-09-18; uniqueEntityId : EJ9QWVNHU8A5; KS5VUTU6QAG5; notes : (also INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY); (also INTERNATIONAL SMART DIGITAL INTERFACE LLC); target : 1; agent : NK-oLsuGCTT9KAwi8QkfeXsYa; role : Acting for or on behalf of; target : ; sanctions : id : ofac-d81f17ca3482096f60136c03263fcd29c6ed90e4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 49361; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-oLsuGCTT9KAwi8QkfeXsYa; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-2c29a65e10f3b6825f25aa5ca4a42a7117963679; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXSZ3; listingDate : 2024-10-30; summary : PII data has been masked from view; entity : NK-oLsuGCTT9KAwi8QkfeXsYa; program : Reciprocal; startDate : 2024-06-17; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-535d8382421bdfffa61fdb73e5ffbcf926dc0bc2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : country : us; listingDate : 2024-09-18; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTL930; startDate : 2024-06-17; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-oLsuGCTT9KAwi8QkfeXsYa; target : ; identification : id : ofac-f685e8fc13a97f8cd909f1a9826b83007a7c7c55; caption : 03397777; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-oLsuGCTT9KAwi8QkfeXsYa; type : Passport; endDate : 2015-01-04; country : ye; number : 03397777; target : ; documentedBy : id : ofac-pr-7854943848f246243333d40dd5840acd578c8bc6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-06-17; document : id : ofac-pr-e552677f1b6d5eac2e656bf98ea8422acad09338; caption : Treasury Targets Houthi Weapons Procurement and Funding Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2409; title : Treasury Targets Houthi Weapons Procurement and Funding Networks; publishedAt : 2024-06-17; target : ; entity : NK-oLsuGCTT9KAwi8QkfeXsYa; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Saud bin Hilal Al Busaidi
| Id: | Q106854887 | | Name: | Saud bin Hilal Al Busaidi | | Type: | Person | | Description : | classification : State government (unknown status); name : Sayyid Saud bin Hilal bin Hamad al-Busaidi; Saud bin Hilal Al Busaidi; سعود بن هلال بن حمد البوسعيدي; wikidataId : Q106854887; topics : role.rca; role.pep; country : om; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saud_bin_Hilal_Al_Busaidi; notes : Omani diplomat; position : Governor of Al Buraimi (2020-); alias : سعود بن هلال; gender : male; positionOccupancies : id : NK-i6ifnCSmr5KQHxE6UdY4TR; caption : Occupancy; schema : Occupancy; referents : wd-8f4d93492d5933d3f84d75613d485faf24afb106; wd-662dde0f08cc63fd471c688317058b0cca689fdc; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q106854887; startDate : 2020-08; post : id : Q108864751; caption : Governor of Al Buraimi; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.head; subnationalArea : Al Buraimi Governorate; country : om; name : Governor of Al Buraimi; wikidataId : Q108864751; target : ; target : ; familyRelative : id : wd-p1038-q106854887-q134073031; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-26T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q134073031; caption : Alia bint Mohammed Al Busaidi; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Alia bint Mohammed; first_seen : 2025-04-26T00:47:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Alia bint Mohammed Al Busaidi; علياء بنت محمد البوسعيدية; topics : role.rca; role.pep; wikidataId : Q134073031; citizenship : om; alias : Sayyida Alia bint Mohammed bin Hilal Al Busaidi; علياء بنت محمد بن هلال بن حمد البوسعيديّة; Sayyida Alia bint Mohammed Al Busaidi; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alia_bint_Mohammed; notes : Omani royal; gender : female; target : 1; relationship : relative; uncle; niece; person : id : Q134073031; caption : Alia bint Mohammed Al Busaidi; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Alia bint Mohammed; first_seen : 2025-04-26T00:47:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Alia bint Mohammed Al Busaidi; علياء بنت محمد البوسعيدية; topics : role.rca; role.pep; wikidataId : Q134073031; citizenship : om; alias : Sayyida Alia bint Mohammed bin Hilal Al Busaidi; علياء بنت محمد بن هلال بن حمد البوسعيديّة; Sayyida Alia bint Mohammed Al Busaidi; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alia_bint_Mohammed; notes : Omani royal; gender : female; target : 1; target : ; familyPerson : id : wd-p1038-q106854887-q134073031; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-26T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q134073031; caption : Alia bint Mohammed Al Busaidi; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Alia bint Mohammed; first_seen : 2025-04-26T00:47:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Alia bint Mohammed Al Busaidi; علياء بنت محمد البوسعيدية; topics : role.rca; role.pep; wikidataId : Q134073031; citizenship : om; alias : Sayyida Alia bint Mohammed bin Hilal Al Busaidi; علياء بنت محمد بن هلال بن حمد البوسعيديّة; Sayyida Alia bint Mohammed Al Busaidi; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alia_bint_Mohammed; notes : Omani royal; gender : female; target : 1; relationship : relative; uncle; niece; person : id : Q134073031; caption : Alia bint Mohammed Al Busaidi; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Alia bint Mohammed; first_seen : 2025-04-26T00:47:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Alia bint Mohammed Al Busaidi; علياء بنت محمد البوسعيدية; topics : role.rca; role.pep; wikidataId : Q134073031; citizenship : om; alias : Sayyida Alia bint Mohammed bin Hilal Al Busaidi; علياء بنت محمد بن هلال بن حمد البوسعيديّة; Sayyida Alia bint Mohammed Al Busaidi; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alia_bint_Mohammed; notes : Omani royal; gender : female; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sultan bin Salem bin Saeed al-Habsi
| Id: | Q108864704 | | Name: | Sultan bin Salem bin Saeed al-Habsi | | Type: | Person | | Description : | classification : National government (current); citizenship : om; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/oman; topics : role.pol; role.pep; name : Sultan bin Salem bin Saeed al-Habsi; سلطان بن سالم الحبسي; Sultan bin Salim bin Said Al-HABSI; position : Minister of Finance; Minister of Finance of Oman (2020-); country : om; wikidataId : Q108864704; alias : Sultan Bin Salim Bin Said Al-Habsi; Sultan bin Salem al-Habsi; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sultan_bin_Salem_al-Habsi; gender : male; notes : politician in Oman; positionOccupancies : id : NK-baB2yYR7WkrhXtwLUaaL82; caption : Occupancy; schema : Occupancy; referents : wd-f74e8e9919303191ce984c97f23a56bb3b51e009; wd-926e86362735cb395d74af694f8987f953e2c035; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108864705; caption : Minister of Finance of Oman; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Finance of Oman; wikidataId : Q108864705; country : om; target : ; holder : Q108864704; startDate : 2020-08; target : ; id : us-cia-f352b2707cc4a5cdcdd3631d94e1f181dd8e8457; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q108864704; status : current; post : id : us-cia-0c0b896ad61286747cf8d529bd155bcc0727f4fd; caption : Minister of Finance; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Finance; country : om; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Darwish bin Ismail al-Balushi
| Id: | Q108864719 | | Name: | Darwish bin Ismail al-Balushi | | Type: | Person | | Description : | classification : National government (past); name : Darwish bin Ismail al-Balushi; topics : role.pol; role.pep; wikidataId : Q108864719; country : om; gender : male; position : Minister of Finance of Oman (2011-2020); notes : politician in Oman; positionOccupancies : id : NK-dYNKteHgedatn4NUSdsWur; caption : Occupancy; schema : Occupancy; referents : wd-cb5d6d693ffa91a42171e5057c9f548f19c24e8b; wd-860150320241a8ed5cbfeeb81d2acc7e4da5611e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q108864719; endDate : 2020-08; startDate : 2011-03; post : id : Q108864705; caption : Minister of Finance of Oman; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Finance of Oman; wikidataId : Q108864705; country : om; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nuh Ismail Tani
| Id: | Q10986699 | | Name: | Nuh Ismail Tani | | Type: | Person | | Description : | classification : State government (past); topics : role.pep; country : so-som; wikidataId : Q10986699; name : ヌー・イスマイル・タニ; نوح إسماعيل تاني; Nuh Ismail Tani; citizenship : so; gender : male; notes : Chief of Staff of Military of Somaliland; birthPlace : Somalia; position : Chief of the General Staff (2016-2025); Chief of the General Staff (2003-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nuh_Ismail_Tani; positionOccupancies : id : NK-hxgeL3owKYyvgeAbN93tZB; caption : Occupancy; schema : Occupancy; referents : wd-a3e3267e8d41d6803cc77f051754d57a1334573d; wd-8a00e4a81231763d94f68416a504288457ee13d5; datasets : wd_peps; wd_categories; first_seen : 2025-04-27T12:48:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-15; holder : Q10986699; status : ended; post : id : Q110221213; caption : Chief of the General Staff; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-04-24T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.security; name : Chief of the General Staff; country : so-som; inceptionDate : 1993; wikidataId : Q110221213; target : ; endDate : 2025-01-23; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Saleebaan Yuusuf Cali Koore
| Id: | Q110196955 | | Name: | Saleebaan Yuusuf Cali Koore | | Type: | Person | | Description : | classification : National government (unknown status); name : Saleebaan Yuusuf Cali Koore; country : so-som; topics : role.pep; citizenship : so-som; position : House of Representatives (member, 2005-); positionOccupancies : id : evpo-802d15080ceba64e397a16e1e93c3d534763a419; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q110196955; post : id : evpo-47848a92583a127e1386c34e55d853b274c7256b; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : so-som; name : Member of the House of Representatives; target : ; startDate : 2005-09-29; target : | | Datasets: | everypolitician; ann_pep_positions |
Uthman ibn Hunayf
| Id: | Q1108606 | | Name: | Uthman ibn Hunayf | | Type: | Person | | Description : | country : ae; ye; bh; sa; iq; qa; kw; om; jo; wikidataId : Q1108606; topics : role.pep; name : عثمان بن حنیف; ओथमान बिन हनीफ़; উসমান ইবনে হুনাইফ; Usmon ibn Hunayf; Uthman ibn Hunaif; Uthman ibn Hunayf; عثمان بن حنيف; Osman ibn Hunaif; Osman b. Huneyf; Utsman bin Hunaif; firstName : Uthman; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Uthman_ibn_Hunayf; gender : male; birthPlace : Arabian Peninsula; alias : sahabat Muhammad, gubernur Bashrah, saudara Sahl bin Hunaif; notes : one of the companions of Muhammad and Governor of Basra from 656 to 660 | | Datasets: | wd_categories; wikidata |
Saud bin Hamood bin Ahmed Al Habsi
| Id: | Q114587553 | | Name: | Saud bin Hamood bin Ahmed Al Habsi | | Type: | Person | | Description : | classification : National government (current); citizenship : om; position : Minister of Agriculture and Fisheries Wealth (2020-); Minister of Agriculture, Fisheries, & Water Resources; name : Saud ibn Hamud ibn Ahmed al-Habsiy; سعود بن حمود بن أحمد الحبسي; SAUD BIN HAMUD bin Ahmad al-Habsi; Saud bin Hamood bin Ahmed Al Habsi; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/oman; topics : role.pol; role.pep; country : om; wikidataId : Q114587553; alias : Dr Saud bin Hmood bin Ahmed Al Habsi; Dr Saud Bin Hamoud Bin Ahmed Al-Habsi; Saud bin Hmood bin Ahmed Al Habsi; Saud bin Hamoud bin Ahmed Al Habsi; notes : politician in Oman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saud_bin_Hamoud_bin_Ahmed_Al_Habsi; gender : male; positionOccupancies : id : NK-mG9Rd86iBMQBqnnEQTu6Yz; caption : Occupancy; schema : Occupancy; referents : wd-202d0f5c28a50cdd578c8ec0441d55ed47bb4aec; wd-6e3c0cc714cbd43809fce936861602acff0a89ad; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114586728; caption : Minister of Agriculture and Fisheries Wealth; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114586728; name : Minister of Agriculture and Fisheries Wealth; country : om; target : ; startDate : 2020; holder : Q114587553; target : ; id : us-cia-c8d51fb472bdcc1ee721c504664fd970e46482ad; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q114587553; post : id : us-cia-1d623d019838ba79737fa6a5346c0ac3e3af38b4; caption : Minister of Agriculture, Fisheries, & Water Resources; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Agriculture, Fisheries, & Water Resources; country : om; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Khalfan bin Saeed bin Mubarak al-Shueili
| Id: | Q114587556 | | Name: | Khalfan bin Saeed bin Mubarak al-Shueili | | Type: | Person | | Description : | classification : National government (current); citizenship : om; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/oman; topics : role.pol; role.pep; name : KHALFAN bin Said bin Mubarak al-Shuaili; Khalfan bin Saeed bin Mubarak al-Shueili; Xalfan ibn Said ibn Muborak al-Shueliy; position : Minister of Housing & Urban Planning; Minister of Housing (2020-); wikidataId : Q114587556; country : om; alias : Dr. Khalfan bin Saeed bin Mubarak al-Shueili; Dr Khalfan Bin Said Bin Mubarak Al-Shu‘Aili; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalfan_bin_Saeed_bin_Mubarak_al-Shueili; gender : male; notes : politician in Oman; positionOccupancies : id : NK-5oWQMNmVhciw4fxFaxxWyb; caption : Occupancy; schema : Occupancy; referents : wd-91b443e889a01e20474d1ab0aab33301f96e322d; wd-f8c9d0c1f4b6b5188c4337b5a5ba6f523469abe0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114587556; post : id : Q114586787; caption : Minister of Housing; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114586787; country : om; name : Minister of Housing; target : ; startDate : 2020; target : ; id : us-cia-eb9aecffc1da366f0fca3e04d5d3746e85daf6e1; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q114587556; post : id : us-cia-bce976f978baf2ab181c296233337bc19c80c75c; caption : Minister of Housing & Urban Planning; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Housing & Urban Planning; country : om; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mohammed bin Said bin Khalfan Al Mamari
| Id: | Q114587557 | | Name: | Mohammed bin Said bin Khalfan Al Mamari | | Type: | Person | | Description : | classification : National government (unknown status); country : om; name : Muhammad ibn Said ibn Xalfan al-Mamariy; মোহাম্মদ বিন সাঈদ বিন খালফান আল মামারি; Mohammed bin Said bin Khalfan Al Mamari; wikidataId : Q114587557; topics : role.pol; role.pep; position : Minister of Endowments and Religious Affairs (2022-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Said_bin_Khalfan_Al_Mamari; alias : Dr. Mohammed bin Said bin Khalfan Al Mamari; Dr Muhammad Al-Maamari; notes : politician in Oman; gender : male; positionOccupancies : id : NK-aLtSbbkv5QwWSARhw22bHd; caption : Occupancy; schema : Occupancy; referents : wd-7ba605da00985271812cc917b3d7d25097393de7; wd-466e8ee2414c5f6f1bf10bfa2a200568e1d01e2a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022; post : id : Q114586780; caption : Minister of Endowments and Religious Affairs; schema : Position; referents : us-cia-0ca9f89862664a48643f103a3ba2c348657d1874; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Endowments and Religious Affairs; Minister of Awqaf (Endowments) & Religious Affairs; country : om; wikidataId : Q114586780; target : ; holder : Q114587557; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Saeed bin Muhammad bin Ahmed al Saqri
| Id: | Q114587558 | | Name: | Saeed bin Muhammad bin Ahmed al Saqri | | Type: | Person | | Description : | classification : National government (current); citizenship : om; position : Minister of Economy (2020-); Minister of Economy; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/oman; name : Said ibn Muhammad ibn Ahmad al-Saqriy; سعيد محمد الصقري; Saeed bin Muhammad bin Ahmed al Saqri; Said bin Muhammad bin Ahmad al-SAQRI; topics : role.pol; role.pep; wikidataId : Q114587558; country : om; notes : politician in Oman; alias : Said bin Mohammed bin Ahmed Al Saqri; Dr. Saeed bin Muhammad bin Ahmed al Saqri; Dr Said Bin Mohammed Bin Ahmed Al-Saqri; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Said_bin_Mohammed_bin_Ahmed_Al_Saqri; positionOccupancies : id : NK-dGdSnhNkiRFWdaC3odsWM3; caption : Occupancy; schema : Occupancy; referents : wd-bb3962fc81fb1eb8fc97e65a6ad8bff0378624f9; wd-530bf8e6af60cf80ccb82a4ac9e05a85203fb238; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114587348; caption : Minister of Economy; schema : Position; referents : us-cia-0f64d0b8be5fc05d4da2bc77abe548a3944c3c37; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : om; name : Minister of Economy; wikidataId : Q114587348; target : ; startDate : 2020; holder : Q114587558; target : ; id : us-cia-93c02146d20cf7ae3549eaba14c1c1982a08605a; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q114587558; post : id : Q114587348; caption : Minister of Economy; schema : Position; referents : us-cia-0f64d0b8be5fc05d4da2bc77abe548a3944c3c37; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : om; name : Minister of Economy; wikidataId : Q114587348; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Saeed bin Hamoud bin Saeed al Maawali
| Id: | Q114587559 | | Name: | Saeed bin Hamoud bin Saeed al Maawali | | Type: | Person | | Description : | classification : National government (current); citizenship : om; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/oman; name : Said ibn Hamud ibn Said al-Mavaliy; Said bin Hamud bin Said al-MAAWALI; Saeed bin Hamoud bin Saeed al Maawali; position : Minister of Transport and Communications (2020-); Minister of Transport, Communications, & Information Technology; topics : role.pol; role.pep; country : om; wikidataId : Q114587559; notes : politician in Oman; alias : Eng. Saeed Bin Hamoud Al-Maawali; Eng. Saeed bin Hamoud bin Saeed al Maawali; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saeed_bin_Hamoud_bin_Saeed_al_Maawali; positionOccupancies : id : NK-KvcprGuWqY3yyDhQPAQkmk; caption : Occupancy; schema : Occupancy; referents : wd-183a86e066da08a2c67f1c4a736f59ac6db81451; wd-e82039d2e3a947f01c3b685a6776e793c76a8356; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020; holder : Q114587559; post : id : Q114587172; caption : Minister of Transport and Communications; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114587172; name : Minister of Transport and Communications; country : om; target : ; target : ; id : us-cia-008d1a539f7c101cac9d1704f29456207a7e0670; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-9a80342a37b4b0f726742dee5521c4e5a80dcef4; caption : Minister of Transport, Communications, & Information Technology; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Transport, Communications, & Information Technology; country : om; target : ; holder : Q114587559; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mahad bin Said bin Ali Baawain
| Id: | Q114587561 | | Name: | Mahad bin Said bin Ali Baawain | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; citizenship : om; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/oman; name : Mahad bin Said bin Ali Baawain; MAHAD bin Said bin Ali Baowain; position : Minister of Labor; Minister of Labour of Oman (2020-); country : om; wikidataId : Q114587561; alias : Prof. Mahad bin Said bin Ali Baawain; Dr Mahad Bin Said Bin Ali Ba‘Owain; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mahad_Said_Baawain; notes : politician in Oman; positionOccupancies : id : NK-hFFFiDMCurj7uRpT4Nrzk9; caption : Occupancy; schema : Occupancy; referents : wd-9eb4109eeacc06abc692f08642f6223683a0dd72; wd-bc9d2c8ea75831cf4b6a7111817941617f7536a5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114587561; post : id : Q114586691; caption : Minister of Labour of Oman; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Labour of Oman; country : om; wikidataId : Q114586691; target : ; startDate : 2020; target : ; id : us-cia-abb32c437ac17b785bd12e03e81d6afe770a5ce1; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-1a9c976ec90f860cb93f40907ca9c25fd8dfd667; caption : Minister of Labor; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Labor; country : om; target : ; status : current; holder : Q114587561; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Abdulmalik Al Khalili
| Id: | Q115491937 | | Name: | Abdulmalik Al Khalili | | Type: | Person | | Description : | wikidataId : Q115491937; name : Abdulmalik Al Khalili; topics : role.pep; country : om; notes : Omani politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdulmalik_Al_Khalili | | Datasets: | wd_categories; wikidata |
Yahya bin Mahfoudh al-Mantheri
| Id: | Q115802024 | | Name: | Yahya bin Mahfoudh al-Mantheri | | Type: | Person | | Description : | birthDate : 1949; country : om; wikidataId : Q115802024; topics : role.pep; name : Yahya bin Mahfoudh al-Mantheri; gender : male; notes : Oman politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_bin_Mahfoudh_al-Mantheri | | Datasets: | wd_categories; wikidata |
Khalid bin Hilal Al Busaidi
| Id: | Q123003398 | | Name: | Khalid bin Hilal Al Busaidi | | Type: | Person | | Description : | classification : National government (current); position : Minister of Diwan of the Royal Court; Minister of the Diwan of Royal Court (2011-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/oman; topics : role.pol; role.pep; name : KHALID bin Hilal bin Saud al-Busaidi; Khalid bin Hilal Al Busaidi; خالد بن هلال البوسعيدي; citizenship : om; wikidataId : Q123003398; country : om; notes : Omani politician; gender : male; political : independent politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalid_bin_Hilal_Al_Busaidi; positionOccupancies : id : NK-DKZcfZKzPqodP3wVPuxgSK; caption : Occupancy; schema : Occupancy; referents : wd-162732185ae773b7e312137f7223b8cae3d51698; wd-c748c311fdb252531b761313020cd259217ece2f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114587351; caption : Minister of the Diwan of Royal Court; schema : Position; referents : us-cia-5419ce571a0a4615aeee0781cc3ca81876e0b16d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Diwan of the Royal Court; Minister of the Diwan of Royal Court; country : om; wikidataId : Q114587351; target : ; startDate : 2011; holder : Q123003398; target : ; id : us-cia-42781194457cbd37c9c1cca940bac04cbf7ef7b9; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q114587351; caption : Minister of the Diwan of Royal Court; schema : Position; referents : us-cia-5419ce571a0a4615aeee0781cc3ca81876e0b16d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Diwan of the Royal Court; Minister of the Diwan of Royal Court; country : om; wikidataId : Q114587351; target : ; holder : Q123003398; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Paul Hinder
| Id: | Q125455 | | Name: | Paul Hinder | | Type: | Person | | Description : | name : بول هيندر; Пауль Хиндер; Paul Hinder; पॉल हिंदर; birthDate : 1942-04-22; country : ae; ye; om; topics : role.pep; wikidataId : Q125455; citizenship : ch; position : auxiliary bishop (2003-); Apostolischer Vikar Südliches Arabien (2011-); titular bishop (2003-); firstName : Paul; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Hinder; lastName : Hinder; birthPlace : Lanterswil; religion : Catholic Church; alias : Хиндер, Пауль; education : Ludwig-Maximilians-Universität München; gender : male; notes : Roman Catholic bishop, Capuchin Friar; positionOccupancies : id : wd-a9bb144681e7fa4ff367adfd76ea8d8a61e5010a; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q125455; startDate : 2011-05-31; post : id : Q61732630; caption : Apostolischer Vikar Südliches Arabien; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : ae; ye; om; name : Apostolischer Vikar Südliches Arabien; wikidataId : Q61732630; target : ; target : | | Datasets: | wd_categories; wikidata |
Abdul Hafez Salem Rajab
| Id: | Q130304183 | | Name: | Abdul Hafez Salem Rajab | | Type: | Person | | Description : | name : Abdul Hafez Salem Rajab; topics : role.pep; wikidataId : Q130304183; country : om; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdul_Hafez_Salem_Rajab; notes : Omani politician | | Datasets: | wd_categories; wikidata |
Khalfan bin Nasser Al Wahaibi
| Id: | Q130484555 | | Name: | Khalfan bin Nasser Al Wahaibi | | Type: | Person | | Description : | country : om; wikidataId : Q130484555; birthDate : 1940; topics : role.pep; name : Khalfan bin Nasser Al Wahaibi; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalfan_bin_Nasser_Al_Wahaibi; notes : Omani politician | | Datasets: | wd_categories; wikidata |
Talib Al Mamari
| Id: | Q134173804 | | Name: | Talib Al Mamari | | Type: | Person | | Description : | wikidataId : Q134173804; name : Talib Al Mamari; طالب المعمري; birthDate : 1972-05-24; country : om; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Talib_Al_Mamari; gender : male; alias : Talib bin Ahmed Al Maamari; birthPlace : Liwa Province; notes : Omani politician & activist (born 1972) | | Datasets: | wd_categories; wikidata |
Mohamed Yusuf Ali Ahmed
| Id: | Q138002933 | | Name: | Mohamed Yusuf Ali Ahmed | | Type: | Person | | Description : | classification : National government (unknown status); country : so-som; name : Mohamed Yusuf Ali Ahmed; topics : role.pol; role.pep; wikidataId : Q138002933; position : Minister of Defence of Somaliland (2024-); gender : male; notes : Somaliland politician; positionOccupancies : id : NK-PmeQSLBvuiU2RnP4wZZp3c; caption : Occupancy; schema : Occupancy; referents : wd-a70c7aedde3b9436c93bd44bfcb6e26ffc93bd29; wd-8b4f2a0b791789f9f04e641c98bc916fc7e931e8; datasets : wd_peps; wd_categories; first_seen : 2026-02-04T21:54:20; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q138002933; startDate : 2024-12; post : id : Q138002910; caption : Minister of Defence of Somaliland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-02-04T11:58:21; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-07T02:55:31; properties : topics : gov.executive; gov.national; subnationalArea : Somaliland; name : Minister of Defence of Somaliland; wikidataId : Q138002910; country : so-som; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Rooble Abdi Elmi
| Id: | Q138002951 | | Name: | Rooble Abdi Elmi | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Rooble Abdi Elmi; country : so-som; wikidataId : Q138002951; gender : male; notes : Somaliland politician; position : Minister of Defence of Somaliland (2024-2024); positionOccupancies : id : NK-bNB5soGpUrznpWWRDQ9jUn; caption : Occupancy; schema : Occupancy; referents : wd-aabd5d1b91e3ea02ce380f9f022fa87a8a1c1996; wd-234eb52d104edccbb10c6ce82f7ebc5a903332ce; datasets : wd_peps; wd_categories; first_seen : 2026-02-04T21:54:20; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-03; endDate : 2024-12; post : id : Q138002910; caption : Minister of Defence of Somaliland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-02-04T11:58:21; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-07T02:55:31; properties : topics : gov.executive; gov.national; subnationalArea : Somaliland; name : Minister of Defence of Somaliland; wikidataId : Q138002910; country : so-som; target : ; status : ended; holder : Q138002951; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Talib bin Al Maamari
| Id: | Q20398968 | | Name: | Talib bin Al Maamari | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : om; alias : طالب المعمري; Talib bin Ahmed Al Maamari; country : om; birthDate : 1972-05-24; wikidataId : Q134173804; name : Talib bin Al Maamari; topics : role.pep; position : Majlis al-Shura (member, 2011-2015); positionOccupancies : id : evpo-b074b4163d665929df9951e00876af48e79100ec; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q20398968; post : id : evpo-a75cfc037c8e0a2620721f2bef80bc5b046554a8; caption : Member of the Majlis al-Shura; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : om; name : Member of the Majlis al-Shura; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Hilal Al Sarmi
| Id: | Q23940101 | | Name: | Hilal Al Sarmi | | Type: | Person | | Description : | birthDate : 1978-02-15; wikidataId : Q23940101; name : Hilal Al Sarmi; هلال الصارمي; topics : role.pol; role.pep; country : om; position : Member of the Consultative Assembly of Oman (2015-2023); alias : Hilal bin Hamad bin Mohammed Al Sarmi; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hilal_Al_Sarmi; gender : male; education : University of East Anglia; notes : politician; positionOccupancies : id : NK-WPFEtNfiSpG4WTXP7Cnand; caption : Occupancy; schema : Occupancy; referents : wd-cd19c0a144093d2379f853247abf4b54868e471c; wd-79c9df983f1dc911b94ef84dbb296a6958fe00c8; datasets : wd_peps; wd_categories; first_seen : 2023-12-21T00:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328587; caption : Member of the Consultative Assembly of Oman; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328587; name : Member of the Consultative Assembly of Oman; country : om; target : ; holder : Q23940101; startDate : 2015-10-25; status : ended; endDate : 2023-10-29; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Safia Farkash
| Id: | Q240227 | | Name: | Safia Farkash | | Type: | Person | | Description : | topics : debarment; export.control; sanction; addressEntity : id : NK-9L2JaZnev3pzQ6US9v6WZc; caption : (Believed location - Egypt); schema : Address; referents : addr-0e67a0d340ba9b95be3db06eaf9d3df052b592a9; addr-c8fe81678f4645b0f7e0d17d74c0c217e5880daa; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : (Believed location - Egypt); 推定される居住地：エジプト・アラブ共和国; target : ; id : addr-9d800222389629b40b2a81ffb8a23717cedf6816; caption : Sultanate of Oman; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : country : om; full : Sultanate of Oman; target : ; id : NK-LvyNjiS3ErHpnudGA5yEtp; caption : Sultanate of Oman, OMAN; schema : Address; referents : addr-3a59aec0a2cbfa21c2c92fc2a52a231760cc7a7d; addr-5c150bb5a05f4929b959e15383110185988f207d; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : country : om; full : Sultanate of Oman, OMAN; city : Sultanate of Oman; target : ; id : addr-07d2afee3df92b1a69e626d349c32d5db04d4160; caption : オマーン国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : オマーン国; target : ; birthDate : 1952; 1953-01-01; country : om; ly; eg; createdAt : 2011-03-11; name : Safia Farkash; 萨菲亚·法尔卡什; صفیہ فرکاش; Al-Barassi Safia Farkash; サフィーヤ・ファルカーシュ; Safiye Ferkaş; 사피아 파르카시; Safaja Farkash; Safia Farkash Mohammed Al-Hadad; साफिया फरकश; SAFIA FARKASH AL-BARASSI; SAFÍJA FARKAŠ AL-BARÁSÍ; צפיה פרכאש; Сафија Фаркаш; Safia Farkash Al-Barassi; Safia FARKASH; Safiya Qəddafi; Safia Farkash Muhammad Al-Hadad; サフィーヤ・ファルカーシュ・アルバラシ; SAFIYA FARKASH AL-BARASI; Сафия Фаркаш; FARKASH, Safia; صفية فركاش; সাফিয়া ফারকাশ; Safia Farkaš; صفیه فرکش; Σάφια Φαρκάς; Սաֆիա Ֆարկաշ; alias : サフィーヤ・ファルカーシュ・モハンメド・アルハダッド; Фаркаш, Сафия; Safia FARKASH AL-BARASSI; born 1 Jan. 1953 (Oman passport no.03825239; صفيه فركاش; Safia Farkash al-Baraasi; Farkash Gaddafi; Safia Farkash Mohammed Al-Hadad; SAFÍJA FARKAŠ AL-BARÁSÍ; FARKASH AL-BARASSI, Safia; Safia Farkasch; サフィーヤ・ファルカーシュ・モハンメド・アルハダッド（Safia Farkash Mohammed Al-Hadad）、1953年1月1日生まれ（オマーン国旅券番号：03825239、発行日：2014年5月4日、有効期限：2024年5月3日）; Safia Farkash Muhammad Al-Hadad; Safia Farkash Gaddafi; date of issue 4 May 2014; expiry 3 May 2024.); SAFIYA FARKASH AL-BARASI; 사피아 파르카쉬; Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); birthPlace : Al Bayda, Libya; Al Bayda; アル・ベイダ（Al Bayda）、リビア; Al Bayda, LIBYA; Al Bayda : LIBYE; Libya; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; address : 推定される居住地：エジプト・アラブ共和国; Sultanate of Oman, OMAN; Believed location - Egypt; Sultanat d'Oman; , Sultanate of Oman; Oman; (Believed location - Egypt); オマーン国; Sultanate of Oman; Présence présumée; notes : second wife of Libyan leader Muammar Gaddafi; 国連安全保障理事会決議第1973号19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：; 03825239 (passport-National passport) (name on doc. 'Safia Farkash Mohammed Al-Hadad') (on 2014-05-04 valid to 2024-05-03); Believed location — Egypt; LYi.019. Oman passport no. 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.; Adresse : Sultanat d'Oman,
ÉGYPTE : présence présumée,
N° Passeport : 03825239 : passeport omanais émis le 04/05/2014 expire le 03/03/2024,
Autre Identité : 98606491 : N° d'identification; Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt; (Date of UN designation: 2011-06-24) (Designation details: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).); Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.; 98606491 (other-Other identification number) (National identification no); Inscrite en application du paragraphe 19 de la résolution 1973 (gel des avoirs). Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: link:https://www.interpol.int/fr/How-we-work/Notices/View-UN-NoticesIndividuals.».; Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).; LYi.019. Oman passport no: 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.; (also SAFIA FARKASH AL-BARASSI); (also SAFIA FARKASH); 'Believed location'; lastName : Muhammad Al-Hadad; AL-BARÁSÍ; AL-BARASSI; FARKASH; FARKASH AL-BARASSI; Farkash; AL-BARASI; Mohammed Al-Hadad; Al-Barassi; Al-Hadad; firstName : Safia Farkash; SAFIYA FARKASH; SAFIA; SAFÍJA FARKAŠ; Safia; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12626; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3369; gender : female; idNumber : 03825239; 98606491; オマーン国：98606491; nationality : om; passportNumber : 03825239; birthCountry : ly; modifiedAt : 2025-04-07; middleName : Farkash; Farkash Mohammed; weakAlias : Farkash; サフィーア・ファルカーシュ; Safia Farkash Mohammed Al-Hadad; position : First Lady (1970-2011); wikidataId : Q240227; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Safia_Farkash; religion : Islam; familyRelative : id : NK-3xwW7JW58GEEVgYDN7kbHy; caption : Family; schema : Family; referents : wd-p40-q240227-q316974; wd-p25-q240227-q316974; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q316974; caption : Mutassim Gaddafi; schema : Person; referents : usgsa-s4mr3rhy0; be-fod-15a7d161b98ebc15d0636852be3280bea41b823d; usgsa-bcfadc8cecca23d1de2a973d822c7dace884bcfa; ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8; usgsa-84f331bf310c6e3e4eef3c59a6fee78c73e47e63; ofac-12609; usgsa-fc87655d051241807dba2bde889854ea263c25ba; eu-tb-logical-6096; usgsa-s4mr3rhy7; usgsa-269646c1d05d05be66c7b480b4c1c94158153568; au-dfat-1239-mutassim-qadhafi; usgsa-612c3b1bbaeb26bbce3a9537cecdf32b3ffbc890; fr-ga-1410; usgsa-s4mr3rhy3; eu-fsf-eu-3426-40; ch-seco-12818; usgsa-s4mr3rhy1; usgsa-3863573ef1f3ff033e8646bc24f43d6205750b05; usgsa-s4mr3rhy8; mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2; usgsa-s4mr3rhxy; usgsa-s4mr3rhy5; usgsa-9701c2fbc1b3558f792544eb1c7af4ba35b46e50; usgsa-5c82859d12cb7907aaa8b0a2d196c774c2a32c4a; usgsa-s4mr3rhy4; usgsa-5dab56e626942e8bc252e2857b0f4e3d01b042db; unsc-690775; usgsa-s4mr3rhxz; usgsa-60fdd1f7ab2c521cbe4ed428796cd46e94fb5e54; gb-fcdo-lib0059; tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131; ch-seco-12994; zafic-572-mutassim-qadhafi; usgsa-s4mr3rhy6; ua-sfms-1362; usgsa-s4mr3rhy2; gb-hmt-11639; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1974-12-18; 1976; 1974-02-05; 1975; notes : association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; (also MUTASSIM GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; N° Passeport : B/001897 : Passeport libyen; (also MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915; Officer and National Security Advisor for Libya (1974-2011); National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.; (Date of UN designation: 2011-02-26) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM 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）。推定される状況・居住地：死亡。2011年10月20日にリビアのシルテ（Sirte）で死亡したとされる。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：; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); LYi.014. Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; weakAlias : Moatassam; Muatasmblla; Muatasimbllah; Mutassim Billah Abuminyar Qadhafi; 奧-穆·坦塞姆·比拉·格達費; 奧-穆·坦塞姆·比拉·卡扎菲; 莫塔薩姆-比拉·格達費; 莫塔萨姆-比拉·格达费; 奧-穆·坦塞姆·比拉·卡達菲; 奥-穆·坦塞姆·比拉·卡达菲; Almuatesem Bellah Muammer Qadhafi; 奥-穆·坦塞姆·比拉·卡扎菲; 奥-穆·坦塞姆·比拉·格达费; alias : ムアタシム・ビラ・アブミンヤール・カダフィ; Mutassim al-Qaddafi; Mutassim GHADAFFI; Mutassim EL-QADDAFI; Mutassim GHATHAFI; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; Muatasmblla; Mutassim AL-QADHAFI; Mutassim Billah Abuminyar Qadhafi; Mötəsim billah Qəddafi; Muatassim Kadhafi; Каддафи, Муттазим Билла; Muʿtaṣim bi-llāh al-Qadhdhāfī; Mutassim Billah GADHAFI; Mutasım Gaddafi; Mutassim Gadafi; المعتصم بالله قذافی; Almuatesem Bellah Muammer Qadhafi; Al-Mutasim Billah al-Kaddafi; Mutassım Gaddafi; Moatassam; Mutasim-Billah Gaddafi; Mouatassim Kadhafi; Muatasimbllah; Moatassem-Billah Gaddafi; Mutassim al-Gaddafi; Moutassim Kadafi; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; Mutassim AL-GADDAFI; معتصمبالله قذافی; المعتصم القذافي; Mötəsəm Billah Qəzzafi; Moatassem Billal Gadafi; Mutassim Billah Gaddafi; Mutassim ELKADDAFI; アルムアタシム・ベラ・ムアンマル・カダフィ; Mutassim Billah Kaddafi; Mutassim QADDAFI; Mutassim al-Qadhafi; Mutassim QADHAFI; Муттазим Билла эль-Каддафи; name : MUTASSIM QADHAFI; المعتصمبالله قذافی; Qadhafi Mutassim; Al-Mu'tasim Billah al-Qaddafi; MUTASSIM AL-QADHAFI; Mutasszim Kadhafi; MUTASSIM BILLAH GADHAFI; MUTASSIM QADDAFI; ムアタシム・カダフィ; Mötəsim Qəzzafi; Al-Mu'tasim-Billah al-Qadhafi; Мутазим Била Кадафи; Муттазим Билла Каддафи; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; Μουτασίμ Καντάφι; Mutasim al-Kaddafi; Мутасим Гадафи; Moatassem Gadafi; Mutassim Gaddafi; Mutassım Kaddafi; MUTASSIM BILLAH ABUMINYAR QADHAFI; Муттазім Білла Каддафі; Mutassim Gheddafi; MUTASSIM GHADAFFI; 무타심 카다피; ALMUATESEM BELLAH MUAMMER QADHAFI; Mutassim Kaddáfí; معتصم قذافی; GADDAFI, Mutassim; MUTASSIM GHATHAFI; Al-Mu'tasim-Billah al-Gaddafi; 穆塔西姆·卡扎菲; MUTASSIM EL-QADDAFI; Մուտազիմ Կադդաֆի; MUTASSIM AL-GADDAFI; Mutassim GADDAFI; المعتصم بالله القذافي; Mutassim QADHAFI; Moatassem Kadhafi; MUTASSIM ELKADDAFI; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; topics : role.pol; role.rca; sanction; debarment; export.control; mil; createdAt : 2011-02-26; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12609; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; firstName : MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; position : National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; passportNumber : 001897; リビア旅券番号：B/001897; B/001897; country : ly; lastName : QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; modifiedAt : 2025-04-07; address : Sirte, Libya; nationality : ly; birthCountry : ly; idNumber : B/001897; political : Libyan Arab Socialist Union; religion : Islam; deathDate : 2011-10-20; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; wikidataId : Q316974; target : 1; person : id : Q316974; caption : Mutassim Gaddafi; schema : Person; referents : usgsa-s4mr3rhy0; be-fod-15a7d161b98ebc15d0636852be3280bea41b823d; usgsa-bcfadc8cecca23d1de2a973d822c7dace884bcfa; ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8; usgsa-84f331bf310c6e3e4eef3c59a6fee78c73e47e63; ofac-12609; usgsa-fc87655d051241807dba2bde889854ea263c25ba; eu-tb-logical-6096; usgsa-s4mr3rhy7; usgsa-269646c1d05d05be66c7b480b4c1c94158153568; au-dfat-1239-mutassim-qadhafi; usgsa-612c3b1bbaeb26bbce3a9537cecdf32b3ffbc890; fr-ga-1410; usgsa-s4mr3rhy3; eu-fsf-eu-3426-40; ch-seco-12818; usgsa-s4mr3rhy1; usgsa-3863573ef1f3ff033e8646bc24f43d6205750b05; usgsa-s4mr3rhy8; mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2; usgsa-s4mr3rhxy; usgsa-s4mr3rhy5; usgsa-9701c2fbc1b3558f792544eb1c7af4ba35b46e50; usgsa-5c82859d12cb7907aaa8b0a2d196c774c2a32c4a; usgsa-s4mr3rhy4; usgsa-5dab56e626942e8bc252e2857b0f4e3d01b042db; unsc-690775; usgsa-s4mr3rhxz; usgsa-60fdd1f7ab2c521cbe4ed428796cd46e94fb5e54; gb-fcdo-lib0059; tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131; ch-seco-12994; zafic-572-mutassim-qadhafi; usgsa-s4mr3rhy6; ua-sfms-1362; usgsa-s4mr3rhy2; gb-hmt-11639; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1974-12-18; 1976; 1974-02-05; 1975; notes : association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; (also MUTASSIM GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; N° Passeport : B/001897 : Passeport libyen; (also MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915; Officer and National Security Advisor for Libya (1974-2011); National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.; (Date of UN designation: 2011-02-26) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM 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）。推定される状況・居住地：死亡。2011年10月20日にリビアのシルテ（Sirte）で死亡したとされる。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：; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); LYi.014. Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; weakAlias : Moatassam; Muatasmblla; Muatasimbllah; Mutassim Billah Abuminyar Qadhafi; 奧-穆·坦塞姆·比拉·格達費; 奧-穆·坦塞姆·比拉·卡扎菲; 莫塔薩姆-比拉·格達費; 莫塔萨姆-比拉·格达费; 奧-穆·坦塞姆·比拉·卡達菲; 奥-穆·坦塞姆·比拉·卡达菲; Almuatesem Bellah Muammer Qadhafi; 奥-穆·坦塞姆·比拉·卡扎菲; 奥-穆·坦塞姆·比拉·格达费; alias : ムアタシム・ビラ・アブミンヤール・カダフィ; Mutassim al-Qaddafi; Mutassim GHADAFFI; Mutassim EL-QADDAFI; Mutassim GHATHAFI; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; Muatasmblla; Mutassim AL-QADHAFI; Mutassim Billah Abuminyar Qadhafi; Mötəsim billah Qəddafi; Muatassim Kadhafi; Каддафи, Муттазим Билла; Muʿtaṣim bi-llāh al-Qadhdhāfī; Mutassim Billah GADHAFI; Mutasım Gaddafi; Mutassim Gadafi; المعتصم بالله قذافی; Almuatesem Bellah Muammer Qadhafi; Al-Mutasim Billah al-Kaddafi; Mutassım Gaddafi; Moatassam; Mutasim-Billah Gaddafi; Mouatassim Kadhafi; Muatasimbllah; Moatassem-Billah Gaddafi; Mutassim al-Gaddafi; Moutassim Kadafi; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; Mutassim AL-GADDAFI; معتصمبالله قذافی; المعتصم القذافي; Mötəsəm Billah Qəzzafi; Moatassem Billal Gadafi; Mutassim Billah Gaddafi; Mutassim ELKADDAFI; アルムアタシム・ベラ・ムアンマル・カダフィ; Mutassim Billah Kaddafi; Mutassim QADDAFI; Mutassim al-Qadhafi; Mutassim QADHAFI; Муттазим Билла эль-Каддафи; name : MUTASSIM QADHAFI; المعتصمبالله قذافی; Qadhafi Mutassim; Al-Mu'tasim Billah al-Qaddafi; MUTASSIM AL-QADHAFI; Mutasszim Kadhafi; MUTASSIM BILLAH GADHAFI; MUTASSIM QADDAFI; ムアタシム・カダフィ; Mötəsim Qəzzafi; Al-Mu'tasim-Billah al-Qadhafi; Мутазим Била Кадафи; Муттазим Билла Каддафи; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; Μουτασίμ Καντάφι; Mutasim al-Kaddafi; Мутасим Гадафи; Moatassem Gadafi; Mutassim Gaddafi; Mutassım Kaddafi; MUTASSIM BILLAH ABUMINYAR QADHAFI; Муттазім Білла Каддафі; Mutassim Gheddafi; MUTASSIM GHADAFFI; 무타심 카다피; ALMUATESEM BELLAH MUAMMER QADHAFI; Mutassim Kaddáfí; معتصم قذافی; GADDAFI, Mutassim; MUTASSIM GHATHAFI; Al-Mu'tasim-Billah al-Gaddafi; 穆塔西姆·卡扎菲; MUTASSIM EL-QADDAFI; Մուտազիմ Կադդաֆի; MUTASSIM AL-GADDAFI; Mutassim GADDAFI; المعتصم بالله القذافي; Mutassim QADHAFI; Moatassem Kadhafi; MUTASSIM ELKADDAFI; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; topics : role.pol; role.rca; sanction; debarment; export.control; mil; createdAt : 2011-02-26; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12609; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; firstName : MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; position : National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; passportNumber : 001897; リビア旅券番号：B/001897; B/001897; country : ly; lastName : QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; modifiedAt : 2025-04-07; address : Sirte, Libya; nationality : ly; birthCountry : ly; idNumber : B/001897; political : Libyan Arab Socialist Union; religion : Islam; deathDate : 2011-10-20; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; wikidataId : Q316974; target : 1; relationship : mother; child; target : ; id : NK-5iZo6W8zJ77Thuo6FhKStf; caption : Family; schema : Family; referents : wd-p40-q240227-q310406; wd-p25-q240227-q310406; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q310406; caption : Saadi GADDAFI; schema : Person; referents : ua-sfms-1112; usgsa-s4mr3rgq4; usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b; ch-seco-13001; tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6; gb-hmt-11648; usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c; usgsa-a83a405b7971679ea212942c15efc88c9586f1f2; ofac-12629; fr-ga-1110; usgsa-s4mr3rgq1; be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b; usgsa-s4mr3rgpy; zafic-573-saadi-qadhafi; usgsa-s4mr3rgq0; usgsa-s4mr3rgpx; usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59; ch-seco-12860; eu-tb-logical-6112; usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d; tw-shtc-2f87e108d321db62ec896798704133f189296378; usgsa-s4mr3rgq2; usgsa-s4mr3rgq3; usgsa-eac81c66e5d309798f8600672f25215555408028; mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae; gb-fcdo-lib0061; usgsa-s4mr3rgpz; au-dfat-1246-saadi-qadhafi; usgsa-s4mr3rgq5; unsc-690776; usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc; usgsa-f51f488858a32274e90cbd3c9eb598f559373280; eu-fsf-eu-3856-0; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; createdAt : 2011-02-26; birthDate : 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; notes : 524521 (passport-National passport) ((passport number)); available.; (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); 014797 (passport-National passport) ((passport number)); (also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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：; LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).; Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; (also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (Date of UN designation: 2011-02-26); AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18); third son of former Libyan leader Muammar Gaddafi; addressEntity : NK-XKWDV59hkvxfuJ3N9edKUo; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : Σααντί Καντάφι; Al-Saadi Gaddafi; Al-Saadi al-Qadhafi; Саади Каддафи; SA'ADI MU'AMMAR AL-QADHAFI; الساعدی قذافی; SAADI GHATHAFI; Saadi Khadaffi; サーディ・カダフィ; Al-Saadi Kaddafi; SAADI QADHAFI; Аль-Сааді Каддафі; Al-Szaadi Kadhafi; Al-Saadi Kaddáfí; SAADI QADDAFI; Ալ-Սաադի Կադդաֆի; SAADI ELKADDAFI; アッ＝サーディー・アル＝カッザーフィー; El Saadi Kaddafi; Saadi QADHAFI; Sədi Qəzzafi; Саади Кадафи; SAADI GADHAFI; الساعدي القذافي; Al-Saadi el Gadafi; א-סעדי קדאפי; Al-Saadi al-Qaddafi; ساعدی قذافی; Al-Saadi al-Gaddafi; 알사디 카다피; As-Saadi al-Gaddafi; GADDAFI, Saadi; 薩阿迪·格達費; Saadi GADDAFI; Qadhafi Saadi; Саади ел Гадафи; SAADI AL-GADDAFI; Saadi Kadhafi; SAADI EL-QADDAFI; Saadi Gheddafi; topics : role.rca; sanction; debarment; export.control; mil; country : ly; tr; position : 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; firstName : Saadi; SAADI; Sa'adi Mu'ammar; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.030.01.0001.01.ENG&toc=OJ:L:2022:030:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; idNumber : 014797; AA862825; 524521; passportNumber : リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日; 014797; A862825; 524521; AA862825; 010433; nationality : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : AL-GADDAFI, Saadi; الساعدي معمر القذافي; Saadi al Qadhafi; Al-Sa'adi Gheddafi; Ас-Саади Каддафи; Saadi GHATHAFI; Al-saadi khadaffi; Al Saadi Gheddafi; Каддафи, Саади; Saadi Gaddafi; Al-Saadi Muammar Gaddafi; Каддафи, Ас-Саади; EL-QADDAFI, Saadi; 알 사디 가다피; Saadi QADHAFI; As-Saadi al-Qaddhafi; Al-Saadi Kadafi; Saadi al-Gaddafi; Saadi ELKADDAFI; Saadi QADDAFI; Es-Saadi Muammer Kaddafi; Saadi GADHAFI; 알사디 알카다피; ELKADDAFI, Saadi; Saadi Kadafi; Saadi Ghadhafi; QADHAFI, Saadi; GHATHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; Saadi Al-Gheddafi; Sa'adi Mu'ammar AL-QADHAFI; Al-Saadi Gheddafi; Saadi Al Ghaddafi; Saadi AL-GADDAFI; Al-Saadi Khadafi; GADHAFI, Saadi; 알사디 가다피; Al-Saadi Qadhafi; Saadi Qəddafi; Səid Qəzzafi; QADDAFI, Saadi; 알 사디 카다피; Saadi EL-QADDAFI; weakAlias : 萨阿迪·卡扎菲; 薩迪·格達費; アッ＝サーアディー・アル＝カッザーフィー; 薩迪·卡達菲; アル・サーディ・カダフィ; 萨阿迪·卡达菲; 薩阿迪·卡扎菲; 薩阿迪·卡達菲; wikidataId : Q310406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; citizenship : ly; religion : Islam; target : 1; relationship : mother; child; person : id : Q310406; caption : Saadi GADDAFI; schema : Person; referents : ua-sfms-1112; usgsa-s4mr3rgq4; usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b; ch-seco-13001; tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6; gb-hmt-11648; usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c; usgsa-a83a405b7971679ea212942c15efc88c9586f1f2; ofac-12629; fr-ga-1110; usgsa-s4mr3rgq1; be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b; usgsa-s4mr3rgpy; zafic-573-saadi-qadhafi; usgsa-s4mr3rgq0; usgsa-s4mr3rgpx; usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59; ch-seco-12860; eu-tb-logical-6112; usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d; tw-shtc-2f87e108d321db62ec896798704133f189296378; usgsa-s4mr3rgq2; usgsa-s4mr3rgq3; usgsa-eac81c66e5d309798f8600672f25215555408028; mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae; gb-fcdo-lib0061; usgsa-s4mr3rgpz; au-dfat-1246-saadi-qadhafi; usgsa-s4mr3rgq5; unsc-690776; usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc; usgsa-f51f488858a32274e90cbd3c9eb598f559373280; eu-fsf-eu-3856-0; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; createdAt : 2011-02-26; birthDate : 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; notes : 524521 (passport-National passport) ((passport number)); available.; (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); 014797 (passport-National passport) ((passport number)); (also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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：; LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).; Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; (also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (Date of UN designation: 2011-02-26); AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18); third son of former Libyan leader Muammar Gaddafi; addressEntity : NK-XKWDV59hkvxfuJ3N9edKUo; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : Σααντί Καντάφι; Al-Saadi Gaddafi; Al-Saadi al-Qadhafi; Саади Каддафи; SA'ADI MU'AMMAR AL-QADHAFI; الساعدی قذافی; SAADI GHATHAFI; Saadi Khadaffi; サーディ・カダフィ; Al-Saadi Kaddafi; SAADI QADHAFI; Аль-Сааді Каддафі; Al-Szaadi Kadhafi; Al-Saadi Kaddáfí; SAADI QADDAFI; Ալ-Սաադի Կադդաֆի; SAADI ELKADDAFI; アッ＝サーディー・アル＝カッザーフィー; El Saadi Kaddafi; Saadi QADHAFI; Sədi Qəzzafi; Саади Кадафи; SAADI GADHAFI; الساعدي القذافي; Al-Saadi el Gadafi; א-סעדי קדאפי; Al-Saadi al-Qaddafi; ساعدی قذافی; Al-Saadi al-Gaddafi; 알사디 카다피; As-Saadi al-Gaddafi; GADDAFI, Saadi; 薩阿迪·格達費; Saadi GADDAFI; Qadhafi Saadi; Саади ел Гадафи; SAADI AL-GADDAFI; Saadi Kadhafi; SAADI EL-QADDAFI; Saadi Gheddafi; topics : role.rca; sanction; debarment; export.control; mil; country : ly; tr; position : 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; firstName : Saadi; SAADI; Sa'adi Mu'ammar; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.030.01.0001.01.ENG&toc=OJ:L:2022:030:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; idNumber : 014797; AA862825; 524521; passportNumber : リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日; 014797; A862825; 524521; AA862825; 010433; nationality : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : AL-GADDAFI, Saadi; الساعدي معمر القذافي; Saadi al Qadhafi; Al-Sa'adi Gheddafi; Ас-Саади Каддафи; Saadi GHATHAFI; Al-saadi khadaffi; Al Saadi Gheddafi; Каддафи, Саади; Saadi Gaddafi; Al-Saadi Muammar Gaddafi; Каддафи, Ас-Саади; EL-QADDAFI, Saadi; 알 사디 가다피; Saadi QADHAFI; As-Saadi al-Qaddhafi; Al-Saadi Kadafi; Saadi al-Gaddafi; Saadi ELKADDAFI; Saadi QADDAFI; Es-Saadi Muammer Kaddafi; Saadi GADHAFI; 알사디 알카다피; ELKADDAFI, Saadi; Saadi Kadafi; Saadi Ghadhafi; QADHAFI, Saadi; GHATHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; Saadi Al-Gheddafi; Sa'adi Mu'ammar AL-QADHAFI; Al-Saadi Gheddafi; Saadi Al Ghaddafi; Saadi AL-GADDAFI; Al-Saadi Khadafi; GADHAFI, Saadi; 알사디 가다피; Al-Saadi Qadhafi; Saadi Qəddafi; Səid Qəzzafi; QADDAFI, Saadi; 알 사디 카다피; Saadi EL-QADDAFI; weakAlias : 萨阿迪·卡扎菲; 薩迪·格達費; アッ＝サーアディー・アル＝カッザーフィー; 薩迪·卡達菲; アル・サーディ・カダフィ; 萨阿迪·卡达菲; 薩阿迪·卡扎菲; 薩阿迪·卡達菲; wikidataId : Q310406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; citizenship : ly; religion : Islam; target : 1; target : ; id : NK-EJYo8sErQQKqxMvncKSuxM; caption : Family; schema : Family; referents : wd-p25-q240227-q361273; wd-p40-q240227-q361273; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q361273; caption : Hannibal GADDAFI; schema : Person; referents : usgsa-s4mr3rgpk; usgsa-40a7f5e1647bf70d95f83fe15c52767f7903d73e; zafic-568-hannibal-muammar-qadhafi; tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e; usgsa-s4mr3rgpg; unsc-690771; usgsa-9e752fc5dba59fce0e9e781151183635b9670256; usgsa-s4mr3rgpc; usgsa-a3b70ca8052f51ee066be5e2df0a48fdee5a52fa; usgsa-70fe4e2b610d0d79a8fc31f386b3cfeee7bd75fd; usgsa-e70decf07fed73ca192585641d0b5c746382a1c8; ch-seco-12797; usgsa-93ea1942609f8d57404c1bfd8415c16807b5a084; ch-seco-12964; mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645; usgsa-s4mr3rgp8; ofac-12627; be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc; usgsa-s4mr3rgpj; ua-sfms-1103; gb-hmt-11636; au-dfat-1236-hannibal-muammar-qadhafi; usgsa-b71bcbc4c421c090408976a73145b285a26a8c10; usgsa-2b42a4873902628e4b94634b7ebb09e6827829c0; usgsa-ba478a2a6833f86ddaaf14648aa440df85de7b25; ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86; usgsa-s4mr3rgpf; fr-ga-1249; gb-fcdo-lib0051; eu-fsf-eu-3830-14; usgsa-s4mr3rgp9; tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e; usgsa-s4mr3rgpb; usgsa-6ff110a12485998775d3ba372c40b035657aead0; usgsa-s4mr3rgpd; usgsa-s4mr3rgph; eu-tb-logical-6093; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : GADDAFI, Hannibal; Qadhafi Hannibal Muammar; Ханибал Кадафи; Hannibal Gaddafi; ハーンニーバール・ムアンマル・アル＝カッザーフィー; Hannibal GADDAFI; HANNIBAL EL-QADDAFI; HANNIBAL GHADAFFI; HANNIBAL MUAMMAR QADHAFI; Hannibal Kadhafi; Hanibal el Gadafi; ہانیبال معمر قذافی; هانیبال قذافی; Hannibal Qəzzafi; هانيبال القذافي; Ганнибал Каддафи; ハンニバル・ムアンマル・カダフィ; Hannibal Muammar Gaddafi; HANNIBAL AL-QADHAFI; Hannibal Muammar QADHAFI; Hannibal al-Qaddafi; Hannibal al-Gaddafi; 漢尼拔·穆阿邁爾·格達費; HANNIBAL GHATHAFI; HANNIBAL ELKADDAFI; HANNIBAL QADDAFI; Հանիբալ Կադդաֆի; Hannibal Gheddafi; Hannibal Muammar al-Qadhafi; Hannibal al-Kaddafi; Χανιμπάλ Καντάφι; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; notes : 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：; son of Muammar Gaddafi; LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Adresse : LIBAN : Détenu,
N° Passeport : B/002210 : Passeport lybien; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); In custody in Lebanon.; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime.; Lebanon (In custody); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI); (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).); (also HANNIBAL GADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); 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); address : Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; birthDate : 1977; 1975-09-20; addressEntity : addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; createdAt : 2011-02-26; topics : role.pol; role.rca; sanction; debarment; export.control; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; passportNumber : リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; country : ly; lb; middleName : Muammar; firstName : Hannibal; HANNIBAL; Muammar; Hannibal Muammar; lastName : QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1249; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12627; gender : male; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; idNumber : Libya B/002210; B/002210; alias : QADDAFI, Hannibal; EL-QADDAFI, Hannibal; Hannibal EL-QADDAFI; Hannibal GHADAFFI; Aníbal Muamar GADAFI; Hannibal Muammar KADDÁFÍ; Motassim Bilal; Hannibal QADDAFI; Hannibal AL-GADDAFI; Hanibal Qəzzafi; QADHAFI, Hannibal Muammar; Hannibal Khadafi; Hannibal ELKADDAFI; Hannibal Kadafi; Каддафи, Ганнибал; GADDAFI, Hannibal Muammar; Hannibal Muammar GHEDDAFI; GHATHAFI, Hannibal; Hannibal Muammar QADHAFI; Hannibal Muammar GADAFFI; Hannibal Muammar al-Gaddafi; هانيبال معمر القذافي; Hannibal Muammar KADHAFI; Hanibal Muammar Gadafi; AL-QADHAFI, Hannibal; AL-GADDAFI, Hannibal; Hannibal Muammar al-Qaddafi; Hannibal AL-QADHAFI; ELKADDAFI, Hannibal; Hannibal Muammar KADAFI; GHADAFFI, Hannibal; Hannibal Muammar GADDAFI; Hannibal GHATHAFI; Hannibal Moammer KADHAFI; education : Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; weakAlias : 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; 汉尼拔·穆阿迈尔·卡扎菲; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; religion : Sunni Islam; wikidataId : Q361273; target : 1; relative : id : Q361273; caption : Hannibal GADDAFI; schema : Person; referents : usgsa-s4mr3rgpk; usgsa-40a7f5e1647bf70d95f83fe15c52767f7903d73e; zafic-568-hannibal-muammar-qadhafi; tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e; usgsa-s4mr3rgpg; unsc-690771; usgsa-9e752fc5dba59fce0e9e781151183635b9670256; usgsa-s4mr3rgpc; usgsa-a3b70ca8052f51ee066be5e2df0a48fdee5a52fa; usgsa-70fe4e2b610d0d79a8fc31f386b3cfeee7bd75fd; usgsa-e70decf07fed73ca192585641d0b5c746382a1c8; ch-seco-12797; usgsa-93ea1942609f8d57404c1bfd8415c16807b5a084; ch-seco-12964; mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645; usgsa-s4mr3rgp8; ofac-12627; be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc; usgsa-s4mr3rgpj; ua-sfms-1103; gb-hmt-11636; au-dfat-1236-hannibal-muammar-qadhafi; usgsa-b71bcbc4c421c090408976a73145b285a26a8c10; usgsa-2b42a4873902628e4b94634b7ebb09e6827829c0; usgsa-ba478a2a6833f86ddaaf14648aa440df85de7b25; ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86; usgsa-s4mr3rgpf; fr-ga-1249; gb-fcdo-lib0051; eu-fsf-eu-3830-14; usgsa-s4mr3rgp9; tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e; usgsa-s4mr3rgpb; usgsa-6ff110a12485998775d3ba372c40b035657aead0; usgsa-s4mr3rgpd; usgsa-s4mr3rgph; eu-tb-logical-6093; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : GADDAFI, Hannibal; Qadhafi Hannibal Muammar; Ханибал Кадафи; Hannibal Gaddafi; ハーンニーバール・ムアンマル・アル＝カッザーフィー; Hannibal GADDAFI; HANNIBAL EL-QADDAFI; HANNIBAL GHADAFFI; HANNIBAL MUAMMAR QADHAFI; Hannibal Kadhafi; Hanibal el Gadafi; ہانیبال معمر قذافی; هانیبال قذافی; Hannibal Qəzzafi; هانيبال القذافي; Ганнибал Каддафи; ハンニバル・ムアンマル・カダフィ; Hannibal Muammar Gaddafi; HANNIBAL AL-QADHAFI; Hannibal Muammar QADHAFI; Hannibal al-Qaddafi; Hannibal al-Gaddafi; 漢尼拔·穆阿邁爾·格達費; HANNIBAL GHATHAFI; HANNIBAL ELKADDAFI; HANNIBAL QADDAFI; Հանիբալ Կադդաֆի; Hannibal Gheddafi; Hannibal Muammar al-Qadhafi; Hannibal al-Kaddafi; Χανιμπάλ Καντάφι; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; notes : 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：; son of Muammar Gaddafi; LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Adresse : LIBAN : Détenu,
N° Passeport : B/002210 : Passeport lybien; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); In custody in Lebanon.; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime.; Lebanon (In custody); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI); (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).); (also HANNIBAL GADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); 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); address : Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; birthDate : 1977; 1975-09-20; addressEntity : addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; createdAt : 2011-02-26; topics : role.pol; role.rca; sanction; debarment; export.control; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; passportNumber : リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; country : ly; lb; middleName : Muammar; firstName : Hannibal; HANNIBAL; Muammar; Hannibal Muammar; lastName : QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1249; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12627; gender : male; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; idNumber : Libya B/002210; B/002210; alias : QADDAFI, Hannibal; EL-QADDAFI, Hannibal; Hannibal EL-QADDAFI; Hannibal GHADAFFI; Aníbal Muamar GADAFI; Hannibal Muammar KADDÁFÍ; Motassim Bilal; Hannibal QADDAFI; Hannibal AL-GADDAFI; Hanibal Qəzzafi; QADHAFI, Hannibal Muammar; Hannibal Khadafi; Hannibal ELKADDAFI; Hannibal Kadafi; Каддафи, Ганнибал; GADDAFI, Hannibal Muammar; Hannibal Muammar GHEDDAFI; GHATHAFI, Hannibal; Hannibal Muammar QADHAFI; Hannibal Muammar GADAFFI; Hannibal Muammar al-Gaddafi; هانيبال معمر القذافي; Hannibal Muammar KADHAFI; Hanibal Muammar Gadafi; AL-QADHAFI, Hannibal; AL-GADDAFI, Hannibal; Hannibal Muammar al-Qaddafi; Hannibal AL-QADHAFI; ELKADDAFI, Hannibal; Hannibal Muammar KADAFI; GHADAFFI, Hannibal; Hannibal Muammar GADDAFI; Hannibal GHATHAFI; Hannibal Moammer KADHAFI; education : Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; weakAlias : 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; 汉尼拔·穆阿迈尔·卡扎菲; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; religion : Sunni Islam; wikidataId : Q361273; target : 1; relationship : mother; child; target : ; id : NK-KfhAhNJwdxNpoNfRSMHGeY; caption : Family; schema : Family; referents : wd-p40-q240227-q361291; wd-p25-q240227-q361291; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; person : id : Q361291; caption : Saif al-Arab Gaddafi; schema : Person; referents : ch-seco-12868; usgsa-52c91ea83ef350c33f86d2c9ffe446b70b752e6a; gb-hmt-11649; mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c; zafic-574-saif-al-arab-qadhafi; usgsa-s4mr3rgqb; usgsa-s4mr3rgqd; tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331; usgsa-s4mr3rgq9; eu-fsf-eu-3857-62; usgsa-b1ee6b96278f2ec9fc32235e656306619fc26a0e; tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540; usgsa-c6ffa76836b1b631be0eb1ac73eca50e0b6f7af3; usgsa-35f5c1082b6b24034fd3a697223846b257c69702; usgsa-d31fd8161cee41c815fcf5418599b2a2120fdddb; NK-S8RiTUdzcYWwmHdEuYs2Wj; usgsa-s4mr3rgqf; usgsa-s4mr3rgqh; usgsa-s4mr3rgq7; usgsa-s4mr3rgq6; ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f; ch-seco-13012; fr-ga-1067; usgsa-caa8c7c96432b94eccb76bae3bdd60b82d84a78a; usgsa-376e6ccfe5e93c96183ffcd39b8d5e8f064393e0; NK-WCcPD6MxuVZ6Ry5rcUYoQm; be-fod-58c6c4dea588c75380593eae771e35a0c28cd5d9; usgsa-s4mr3rgqg; gb-fcdo-lib0063; usgsa-8e444f8e0e5f62e980c53ec35a3fbc73ff00c824; usgsa-s4mr3rgqc; eu-tb-logical-6113; ofac-12631; tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1; usgsa-ddecc985c03e572405af8bc52802217868d83229; au-dfat-1247-saif-al-arab-qadhafi; usgsa-s4mr3rgq8; unsc-690777; usgsa-c75b1439d48fc4992e16042793ad470256669f54; ua-sfms-1113; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2011-02-26; topics : role.pol; mil; role.rca; debarment; export.control; sanction; birthDate : 1983; 1982-07-21; 1979; name : Саиф ал-Араб Кадафи; Qadhafi Saif al-Arab; Saif al-Arab Gheddafi; Saif Al-Arab GADDAFI; Saif al-Arab al-Gaddafi; SAIF AL-ARAB QADHAFI; SAIF AL-ARAB GHATHAFI; SAIF AL-ARAB ELKADDAFI; Саиф аль-Араб Каддафи; Сејф ел Араб ел Гадафи; SAIF AL-ARAB GADHAFI; Saïf al-Arab Kadhafi; Սաիֆ ալ Արաբ Կադդաֆի; סיף אל-ערב קדאפי; سیف العرب قذافی; Saif al-Arab QADHAFI; サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー; سيف العرب القذافي; SAIF AL-ARAB EL-QADDAFI; SAIF AL‑ARAB QADHAFI; セイフ・アルアラブ・カダフィ; Saif al-Arab al-Qaddafi; Seyf əl-Ərəb əl-Qəzzafi; Σαΐφ αλ Αραμπ Καντάφι; SEIF AL-ARAB GADDAFI; Saif al-Arab al-Qadhafi; سیفالعرب قذافی; 赛义夫·阿拉伯·卡扎菲; GADDAFI, Saif Al-Arab; Saif al-Arab Gaddafi; SAIF AL-ARAB QADDAFI; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; notes : LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.); Believed status/location: deceased; son of Muammar Gaddafi (1982-2011); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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 SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); décédé; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955; Believed status/location: deceased.; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631; firstName : SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; gender : male; country : ly; middleName : al-Arab; birthCountry : ly; modifiedAt : 2025-04-07; alias : Saif al-Arab GADAFI; Seif Al-Arab GADDAFI; Каддафи, Саиф аль-Араб; Saif Al-Arab QADHAFI; Saif Al-Arab EL-QADDAFI; GHATHAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; Sayf al-'Arab Gheddafi; Saif Al-Arab GHATHAFI; Saif al-Arab GADDAFI; Saif al-Arab Ghadhafi; Saif Al-Arab AL-GADDAFI; Saif al-Arab KADHAFI; QADDAFI, Saif Al-Arab; Saif Al-Arab ELKADDAFI; Saif al-Arab KADDÁFÍ; Seyfülərəb Qəzzafi; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; EL-QADDAFI, Saif Al-Arab; Saif Al-Arab GADHAFI; Saif al-Arab GHEDDAFI; Saif Al-Arab QADDAFI; Сейф аль-Араб Каддафи; Saif Al-Arab AL-QADHAFI; weakAlias : 赛义夫·阿拉伯·卡达菲; 賽義夫·阿拉伯·格達費; 赛义夫·阿拉伯·格达费; 賽義夫·阿拉伯·卡達菲; サイフ・アル・アラブ・アル・カダフィ; 赛义夫·阿拉伯·格達費; position : Interpol Orange Notice; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; deathDate : 2011-04-30; education : Technical University of Munich; wikidataId : Q361291; citizenship : ly; target : 1; relative : id : Q361291; caption : Saif al-Arab Gaddafi; schema : Person; referents : ch-seco-12868; usgsa-52c91ea83ef350c33f86d2c9ffe446b70b752e6a; gb-hmt-11649; mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c; zafic-574-saif-al-arab-qadhafi; usgsa-s4mr3rgqb; usgsa-s4mr3rgqd; tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331; usgsa-s4mr3rgq9; eu-fsf-eu-3857-62; usgsa-b1ee6b96278f2ec9fc32235e656306619fc26a0e; tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540; usgsa-c6ffa76836b1b631be0eb1ac73eca50e0b6f7af3; usgsa-35f5c1082b6b24034fd3a697223846b257c69702; usgsa-d31fd8161cee41c815fcf5418599b2a2120fdddb; NK-S8RiTUdzcYWwmHdEuYs2Wj; usgsa-s4mr3rgqf; usgsa-s4mr3rgqh; usgsa-s4mr3rgq7; usgsa-s4mr3rgq6; ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f; ch-seco-13012; fr-ga-1067; usgsa-caa8c7c96432b94eccb76bae3bdd60b82d84a78a; usgsa-376e6ccfe5e93c96183ffcd39b8d5e8f064393e0; NK-WCcPD6MxuVZ6Ry5rcUYoQm; be-fod-58c6c4dea588c75380593eae771e35a0c28cd5d9; usgsa-s4mr3rgqg; gb-fcdo-lib0063; usgsa-8e444f8e0e5f62e980c53ec35a3fbc73ff00c824; usgsa-s4mr3rgqc; eu-tb-logical-6113; ofac-12631; tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1; usgsa-ddecc985c03e572405af8bc52802217868d83229; au-dfat-1247-saif-al-arab-qadhafi; usgsa-s4mr3rgq8; unsc-690777; usgsa-c75b1439d48fc4992e16042793ad470256669f54; ua-sfms-1113; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2011-02-26; topics : role.pol; mil; role.rca; debarment; export.control; sanction; birthDate : 1983; 1982-07-21; 1979; name : Саиф ал-Араб Кадафи; Qadhafi Saif al-Arab; Saif al-Arab Gheddafi; Saif Al-Arab GADDAFI; Saif al-Arab al-Gaddafi; SAIF AL-ARAB QADHAFI; SAIF AL-ARAB GHATHAFI; SAIF AL-ARAB ELKADDAFI; Саиф аль-Араб Каддафи; Сејф ел Араб ел Гадафи; SAIF AL-ARAB GADHAFI; Saïf al-Arab Kadhafi; Սաիֆ ալ Արաբ Կադդաֆի; סיף אל-ערב קדאפי; سیف العرب قذافی; Saif al-Arab QADHAFI; サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー; سيف العرب القذافي; SAIF AL-ARAB EL-QADDAFI; SAIF AL‑ARAB QADHAFI; セイフ・アルアラブ・カダフィ; Saif al-Arab al-Qaddafi; Seyf əl-Ərəb əl-Qəzzafi; Σαΐφ αλ Αραμπ Καντάφι; SEIF AL-ARAB GADDAFI; Saif al-Arab al-Qadhafi; سیفالعرب قذافی; 赛义夫·阿拉伯·卡扎菲; GADDAFI, Saif Al-Arab; Saif al-Arab Gaddafi; SAIF AL-ARAB QADDAFI; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; notes : LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.); Believed status/location: deceased; son of Muammar Gaddafi (1982-2011); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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 SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); décédé; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955; Believed status/location: deceased.; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631; firstName : SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; gender : male; country : ly; middleName : al-Arab; birthCountry : ly; modifiedAt : 2025-04-07; alias : Saif al-Arab GADAFI; Seif Al-Arab GADDAFI; Каддафи, Саиф аль-Араб; Saif Al-Arab QADHAFI; Saif Al-Arab EL-QADDAFI; GHATHAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; Sayf al-'Arab Gheddafi; Saif Al-Arab GHATHAFI; Saif al-Arab GADDAFI; Saif al-Arab Ghadhafi; Saif Al-Arab AL-GADDAFI; Saif al-Arab KADHAFI; QADDAFI, Saif Al-Arab; Saif Al-Arab ELKADDAFI; Saif al-Arab KADDÁFÍ; Seyfülərəb Qəzzafi; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; EL-QADDAFI, Saif Al-Arab; Saif Al-Arab GADHAFI; Saif al-Arab GHEDDAFI; Saif Al-Arab QADDAFI; Сейф аль-Араб Каддафи; Saif Al-Arab AL-QADHAFI; weakAlias : 赛义夫·阿拉伯·卡达菲; 賽義夫·阿拉伯·格達費; 赛义夫·阿拉伯·格达费; 賽義夫·阿拉伯·卡達菲; サイフ・アル・アラブ・アル・カダフィ; 赛义夫·阿拉伯·格達費; position : Interpol Orange Notice; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; deathDate : 2011-04-30; education : Technical University of Munich; wikidataId : Q361291; citizenship : ly; target : 1; target : ; id : NK-S8AwytaAUkKLodX7pQKeXJ; caption : Family; schema : Family; referents : wd-p25-q240227-q325386; wd-p40-q240227-q325386; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; relative : id : Q325386; caption : Khamis Gaddafi; schema : Person; referents : usgsa-s4mr3rhxg; usgsa-s4mr3rhxj; usgsa-8ee96f14f0075d6c79f6665a7e18f9abdd6ec8cb; usgsa-eec0eedd863d0962b812d34130fcfc3ffbc74ce3; usgsa-3eefddbba1b22a2cdb5cdcd8a064cb7c80eca838; usgsa-s4mr3rhxk; usgsa-e7876469006a08172a8c765bb7532cb13fad4226; usgsa-s4mr3rhxc; usgsa-8aac4a239f14bb3dd64b2dee8359ce5115a9f91f; usgsa-s4mr3rhxh; usgsa-a41fce7023ebe286ebbfc31c724b285231dcf94a; usgsa-s4mr3rhx9; usgsa-s4mr3rhx8; usgsa-720a2e69a5a176bf11ac8f5fec3f8e409cc8e184; ofac-12607; usgsa-s4mr3rhxb; usgsa-08b1a44f5c78da06165959e6eb745bb7861a0221; usgsa-s4mr3rhxd; usgsa-s4mr3rhxf; usgsa-420b02c78ddab625a9ce3f9e8d7b3c6fa3262af6; tw-shtc-2dc98329afb3feb980f07aeee71f30e8fe56a087; usgsa-s4mr3rhxl; usgsa-770b5806bde80c65b30f4edec55a3a8cb95900f9; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 카미스 카다피; Khamis al-Qaddafi; Jamis Gadafi; Xamis Qaddafiy; Chámis Kaddáfí; KHAMIS GHADAFFI; Khamis QADHAFI; Хамис Каддафи; KHAMIS ELKADDAFI; Khamis Kadhafi; Chamis al-Kaddafi; Хаміс Кадафі; Xəmis Qəzzafi; 哈米斯·卡扎菲; خمیس قذافی; Хамис ел Гадафи; Խամիս Կադդաֆի; Καμίς Καντάφι; Хаміс аль-Каддафі; KHAMIS QADDAFI; QADHAFI, Khamis; KHAMIS EL-QADDAFI; KHAMIS AL-GADDAFI; KHAMIS GADHAFI; ハミース・ムアンマル・アル＝カッザーフィー; Khamis Gheddafi; KHAMIS GHATHAFI; Chamis al-Gaddafi; Hamísz Kadhafi; KHAMIS AL-QADHAFI; Khamis Gaddafi; Хамис Кадафи; خميس القذافي; खामिस गद्दाफी; alias : Khamis Kaddafi; Khamis al-Qadhafi; 하미스 알카다피; Каддафи, Хамис; 카미스 알카다피; GADDAFI, Khamis; GHATHAFI, Khamis; Khamis GHADAFFI; Chamis Ghadhafi; QADDAFI, Khamis; Chamis Gaddafi; ELKADDAFI, Khamis; Khamis GADHAFI; Khamis Gadafi; EL-QADDAFI, Khamis; GHADAFFI, Khamis; Khamis ELKADDAFI; AL-QADHAFI; AL-QADHAFI, Khamis; Khamis AL-QADHAFI; Xamis əl-Qəddafi; Khamis al-Gaddafi; Камис ел Гадафи; Khamis GADDAFI; Khamis EL-QADDAFI; Khamis QADDAFI; Khamis AL-GADDAFI; Khamis GHATHAFI; Хамис аль-Каддафи; AL-GADDAFI, Khamis; GADHAFI, Khamis; 하미스 카다피; weakAlias : ハミス・アル＝カッザーフィー; 哈米斯·格達費; AL-QADHAFI; 哈米斯·卡達菲; 哈米斯·格达费; ハミース・ムアンマル・アル＝カダフィ; 哈米斯·卡达菲; topics : role.pol; role.rca; sanction; debarment; export.control; mil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; firstName : Khamis; programId : US-LIBYA; birthDate : 1983-05-27; 1980; notes : (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, AL-QADHAFI); son of former Libyan leader Muammar Gaddafi (1983-2011); (also KHAMIS QADHAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI); createdAt : 2011-02-28; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; gender : male; education : M.V. Frunze Military Academy; religion : Islam; deathDate : 2011-08-29; citizenship : ly; wikidataId : Q325386; birthPlace : Tripoli; target : 1; person : id : Q325386; caption : Khamis Gaddafi; schema : Person; referents : usgsa-s4mr3rhxg; usgsa-s4mr3rhxj; usgsa-8ee96f14f0075d6c79f6665a7e18f9abdd6ec8cb; usgsa-eec0eedd863d0962b812d34130fcfc3ffbc74ce3; usgsa-3eefddbba1b22a2cdb5cdcd8a064cb7c80eca838; usgsa-s4mr3rhxk; usgsa-e7876469006a08172a8c765bb7532cb13fad4226; usgsa-s4mr3rhxc; usgsa-8aac4a239f14bb3dd64b2dee8359ce5115a9f91f; usgsa-s4mr3rhxh; usgsa-a41fce7023ebe286ebbfc31c724b285231dcf94a; usgsa-s4mr3rhx9; usgsa-s4mr3rhx8; usgsa-720a2e69a5a176bf11ac8f5fec3f8e409cc8e184; ofac-12607; usgsa-s4mr3rhxb; usgsa-08b1a44f5c78da06165959e6eb745bb7861a0221; usgsa-s4mr3rhxd; usgsa-s4mr3rhxf; usgsa-420b02c78ddab625a9ce3f9e8d7b3c6fa3262af6; tw-shtc-2dc98329afb3feb980f07aeee71f30e8fe56a087; usgsa-s4mr3rhxl; usgsa-770b5806bde80c65b30f4edec55a3a8cb95900f9; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 카미스 카다피; Khamis al-Qaddafi; Jamis Gadafi; Xamis Qaddafiy; Chámis Kaddáfí; KHAMIS GHADAFFI; Khamis QADHAFI; Хамис Каддафи; KHAMIS ELKADDAFI; Khamis Kadhafi; Chamis al-Kaddafi; Хаміс Кадафі; Xəmis Qəzzafi; 哈米斯·卡扎菲; خمیس قذافی; Хамис ел Гадафи; Խամիս Կադդաֆի; Καμίς Καντάφι; Хаміс аль-Каддафі; KHAMIS QADDAFI; QADHAFI, Khamis; KHAMIS EL-QADDAFI; KHAMIS AL-GADDAFI; KHAMIS GADHAFI; ハミース・ムアンマル・アル＝カッザーフィー; Khamis Gheddafi; KHAMIS GHATHAFI; Chamis al-Gaddafi; Hamísz Kadhafi; KHAMIS AL-QADHAFI; Khamis Gaddafi; Хамис Кадафи; خميس القذافي; खामिस गद्दाफी; alias : Khamis Kaddafi; Khamis al-Qadhafi; 하미스 알카다피; Каддафи, Хамис; 카미스 알카다피; GADDAFI, Khamis; GHATHAFI, Khamis; Khamis GHADAFFI; Chamis Ghadhafi; QADDAFI, Khamis; Chamis Gaddafi; ELKADDAFI, Khamis; Khamis GADHAFI; Khamis Gadafi; EL-QADDAFI, Khamis; GHADAFFI, Khamis; Khamis ELKADDAFI; AL-QADHAFI; AL-QADHAFI, Khamis; Khamis AL-QADHAFI; Xamis əl-Qəddafi; Khamis al-Gaddafi; Камис ел Гадафи; Khamis GADDAFI; Khamis EL-QADDAFI; Khamis QADDAFI; Khamis AL-GADDAFI; Khamis GHATHAFI; Хамис аль-Каддафи; AL-GADDAFI, Khamis; GADHAFI, Khamis; 하미스 카다피; weakAlias : ハミス・アル＝カッザーフィー; 哈米斯·格達費; AL-QADHAFI; 哈米斯·卡達菲; 哈米斯·格达费; ハミース・ムアンマル・アル＝カダフィ; 哈米斯·卡达菲; topics : role.pol; role.rca; sanction; debarment; export.control; mil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; firstName : Khamis; programId : US-LIBYA; birthDate : 1983-05-27; 1980; notes : (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, AL-QADHAFI); son of former Libyan leader Muammar Gaddafi (1983-2011); (also KHAMIS QADHAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI); createdAt : 2011-02-28; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; gender : male; education : M.V. Frunze Military Academy; religion : Islam; deathDate : 2011-08-29; citizenship : ly; wikidataId : Q325386; birthPlace : Tripoli; target : 1; target : ; id : NK-SG88dKzxjWVFsZ3uFM6N6q; caption : Family; schema : Family; referents : wd-p40-q208135-q240227; wd-p25-q208135-q240227; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q208135; caption : Saif al-Islam QADHAFI; schema : Person; referents : usgsa-s4mr3rhxv; usgsa-s4mr3rhxq; au-dfat-1240-saif-al-islam-qadhafi; mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664; fr-ga-1620; usgsa-e9ac69879f7de13c65a47d9b448a737a1e3351c5; usgsa-6df75db64011511c3d0d7442dc77d58453dc3aa6; usgsa-91e3e3fbeb1c353e1602ad9753242a61f963d869; ofac-12608; interpol-red-2016-60142; usgsa-s4mr3rhxx; gb-hmt-11640; zafic-575-saif-al-islam-qadhafi; usgsa-ded7f1b450917efc60b67fdc30ae8c2d57222783; ch-seco-12825; usgsa-e035146ca14e4eb02279deeabbf0209331d8cbe2; usgsa-s4mr3rhxn; tw-shtc-f22c45e6169265c0a5bafc028e38ebdabc0d9b29; usgsa-e42c5ddac145cb00f3ec26bcacd4389d9aa4f8f2; ch-seco-13019; usgsa-3610457ac84931b0f9cd29e51ff1c95be2241c4f; ua-sfms-1107; NK-J4y7zZku9cffJEBT7955D6; gb-fcdo-lib0064; usgsa-f95bef3c77502e093ea27ed47d43d1e371897130; NK-YbkvuV2CSSmRrviASKxKZr; usgsa-s4mr3rhxr; tw-shtc-0abc606871e39e7a4c97cfb9ee13ad68b928ec17; usgsa-s4mr3rhxm; usgsa-s4mr3rhxt; usgsa-s4mr3rhxp; usgsa-s4mr3rhxw; eu-tb-logical-6097; usgsa-ee9d044dca03c64f2dd4aceeb681db1b20fca6a0; be-fod-0c781d39c128cef201c6f33d7b096d6de7f8c1ae; eu-fsf-eu-3858-27; unsc-690778; ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9; usgsa-a4af861e0668bf880d98f1813ac5a3af7f00dade; usgsa-s4mr3rhxs; datasets : jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Szajf al-Iszlám Kadhafi; Saïf al-Islam Kadhafi; SAIF AL-ISLAM QADDAFI; サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー; Σαΐφ αλ Ισλάμ Καντάφι; Saif al-Islam al-Kaddafi; سيف الإسلام القذافي; Սաիֆ ալ Իսլամ Կադդաֆի; SEIF AL-ISLAM EL-QADDAFI; সাঈফ আল-ইসলাম আল-গাদ্দাফি; Saif al-Islam Gaddafi; سیفالاسلام قذافی; Саїф аль-Іслам Каддафі; Saif al-Islam; Saif al-Islam al-Gaddafi; Saif al-Islam al-Qaddafi; Sajf al-Islám Kaddáfí; Saif al-Islam Khadaffi; 사이프 이슬람 카다피; SAIF AL-ISLAM ELKADDAFI; סיף אל-אסלאם קדאפי; سيف الاسلام القذافى; Сејф ел Ислам Гадафи; Saif al-Islam Muammar Al-Gaddafi; Seyfülislam Kaddafi; Саиф ал-Ислам Кадафи; SAIF AL-ISLAM GHATHAFI; Саиф аль-Ислам Каддафи; Seyf əl-İslam Müəmmər əl-Qəzzafi; Saif al Islam Gadafi; SAIF AL-ISLAM GADHAFI; سیف الاسلام قذافی; Qadhafi Saif al-Islam; Saif al-Islam QADHAFI; Saif al-Islam Gheddafi; Саіф аль-Іслам Кадафі; Saïf al-Islam al-Gaddafi; 赛义夫·伊斯拉姆·卡扎菲; SAIF AL-ISLAM GHADAFFI; SAIF AL-ISLAM QADHAFI; QADHAFI, Saif al-Islam; セイフ・アルイスラム・カダフィ; Saif al-Islam al-Qadhafi; createdAt : 2011-02-26; addressEntity : addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; notes : (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: Libya.); engineer and politician (1972–2026); Adresse : LIBYE,
N° Passeport : B014995 : Passeport libyen; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); May possibly have signs of injuries to thumb and two fingers on right hand.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); 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：; 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/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya; Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.; LYi.017. Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: restricted freedom of movement in Zintan, Libya.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: Libya.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); restriction à la liberté d'aller et venir à Zintan, Libye; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); topics : crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; birthDate : 1972-06-25; address : Libya (Believed status/location: restricted freedom of movement in Zintan, Libya); Libya Believed status/location: restricted freedom of movement in Zintan, Libya; Zintan, Libya; リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）; Libya; position : Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; middleName : al-Islam; firstName : SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; country : ly; lastName : QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608; https://baike.sogou.com/v44862209.htm; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; passportNumber : リビア旅券番号：B014995; B014995; Libya B014995; modifiedAt : 2025-04-07; birthCountry : ly; nationality : ly; idNumber : B014995; Libya B014995; alias : 사이프 알이슬람 무아마르 알카다피; سيف الإسلام القذَّافي; Seif el-Islam Kadafi; 사이프 알이슬람 카다피; Saif al Islam; 사이프 가다피; Saif al-Islam GHADAFFI; Каддафи, Сейф аль-Ислам; Sayf al Islam al Gaddafi; Seyfülislam Muammer El-Kaddafi; GHATHAFI, Saif al-Islam; Seyfül İslam Qəddafi; Saif al-Islam GADDAFI; 사이프 이슬람 가다피; EL-QADDAFI, Seif al-Islam; Seïf al-Islam Kadhafi; Saif al-Islam AL-QADHAFI; Seif el Gaddafi; ELKADDAFI, Saif al-Islam; Saíf al Islam Gadafi; Sayf al-Islam al-Gaddafi; Saif al-Islam GADHAFI; סייף אל-איסלאם קדאפי; Seif Gheddafi; GHADAFFI, Saif al-Islam; Seyf əl-İslam Müəmmər əl-Qəddafi; Saif al-Islam GHEDDAFI; سيف الاسلام القذافي; Saif al-Islam AL-GADDAFI; Saif al-Islam GHATHAFI; Saif al-Islam Kadhafi; 사이프 카다피; QADDAFI, Saif al-Islam; Saif al-Islam Muammar al-Qaddafi; Seif al-Islam Kadhafi; Saif al-Islam al-Kadafi; Сейф аль-ислам Каддафи; سیف قذافی; Saif al-Islam al-Qaddhafi; Seyfülislam Qəzzafi; Saif al-Islam KADAFI; Саїф аль-Іслам; Saif el Islam; Saif al-Islam GADAFI; Saif al-Islam Muammar Gaddafi; Saif el Islam Gaddafi; Sajf Islám Kaddáfí; סייף אל איסלאם קדאפי; Каддафи, Саиф аль-Ислам; Sayf al Islam al-Gaddafi; Sayf al-Islam Gheddafi; Saif al-Islam KADDÁFÍ; Saif al Islam Gheddafi; Сейф аль-Ислам; سيف الإسلام معمر القذافي; Sajf al-Islám Muammar al-Kaddáfí; Saif al-Islam GADAFFI; סייף אל-אסלאם קדאפי; 사이프 이슬람; Seif al-Islam EL-QADDAFI; Саіф аль-Іслам Каддафі; Seif al-islam; AL-GADDAFI, Saif al-Islam; Saif al-Islam ELKADDAFI; Saif al-Islam QADDAFI; GADDAFI, Saif al-Islam; AL-QADHAFI, Saif al-Islam; Seif el islam kadhafi; Сејф ел Ислам; Saïf al Islam Kadhafi; GADHAFI, Saif al-Islam; Saif al-Islam Quadhafi; hairColor : HAIB; weakAlias : 賽義夫·伊斯拉姆·格達費; サイフ・アル＝イスラーム・アル＝カッザーフィー; 賽義夫·伊斯拉姆·卡達菲; 賽義夫·伊斯拉姆·穆阿邁爾·格達費; 赛义夫·伊斯拉姆·格达费; サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·伊斯拉姆·卡达菲; 赛义夫·伊斯拉姆·穆阿迈尔·格达费; 赛义夫·伊斯兰·卡扎菲; サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫; サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ; セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·卡扎菲; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; political : Popular Front for the Liberation of Libya; education : Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); website : http://www.gicdf.org/; religion : Islam; wikidataId : Q208135; deathDate : 2026-02-03; citizenship : ly; target : 1; relative : id : Q208135; caption : Saif al-Islam QADHAFI; schema : Person; referents : usgsa-s4mr3rhxv; usgsa-s4mr3rhxq; au-dfat-1240-saif-al-islam-qadhafi; mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664; fr-ga-1620; usgsa-e9ac69879f7de13c65a47d9b448a737a1e3351c5; usgsa-6df75db64011511c3d0d7442dc77d58453dc3aa6; usgsa-91e3e3fbeb1c353e1602ad9753242a61f963d869; ofac-12608; interpol-red-2016-60142; usgsa-s4mr3rhxx; gb-hmt-11640; zafic-575-saif-al-islam-qadhafi; usgsa-ded7f1b450917efc60b67fdc30ae8c2d57222783; ch-seco-12825; usgsa-e035146ca14e4eb02279deeabbf0209331d8cbe2; usgsa-s4mr3rhxn; tw-shtc-f22c45e6169265c0a5bafc028e38ebdabc0d9b29; usgsa-e42c5ddac145cb00f3ec26bcacd4389d9aa4f8f2; ch-seco-13019; usgsa-3610457ac84931b0f9cd29e51ff1c95be2241c4f; ua-sfms-1107; NK-J4y7zZku9cffJEBT7955D6; gb-fcdo-lib0064; usgsa-f95bef3c77502e093ea27ed47d43d1e371897130; NK-YbkvuV2CSSmRrviASKxKZr; usgsa-s4mr3rhxr; tw-shtc-0abc606871e39e7a4c97cfb9ee13ad68b928ec17; usgsa-s4mr3rhxm; usgsa-s4mr3rhxt; usgsa-s4mr3rhxp; usgsa-s4mr3rhxw; eu-tb-logical-6097; usgsa-ee9d044dca03c64f2dd4aceeb681db1b20fca6a0; be-fod-0c781d39c128cef201c6f33d7b096d6de7f8c1ae; eu-fsf-eu-3858-27; unsc-690778; ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9; usgsa-a4af861e0668bf880d98f1813ac5a3af7f00dade; usgsa-s4mr3rhxs; datasets : jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Szajf al-Iszlám Kadhafi; Saïf al-Islam Kadhafi; SAIF AL-ISLAM QADDAFI; サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー; Σαΐφ αλ Ισλάμ Καντάφι; Saif al-Islam al-Kaddafi; سيف الإسلام القذافي; Սաիֆ ալ Իսլամ Կադդաֆի; SEIF AL-ISLAM EL-QADDAFI; সাঈফ আল-ইসলাম আল-গাদ্দাফি; Saif al-Islam Gaddafi; سیفالاسلام قذافی; Саїф аль-Іслам Каддафі; Saif al-Islam; Saif al-Islam al-Gaddafi; Saif al-Islam al-Qaddafi; Sajf al-Islám Kaddáfí; Saif al-Islam Khadaffi; 사이프 이슬람 카다피; SAIF AL-ISLAM ELKADDAFI; סיף אל-אסלאם קדאפי; سيف الاسلام القذافى; Сејф ел Ислам Гадафи; Saif al-Islam Muammar Al-Gaddafi; Seyfülislam Kaddafi; Саиф ал-Ислам Кадафи; SAIF AL-ISLAM GHATHAFI; Саиф аль-Ислам Каддафи; Seyf əl-İslam Müəmmər əl-Qəzzafi; Saif al Islam Gadafi; SAIF AL-ISLAM GADHAFI; سیف الاسلام قذافی; Qadhafi Saif al-Islam; Saif al-Islam QADHAFI; Saif al-Islam Gheddafi; Саіф аль-Іслам Кадафі; Saïf al-Islam al-Gaddafi; 赛义夫·伊斯拉姆·卡扎菲; SAIF AL-ISLAM GHADAFFI; SAIF AL-ISLAM QADHAFI; QADHAFI, Saif al-Islam; セイフ・アルイスラム・カダフィ; Saif al-Islam al-Qadhafi; createdAt : 2011-02-26; addressEntity : addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; notes : (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: Libya.); engineer and politician (1972–2026); Adresse : LIBYE,
N° Passeport : B014995 : Passeport libyen; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); May possibly have signs of injuries to thumb and two fingers on right hand.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); 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：; 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/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya; Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.; LYi.017. Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: restricted freedom of movement in Zintan, Libya.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: Libya.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); restriction à la liberté d'aller et venir à Zintan, Libye; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); topics : crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; birthDate : 1972-06-25; address : Libya (Believed status/location: restricted freedom of movement in Zintan, Libya); Libya Believed status/location: restricted freedom of movement in Zintan, Libya; Zintan, Libya; リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）; Libya; position : Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; middleName : al-Islam; firstName : SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; country : ly; lastName : QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608; https://baike.sogou.com/v44862209.htm; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; passportNumber : リビア旅券番号：B014995; B014995; Libya B014995; modifiedAt : 2025-04-07; birthCountry : ly; nationality : ly; idNumber : B014995; Libya B014995; alias : 사이프 알이슬람 무아마르 알카다피; سيف الإسلام القذَّافي; Seif el-Islam Kadafi; 사이프 알이슬람 카다피; Saif al Islam; 사이프 가다피; Saif al-Islam GHADAFFI; Каддафи, Сейф аль-Ислам; Sayf al Islam al Gaddafi; Seyfülislam Muammer El-Kaddafi; GHATHAFI, Saif al-Islam; Seyfül İslam Qəddafi; Saif al-Islam GADDAFI; 사이프 이슬람 가다피; EL-QADDAFI, Seif al-Islam; Seïf al-Islam Kadhafi; Saif al-Islam AL-QADHAFI; Seif el Gaddafi; ELKADDAFI, Saif al-Islam; Saíf al Islam Gadafi; Sayf al-Islam al-Gaddafi; Saif al-Islam GADHAFI; סייף אל-איסלאם קדאפי; Seif Gheddafi; GHADAFFI, Saif al-Islam; Seyf əl-İslam Müəmmər əl-Qəddafi; Saif al-Islam GHEDDAFI; سيف الاسلام القذافي; Saif al-Islam AL-GADDAFI; Saif al-Islam GHATHAFI; Saif al-Islam Kadhafi; 사이프 카다피; QADDAFI, Saif al-Islam; Saif al-Islam Muammar al-Qaddafi; Seif al-Islam Kadhafi; Saif al-Islam al-Kadafi; Сейф аль-ислам Каддафи; سیف قذافی; Saif al-Islam al-Qaddhafi; Seyfülislam Qəzzafi; Saif al-Islam KADAFI; Саїф аль-Іслам; Saif el Islam; Saif al-Islam GADAFI; Saif al-Islam Muammar Gaddafi; Saif el Islam Gaddafi; Sajf Islám Kaddáfí; סייף אל איסלאם קדאפי; Каддафи, Саиф аль-Ислам; Sayf al Islam al-Gaddafi; Sayf al-Islam Gheddafi; Saif al-Islam KADDÁFÍ; Saif al Islam Gheddafi; Сейф аль-Ислам; سيف الإسلام معمر القذافي; Sajf al-Islám Muammar al-Kaddáfí; Saif al-Islam GADAFFI; סייף אל-אסלאם קדאפי; 사이프 이슬람; Seif al-Islam EL-QADDAFI; Саіф аль-Іслам Каддафі; Seif al-islam; AL-GADDAFI, Saif al-Islam; Saif al-Islam ELKADDAFI; Saif al-Islam QADDAFI; GADDAFI, Saif al-Islam; AL-QADHAFI, Saif al-Islam; Seif el islam kadhafi; Сејф ел Ислам; Saïf al Islam Kadhafi; GADHAFI, Saif al-Islam; Saif al-Islam Quadhafi; hairColor : HAIB; weakAlias : 賽義夫·伊斯拉姆·格達費; サイフ・アル＝イスラーム・アル＝カッザーフィー; 賽義夫·伊斯拉姆·卡達菲; 賽義夫·伊斯拉姆·穆阿邁爾·格達費; 赛义夫·伊斯拉姆·格达费; サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·伊斯拉姆·卡达菲; 赛义夫·伊斯拉姆·穆阿迈尔·格达费; 赛义夫·伊斯兰·卡扎菲; サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫; サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ; セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·卡扎菲; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; political : Popular Front for the Liberation of Libya; education : Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); website : http://www.gicdf.org/; religion : Islam; wikidataId : Q208135; deathDate : 2026-02-03; citizenship : ly; target : 1; relationship : mother; child; target : ; id : wd-p26-q19878-q240227; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; person : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; endDate : 2011-10-20; startDate : 1970-09-10; target : ; familyPerson : id : NK-3xwW7JW58GEEVgYDN7kbHy; caption : Family; schema : Family; referents : wd-p40-q240227-q316974; wd-p25-q240227-q316974; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q316974; caption : Mutassim Gaddafi; schema : Person; referents : usgsa-s4mr3rhy0; be-fod-15a7d161b98ebc15d0636852be3280bea41b823d; usgsa-bcfadc8cecca23d1de2a973d822c7dace884bcfa; ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8; usgsa-84f331bf310c6e3e4eef3c59a6fee78c73e47e63; ofac-12609; usgsa-fc87655d051241807dba2bde889854ea263c25ba; eu-tb-logical-6096; usgsa-s4mr3rhy7; usgsa-269646c1d05d05be66c7b480b4c1c94158153568; au-dfat-1239-mutassim-qadhafi; usgsa-612c3b1bbaeb26bbce3a9537cecdf32b3ffbc890; fr-ga-1410; usgsa-s4mr3rhy3; eu-fsf-eu-3426-40; ch-seco-12818; usgsa-s4mr3rhy1; usgsa-3863573ef1f3ff033e8646bc24f43d6205750b05; usgsa-s4mr3rhy8; mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2; usgsa-s4mr3rhxy; usgsa-s4mr3rhy5; usgsa-9701c2fbc1b3558f792544eb1c7af4ba35b46e50; usgsa-5c82859d12cb7907aaa8b0a2d196c774c2a32c4a; usgsa-s4mr3rhy4; usgsa-5dab56e626942e8bc252e2857b0f4e3d01b042db; unsc-690775; usgsa-s4mr3rhxz; usgsa-60fdd1f7ab2c521cbe4ed428796cd46e94fb5e54; gb-fcdo-lib0059; tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131; ch-seco-12994; zafic-572-mutassim-qadhafi; usgsa-s4mr3rhy6; ua-sfms-1362; usgsa-s4mr3rhy2; gb-hmt-11639; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1974-12-18; 1976; 1974-02-05; 1975; notes : association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; (also MUTASSIM GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; N° Passeport : B/001897 : Passeport libyen; (also MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915; Officer and National Security Advisor for Libya (1974-2011); National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.; (Date of UN designation: 2011-02-26) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM 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）。推定される状況・居住地：死亡。2011年10月20日にリビアのシルテ（Sirte）で死亡したとされる。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：; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); LYi.014. Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; weakAlias : Moatassam; Muatasmblla; Muatasimbllah; Mutassim Billah Abuminyar Qadhafi; 奧-穆·坦塞姆·比拉·格達費; 奧-穆·坦塞姆·比拉·卡扎菲; 莫塔薩姆-比拉·格達費; 莫塔萨姆-比拉·格达费; 奧-穆·坦塞姆·比拉·卡達菲; 奥-穆·坦塞姆·比拉·卡达菲; Almuatesem Bellah Muammer Qadhafi; 奥-穆·坦塞姆·比拉·卡扎菲; 奥-穆·坦塞姆·比拉·格达费; alias : ムアタシム・ビラ・アブミンヤール・カダフィ; Mutassim al-Qaddafi; Mutassim GHADAFFI; Mutassim EL-QADDAFI; Mutassim GHATHAFI; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; Muatasmblla; Mutassim AL-QADHAFI; Mutassim Billah Abuminyar Qadhafi; Mötəsim billah Qəddafi; Muatassim Kadhafi; Каддафи, Муттазим Билла; Muʿtaṣim bi-llāh al-Qadhdhāfī; Mutassim Billah GADHAFI; Mutasım Gaddafi; Mutassim Gadafi; المعتصم بالله قذافی; Almuatesem Bellah Muammer Qadhafi; Al-Mutasim Billah al-Kaddafi; Mutassım Gaddafi; Moatassam; Mutasim-Billah Gaddafi; Mouatassim Kadhafi; Muatasimbllah; Moatassem-Billah Gaddafi; Mutassim al-Gaddafi; Moutassim Kadafi; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; Mutassim AL-GADDAFI; معتصمبالله قذافی; المعتصم القذافي; Mötəsəm Billah Qəzzafi; Moatassem Billal Gadafi; Mutassim Billah Gaddafi; Mutassim ELKADDAFI; アルムアタシム・ベラ・ムアンマル・カダフィ; Mutassim Billah Kaddafi; Mutassim QADDAFI; Mutassim al-Qadhafi; Mutassim QADHAFI; Муттазим Билла эль-Каддафи; name : MUTASSIM QADHAFI; المعتصمبالله قذافی; Qadhafi Mutassim; Al-Mu'tasim Billah al-Qaddafi; MUTASSIM AL-QADHAFI; Mutasszim Kadhafi; MUTASSIM BILLAH GADHAFI; MUTASSIM QADDAFI; ムアタシム・カダフィ; Mötəsim Qəzzafi; Al-Mu'tasim-Billah al-Qadhafi; Мутазим Била Кадафи; Муттазим Билла Каддафи; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; Μουτασίμ Καντάφι; Mutasim al-Kaddafi; Мутасим Гадафи; Moatassem Gadafi; Mutassim Gaddafi; Mutassım Kaddafi; MUTASSIM BILLAH ABUMINYAR QADHAFI; Муттазім Білла Каддафі; Mutassim Gheddafi; MUTASSIM GHADAFFI; 무타심 카다피; ALMUATESEM BELLAH MUAMMER QADHAFI; Mutassim Kaddáfí; معتصم قذافی; GADDAFI, Mutassim; MUTASSIM GHATHAFI; Al-Mu'tasim-Billah al-Gaddafi; 穆塔西姆·卡扎菲; MUTASSIM EL-QADDAFI; Մուտազիմ Կադդաֆի; MUTASSIM AL-GADDAFI; Mutassim GADDAFI; المعتصم بالله القذافي; Mutassim QADHAFI; Moatassem Kadhafi; MUTASSIM ELKADDAFI; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; topics : role.pol; role.rca; sanction; debarment; export.control; mil; createdAt : 2011-02-26; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12609; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; firstName : MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; position : National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; passportNumber : 001897; リビア旅券番号：B/001897; B/001897; country : ly; lastName : QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; modifiedAt : 2025-04-07; address : Sirte, Libya; nationality : ly; birthCountry : ly; idNumber : B/001897; political : Libyan Arab Socialist Union; religion : Islam; deathDate : 2011-10-20; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; wikidataId : Q316974; target : 1; person : id : Q316974; caption : Mutassim Gaddafi; schema : Person; referents : usgsa-s4mr3rhy0; be-fod-15a7d161b98ebc15d0636852be3280bea41b823d; usgsa-bcfadc8cecca23d1de2a973d822c7dace884bcfa; ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8; usgsa-84f331bf310c6e3e4eef3c59a6fee78c73e47e63; ofac-12609; usgsa-fc87655d051241807dba2bde889854ea263c25ba; eu-tb-logical-6096; usgsa-s4mr3rhy7; usgsa-269646c1d05d05be66c7b480b4c1c94158153568; au-dfat-1239-mutassim-qadhafi; usgsa-612c3b1bbaeb26bbce3a9537cecdf32b3ffbc890; fr-ga-1410; usgsa-s4mr3rhy3; eu-fsf-eu-3426-40; ch-seco-12818; usgsa-s4mr3rhy1; usgsa-3863573ef1f3ff033e8646bc24f43d6205750b05; usgsa-s4mr3rhy8; mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2; usgsa-s4mr3rhxy; usgsa-s4mr3rhy5; usgsa-9701c2fbc1b3558f792544eb1c7af4ba35b46e50; usgsa-5c82859d12cb7907aaa8b0a2d196c774c2a32c4a; usgsa-s4mr3rhy4; usgsa-5dab56e626942e8bc252e2857b0f4e3d01b042db; unsc-690775; usgsa-s4mr3rhxz; usgsa-60fdd1f7ab2c521cbe4ed428796cd46e94fb5e54; gb-fcdo-lib0059; tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131; ch-seco-12994; zafic-572-mutassim-qadhafi; usgsa-s4mr3rhy6; ua-sfms-1362; usgsa-s4mr3rhy2; gb-hmt-11639; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1974-12-18; 1976; 1974-02-05; 1975; notes : association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; (also MUTASSIM GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; N° Passeport : B/001897 : Passeport libyen; (also MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915; Officer and National Security Advisor for Libya (1974-2011); National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.; (Date of UN designation: 2011-02-26) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM 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）。推定される状況・居住地：死亡。2011年10月20日にリビアのシルテ（Sirte）で死亡したとされる。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：; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); LYi.014. Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; weakAlias : Moatassam; Muatasmblla; Muatasimbllah; Mutassim Billah Abuminyar Qadhafi; 奧-穆·坦塞姆·比拉·格達費; 奧-穆·坦塞姆·比拉·卡扎菲; 莫塔薩姆-比拉·格達費; 莫塔萨姆-比拉·格达费; 奧-穆·坦塞姆·比拉·卡達菲; 奥-穆·坦塞姆·比拉·卡达菲; Almuatesem Bellah Muammer Qadhafi; 奥-穆·坦塞姆·比拉·卡扎菲; 奥-穆·坦塞姆·比拉·格达费; alias : ムアタシム・ビラ・アブミンヤール・カダフィ; Mutassim al-Qaddafi; Mutassim GHADAFFI; Mutassim EL-QADDAFI; Mutassim GHATHAFI; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; Muatasmblla; Mutassim AL-QADHAFI; Mutassim Billah Abuminyar Qadhafi; Mötəsim billah Qəddafi; Muatassim Kadhafi; Каддафи, Муттазим Билла; Muʿtaṣim bi-llāh al-Qadhdhāfī; Mutassim Billah GADHAFI; Mutasım Gaddafi; Mutassim Gadafi; المعتصم بالله قذافی; Almuatesem Bellah Muammer Qadhafi; Al-Mutasim Billah al-Kaddafi; Mutassım Gaddafi; Moatassam; Mutasim-Billah Gaddafi; Mouatassim Kadhafi; Muatasimbllah; Moatassem-Billah Gaddafi; Mutassim al-Gaddafi; Moutassim Kadafi; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; Mutassim AL-GADDAFI; معتصمبالله قذافی; المعتصم القذافي; Mötəsəm Billah Qəzzafi; Moatassem Billal Gadafi; Mutassim Billah Gaddafi; Mutassim ELKADDAFI; アルムアタシム・ベラ・ムアンマル・カダフィ; Mutassim Billah Kaddafi; Mutassim QADDAFI; Mutassim al-Qadhafi; Mutassim QADHAFI; Муттазим Билла эль-Каддафи; name : MUTASSIM QADHAFI; المعتصمبالله قذافی; Qadhafi Mutassim; Al-Mu'tasim Billah al-Qaddafi; MUTASSIM AL-QADHAFI; Mutasszim Kadhafi; MUTASSIM BILLAH GADHAFI; MUTASSIM QADDAFI; ムアタシム・カダフィ; Mötəsim Qəzzafi; Al-Mu'tasim-Billah al-Qadhafi; Мутазим Била Кадафи; Муттазим Билла Каддафи; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; Μουτασίμ Καντάφι; Mutasim al-Kaddafi; Мутасим Гадафи; Moatassem Gadafi; Mutassim Gaddafi; Mutassım Kaddafi; MUTASSIM BILLAH ABUMINYAR QADHAFI; Муттазім Білла Каддафі; Mutassim Gheddafi; MUTASSIM GHADAFFI; 무타심 카다피; ALMUATESEM BELLAH MUAMMER QADHAFI; Mutassim Kaddáfí; معتصم قذافی; GADDAFI, Mutassim; MUTASSIM GHATHAFI; Al-Mu'tasim-Billah al-Gaddafi; 穆塔西姆·卡扎菲; MUTASSIM EL-QADDAFI; Մուտազիմ Կադդաֆի; MUTASSIM AL-GADDAFI; Mutassim GADDAFI; المعتصم بالله القذافي; Mutassim QADHAFI; Moatassem Kadhafi; MUTASSIM ELKADDAFI; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; topics : role.pol; role.rca; sanction; debarment; export.control; mil; createdAt : 2011-02-26; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12609; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; firstName : MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; position : National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; passportNumber : 001897; リビア旅券番号：B/001897; B/001897; country : ly; lastName : QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; modifiedAt : 2025-04-07; address : Sirte, Libya; nationality : ly; birthCountry : ly; idNumber : B/001897; political : Libyan Arab Socialist Union; religion : Islam; deathDate : 2011-10-20; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; wikidataId : Q316974; target : 1; relationship : mother; child; target : ; id : NK-5iZo6W8zJ77Thuo6FhKStf; caption : Family; schema : Family; referents : wd-p40-q240227-q310406; wd-p25-q240227-q310406; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q310406; caption : Saadi GADDAFI; schema : Person; referents : ua-sfms-1112; usgsa-s4mr3rgq4; usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b; ch-seco-13001; tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6; gb-hmt-11648; usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c; usgsa-a83a405b7971679ea212942c15efc88c9586f1f2; ofac-12629; fr-ga-1110; usgsa-s4mr3rgq1; be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b; usgsa-s4mr3rgpy; zafic-573-saadi-qadhafi; usgsa-s4mr3rgq0; usgsa-s4mr3rgpx; usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59; ch-seco-12860; eu-tb-logical-6112; usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d; tw-shtc-2f87e108d321db62ec896798704133f189296378; usgsa-s4mr3rgq2; usgsa-s4mr3rgq3; usgsa-eac81c66e5d309798f8600672f25215555408028; mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae; gb-fcdo-lib0061; usgsa-s4mr3rgpz; au-dfat-1246-saadi-qadhafi; usgsa-s4mr3rgq5; unsc-690776; usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc; usgsa-f51f488858a32274e90cbd3c9eb598f559373280; eu-fsf-eu-3856-0; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; createdAt : 2011-02-26; birthDate : 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; notes : 524521 (passport-National passport) ((passport number)); available.; (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); 014797 (passport-National passport) ((passport number)); (also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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：; LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).; Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; (also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (Date of UN designation: 2011-02-26); AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18); third son of former Libyan leader Muammar Gaddafi; addressEntity : NK-XKWDV59hkvxfuJ3N9edKUo; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : Σααντί Καντάφι; Al-Saadi Gaddafi; Al-Saadi al-Qadhafi; Саади Каддафи; SA'ADI MU'AMMAR AL-QADHAFI; الساعدی قذافی; SAADI GHATHAFI; Saadi Khadaffi; サーディ・カダフィ; Al-Saadi Kaddafi; SAADI QADHAFI; Аль-Сааді Каддафі; Al-Szaadi Kadhafi; Al-Saadi Kaddáfí; SAADI QADDAFI; Ալ-Սաադի Կադդաֆի; SAADI ELKADDAFI; アッ＝サーディー・アル＝カッザーフィー; El Saadi Kaddafi; Saadi QADHAFI; Sədi Qəzzafi; Саади Кадафи; SAADI GADHAFI; الساعدي القذافي; Al-Saadi el Gadafi; א-סעדי קדאפי; Al-Saadi al-Qaddafi; ساعدی قذافی; Al-Saadi al-Gaddafi; 알사디 카다피; As-Saadi al-Gaddafi; GADDAFI, Saadi; 薩阿迪·格達費; Saadi GADDAFI; Qadhafi Saadi; Саади ел Гадафи; SAADI AL-GADDAFI; Saadi Kadhafi; SAADI EL-QADDAFI; Saadi Gheddafi; topics : role.rca; sanction; debarment; export.control; mil; country : ly; tr; position : 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; firstName : Saadi; SAADI; Sa'adi Mu'ammar; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.030.01.0001.01.ENG&toc=OJ:L:2022:030:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; idNumber : 014797; AA862825; 524521; passportNumber : リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日; 014797; A862825; 524521; AA862825; 010433; nationality : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : AL-GADDAFI, Saadi; الساعدي معمر القذافي; Saadi al Qadhafi; Al-Sa'adi Gheddafi; Ас-Саади Каддафи; Saadi GHATHAFI; Al-saadi khadaffi; Al Saadi Gheddafi; Каддафи, Саади; Saadi Gaddafi; Al-Saadi Muammar Gaddafi; Каддафи, Ас-Саади; EL-QADDAFI, Saadi; 알 사디 가다피; Saadi QADHAFI; As-Saadi al-Qaddhafi; Al-Saadi Kadafi; Saadi al-Gaddafi; Saadi ELKADDAFI; Saadi QADDAFI; Es-Saadi Muammer Kaddafi; Saadi GADHAFI; 알사디 알카다피; ELKADDAFI, Saadi; Saadi Kadafi; Saadi Ghadhafi; QADHAFI, Saadi; GHATHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; Saadi Al-Gheddafi; Sa'adi Mu'ammar AL-QADHAFI; Al-Saadi Gheddafi; Saadi Al Ghaddafi; Saadi AL-GADDAFI; Al-Saadi Khadafi; GADHAFI, Saadi; 알사디 가다피; Al-Saadi Qadhafi; Saadi Qəddafi; Səid Qəzzafi; QADDAFI, Saadi; 알 사디 카다피; Saadi EL-QADDAFI; weakAlias : 萨阿迪·卡扎菲; 薩迪·格達費; アッ＝サーアディー・アル＝カッザーフィー; 薩迪·卡達菲; アル・サーディ・カダフィ; 萨阿迪·卡达菲; 薩阿迪·卡扎菲; 薩阿迪·卡達菲; wikidataId : Q310406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; citizenship : ly; religion : Islam; target : 1; relationship : mother; child; person : id : Q310406; caption : Saadi GADDAFI; schema : Person; referents : ua-sfms-1112; usgsa-s4mr3rgq4; usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b; ch-seco-13001; tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6; gb-hmt-11648; usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c; usgsa-a83a405b7971679ea212942c15efc88c9586f1f2; ofac-12629; fr-ga-1110; usgsa-s4mr3rgq1; be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b; usgsa-s4mr3rgpy; zafic-573-saadi-qadhafi; usgsa-s4mr3rgq0; usgsa-s4mr3rgpx; usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59; ch-seco-12860; eu-tb-logical-6112; usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d; tw-shtc-2f87e108d321db62ec896798704133f189296378; usgsa-s4mr3rgq2; usgsa-s4mr3rgq3; usgsa-eac81c66e5d309798f8600672f25215555408028; mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae; gb-fcdo-lib0061; usgsa-s4mr3rgpz; au-dfat-1246-saadi-qadhafi; usgsa-s4mr3rgq5; unsc-690776; usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc; usgsa-f51f488858a32274e90cbd3c9eb598f559373280; eu-fsf-eu-3856-0; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; createdAt : 2011-02-26; birthDate : 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; notes : 524521 (passport-National passport) ((passport number)); available.; (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); 014797 (passport-National passport) ((passport number)); (also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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：; LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).; Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; (also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (Date of UN designation: 2011-02-26); AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18); third son of former Libyan leader Muammar Gaddafi; addressEntity : NK-XKWDV59hkvxfuJ3N9edKUo; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : Σααντί Καντάφι; Al-Saadi Gaddafi; Al-Saadi al-Qadhafi; Саади Каддафи; SA'ADI MU'AMMAR AL-QADHAFI; الساعدی قذافی; SAADI GHATHAFI; Saadi Khadaffi; サーディ・カダフィ; Al-Saadi Kaddafi; SAADI QADHAFI; Аль-Сааді Каддафі; Al-Szaadi Kadhafi; Al-Saadi Kaddáfí; SAADI QADDAFI; Ալ-Սաադի Կադդաֆի; SAADI ELKADDAFI; アッ＝サーディー・アル＝カッザーフィー; El Saadi Kaddafi; Saadi QADHAFI; Sədi Qəzzafi; Саади Кадафи; SAADI GADHAFI; الساعدي القذافي; Al-Saadi el Gadafi; א-סעדי קדאפי; Al-Saadi al-Qaddafi; ساعدی قذافی; Al-Saadi al-Gaddafi; 알사디 카다피; As-Saadi al-Gaddafi; GADDAFI, Saadi; 薩阿迪·格達費; Saadi GADDAFI; Qadhafi Saadi; Саади ел Гадафи; SAADI AL-GADDAFI; Saadi Kadhafi; SAADI EL-QADDAFI; Saadi Gheddafi; topics : role.rca; sanction; debarment; export.control; mil; country : ly; tr; position : 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; firstName : Saadi; SAADI; Sa'adi Mu'ammar; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.030.01.0001.01.ENG&toc=OJ:L:2022:030:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; idNumber : 014797; AA862825; 524521; passportNumber : リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日; 014797; A862825; 524521; AA862825; 010433; nationality : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : AL-GADDAFI, Saadi; الساعدي معمر القذافي; Saadi al Qadhafi; Al-Sa'adi Gheddafi; Ас-Саади Каддафи; Saadi GHATHAFI; Al-saadi khadaffi; Al Saadi Gheddafi; Каддафи, Саади; Saadi Gaddafi; Al-Saadi Muammar Gaddafi; Каддафи, Ас-Саади; EL-QADDAFI, Saadi; 알 사디 가다피; Saadi QADHAFI; As-Saadi al-Qaddhafi; Al-Saadi Kadafi; Saadi al-Gaddafi; Saadi ELKADDAFI; Saadi QADDAFI; Es-Saadi Muammer Kaddafi; Saadi GADHAFI; 알사디 알카다피; ELKADDAFI, Saadi; Saadi Kadafi; Saadi Ghadhafi; QADHAFI, Saadi; GHATHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; Saadi Al-Gheddafi; Sa'adi Mu'ammar AL-QADHAFI; Al-Saadi Gheddafi; Saadi Al Ghaddafi; Saadi AL-GADDAFI; Al-Saadi Khadafi; GADHAFI, Saadi; 알사디 가다피; Al-Saadi Qadhafi; Saadi Qəddafi; Səid Qəzzafi; QADDAFI, Saadi; 알 사디 카다피; Saadi EL-QADDAFI; weakAlias : 萨阿迪·卡扎菲; 薩迪·格達費; アッ＝サーアディー・アル＝カッザーフィー; 薩迪·卡達菲; アル・サーディ・カダフィ; 萨阿迪·卡达菲; 薩阿迪·卡扎菲; 薩阿迪·卡達菲; wikidataId : Q310406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; citizenship : ly; religion : Islam; target : 1; target : ; id : NK-EJYo8sErQQKqxMvncKSuxM; caption : Family; schema : Family; referents : wd-p25-q240227-q361273; wd-p40-q240227-q361273; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q361273; caption : Hannibal GADDAFI; schema : Person; referents : usgsa-s4mr3rgpk; usgsa-40a7f5e1647bf70d95f83fe15c52767f7903d73e; zafic-568-hannibal-muammar-qadhafi; tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e; usgsa-s4mr3rgpg; unsc-690771; usgsa-9e752fc5dba59fce0e9e781151183635b9670256; usgsa-s4mr3rgpc; usgsa-a3b70ca8052f51ee066be5e2df0a48fdee5a52fa; usgsa-70fe4e2b610d0d79a8fc31f386b3cfeee7bd75fd; usgsa-e70decf07fed73ca192585641d0b5c746382a1c8; ch-seco-12797; usgsa-93ea1942609f8d57404c1bfd8415c16807b5a084; ch-seco-12964; mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645; usgsa-s4mr3rgp8; ofac-12627; be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc; usgsa-s4mr3rgpj; ua-sfms-1103; gb-hmt-11636; au-dfat-1236-hannibal-muammar-qadhafi; usgsa-b71bcbc4c421c090408976a73145b285a26a8c10; usgsa-2b42a4873902628e4b94634b7ebb09e6827829c0; usgsa-ba478a2a6833f86ddaaf14648aa440df85de7b25; ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86; usgsa-s4mr3rgpf; fr-ga-1249; gb-fcdo-lib0051; eu-fsf-eu-3830-14; usgsa-s4mr3rgp9; tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e; usgsa-s4mr3rgpb; usgsa-6ff110a12485998775d3ba372c40b035657aead0; usgsa-s4mr3rgpd; usgsa-s4mr3rgph; eu-tb-logical-6093; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : GADDAFI, Hannibal; Qadhafi Hannibal Muammar; Ханибал Кадафи; Hannibal Gaddafi; ハーンニーバール・ムアンマル・アル＝カッザーフィー; Hannibal GADDAFI; HANNIBAL EL-QADDAFI; HANNIBAL GHADAFFI; HANNIBAL MUAMMAR QADHAFI; Hannibal Kadhafi; Hanibal el Gadafi; ہانیبال معمر قذافی; هانیبال قذافی; Hannibal Qəzzafi; هانيبال القذافي; Ганнибал Каддафи; ハンニバル・ムアンマル・カダフィ; Hannibal Muammar Gaddafi; HANNIBAL AL-QADHAFI; Hannibal Muammar QADHAFI; Hannibal al-Qaddafi; Hannibal al-Gaddafi; 漢尼拔·穆阿邁爾·格達費; HANNIBAL GHATHAFI; HANNIBAL ELKADDAFI; HANNIBAL QADDAFI; Հանիբալ Կադդաֆի; Hannibal Gheddafi; Hannibal Muammar al-Qadhafi; Hannibal al-Kaddafi; Χανιμπάλ Καντάφι; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; notes : 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：; son of Muammar Gaddafi; LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Adresse : LIBAN : Détenu,
N° Passeport : B/002210 : Passeport lybien; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); In custody in Lebanon.; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime.; Lebanon (In custody); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI); (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).); (also HANNIBAL GADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); 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); address : Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; birthDate : 1977; 1975-09-20; addressEntity : addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; createdAt : 2011-02-26; topics : role.pol; role.rca; sanction; debarment; export.control; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; passportNumber : リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; country : ly; lb; middleName : Muammar; firstName : Hannibal; HANNIBAL; Muammar; Hannibal Muammar; lastName : QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1249; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12627; gender : male; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; idNumber : Libya B/002210; B/002210; alias : QADDAFI, Hannibal; EL-QADDAFI, Hannibal; Hannibal EL-QADDAFI; Hannibal GHADAFFI; Aníbal Muamar GADAFI; Hannibal Muammar KADDÁFÍ; Motassim Bilal; Hannibal QADDAFI; Hannibal AL-GADDAFI; Hanibal Qəzzafi; QADHAFI, Hannibal Muammar; Hannibal Khadafi; Hannibal ELKADDAFI; Hannibal Kadafi; Каддафи, Ганнибал; GADDAFI, Hannibal Muammar; Hannibal Muammar GHEDDAFI; GHATHAFI, Hannibal; Hannibal Muammar QADHAFI; Hannibal Muammar GADAFFI; Hannibal Muammar al-Gaddafi; هانيبال معمر القذافي; Hannibal Muammar KADHAFI; Hanibal Muammar Gadafi; AL-QADHAFI, Hannibal; AL-GADDAFI, Hannibal; Hannibal Muammar al-Qaddafi; Hannibal AL-QADHAFI; ELKADDAFI, Hannibal; Hannibal Muammar KADAFI; GHADAFFI, Hannibal; Hannibal Muammar GADDAFI; Hannibal GHATHAFI; Hannibal Moammer KADHAFI; education : Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; weakAlias : 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; 汉尼拔·穆阿迈尔·卡扎菲; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; religion : Sunni Islam; wikidataId : Q361273; target : 1; relative : id : Q361273; caption : Hannibal GADDAFI; schema : Person; referents : usgsa-s4mr3rgpk; usgsa-40a7f5e1647bf70d95f83fe15c52767f7903d73e; zafic-568-hannibal-muammar-qadhafi; tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e; usgsa-s4mr3rgpg; unsc-690771; usgsa-9e752fc5dba59fce0e9e781151183635b9670256; usgsa-s4mr3rgpc; usgsa-a3b70ca8052f51ee066be5e2df0a48fdee5a52fa; usgsa-70fe4e2b610d0d79a8fc31f386b3cfeee7bd75fd; usgsa-e70decf07fed73ca192585641d0b5c746382a1c8; ch-seco-12797; usgsa-93ea1942609f8d57404c1bfd8415c16807b5a084; ch-seco-12964; mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645; usgsa-s4mr3rgp8; ofac-12627; be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc; usgsa-s4mr3rgpj; ua-sfms-1103; gb-hmt-11636; au-dfat-1236-hannibal-muammar-qadhafi; usgsa-b71bcbc4c421c090408976a73145b285a26a8c10; usgsa-2b42a4873902628e4b94634b7ebb09e6827829c0; usgsa-ba478a2a6833f86ddaaf14648aa440df85de7b25; ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86; usgsa-s4mr3rgpf; fr-ga-1249; gb-fcdo-lib0051; eu-fsf-eu-3830-14; usgsa-s4mr3rgp9; tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e; usgsa-s4mr3rgpb; usgsa-6ff110a12485998775d3ba372c40b035657aead0; usgsa-s4mr3rgpd; usgsa-s4mr3rgph; eu-tb-logical-6093; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : GADDAFI, Hannibal; Qadhafi Hannibal Muammar; Ханибал Кадафи; Hannibal Gaddafi; ハーンニーバール・ムアンマル・アル＝カッザーフィー; Hannibal GADDAFI; HANNIBAL EL-QADDAFI; HANNIBAL GHADAFFI; HANNIBAL MUAMMAR QADHAFI; Hannibal Kadhafi; Hanibal el Gadafi; ہانیبال معمر قذافی; هانیبال قذافی; Hannibal Qəzzafi; هانيبال القذافي; Ганнибал Каддафи; ハンニバル・ムアンマル・カダフィ; Hannibal Muammar Gaddafi; HANNIBAL AL-QADHAFI; Hannibal Muammar QADHAFI; Hannibal al-Qaddafi; Hannibal al-Gaddafi; 漢尼拔·穆阿邁爾·格達費; HANNIBAL GHATHAFI; HANNIBAL ELKADDAFI; HANNIBAL QADDAFI; Հանիբալ Կադդաֆի; Hannibal Gheddafi; Hannibal Muammar al-Qadhafi; Hannibal al-Kaddafi; Χανιμπάλ Καντάφι; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; notes : 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：; son of Muammar Gaddafi; LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Adresse : LIBAN : Détenu,
N° Passeport : B/002210 : Passeport lybien; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); In custody in Lebanon.; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime.; Lebanon (In custody); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI); (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).); (also HANNIBAL GADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); 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); address : Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; birthDate : 1977; 1975-09-20; addressEntity : addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; createdAt : 2011-02-26; topics : role.pol; role.rca; sanction; debarment; export.control; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; passportNumber : リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; country : ly; lb; middleName : Muammar; firstName : Hannibal; HANNIBAL; Muammar; Hannibal Muammar; lastName : QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1249; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12627; gender : male; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; idNumber : Libya B/002210; B/002210; alias : QADDAFI, Hannibal; EL-QADDAFI, Hannibal; Hannibal EL-QADDAFI; Hannibal GHADAFFI; Aníbal Muamar GADAFI; Hannibal Muammar KADDÁFÍ; Motassim Bilal; Hannibal QADDAFI; Hannibal AL-GADDAFI; Hanibal Qəzzafi; QADHAFI, Hannibal Muammar; Hannibal Khadafi; Hannibal ELKADDAFI; Hannibal Kadafi; Каддафи, Ганнибал; GADDAFI, Hannibal Muammar; Hannibal Muammar GHEDDAFI; GHATHAFI, Hannibal; Hannibal Muammar QADHAFI; Hannibal Muammar GADAFFI; Hannibal Muammar al-Gaddafi; هانيبال معمر القذافي; Hannibal Muammar KADHAFI; Hanibal Muammar Gadafi; AL-QADHAFI, Hannibal; AL-GADDAFI, Hannibal; Hannibal Muammar al-Qaddafi; Hannibal AL-QADHAFI; ELKADDAFI, Hannibal; Hannibal Muammar KADAFI; GHADAFFI, Hannibal; Hannibal Muammar GADDAFI; Hannibal GHATHAFI; Hannibal Moammer KADHAFI; education : Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; weakAlias : 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; 汉尼拔·穆阿迈尔·卡扎菲; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; religion : Sunni Islam; wikidataId : Q361273; target : 1; relationship : mother; child; target : ; id : NK-KfhAhNJwdxNpoNfRSMHGeY; caption : Family; schema : Family; referents : wd-p40-q240227-q361291; wd-p25-q240227-q361291; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; person : id : Q361291; caption : Saif al-Arab Gaddafi; schema : Person; referents : ch-seco-12868; usgsa-52c91ea83ef350c33f86d2c9ffe446b70b752e6a; gb-hmt-11649; mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c; zafic-574-saif-al-arab-qadhafi; usgsa-s4mr3rgqb; usgsa-s4mr3rgqd; tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331; usgsa-s4mr3rgq9; eu-fsf-eu-3857-62; usgsa-b1ee6b96278f2ec9fc32235e656306619fc26a0e; tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540; usgsa-c6ffa76836b1b631be0eb1ac73eca50e0b6f7af3; usgsa-35f5c1082b6b24034fd3a697223846b257c69702; usgsa-d31fd8161cee41c815fcf5418599b2a2120fdddb; NK-S8RiTUdzcYWwmHdEuYs2Wj; usgsa-s4mr3rgqf; usgsa-s4mr3rgqh; usgsa-s4mr3rgq7; usgsa-s4mr3rgq6; ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f; ch-seco-13012; fr-ga-1067; usgsa-caa8c7c96432b94eccb76bae3bdd60b82d84a78a; usgsa-376e6ccfe5e93c96183ffcd39b8d5e8f064393e0; NK-WCcPD6MxuVZ6Ry5rcUYoQm; be-fod-58c6c4dea588c75380593eae771e35a0c28cd5d9; usgsa-s4mr3rgqg; gb-fcdo-lib0063; usgsa-8e444f8e0e5f62e980c53ec35a3fbc73ff00c824; usgsa-s4mr3rgqc; eu-tb-logical-6113; ofac-12631; tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1; usgsa-ddecc985c03e572405af8bc52802217868d83229; au-dfat-1247-saif-al-arab-qadhafi; usgsa-s4mr3rgq8; unsc-690777; usgsa-c75b1439d48fc4992e16042793ad470256669f54; ua-sfms-1113; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2011-02-26; topics : role.pol; mil; role.rca; debarment; export.control; sanction; birthDate : 1983; 1982-07-21; 1979; name : Саиф ал-Араб Кадафи; Qadhafi Saif al-Arab; Saif al-Arab Gheddafi; Saif Al-Arab GADDAFI; Saif al-Arab al-Gaddafi; SAIF AL-ARAB QADHAFI; SAIF AL-ARAB GHATHAFI; SAIF AL-ARAB ELKADDAFI; Саиф аль-Араб Каддафи; Сејф ел Араб ел Гадафи; SAIF AL-ARAB GADHAFI; Saïf al-Arab Kadhafi; Սաիֆ ալ Արաբ Կադդաֆի; סיף אל-ערב קדאפי; سیف العرب قذافی; Saif al-Arab QADHAFI; サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー; سيف العرب القذافي; SAIF AL-ARAB EL-QADDAFI; SAIF AL‑ARAB QADHAFI; セイフ・アルアラブ・カダフィ; Saif al-Arab al-Qaddafi; Seyf əl-Ərəb əl-Qəzzafi; Σαΐφ αλ Αραμπ Καντάφι; SEIF AL-ARAB GADDAFI; Saif al-Arab al-Qadhafi; سیفالعرب قذافی; 赛义夫·阿拉伯·卡扎菲; GADDAFI, Saif Al-Arab; Saif al-Arab Gaddafi; SAIF AL-ARAB QADDAFI; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; notes : LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.); Believed status/location: deceased; son of Muammar Gaddafi (1982-2011); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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 SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); décédé; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955; Believed status/location: deceased.; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631; firstName : SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; gender : male; country : ly; middleName : al-Arab; birthCountry : ly; modifiedAt : 2025-04-07; alias : Saif al-Arab GADAFI; Seif Al-Arab GADDAFI; Каддафи, Саиф аль-Араб; Saif Al-Arab QADHAFI; Saif Al-Arab EL-QADDAFI; GHATHAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; Sayf al-'Arab Gheddafi; Saif Al-Arab GHATHAFI; Saif al-Arab GADDAFI; Saif al-Arab Ghadhafi; Saif Al-Arab AL-GADDAFI; Saif al-Arab KADHAFI; QADDAFI, Saif Al-Arab; Saif Al-Arab ELKADDAFI; Saif al-Arab KADDÁFÍ; Seyfülərəb Qəzzafi; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; EL-QADDAFI, Saif Al-Arab; Saif Al-Arab GADHAFI; Saif al-Arab GHEDDAFI; Saif Al-Arab QADDAFI; Сейф аль-Араб Каддафи; Saif Al-Arab AL-QADHAFI; weakAlias : 赛义夫·阿拉伯·卡达菲; 賽義夫·阿拉伯·格達費; 赛义夫·阿拉伯·格达费; 賽義夫·阿拉伯·卡達菲; サイフ・アル・アラブ・アル・カダフィ; 赛义夫·阿拉伯·格達費; position : Interpol Orange Notice; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; deathDate : 2011-04-30; education : Technical University of Munich; wikidataId : Q361291; citizenship : ly; target : 1; relative : id : Q361291; caption : Saif al-Arab Gaddafi; schema : Person; referents : ch-seco-12868; usgsa-52c91ea83ef350c33f86d2c9ffe446b70b752e6a; gb-hmt-11649; mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c; zafic-574-saif-al-arab-qadhafi; usgsa-s4mr3rgqb; usgsa-s4mr3rgqd; tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331; usgsa-s4mr3rgq9; eu-fsf-eu-3857-62; usgsa-b1ee6b96278f2ec9fc32235e656306619fc26a0e; tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540; usgsa-c6ffa76836b1b631be0eb1ac73eca50e0b6f7af3; usgsa-35f5c1082b6b24034fd3a697223846b257c69702; usgsa-d31fd8161cee41c815fcf5418599b2a2120fdddb; NK-S8RiTUdzcYWwmHdEuYs2Wj; usgsa-s4mr3rgqf; usgsa-s4mr3rgqh; usgsa-s4mr3rgq7; usgsa-s4mr3rgq6; ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f; ch-seco-13012; fr-ga-1067; usgsa-caa8c7c96432b94eccb76bae3bdd60b82d84a78a; usgsa-376e6ccfe5e93c96183ffcd39b8d5e8f064393e0; NK-WCcPD6MxuVZ6Ry5rcUYoQm; be-fod-58c6c4dea588c75380593eae771e35a0c28cd5d9; usgsa-s4mr3rgqg; gb-fcdo-lib0063; usgsa-8e444f8e0e5f62e980c53ec35a3fbc73ff00c824; usgsa-s4mr3rgqc; eu-tb-logical-6113; ofac-12631; tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1; usgsa-ddecc985c03e572405af8bc52802217868d83229; au-dfat-1247-saif-al-arab-qadhafi; usgsa-s4mr3rgq8; unsc-690777; usgsa-c75b1439d48fc4992e16042793ad470256669f54; ua-sfms-1113; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2011-02-26; topics : role.pol; mil; role.rca; debarment; export.control; sanction; birthDate : 1983; 1982-07-21; 1979; name : Саиф ал-Араб Кадафи; Qadhafi Saif al-Arab; Saif al-Arab Gheddafi; Saif Al-Arab GADDAFI; Saif al-Arab al-Gaddafi; SAIF AL-ARAB QADHAFI; SAIF AL-ARAB GHATHAFI; SAIF AL-ARAB ELKADDAFI; Саиф аль-Араб Каддафи; Сејф ел Араб ел Гадафи; SAIF AL-ARAB GADHAFI; Saïf al-Arab Kadhafi; Սաիֆ ալ Արաբ Կադդաֆի; סיף אל-ערב קדאפי; سیف العرب قذافی; Saif al-Arab QADHAFI; サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー; سيف العرب القذافي; SAIF AL-ARAB EL-QADDAFI; SAIF AL‑ARAB QADHAFI; セイフ・アルアラブ・カダフィ; Saif al-Arab al-Qaddafi; Seyf əl-Ərəb əl-Qəzzafi; Σαΐφ αλ Αραμπ Καντάφι; SEIF AL-ARAB GADDAFI; Saif al-Arab al-Qadhafi; سیفالعرب قذافی; 赛义夫·阿拉伯·卡扎菲; GADDAFI, Saif Al-Arab; Saif al-Arab Gaddafi; SAIF AL-ARAB QADDAFI; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; notes : LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.); Believed status/location: deceased; son of Muammar Gaddafi (1982-2011); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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 SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); décédé; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955; Believed status/location: deceased.; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631; firstName : SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; gender : male; country : ly; middleName : al-Arab; birthCountry : ly; modifiedAt : 2025-04-07; alias : Saif al-Arab GADAFI; Seif Al-Arab GADDAFI; Каддафи, Саиф аль-Араб; Saif Al-Arab QADHAFI; Saif Al-Arab EL-QADDAFI; GHATHAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; Sayf al-'Arab Gheddafi; Saif Al-Arab GHATHAFI; Saif al-Arab GADDAFI; Saif al-Arab Ghadhafi; Saif Al-Arab AL-GADDAFI; Saif al-Arab KADHAFI; QADDAFI, Saif Al-Arab; Saif Al-Arab ELKADDAFI; Saif al-Arab KADDÁFÍ; Seyfülərəb Qəzzafi; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; EL-QADDAFI, Saif Al-Arab; Saif Al-Arab GADHAFI; Saif al-Arab GHEDDAFI; Saif Al-Arab QADDAFI; Сейф аль-Араб Каддафи; Saif Al-Arab AL-QADHAFI; weakAlias : 赛义夫·阿拉伯·卡达菲; 賽義夫·阿拉伯·格達費; 赛义夫·阿拉伯·格达费; 賽義夫·阿拉伯·卡達菲; サイフ・アル・アラブ・アル・カダフィ; 赛义夫·阿拉伯·格達費; position : Interpol Orange Notice; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; deathDate : 2011-04-30; education : Technical University of Munich; wikidataId : Q361291; citizenship : ly; target : 1; target : ; id : NK-S8AwytaAUkKLodX7pQKeXJ; caption : Family; schema : Family; referents : wd-p25-q240227-q325386; wd-p40-q240227-q325386; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; relative : id : Q325386; caption : Khamis Gaddafi; schema : Person; referents : usgsa-s4mr3rhxg; usgsa-s4mr3rhxj; usgsa-8ee96f14f0075d6c79f6665a7e18f9abdd6ec8cb; usgsa-eec0eedd863d0962b812d34130fcfc3ffbc74ce3; usgsa-3eefddbba1b22a2cdb5cdcd8a064cb7c80eca838; usgsa-s4mr3rhxk; usgsa-e7876469006a08172a8c765bb7532cb13fad4226; usgsa-s4mr3rhxc; usgsa-8aac4a239f14bb3dd64b2dee8359ce5115a9f91f; usgsa-s4mr3rhxh; usgsa-a41fce7023ebe286ebbfc31c724b285231dcf94a; usgsa-s4mr3rhx9; usgsa-s4mr3rhx8; usgsa-720a2e69a5a176bf11ac8f5fec3f8e409cc8e184; ofac-12607; usgsa-s4mr3rhxb; usgsa-08b1a44f5c78da06165959e6eb745bb7861a0221; usgsa-s4mr3rhxd; usgsa-s4mr3rhxf; usgsa-420b02c78ddab625a9ce3f9e8d7b3c6fa3262af6; tw-shtc-2dc98329afb3feb980f07aeee71f30e8fe56a087; usgsa-s4mr3rhxl; usgsa-770b5806bde80c65b30f4edec55a3a8cb95900f9; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 카미스 카다피; Khamis al-Qaddafi; Jamis Gadafi; Xamis Qaddafiy; Chámis Kaddáfí; KHAMIS GHADAFFI; Khamis QADHAFI; Хамис Каддафи; KHAMIS ELKADDAFI; Khamis Kadhafi; Chamis al-Kaddafi; Хаміс Кадафі; Xəmis Qəzzafi; 哈米斯·卡扎菲; خمیس قذافی; Хамис ел Гадафи; Խամիս Կադդաֆի; Καμίς Καντάφι; Хаміс аль-Каддафі; KHAMIS QADDAFI; QADHAFI, Khamis; KHAMIS EL-QADDAFI; KHAMIS AL-GADDAFI; KHAMIS GADHAFI; ハミース・ムアンマル・アル＝カッザーフィー; Khamis Gheddafi; KHAMIS GHATHAFI; Chamis al-Gaddafi; Hamísz Kadhafi; KHAMIS AL-QADHAFI; Khamis Gaddafi; Хамис Кадафи; خميس القذافي; खामिस गद्दाफी; alias : Khamis Kaddafi; Khamis al-Qadhafi; 하미스 알카다피; Каддафи, Хамис; 카미스 알카다피; GADDAFI, Khamis; GHATHAFI, Khamis; Khamis GHADAFFI; Chamis Ghadhafi; QADDAFI, Khamis; Chamis Gaddafi; ELKADDAFI, Khamis; Khamis GADHAFI; Khamis Gadafi; EL-QADDAFI, Khamis; GHADAFFI, Khamis; Khamis ELKADDAFI; AL-QADHAFI; AL-QADHAFI, Khamis; Khamis AL-QADHAFI; Xamis əl-Qəddafi; Khamis al-Gaddafi; Камис ел Гадафи; Khamis GADDAFI; Khamis EL-QADDAFI; Khamis QADDAFI; Khamis AL-GADDAFI; Khamis GHATHAFI; Хамис аль-Каддафи; AL-GADDAFI, Khamis; GADHAFI, Khamis; 하미스 카다피; weakAlias : ハミス・アル＝カッザーフィー; 哈米斯·格達費; AL-QADHAFI; 哈米斯·卡達菲; 哈米斯·格达费; ハミース・ムアンマル・アル＝カダフィ; 哈米斯·卡达菲; topics : role.pol; role.rca; sanction; debarment; export.control; mil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; firstName : Khamis; programId : US-LIBYA; birthDate : 1983-05-27; 1980; notes : (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, AL-QADHAFI); son of former Libyan leader Muammar Gaddafi (1983-2011); (also KHAMIS QADHAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI); createdAt : 2011-02-28; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; gender : male; education : M.V. Frunze Military Academy; religion : Islam; deathDate : 2011-08-29; citizenship : ly; wikidataId : Q325386; birthPlace : Tripoli; target : 1; person : id : Q325386; caption : Khamis Gaddafi; schema : Person; referents : usgsa-s4mr3rhxg; usgsa-s4mr3rhxj; usgsa-8ee96f14f0075d6c79f6665a7e18f9abdd6ec8cb; usgsa-eec0eedd863d0962b812d34130fcfc3ffbc74ce3; usgsa-3eefddbba1b22a2cdb5cdcd8a064cb7c80eca838; usgsa-s4mr3rhxk; usgsa-e7876469006a08172a8c765bb7532cb13fad4226; usgsa-s4mr3rhxc; usgsa-8aac4a239f14bb3dd64b2dee8359ce5115a9f91f; usgsa-s4mr3rhxh; usgsa-a41fce7023ebe286ebbfc31c724b285231dcf94a; usgsa-s4mr3rhx9; usgsa-s4mr3rhx8; usgsa-720a2e69a5a176bf11ac8f5fec3f8e409cc8e184; ofac-12607; usgsa-s4mr3rhxb; usgsa-08b1a44f5c78da06165959e6eb745bb7861a0221; usgsa-s4mr3rhxd; usgsa-s4mr3rhxf; usgsa-420b02c78ddab625a9ce3f9e8d7b3c6fa3262af6; tw-shtc-2dc98329afb3feb980f07aeee71f30e8fe56a087; usgsa-s4mr3rhxl; usgsa-770b5806bde80c65b30f4edec55a3a8cb95900f9; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 카미스 카다피; Khamis al-Qaddafi; Jamis Gadafi; Xamis Qaddafiy; Chámis Kaddáfí; KHAMIS GHADAFFI; Khamis QADHAFI; Хамис Каддафи; KHAMIS ELKADDAFI; Khamis Kadhafi; Chamis al-Kaddafi; Хаміс Кадафі; Xəmis Qəzzafi; 哈米斯·卡扎菲; خمیس قذافی; Хамис ел Гадафи; Խամիս Կադդաֆի; Καμίς Καντάφι; Хаміс аль-Каддафі; KHAMIS QADDAFI; QADHAFI, Khamis; KHAMIS EL-QADDAFI; KHAMIS AL-GADDAFI; KHAMIS GADHAFI; ハミース・ムアンマル・アル＝カッザーフィー; Khamis Gheddafi; KHAMIS GHATHAFI; Chamis al-Gaddafi; Hamísz Kadhafi; KHAMIS AL-QADHAFI; Khamis Gaddafi; Хамис Кадафи; خميس القذافي; खामिस गद्दाफी; alias : Khamis Kaddafi; Khamis al-Qadhafi; 하미스 알카다피; Каддафи, Хамис; 카미스 알카다피; GADDAFI, Khamis; GHATHAFI, Khamis; Khamis GHADAFFI; Chamis Ghadhafi; QADDAFI, Khamis; Chamis Gaddafi; ELKADDAFI, Khamis; Khamis GADHAFI; Khamis Gadafi; EL-QADDAFI, Khamis; GHADAFFI, Khamis; Khamis ELKADDAFI; AL-QADHAFI; AL-QADHAFI, Khamis; Khamis AL-QADHAFI; Xamis əl-Qəddafi; Khamis al-Gaddafi; Камис ел Гадафи; Khamis GADDAFI; Khamis EL-QADDAFI; Khamis QADDAFI; Khamis AL-GADDAFI; Khamis GHATHAFI; Хамис аль-Каддафи; AL-GADDAFI, Khamis; GADHAFI, Khamis; 하미스 카다피; weakAlias : ハミス・アル＝カッザーフィー; 哈米斯·格達費; AL-QADHAFI; 哈米斯·卡達菲; 哈米斯·格达费; ハミース・ムアンマル・アル＝カダフィ; 哈米斯·卡达菲; topics : role.pol; role.rca; sanction; debarment; export.control; mil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; firstName : Khamis; programId : US-LIBYA; birthDate : 1983-05-27; 1980; notes : (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, AL-QADHAFI); son of former Libyan leader Muammar Gaddafi (1983-2011); (also KHAMIS QADHAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI); createdAt : 2011-02-28; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; gender : male; education : M.V. Frunze Military Academy; religion : Islam; deathDate : 2011-08-29; citizenship : ly; wikidataId : Q325386; birthPlace : Tripoli; target : 1; target : ; id : NK-SG88dKzxjWVFsZ3uFM6N6q; caption : Family; schema : Family; referents : wd-p40-q208135-q240227; wd-p25-q208135-q240227; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q208135; caption : Saif al-Islam QADHAFI; schema : Person; referents : usgsa-s4mr3rhxv; usgsa-s4mr3rhxq; au-dfat-1240-saif-al-islam-qadhafi; mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664; fr-ga-1620; usgsa-e9ac69879f7de13c65a47d9b448a737a1e3351c5; usgsa-6df75db64011511c3d0d7442dc77d58453dc3aa6; usgsa-91e3e3fbeb1c353e1602ad9753242a61f963d869; ofac-12608; interpol-red-2016-60142; usgsa-s4mr3rhxx; gb-hmt-11640; zafic-575-saif-al-islam-qadhafi; usgsa-ded7f1b450917efc60b67fdc30ae8c2d57222783; ch-seco-12825; usgsa-e035146ca14e4eb02279deeabbf0209331d8cbe2; usgsa-s4mr3rhxn; tw-shtc-f22c45e6169265c0a5bafc028e38ebdabc0d9b29; usgsa-e42c5ddac145cb00f3ec26bcacd4389d9aa4f8f2; ch-seco-13019; usgsa-3610457ac84931b0f9cd29e51ff1c95be2241c4f; ua-sfms-1107; NK-J4y7zZku9cffJEBT7955D6; gb-fcdo-lib0064; usgsa-f95bef3c77502e093ea27ed47d43d1e371897130; NK-YbkvuV2CSSmRrviASKxKZr; usgsa-s4mr3rhxr; tw-shtc-0abc606871e39e7a4c97cfb9ee13ad68b928ec17; usgsa-s4mr3rhxm; usgsa-s4mr3rhxt; usgsa-s4mr3rhxp; usgsa-s4mr3rhxw; eu-tb-logical-6097; usgsa-ee9d044dca03c64f2dd4aceeb681db1b20fca6a0; be-fod-0c781d39c128cef201c6f33d7b096d6de7f8c1ae; eu-fsf-eu-3858-27; unsc-690778; ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9; usgsa-a4af861e0668bf880d98f1813ac5a3af7f00dade; usgsa-s4mr3rhxs; datasets : jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Szajf al-Iszlám Kadhafi; Saïf al-Islam Kadhafi; SAIF AL-ISLAM QADDAFI; サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー; Σαΐφ αλ Ισλάμ Καντάφι; Saif al-Islam al-Kaddafi; سيف الإسلام القذافي; Սաիֆ ալ Իսլամ Կադդաֆի; SEIF AL-ISLAM EL-QADDAFI; সাঈফ আল-ইসলাম আল-গাদ্দাফি; Saif al-Islam Gaddafi; سیفالاسلام قذافی; Саїф аль-Іслам Каддафі; Saif al-Islam; Saif al-Islam al-Gaddafi; Saif al-Islam al-Qaddafi; Sajf al-Islám Kaddáfí; Saif al-Islam Khadaffi; 사이프 이슬람 카다피; SAIF AL-ISLAM ELKADDAFI; סיף אל-אסלאם קדאפי; سيف الاسلام القذافى; Сејф ел Ислам Гадафи; Saif al-Islam Muammar Al-Gaddafi; Seyfülislam Kaddafi; Саиф ал-Ислам Кадафи; SAIF AL-ISLAM GHATHAFI; Саиф аль-Ислам Каддафи; Seyf əl-İslam Müəmmər əl-Qəzzafi; Saif al Islam Gadafi; SAIF AL-ISLAM GADHAFI; سیف الاسلام قذافی; Qadhafi Saif al-Islam; Saif al-Islam QADHAFI; Saif al-Islam Gheddafi; Саіф аль-Іслам Кадафі; Saïf al-Islam al-Gaddafi; 赛义夫·伊斯拉姆·卡扎菲; SAIF AL-ISLAM GHADAFFI; SAIF AL-ISLAM QADHAFI; QADHAFI, Saif al-Islam; セイフ・アルイスラム・カダフィ; Saif al-Islam al-Qadhafi; createdAt : 2011-02-26; addressEntity : addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; notes : (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: Libya.); engineer and politician (1972–2026); Adresse : LIBYE,
N° Passeport : B014995 : Passeport libyen; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); May possibly have signs of injuries to thumb and two fingers on right hand.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); 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：; 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/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya; Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.; LYi.017. Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: restricted freedom of movement in Zintan, Libya.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: Libya.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); restriction à la liberté d'aller et venir à Zintan, Libye; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); topics : crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; birthDate : 1972-06-25; address : Libya (Believed status/location: restricted freedom of movement in Zintan, Libya); Libya Believed status/location: restricted freedom of movement in Zintan, Libya; Zintan, Libya; リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）; Libya; position : Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; middleName : al-Islam; firstName : SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; country : ly; lastName : QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608; https://baike.sogou.com/v44862209.htm; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; passportNumber : リビア旅券番号：B014995; B014995; Libya B014995; modifiedAt : 2025-04-07; birthCountry : ly; nationality : ly; idNumber : B014995; Libya B014995; alias : 사이프 알이슬람 무아마르 알카다피; سيف الإسلام القذَّافي; Seif el-Islam Kadafi; 사이프 알이슬람 카다피; Saif al Islam; 사이프 가다피; Saif al-Islam GHADAFFI; Каддафи, Сейф аль-Ислам; Sayf al Islam al Gaddafi; Seyfülislam Muammer El-Kaddafi; GHATHAFI, Saif al-Islam; Seyfül İslam Qəddafi; Saif al-Islam GADDAFI; 사이프 이슬람 가다피; EL-QADDAFI, Seif al-Islam; Seïf al-Islam Kadhafi; Saif al-Islam AL-QADHAFI; Seif el Gaddafi; ELKADDAFI, Saif al-Islam; Saíf al Islam Gadafi; Sayf al-Islam al-Gaddafi; Saif al-Islam GADHAFI; סייף אל-איסלאם קדאפי; Seif Gheddafi; GHADAFFI, Saif al-Islam; Seyf əl-İslam Müəmmər əl-Qəddafi; Saif al-Islam GHEDDAFI; سيف الاسلام القذافي; Saif al-Islam AL-GADDAFI; Saif al-Islam GHATHAFI; Saif al-Islam Kadhafi; 사이프 카다피; QADDAFI, Saif al-Islam; Saif al-Islam Muammar al-Qaddafi; Seif al-Islam Kadhafi; Saif al-Islam al-Kadafi; Сейф аль-ислам Каддафи; سیف قذافی; Saif al-Islam al-Qaddhafi; Seyfülislam Qəzzafi; Saif al-Islam KADAFI; Саїф аль-Іслам; Saif el Islam; Saif al-Islam GADAFI; Saif al-Islam Muammar Gaddafi; Saif el Islam Gaddafi; Sajf Islám Kaddáfí; סייף אל איסלאם קדאפי; Каддафи, Саиф аль-Ислам; Sayf al Islam al-Gaddafi; Sayf al-Islam Gheddafi; Saif al-Islam KADDÁFÍ; Saif al Islam Gheddafi; Сейф аль-Ислам; سيف الإسلام معمر القذافي; Sajf al-Islám Muammar al-Kaddáfí; Saif al-Islam GADAFFI; סייף אל-אסלאם קדאפי; 사이프 이슬람; Seif al-Islam EL-QADDAFI; Саіф аль-Іслам Каддафі; Seif al-islam; AL-GADDAFI, Saif al-Islam; Saif al-Islam ELKADDAFI; Saif al-Islam QADDAFI; GADDAFI, Saif al-Islam; AL-QADHAFI, Saif al-Islam; Seif el islam kadhafi; Сејф ел Ислам; Saïf al Islam Kadhafi; GADHAFI, Saif al-Islam; Saif al-Islam Quadhafi; hairColor : HAIB; weakAlias : 賽義夫·伊斯拉姆·格達費; サイフ・アル＝イスラーム・アル＝カッザーフィー; 賽義夫·伊斯拉姆·卡達菲; 賽義夫·伊斯拉姆·穆阿邁爾·格達費; 赛义夫·伊斯拉姆·格达费; サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·伊斯拉姆·卡达菲; 赛义夫·伊斯拉姆·穆阿迈尔·格达费; 赛义夫·伊斯兰·卡扎菲; サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫; サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ; セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·卡扎菲; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; political : Popular Front for the Liberation of Libya; education : Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); website : http://www.gicdf.org/; religion : Islam; wikidataId : Q208135; deathDate : 2026-02-03; citizenship : ly; target : 1; relative : id : Q208135; caption : Saif al-Islam QADHAFI; schema : Person; referents : usgsa-s4mr3rhxv; usgsa-s4mr3rhxq; au-dfat-1240-saif-al-islam-qadhafi; mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664; fr-ga-1620; usgsa-e9ac69879f7de13c65a47d9b448a737a1e3351c5; usgsa-6df75db64011511c3d0d7442dc77d58453dc3aa6; usgsa-91e3e3fbeb1c353e1602ad9753242a61f963d869; ofac-12608; interpol-red-2016-60142; usgsa-s4mr3rhxx; gb-hmt-11640; zafic-575-saif-al-islam-qadhafi; usgsa-ded7f1b450917efc60b67fdc30ae8c2d57222783; ch-seco-12825; usgsa-e035146ca14e4eb02279deeabbf0209331d8cbe2; usgsa-s4mr3rhxn; tw-shtc-f22c45e6169265c0a5bafc028e38ebdabc0d9b29; usgsa-e42c5ddac145cb00f3ec26bcacd4389d9aa4f8f2; ch-seco-13019; usgsa-3610457ac84931b0f9cd29e51ff1c95be2241c4f; ua-sfms-1107; NK-J4y7zZku9cffJEBT7955D6; gb-fcdo-lib0064; usgsa-f95bef3c77502e093ea27ed47d43d1e371897130; NK-YbkvuV2CSSmRrviASKxKZr; usgsa-s4mr3rhxr; tw-shtc-0abc606871e39e7a4c97cfb9ee13ad68b928ec17; usgsa-s4mr3rhxm; usgsa-s4mr3rhxt; usgsa-s4mr3rhxp; usgsa-s4mr3rhxw; eu-tb-logical-6097; usgsa-ee9d044dca03c64f2dd4aceeb681db1b20fca6a0; be-fod-0c781d39c128cef201c6f33d7b096d6de7f8c1ae; eu-fsf-eu-3858-27; unsc-690778; ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9; usgsa-a4af861e0668bf880d98f1813ac5a3af7f00dade; usgsa-s4mr3rhxs; datasets : jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Szajf al-Iszlám Kadhafi; Saïf al-Islam Kadhafi; SAIF AL-ISLAM QADDAFI; サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー; Σαΐφ αλ Ισλάμ Καντάφι; Saif al-Islam al-Kaddafi; سيف الإسلام القذافي; Սաիֆ ալ Իսլամ Կադդաֆի; SEIF AL-ISLAM EL-QADDAFI; সাঈফ আল-ইসলাম আল-গাদ্দাফি; Saif al-Islam Gaddafi; سیفالاسلام قذافی; Саїф аль-Іслам Каддафі; Saif al-Islam; Saif al-Islam al-Gaddafi; Saif al-Islam al-Qaddafi; Sajf al-Islám Kaddáfí; Saif al-Islam Khadaffi; 사이프 이슬람 카다피; SAIF AL-ISLAM ELKADDAFI; סיף אל-אסלאם קדאפי; سيف الاسلام القذافى; Сејф ел Ислам Гадафи; Saif al-Islam Muammar Al-Gaddafi; Seyfülislam Kaddafi; Саиф ал-Ислам Кадафи; SAIF AL-ISLAM GHATHAFI; Саиф аль-Ислам Каддафи; Seyf əl-İslam Müəmmər əl-Qəzzafi; Saif al Islam Gadafi; SAIF AL-ISLAM GADHAFI; سیف الاسلام قذافی; Qadhafi Saif al-Islam; Saif al-Islam QADHAFI; Saif al-Islam Gheddafi; Саіф аль-Іслам Кадафі; Saïf al-Islam al-Gaddafi; 赛义夫·伊斯拉姆·卡扎菲; SAIF AL-ISLAM GHADAFFI; SAIF AL-ISLAM QADHAFI; QADHAFI, Saif al-Islam; セイフ・アルイスラム・カダフィ; Saif al-Islam al-Qadhafi; createdAt : 2011-02-26; addressEntity : addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; notes : (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: Libya.); engineer and politician (1972–2026); Adresse : LIBYE,
N° Passeport : B014995 : Passeport libyen; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); May possibly have signs of injuries to thumb and two fingers on right hand.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); 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：; 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/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya; Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.; LYi.017. Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: restricted freedom of movement in Zintan, Libya.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: Libya.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); restriction à la liberté d'aller et venir à Zintan, Libye; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); topics : crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; birthDate : 1972-06-25; address : Libya (Believed status/location: restricted freedom of movement in Zintan, Libya); Libya Believed status/location: restricted freedom of movement in Zintan, Libya; Zintan, Libya; リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）; Libya; position : Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; middleName : al-Islam; firstName : SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; country : ly; lastName : QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608; https://baike.sogou.com/v44862209.htm; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; passportNumber : リビア旅券番号：B014995; B014995; Libya B014995; modifiedAt : 2025-04-07; birthCountry : ly; nationality : ly; idNumber : B014995; Libya B014995; alias : 사이프 알이슬람 무아마르 알카다피; سيف الإسلام القذَّافي; Seif el-Islam Kadafi; 사이프 알이슬람 카다피; Saif al Islam; 사이프 가다피; Saif al-Islam GHADAFFI; Каддафи, Сейф аль-Ислам; Sayf al Islam al Gaddafi; Seyfülislam Muammer El-Kaddafi; GHATHAFI, Saif al-Islam; Seyfül İslam Qəddafi; Saif al-Islam GADDAFI; 사이프 이슬람 가다피; EL-QADDAFI, Seif al-Islam; Seïf al-Islam Kadhafi; Saif al-Islam AL-QADHAFI; Seif el Gaddafi; ELKADDAFI, Saif al-Islam; Saíf al Islam Gadafi; Sayf al-Islam al-Gaddafi; Saif al-Islam GADHAFI; סייף אל-איסלאם קדאפי; Seif Gheddafi; GHADAFFI, Saif al-Islam; Seyf əl-İslam Müəmmər əl-Qəddafi; Saif al-Islam GHEDDAFI; سيف الاسلام القذافي; Saif al-Islam AL-GADDAFI; Saif al-Islam GHATHAFI; Saif al-Islam Kadhafi; 사이프 카다피; QADDAFI, Saif al-Islam; Saif al-Islam Muammar al-Qaddafi; Seif al-Islam Kadhafi; Saif al-Islam al-Kadafi; Сейф аль-ислам Каддафи; سیف قذافی; Saif al-Islam al-Qaddhafi; Seyfülislam Qəzzafi; Saif al-Islam KADAFI; Саїф аль-Іслам; Saif el Islam; Saif al-Islam GADAFI; Saif al-Islam Muammar Gaddafi; Saif el Islam Gaddafi; Sajf Islám Kaddáfí; סייף אל איסלאם קדאפי; Каддафи, Саиф аль-Ислам; Sayf al Islam al-Gaddafi; Sayf al-Islam Gheddafi; Saif al-Islam KADDÁFÍ; Saif al Islam Gheddafi; Сейф аль-Ислам; سيف الإسلام معمر القذافي; Sajf al-Islám Muammar al-Kaddáfí; Saif al-Islam GADAFFI; סייף אל-אסלאם קדאפי; 사이프 이슬람; Seif al-Islam EL-QADDAFI; Саіф аль-Іслам Каддафі; Seif al-islam; AL-GADDAFI, Saif al-Islam; Saif al-Islam ELKADDAFI; Saif al-Islam QADDAFI; GADDAFI, Saif al-Islam; AL-QADHAFI, Saif al-Islam; Seif el islam kadhafi; Сејф ел Ислам; Saïf al Islam Kadhafi; GADHAFI, Saif al-Islam; Saif al-Islam Quadhafi; hairColor : HAIB; weakAlias : 賽義夫·伊斯拉姆·格達費; サイフ・アル＝イスラーム・アル＝カッザーフィー; 賽義夫·伊斯拉姆·卡達菲; 賽義夫·伊斯拉姆·穆阿邁爾·格達費; 赛义夫·伊斯拉姆·格达费; サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·伊斯拉姆·卡达菲; 赛义夫·伊斯拉姆·穆阿迈尔·格达费; 赛义夫·伊斯兰·卡扎菲; サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫; サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ; セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·卡扎菲; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; political : Popular Front for the Liberation of Libya; education : Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); website : http://www.gicdf.org/; religion : Islam; wikidataId : Q208135; deathDate : 2026-02-03; citizenship : ly; target : 1; relationship : mother; child; target : ; id : wd-p26-q19878-q240227; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; person : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; endDate : 2011-10-20; startDate : 1970-09-10; target : ; id : wd-p40-q231552-q240227; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : child; relative : id : Q231552; caption : Ayesha Gaddafi; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Aisha Gaddafi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; mil; alias : Ayesha Khadafi; عائشة معمر القذافي; Aisha al Gaddafi; Ayesha al-Gaddafi; عايشه القذافي; Аиша Гадафи; Aisha Kadhafi; Айше Кадафи; Каддафи, Айша; Ayişə Qəzzafi; Aisha al-Gaddafi; Aisja al-Gaddafi; Ayesha el Gadafi; Aisha al-Qadhafi; Ayesha al Gaddafi; عائشه قذافی; Айша Каддафи; Ajša Kaddáfí; Aisha Muammar Gaddafi; Aïcha Mouammar Kadhafi; Aïcha Khadafi; عایشهٔ قذافی; weakAlias : 阿伊莎·格達費; 艾莎·卡扎菲; 艾莎·卡达菲; 艾莎·卡達菲; 愛莎·卡達菲; 愛莎·格達費; 阿伊莎·卡達菲; position : goodwill ambassador; religion : Islam; name : आयशा गद्दाफी; Ayşe Kaddafi; Аиша Кадафи; Aïcha Kadhafi; Ajsza al-Kaddafi; აიშა ყადაფი; আয়েশা গদ্দাফি; عایشه قذافی; Ayesha Gaddafi; Аиша Каддафи; Αΐσα Καντάφι; Ајша Гадафи; 艾莎·格達費; Айша Каддафі; Aischa al-Gaddafi; Ayesha al-Qaddafi; Aisha el Gadafi; عائشة القذافى; عائشة القذافي; Aisha Gaddafi; Ajša Kaddáfíová; Այշա Կադդաֆի; Aişə Qəzzafi; Aisha Gheddafi; アーイシャ・アル＝カッザーフィー; עאישה קדאפי; عائشہ قذافی; citizenship : ly; education : Doctor of Sciences; Paris Diderot University; University of Paris 1 Pantheon-Sorbonne; gender : female; notes : Libyan colonel and lawyer; firstName : Aïcha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aisha_Gaddafi; wikidataId : Q231552; birthPlace : Tripoli; birthDate : 1976-12-25; target : 1; person : Q240227; target : ; sanctions : id : au-dfat-59d8563d90ec0078a2f1dd380c0a377b5e35a0c0; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SC1970; programUrl : https://www.un.org/securitycouncil/sanctions/1970; country : au; entity : Q240227; program : 1970 (Libya); startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on 24 Jun. 2011 (amended on 13 Feb. 2012, 2 Apr. 2012, 4 Sep. 2013, 26 Sep. 2014, 26 Mar. 2015, 1 Apr. 2016, 31 January 2024); Charter of the United Nations (Sanctions — Libya) Regulations 2011; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-74bf964e5bd652ad3e243baef6267c45fc68a2d4; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; reason : 2024/757 (OJ L27022024); entity : Q240227; programId : EU-LBY; listingDate : 2024-02-27; target : ; id : ch-seco-90c0f5b5c1f0cc201dcb389cf8a3208e70574378; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 12881; programId : SECO-LIBYA; startDate : 2016-04-01; 2015-05-13; 2017-04-05; 2025-04-07; 2013-09-14; listingDate : 2013-09-13; 2015-05-13; 2016-04-04; 2017-04-05; 2025-04-07; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; entity : Q240227; unscId : LYi.019; country : ch; target : ; id : eu-fsf-4938e939b361ecc1e6474b90166a4f811c07f639; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-02-28T16:57:29; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : LBY; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757; entity : Q240227; startDate : 2011-06-24; reason : 2024/757 (OJ L27022024); listingDate : 2024-02-27; authorityId : EU.3868.28; target : ; id : eu-tb-4d55e1fa5c85274037ada96deee88ba273f1d0f8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; entity : Q240227; authority : Council of the European Union; target : ; id : fr-ga-cdce55b499230568d93f4d000b73509acbe8ee48; caption : (UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 50/2013 du 22/01/2013 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2024/757 du 26/02/2024 (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); (UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); entity : Q240227; programId : UN-SC1970; reason : Inscrite en application du paragraphe 19 de la résolution 1973 (gel des avoirs). Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: link:https://www.interpol.int/fr/How-we-work/Notices/View-UN-NoticesIndividuals.».; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1970; authority : Direction Générale du Trésor; authorityId : EU.3868.28; target : ; id : gb-fcdo-df140ae5dd232eeb7e4ad2c8056ae169a77aed93; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Libya (Sanctions) (EU Exit) Regulations 2020; startDate : 2011-06-24; authority : UN; Foreign, Commonwealth & Development Office; unscId : LYi.019; entity : Q240227; authorityId : LIB0062; 11642; programId : GB-LBY; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2024-02-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; provisions : Asset freeze; country : gb; target : ; id : ja-mof-48ed8a17090d0708ae57986bb8e1ee76238c493d; caption : 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authority : Ministry of Finance; startDate : 2011-08-26; 2024-04-24; 2012-04-02; 2013-05-24; 2011-06-24; 2011-10-18; 2013-09-04; 2020-06-30; 2016-04-01; 2024-01-31; 2012-02-13; 2014-09-26; 2015-03-26; program : 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）; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q240227; authorityId : 14; target : ; id : mc-freezes-db80275ad77bd1932bddbe6250b30d261e0cdab8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2016/690 du 04/05/2016; (UE) 50/2013 du 22/01/2013; (UE) 2017/489 du 21/03/2017; (UE) 2015/814 du 26/05/2015; entity : Q240227; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-eb4cb33aad126f9cef8d4602fd4b38606e599eee; caption : LIBYA2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; provisions : LIBYA2; Block; country : us; program : LIBYA2; programId : US-LIBYA; entity : Q240227; authorityId : 12626; target : ; id : ua-sfms-ae3a7f2233f5f12d28febc6249c470a815b71fa6; caption : Резолюція РБ ООН 1970 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : Q240227; authority : State Finance Monitoring Service; program : Резолюція РБ ООН 1970 (2011); startDate : 2024-02-02; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2024-02-02; target : ; id : unsc-11c576d6a503ac80783788fafc4734c877b273f3; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : Q240227; modifiedAt : 2012-04-02; 2013-09-04; 2016-04-01; 2024-01-31; 2012-02-13; 2014-09-26; 2015-03-26; unscId : LYi.019; authority : United Nations Security Council; startDate : 2011-06-24; listingDate : 2011-06-24; program : Libya; programId : UN-SC1970; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1970; target : ; id : usgsa-ae93f3f580bbc163e8246baf0ccb1bd113c18b34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RGP7; provisions : Prohibition/Restriction; entity : Q240227; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-03-11; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; id : usgsa-e078bed2ede1ff2c613ddcb31e63f0871d162431; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3RGP6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q240227; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2011-03-11; country : us; summary : PII data has been masked from view; target : ; id : zafic-4162b36e368000d69db3178899d0d3b6e9b2bb0b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : LYi.019; country : za; entity : Q240227; authority : Financial Intelligence Centre; listingDate : 2011-06-24; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-13463-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : Q240227; object : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; role : related-to; target : ; identification : id : ch-seco-3f28f27effbf7d368d8fc89e5fb562adae680091; caption : 98606491; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : Q240227; type : id-card; country : om; number : 98606491; target : ; id : ch-seco-7613f8121b3f116b775d06443b9916a3d89ebf22; caption : 03825239; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : endDate : 2024-05-03; startDate : 2014-05-04; type : passport; holder : Q240227; country : om; number : 03825239; summary : Born 1 Jan 1953; target : ; id : eu-fsf-76d69f87e0292fad9b95e75830f8f223972f7730; caption : 98606491; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-02-28T16:57:29; last_seen : 2026-03-27T10:57:01; last_change : 2024-02-28T16:57:29; properties : summary : National identification no; type : Other identification number; number : 98606491; holder : Q240227; country : om; target : ; id : eu-fsf-a801589a71c506bf3dfb04cace89c1b55abbb107; caption : 03825239; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : Q240227; startDate : 2014-05-04; type : National passport; country : om; number : 03825239; target : ; id : gb-fcdo-ba5bbb895220effe804ca7f9624957661ab59b54; caption : '03825239; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : '03825239; holder : Q240227; summary : Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.; target : ; id : ua-sfms-01c2480063cf1d3e237474b80ace83460572ac94; caption : 03825239; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 03825239; holder : Q240227; target : ; id : unsc-9cbf18d5fa46847bbc9feddff2350eefe407a9fc; caption : 98606491; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : Q240227; country : om; number : 98606491; type : National Identification Number; target : ; id : unsc-c9dd7cb616729c06841868cc031b936b40a01046; caption : 03825239; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : Q240227; type : Passport; number : 03825239; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Abdirahman Aw Ali Farrah
| Id: | Q30643786 | | Name: | Abdirahman Aw Ali Farrah | | Type: | Person | | Description : | name : 阿巴迪拉曼·胡阿里·法拉赫; Abdirahman Aw Ali Farrah; アブディラフマン・アウ・アリ・ファラ; عبد الرحمن أو علي فرح; country : so; so-som; wikidataId : Q30643786; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdirahman_Aw_Ali_Farrah; gender : male; birthPlace : Borama; notes : Somali politician | | Datasets: | wd_categories; wikidata |
Muhammad Gaddafi
| Id: | Q361281 | | Name: | Muhammad Gaddafi | | Type: | Person | | Description : | birthDate : 1970-03-15; topics : role.pol; role.pep; sanction; debarment; export.control; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; notes : 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 GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI); (also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI); 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; available.; (also MUHAMMAD GADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI); Believed status/ location: Sultanate of Oman; LYi.012. Passport no: Oman 03824969, issued on 4 May 2014 National identification no: Oman 97183904.; (also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI); (also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI); (also MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI); Libyan former executive and former sports manager; Son of Muammar Qadhafi. Closeness of association with regime; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD GHATHAFI); (also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI); (also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MOHAMMED GADHAFI, MOHAMMED AL-QADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI); Believed status/location: Sultanate of Oman.; (also MUHAMMAD GADDAFI, MUHAMMAD QADDAFI, MUHAMMAD AL-GADDAFI, MOHAMMED GADHAFI, MOHAMMAD MOAMMAR GADHAFFI, MOHAMMED MUAMMAR QADHAFI, MUHAMMAD ELKADDAFI, MUHAMMAD EL-QADDAFI, MUHAMMAD GHATHAFI); (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); Adresse : Sultanat d'Oman,
N° Passeport : 03824969 : passeport omanais émis le 4 mai 2014,
Autre Identité : 97183904 : numéro omanais d’identification; name : MUHAMMAD EL-QADDAFI; GADDAFI, Muhammad; MUHAMMAD GHATHAFI; MOHAMMED MUAMMAR QADHAFI; Muhammad Gaddafi; Mohammed al-Kaddafi; MOHAMMED AL-QADHAFI; モハンメド・ムアンマル・カダフィ; মুহাম্মদ গাদ্দাফি; Muhammad el Gadafi; Մուհամադ Կադդաֆի; MUHAMMAD ELKADDAFI; MOHAMMED GADHAFI; Muhammad GADDAFI; MUHAMMAD QADDAFI; Мухаммад Кадафи; Qadhafi Mohammed Muammar; ムハンマド・アル＝カッザーフィー; محمد قذافی; Məhəmməd Qəzzafi; MOHAMMAD MOAMMAR GADHAFFI; Muhammad Gheddafi; Мухаммад Каддафи; Мухамед ел Гадафи; Mohamed Kadhafi; Mohammed Muammar QADHAFI; محمد القذافي; Muhammad al-Qaddafi; MUHAMMAD AL-GADDAFI; 穆罕默德·格達費; Μουχάμαντ αλ Καντάφι; Mohammed al-Gaddafi; Muhamed el Gadafi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; address : Sultanate of Oman (Believed status/ location: Sultanate of, Oman); Sultanate of Oman, OMAN; Sultanate of Oman (Believed status/ location: Sultanate of Oman); Sultanat d'Oman; Oman Believed status/location: Sultanate of Oman; オマーン国（推定される状況・居住地：オマーン国）; Sultanate of Oman; createdAt : 2011-02-26; alias : Muhammad al-Gaddafi; Mohammed AL-QADHAFI; محمد قذافي; 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）; Mohammed Muammar Gaddafi; إبن القذافي; Μουχάμαντ Μουαμάρ αλ Καντάφι; QADDAFI, Muhammad; Каддафи, Мухаммад; Muhammad Muammar al-Gaddafi; محمد معمر القذافي; AL-GADDAFI, Muhammad; القذافي محمد; Mohammad Moammar GADHAFFI; Мухамед Муамер ел Гадафи; Muhammad Mu'mmar Gaddafi; Мухамед Гадафи; Μουχάμαντ Μουαμάρ Καντάφι; 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; Мухамед Муамер Гадафи; AL-QADHAFI, Mohammed; GADHAFI, Mohammed; GHATHAFI, Muhammad; Muhammad AL-GADDAFI; Mohammed GADHAFI; Mohammad Gheddafi; Mohamed Mouammar Kadhafi; Muhammad Khadafi; ابن القذافي; Muhammad GHATHAFI; Muhammad Muammar al-Qaddafi; Muhammad EL-QADDAFI; Muhammad QADDAFI; EL-QADDAFI, Muhammad; Mohammed Muammar QADHAFI; Muhammed Muammar Muhammed Abdul Salam; Muhammad Muammar Gaddafi; ELKADDAFI, Muhammad; GADHAFFI, Mohammad Moammar; قذاقي محمد; Muhammad ELKADDAFI; addressEntity : id : NK-CVwivbSfLLrp5aydqUFF9H; caption : オマーン国（推定される状況・居住地：オマーン国）; schema : Address; referents : addr-93a9fc23ca68d2ffdd0a2a8ab4ca4d5b772157c8; addr-7cb0f9c5f38cfacaaaaec02443404d7ee140db68; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Sultanate of Oman (Believed status/ location: Sultanate of, Oman); オマーン国（推定される状況・居住地：オマーン国）; target : ; id : NK-LvyNjiS3ErHpnudGA5yEtp; caption : Sultanate of Oman, OMAN; schema : Address; referents : addr-3a59aec0a2cbfa21c2c92fc2a52a231760cc7a7d; addr-5c150bb5a05f4929b959e15383110185988f207d; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : country : om; full : Sultanate of Oman, OMAN; city : Sultanate of Oman; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12628; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1138; gender : male; middleName : Muammar; firstName : Muhammed; Mohammed Muammar; Mohammed; Mohammad Moammar; Muhammad; MOHAMMED; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; Abdul Salam; GADHAFI; GADHAFFI; EL-QADDAFI; Qadhafi; country : om; ly; idNumber : 97183904; オマーン国：97183904; nationality : om; birthCountry : ly; modifiedAt : 2025-04-07; passportNumber : オマーン国旅券番号：03824969、発行日：2014年5月4日; 03824969; weakAlias : 穆罕默德·卡扎菲; 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; ムハンマド・ガッダーフィー; Muhammed Muammar Muhammed Abdul Salam; 穆罕默德·卡达菲; citizenship : ly; wikidataId : Q361281; political : Libyan Arab Socialist Union; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Muhammad_Gaddafi; unknownLinkTo : id : NK-TkwdVDRTiRZuy3YevyxZ96; caption : Other link; schema : UnknownLink; referents : ch-seco-13459-related-to; ch-seco-13470-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; subject : Q361281; target : ; familyRelative : id : NK-XUZiYQn6M5KUhCF9YQ8pbN; caption : Family; schema : Family; referents : wd-p22-q19878-q361281; wd-p40-q19878-q361281; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; person : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; relationship : father; child; target : ; id : wd-p3373-q208135-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q208135; caption : Saif al-Islam QADHAFI; schema : Person; referents : usgsa-s4mr3rhxv; usgsa-s4mr3rhxq; au-dfat-1240-saif-al-islam-qadhafi; mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664; fr-ga-1620; usgsa-e9ac69879f7de13c65a47d9b448a737a1e3351c5; usgsa-6df75db64011511c3d0d7442dc77d58453dc3aa6; usgsa-91e3e3fbeb1c353e1602ad9753242a61f963d869; ofac-12608; interpol-red-2016-60142; usgsa-s4mr3rhxx; gb-hmt-11640; zafic-575-saif-al-islam-qadhafi; usgsa-ded7f1b450917efc60b67fdc30ae8c2d57222783; ch-seco-12825; usgsa-e035146ca14e4eb02279deeabbf0209331d8cbe2; usgsa-s4mr3rhxn; tw-shtc-f22c45e6169265c0a5bafc028e38ebdabc0d9b29; usgsa-e42c5ddac145cb00f3ec26bcacd4389d9aa4f8f2; ch-seco-13019; usgsa-3610457ac84931b0f9cd29e51ff1c95be2241c4f; ua-sfms-1107; NK-J4y7zZku9cffJEBT7955D6; gb-fcdo-lib0064; usgsa-f95bef3c77502e093ea27ed47d43d1e371897130; NK-YbkvuV2CSSmRrviASKxKZr; usgsa-s4mr3rhxr; tw-shtc-0abc606871e39e7a4c97cfb9ee13ad68b928ec17; usgsa-s4mr3rhxm; usgsa-s4mr3rhxt; usgsa-s4mr3rhxp; usgsa-s4mr3rhxw; eu-tb-logical-6097; usgsa-ee9d044dca03c64f2dd4aceeb681db1b20fca6a0; be-fod-0c781d39c128cef201c6f33d7b096d6de7f8c1ae; eu-fsf-eu-3858-27; unsc-690778; ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9; usgsa-a4af861e0668bf880d98f1813ac5a3af7f00dade; usgsa-s4mr3rhxs; datasets : jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Szajf al-Iszlám Kadhafi; Saïf al-Islam Kadhafi; SAIF AL-ISLAM QADDAFI; サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー; Σαΐφ αλ Ισλάμ Καντάφι; Saif al-Islam al-Kaddafi; سيف الإسلام القذافي; Սաիֆ ալ Իսլամ Կադդաֆի; SEIF AL-ISLAM EL-QADDAFI; সাঈফ আল-ইসলাম আল-গাদ্দাফি; Saif al-Islam Gaddafi; سیفالاسلام قذافی; Саїф аль-Іслам Каддафі; Saif al-Islam; Saif al-Islam al-Gaddafi; Saif al-Islam al-Qaddafi; Sajf al-Islám Kaddáfí; Saif al-Islam Khadaffi; 사이프 이슬람 카다피; SAIF AL-ISLAM ELKADDAFI; סיף אל-אסלאם קדאפי; سيف الاسلام القذافى; Сејф ел Ислам Гадафи; Saif al-Islam Muammar Al-Gaddafi; Seyfülislam Kaddafi; Саиф ал-Ислам Кадафи; SAIF AL-ISLAM GHATHAFI; Саиф аль-Ислам Каддафи; Seyf əl-İslam Müəmmər əl-Qəzzafi; Saif al Islam Gadafi; SAIF AL-ISLAM GADHAFI; سیف الاسلام قذافی; Qadhafi Saif al-Islam; Saif al-Islam QADHAFI; Saif al-Islam Gheddafi; Саіф аль-Іслам Кадафі; Saïf al-Islam al-Gaddafi; 赛义夫·伊斯拉姆·卡扎菲; SAIF AL-ISLAM GHADAFFI; SAIF AL-ISLAM QADHAFI; QADHAFI, Saif al-Islam; セイフ・アルイスラム・カダフィ; Saif al-Islam al-Qadhafi; createdAt : 2011-02-26; addressEntity : addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; notes : (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: Libya.); engineer and politician (1972–2026); Adresse : LIBYE,
N° Passeport : B014995 : Passeport libyen; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); May possibly have signs of injuries to thumb and two fingers on right hand.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); 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：; 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/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya; Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.; LYi.017. Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: restricted freedom of movement in Zintan, Libya.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: Libya.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); restriction à la liberté d'aller et venir à Zintan, Libye; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); topics : crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; birthDate : 1972-06-25; address : Libya (Believed status/location: restricted freedom of movement in Zintan, Libya); Libya Believed status/location: restricted freedom of movement in Zintan, Libya; Zintan, Libya; リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）; Libya; position : Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; middleName : al-Islam; firstName : SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; country : ly; lastName : QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608; https://baike.sogou.com/v44862209.htm; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; passportNumber : リビア旅券番号：B014995; B014995; Libya B014995; modifiedAt : 2025-04-07; birthCountry : ly; nationality : ly; idNumber : B014995; Libya B014995; alias : 사이프 알이슬람 무아마르 알카다피; سيف الإسلام القذَّافي; Seif el-Islam Kadafi; 사이프 알이슬람 카다피; Saif al Islam; 사이프 가다피; Saif al-Islam GHADAFFI; Каддафи, Сейф аль-Ислам; Sayf al Islam al Gaddafi; Seyfülislam Muammer El-Kaddafi; GHATHAFI, Saif al-Islam; Seyfül İslam Qəddafi; Saif al-Islam GADDAFI; 사이프 이슬람 가다피; EL-QADDAFI, Seif al-Islam; Seïf al-Islam Kadhafi; Saif al-Islam AL-QADHAFI; Seif el Gaddafi; ELKADDAFI, Saif al-Islam; Saíf al Islam Gadafi; Sayf al-Islam al-Gaddafi; Saif al-Islam GADHAFI; סייף אל-איסלאם קדאפי; Seif Gheddafi; GHADAFFI, Saif al-Islam; Seyf əl-İslam Müəmmər əl-Qəddafi; Saif al-Islam GHEDDAFI; سيف الاسلام القذافي; Saif al-Islam AL-GADDAFI; Saif al-Islam GHATHAFI; Saif al-Islam Kadhafi; 사이프 카다피; QADDAFI, Saif al-Islam; Saif al-Islam Muammar al-Qaddafi; Seif al-Islam Kadhafi; Saif al-Islam al-Kadafi; Сейф аль-ислам Каддафи; سیف قذافی; Saif al-Islam al-Qaddhafi; Seyfülislam Qəzzafi; Saif al-Islam KADAFI; Саїф аль-Іслам; Saif el Islam; Saif al-Islam GADAFI; Saif al-Islam Muammar Gaddafi; Saif el Islam Gaddafi; Sajf Islám Kaddáfí; סייף אל איסלאם קדאפי; Каддафи, Саиф аль-Ислам; Sayf al Islam al-Gaddafi; Sayf al-Islam Gheddafi; Saif al-Islam KADDÁFÍ; Saif al Islam Gheddafi; Сейф аль-Ислам; سيف الإسلام معمر القذافي; Sajf al-Islám Muammar al-Kaddáfí; Saif al-Islam GADAFFI; סייף אל-אסלאם קדאפי; 사이프 이슬람; Seif al-Islam EL-QADDAFI; Саіф аль-Іслам Каддафі; Seif al-islam; AL-GADDAFI, Saif al-Islam; Saif al-Islam ELKADDAFI; Saif al-Islam QADDAFI; GADDAFI, Saif al-Islam; AL-QADHAFI, Saif al-Islam; Seif el islam kadhafi; Сејф ел Ислам; Saïf al Islam Kadhafi; GADHAFI, Saif al-Islam; Saif al-Islam Quadhafi; hairColor : HAIB; weakAlias : 賽義夫·伊斯拉姆·格達費; サイフ・アル＝イスラーム・アル＝カッザーフィー; 賽義夫·伊斯拉姆·卡達菲; 賽義夫·伊斯拉姆·穆阿邁爾·格達費; 赛义夫·伊斯拉姆·格达费; サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·伊斯拉姆·卡达菲; 赛义夫·伊斯拉姆·穆阿迈尔·格达费; 赛义夫·伊斯兰·卡扎菲; サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫; サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ; セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·卡扎菲; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; political : Popular Front for the Liberation of Libya; education : Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); website : http://www.gicdf.org/; religion : Islam; wikidataId : Q208135; deathDate : 2026-02-03; citizenship : ly; target : 1; relationship : sibling; person : id : Q208135; caption : Saif al-Islam QADHAFI; schema : Person; referents : usgsa-s4mr3rhxv; usgsa-s4mr3rhxq; au-dfat-1240-saif-al-islam-qadhafi; mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664; fr-ga-1620; usgsa-e9ac69879f7de13c65a47d9b448a737a1e3351c5; usgsa-6df75db64011511c3d0d7442dc77d58453dc3aa6; usgsa-91e3e3fbeb1c353e1602ad9753242a61f963d869; ofac-12608; interpol-red-2016-60142; usgsa-s4mr3rhxx; gb-hmt-11640; zafic-575-saif-al-islam-qadhafi; usgsa-ded7f1b450917efc60b67fdc30ae8c2d57222783; ch-seco-12825; usgsa-e035146ca14e4eb02279deeabbf0209331d8cbe2; usgsa-s4mr3rhxn; tw-shtc-f22c45e6169265c0a5bafc028e38ebdabc0d9b29; usgsa-e42c5ddac145cb00f3ec26bcacd4389d9aa4f8f2; ch-seco-13019; usgsa-3610457ac84931b0f9cd29e51ff1c95be2241c4f; ua-sfms-1107; NK-J4y7zZku9cffJEBT7955D6; gb-fcdo-lib0064; usgsa-f95bef3c77502e093ea27ed47d43d1e371897130; NK-YbkvuV2CSSmRrviASKxKZr; usgsa-s4mr3rhxr; tw-shtc-0abc606871e39e7a4c97cfb9ee13ad68b928ec17; usgsa-s4mr3rhxm; usgsa-s4mr3rhxt; usgsa-s4mr3rhxp; usgsa-s4mr3rhxw; eu-tb-logical-6097; usgsa-ee9d044dca03c64f2dd4aceeb681db1b20fca6a0; be-fod-0c781d39c128cef201c6f33d7b096d6de7f8c1ae; eu-fsf-eu-3858-27; unsc-690778; ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9; usgsa-a4af861e0668bf880d98f1813ac5a3af7f00dade; usgsa-s4mr3rhxs; datasets : jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Szajf al-Iszlám Kadhafi; Saïf al-Islam Kadhafi; SAIF AL-ISLAM QADDAFI; サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー; Σαΐφ αλ Ισλάμ Καντάφι; Saif al-Islam al-Kaddafi; سيف الإسلام القذافي; Սաիֆ ալ Իսլամ Կադդաֆի; SEIF AL-ISLAM EL-QADDAFI; সাঈফ আল-ইসলাম আল-গাদ্দাফি; Saif al-Islam Gaddafi; سیفالاسلام قذافی; Саїф аль-Іслам Каддафі; Saif al-Islam; Saif al-Islam al-Gaddafi; Saif al-Islam al-Qaddafi; Sajf al-Islám Kaddáfí; Saif al-Islam Khadaffi; 사이프 이슬람 카다피; SAIF AL-ISLAM ELKADDAFI; סיף אל-אסלאם קדאפי; سيف الاسلام القذافى; Сејф ел Ислам Гадафи; Saif al-Islam Muammar Al-Gaddafi; Seyfülislam Kaddafi; Саиф ал-Ислам Кадафи; SAIF AL-ISLAM GHATHAFI; Саиф аль-Ислам Каддафи; Seyf əl-İslam Müəmmər əl-Qəzzafi; Saif al Islam Gadafi; SAIF AL-ISLAM GADHAFI; سیف الاسلام قذافی; Qadhafi Saif al-Islam; Saif al-Islam QADHAFI; Saif al-Islam Gheddafi; Саіф аль-Іслам Кадафі; Saïf al-Islam al-Gaddafi; 赛义夫·伊斯拉姆·卡扎菲; SAIF AL-ISLAM GHADAFFI; SAIF AL-ISLAM QADHAFI; QADHAFI, Saif al-Islam; セイフ・アルイスラム・カダフィ; Saif al-Islam al-Qadhafi; createdAt : 2011-02-26; addressEntity : addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; notes : (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: Libya.); engineer and politician (1972–2026); Adresse : LIBYE,
N° Passeport : B014995 : Passeport libyen; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); May possibly have signs of injuries to thumb and two fingers on right hand.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); 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：; 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/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya; Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.; LYi.017. Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: restricted freedom of movement in Zintan, Libya.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: Libya.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); restriction à la liberté d'aller et venir à Zintan, Libye; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); topics : crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; birthDate : 1972-06-25; address : Libya (Believed status/location: restricted freedom of movement in Zintan, Libya); Libya Believed status/location: restricted freedom of movement in Zintan, Libya; Zintan, Libya; リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）; Libya; position : Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; middleName : al-Islam; firstName : SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; country : ly; lastName : QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608; https://baike.sogou.com/v44862209.htm; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; passportNumber : リビア旅券番号：B014995; B014995; Libya B014995; modifiedAt : 2025-04-07; birthCountry : ly; nationality : ly; idNumber : B014995; Libya B014995; alias : 사이프 알이슬람 무아마르 알카다피; سيف الإسلام القذَّافي; Seif el-Islam Kadafi; 사이프 알이슬람 카다피; Saif al Islam; 사이프 가다피; Saif al-Islam GHADAFFI; Каддафи, Сейф аль-Ислам; Sayf al Islam al Gaddafi; Seyfülislam Muammer El-Kaddafi; GHATHAFI, Saif al-Islam; Seyfül İslam Qəddafi; Saif al-Islam GADDAFI; 사이프 이슬람 가다피; EL-QADDAFI, Seif al-Islam; Seïf al-Islam Kadhafi; Saif al-Islam AL-QADHAFI; Seif el Gaddafi; ELKADDAFI, Saif al-Islam; Saíf al Islam Gadafi; Sayf al-Islam al-Gaddafi; Saif al-Islam GADHAFI; סייף אל-איסלאם קדאפי; Seif Gheddafi; GHADAFFI, Saif al-Islam; Seyf əl-İslam Müəmmər əl-Qəddafi; Saif al-Islam GHEDDAFI; سيف الاسلام القذافي; Saif al-Islam AL-GADDAFI; Saif al-Islam GHATHAFI; Saif al-Islam Kadhafi; 사이프 카다피; QADDAFI, Saif al-Islam; Saif al-Islam Muammar al-Qaddafi; Seif al-Islam Kadhafi; Saif al-Islam al-Kadafi; Сейф аль-ислам Каддафи; سیف قذافی; Saif al-Islam al-Qaddhafi; Seyfülislam Qəzzafi; Saif al-Islam KADAFI; Саїф аль-Іслам; Saif el Islam; Saif al-Islam GADAFI; Saif al-Islam Muammar Gaddafi; Saif el Islam Gaddafi; Sajf Islám Kaddáfí; סייף אל איסלאם קדאפי; Каддафи, Саиф аль-Ислам; Sayf al Islam al-Gaddafi; Sayf al-Islam Gheddafi; Saif al-Islam KADDÁFÍ; Saif al Islam Gheddafi; Сейф аль-Ислам; سيف الإسلام معمر القذافي; Sajf al-Islám Muammar al-Kaddáfí; Saif al-Islam GADAFFI; סייף אל-אסלאם קדאפי; 사이프 이슬람; Seif al-Islam EL-QADDAFI; Саіф аль-Іслам Каддафі; Seif al-islam; AL-GADDAFI, Saif al-Islam; Saif al-Islam ELKADDAFI; Saif al-Islam QADDAFI; GADDAFI, Saif al-Islam; AL-QADHAFI, Saif al-Islam; Seif el islam kadhafi; Сејф ел Ислам; Saïf al Islam Kadhafi; GADHAFI, Saif al-Islam; Saif al-Islam Quadhafi; hairColor : HAIB; weakAlias : 賽義夫·伊斯拉姆·格達費; サイフ・アル＝イスラーム・アル＝カッザーフィー; 賽義夫·伊斯拉姆·卡達菲; 賽義夫·伊斯拉姆·穆阿邁爾·格達費; 赛义夫·伊斯拉姆·格达费; サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·伊斯拉姆·卡达菲; 赛义夫·伊斯拉姆·穆阿迈尔·格达费; 赛义夫·伊斯兰·卡扎菲; サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫; サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ; セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·卡扎菲; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; political : Popular Front for the Liberation of Libya; education : Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); website : http://www.gicdf.org/; religion : Islam; wikidataId : Q208135; deathDate : 2026-02-03; citizenship : ly; target : 1; target : ; id : wd-p3373-q310406-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q310406; caption : Saadi GADDAFI; schema : Person; referents : ua-sfms-1112; usgsa-s4mr3rgq4; usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b; ch-seco-13001; tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6; gb-hmt-11648; usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c; usgsa-a83a405b7971679ea212942c15efc88c9586f1f2; ofac-12629; fr-ga-1110; usgsa-s4mr3rgq1; be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b; usgsa-s4mr3rgpy; zafic-573-saadi-qadhafi; usgsa-s4mr3rgq0; usgsa-s4mr3rgpx; usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59; ch-seco-12860; eu-tb-logical-6112; usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d; tw-shtc-2f87e108d321db62ec896798704133f189296378; usgsa-s4mr3rgq2; usgsa-s4mr3rgq3; usgsa-eac81c66e5d309798f8600672f25215555408028; mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae; gb-fcdo-lib0061; usgsa-s4mr3rgpz; au-dfat-1246-saadi-qadhafi; usgsa-s4mr3rgq5; unsc-690776; usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc; usgsa-f51f488858a32274e90cbd3c9eb598f559373280; eu-fsf-eu-3856-0; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; createdAt : 2011-02-26; birthDate : 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; notes : 524521 (passport-National passport) ((passport number)); available.; (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); 014797 (passport-National passport) ((passport number)); (also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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：; LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).; Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; (also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (Date of UN designation: 2011-02-26); AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18); third son of former Libyan leader Muammar Gaddafi; addressEntity : NK-XKWDV59hkvxfuJ3N9edKUo; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : Σααντί Καντάφι; Al-Saadi Gaddafi; Al-Saadi al-Qadhafi; Саади Каддафи; SA'ADI MU'AMMAR AL-QADHAFI; الساعدی قذافی; SAADI GHATHAFI; Saadi Khadaffi; サーディ・カダフィ; Al-Saadi Kaddafi; SAADI QADHAFI; Аль-Сааді Каддафі; Al-Szaadi Kadhafi; Al-Saadi Kaddáfí; SAADI QADDAFI; Ալ-Սաադի Կադդաֆի; SAADI ELKADDAFI; アッ＝サーディー・アル＝カッザーフィー; El Saadi Kaddafi; Saadi QADHAFI; Sədi Qəzzafi; Саади Кадафи; SAADI GADHAFI; الساعدي القذافي; Al-Saadi el Gadafi; א-סעדי קדאפי; Al-Saadi al-Qaddafi; ساعدی قذافی; Al-Saadi al-Gaddafi; 알사디 카다피; As-Saadi al-Gaddafi; GADDAFI, Saadi; 薩阿迪·格達費; Saadi GADDAFI; Qadhafi Saadi; Саади ел Гадафи; SAADI AL-GADDAFI; Saadi Kadhafi; SAADI EL-QADDAFI; Saadi Gheddafi; topics : role.rca; sanction; debarment; export.control; mil; country : ly; tr; position : 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; firstName : Saadi; SAADI; Sa'adi Mu'ammar; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.030.01.0001.01.ENG&toc=OJ:L:2022:030:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; idNumber : 014797; AA862825; 524521; passportNumber : リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日; 014797; A862825; 524521; AA862825; 010433; nationality : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : AL-GADDAFI, Saadi; الساعدي معمر القذافي; Saadi al Qadhafi; Al-Sa'adi Gheddafi; Ас-Саади Каддафи; Saadi GHATHAFI; Al-saadi khadaffi; Al Saadi Gheddafi; Каддафи, Саади; Saadi Gaddafi; Al-Saadi Muammar Gaddafi; Каддафи, Ас-Саади; EL-QADDAFI, Saadi; 알 사디 가다피; Saadi QADHAFI; As-Saadi al-Qaddhafi; Al-Saadi Kadafi; Saadi al-Gaddafi; Saadi ELKADDAFI; Saadi QADDAFI; Es-Saadi Muammer Kaddafi; Saadi GADHAFI; 알사디 알카다피; ELKADDAFI, Saadi; Saadi Kadafi; Saadi Ghadhafi; QADHAFI, Saadi; GHATHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; Saadi Al-Gheddafi; Sa'adi Mu'ammar AL-QADHAFI; Al-Saadi Gheddafi; Saadi Al Ghaddafi; Saadi AL-GADDAFI; Al-Saadi Khadafi; GADHAFI, Saadi; 알사디 가다피; Al-Saadi Qadhafi; Saadi Qəddafi; Səid Qəzzafi; QADDAFI, Saadi; 알 사디 카다피; Saadi EL-QADDAFI; weakAlias : 萨阿迪·卡扎菲; 薩迪·格達費; アッ＝サーアディー・アル＝カッザーフィー; 薩迪·卡達菲; アル・サーディ・カダフィ; 萨阿迪·卡达菲; 薩阿迪·卡扎菲; 薩阿迪·卡達菲; wikidataId : Q310406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; citizenship : ly; religion : Islam; target : 1; relationship : sibling; relative : id : Q310406; caption : Saadi GADDAFI; schema : Person; referents : ua-sfms-1112; usgsa-s4mr3rgq4; usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b; ch-seco-13001; tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6; gb-hmt-11648; usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c; usgsa-a83a405b7971679ea212942c15efc88c9586f1f2; ofac-12629; fr-ga-1110; usgsa-s4mr3rgq1; be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b; usgsa-s4mr3rgpy; zafic-573-saadi-qadhafi; usgsa-s4mr3rgq0; usgsa-s4mr3rgpx; usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59; ch-seco-12860; eu-tb-logical-6112; usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d; tw-shtc-2f87e108d321db62ec896798704133f189296378; usgsa-s4mr3rgq2; usgsa-s4mr3rgq3; usgsa-eac81c66e5d309798f8600672f25215555408028; mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae; gb-fcdo-lib0061; usgsa-s4mr3rgpz; au-dfat-1246-saadi-qadhafi; usgsa-s4mr3rgq5; unsc-690776; usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc; usgsa-f51f488858a32274e90cbd3c9eb598f559373280; eu-fsf-eu-3856-0; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; createdAt : 2011-02-26; birthDate : 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; notes : 524521 (passport-National passport) ((passport number)); available.; (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); 014797 (passport-National passport) ((passport number)); (also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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：; LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).; Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; (also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (Date of UN designation: 2011-02-26); AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18); third son of former Libyan leader Muammar Gaddafi; addressEntity : NK-XKWDV59hkvxfuJ3N9edKUo; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : Σααντί Καντάφι; Al-Saadi Gaddafi; Al-Saadi al-Qadhafi; Саади Каддафи; SA'ADI MU'AMMAR AL-QADHAFI; الساعدی قذافی; SAADI GHATHAFI; Saadi Khadaffi; サーディ・カダフィ; Al-Saadi Kaddafi; SAADI QADHAFI; Аль-Сааді Каддафі; Al-Szaadi Kadhafi; Al-Saadi Kaddáfí; SAADI QADDAFI; Ալ-Սաադի Կադդաֆի; SAADI ELKADDAFI; アッ＝サーディー・アル＝カッザーフィー; El Saadi Kaddafi; Saadi QADHAFI; Sədi Qəzzafi; Саади Кадафи; SAADI GADHAFI; الساعدي القذافي; Al-Saadi el Gadafi; א-סעדי קדאפי; Al-Saadi al-Qaddafi; ساعدی قذافی; Al-Saadi al-Gaddafi; 알사디 카다피; As-Saadi al-Gaddafi; GADDAFI, Saadi; 薩阿迪·格達費; Saadi GADDAFI; Qadhafi Saadi; Саади ел Гадафи; SAADI AL-GADDAFI; Saadi Kadhafi; SAADI EL-QADDAFI; Saadi Gheddafi; topics : role.rca; sanction; debarment; export.control; mil; country : ly; tr; position : 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; firstName : Saadi; SAADI; Sa'adi Mu'ammar; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.030.01.0001.01.ENG&toc=OJ:L:2022:030:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; idNumber : 014797; AA862825; 524521; passportNumber : リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日; 014797; A862825; 524521; AA862825; 010433; nationality : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : AL-GADDAFI, Saadi; الساعدي معمر القذافي; Saadi al Qadhafi; Al-Sa'adi Gheddafi; Ас-Саади Каддафи; Saadi GHATHAFI; Al-saadi khadaffi; Al Saadi Gheddafi; Каддафи, Саади; Saadi Gaddafi; Al-Saadi Muammar Gaddafi; Каддафи, Ас-Саади; EL-QADDAFI, Saadi; 알 사디 가다피; Saadi QADHAFI; As-Saadi al-Qaddhafi; Al-Saadi Kadafi; Saadi al-Gaddafi; Saadi ELKADDAFI; Saadi QADDAFI; Es-Saadi Muammer Kaddafi; Saadi GADHAFI; 알사디 알카다피; ELKADDAFI, Saadi; Saadi Kadafi; Saadi Ghadhafi; QADHAFI, Saadi; GHATHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; Saadi Al-Gheddafi; Sa'adi Mu'ammar AL-QADHAFI; Al-Saadi Gheddafi; Saadi Al Ghaddafi; Saadi AL-GADDAFI; Al-Saadi Khadafi; GADHAFI, Saadi; 알사디 가다피; Al-Saadi Qadhafi; Saadi Qəddafi; Səid Qəzzafi; QADDAFI, Saadi; 알 사디 카다피; Saadi EL-QADDAFI; weakAlias : 萨阿迪·卡扎菲; 薩迪·格達費; アッ＝サーアディー・アル＝カッザーフィー; 薩迪·卡達菲; アル・サーディ・カダフィ; 萨阿迪·卡达菲; 薩阿迪·卡扎菲; 薩阿迪·卡達菲; wikidataId : Q310406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; citizenship : ly; religion : Islam; target : 1; target : ; id : wd-p3373-q316974-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q316974; caption : Mutassim Gaddafi; schema : Person; referents : usgsa-s4mr3rhy0; be-fod-15a7d161b98ebc15d0636852be3280bea41b823d; usgsa-bcfadc8cecca23d1de2a973d822c7dace884bcfa; ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8; usgsa-84f331bf310c6e3e4eef3c59a6fee78c73e47e63; ofac-12609; usgsa-fc87655d051241807dba2bde889854ea263c25ba; eu-tb-logical-6096; usgsa-s4mr3rhy7; usgsa-269646c1d05d05be66c7b480b4c1c94158153568; au-dfat-1239-mutassim-qadhafi; usgsa-612c3b1bbaeb26bbce3a9537cecdf32b3ffbc890; fr-ga-1410; usgsa-s4mr3rhy3; eu-fsf-eu-3426-40; ch-seco-12818; usgsa-s4mr3rhy1; usgsa-3863573ef1f3ff033e8646bc24f43d6205750b05; usgsa-s4mr3rhy8; mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2; usgsa-s4mr3rhxy; usgsa-s4mr3rhy5; usgsa-9701c2fbc1b3558f792544eb1c7af4ba35b46e50; usgsa-5c82859d12cb7907aaa8b0a2d196c774c2a32c4a; usgsa-s4mr3rhy4; usgsa-5dab56e626942e8bc252e2857b0f4e3d01b042db; unsc-690775; usgsa-s4mr3rhxz; usgsa-60fdd1f7ab2c521cbe4ed428796cd46e94fb5e54; gb-fcdo-lib0059; tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131; ch-seco-12994; zafic-572-mutassim-qadhafi; usgsa-s4mr3rhy6; ua-sfms-1362; usgsa-s4mr3rhy2; gb-hmt-11639; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1974-12-18; 1976; 1974-02-05; 1975; notes : association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; (also MUTASSIM GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; N° Passeport : B/001897 : Passeport libyen; (also MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915; Officer and National Security Advisor for Libya (1974-2011); National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.; (Date of UN designation: 2011-02-26) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM 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）。推定される状況・居住地：死亡。2011年10月20日にリビアのシルテ（Sirte）で死亡したとされる。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：; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); LYi.014. Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; weakAlias : Moatassam; Muatasmblla; Muatasimbllah; Mutassim Billah Abuminyar Qadhafi; 奧-穆·坦塞姆·比拉·格達費; 奧-穆·坦塞姆·比拉·卡扎菲; 莫塔薩姆-比拉·格達費; 莫塔萨姆-比拉·格达费; 奧-穆·坦塞姆·比拉·卡達菲; 奥-穆·坦塞姆·比拉·卡达菲; Almuatesem Bellah Muammer Qadhafi; 奥-穆·坦塞姆·比拉·卡扎菲; 奥-穆·坦塞姆·比拉·格达费; alias : ムアタシム・ビラ・アブミンヤール・カダフィ; Mutassim al-Qaddafi; Mutassim GHADAFFI; Mutassim EL-QADDAFI; Mutassim GHATHAFI; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; Muatasmblla; Mutassim AL-QADHAFI; Mutassim Billah Abuminyar Qadhafi; Mötəsim billah Qəddafi; Muatassim Kadhafi; Каддафи, Муттазим Билла; Muʿtaṣim bi-llāh al-Qadhdhāfī; Mutassim Billah GADHAFI; Mutasım Gaddafi; Mutassim Gadafi; المعتصم بالله قذافی; Almuatesem Bellah Muammer Qadhafi; Al-Mutasim Billah al-Kaddafi; Mutassım Gaddafi; Moatassam; Mutasim-Billah Gaddafi; Mouatassim Kadhafi; Muatasimbllah; Moatassem-Billah Gaddafi; Mutassim al-Gaddafi; Moutassim Kadafi; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; Mutassim AL-GADDAFI; معتصمبالله قذافی; المعتصم القذافي; Mötəsəm Billah Qəzzafi; Moatassem Billal Gadafi; Mutassim Billah Gaddafi; Mutassim ELKADDAFI; アルムアタシム・ベラ・ムアンマル・カダフィ; Mutassim Billah Kaddafi; Mutassim QADDAFI; Mutassim al-Qadhafi; Mutassim QADHAFI; Муттазим Билла эль-Каддафи; name : MUTASSIM QADHAFI; المعتصمبالله قذافی; Qadhafi Mutassim; Al-Mu'tasim Billah al-Qaddafi; MUTASSIM AL-QADHAFI; Mutasszim Kadhafi; MUTASSIM BILLAH GADHAFI; MUTASSIM QADDAFI; ムアタシム・カダフィ; Mötəsim Qəzzafi; Al-Mu'tasim-Billah al-Qadhafi; Мутазим Била Кадафи; Муттазим Билла Каддафи; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; Μουτασίμ Καντάφι; Mutasim al-Kaddafi; Мутасим Гадафи; Moatassem Gadafi; Mutassim Gaddafi; Mutassım Kaddafi; MUTASSIM BILLAH ABUMINYAR QADHAFI; Муттазім Білла Каддафі; Mutassim Gheddafi; MUTASSIM GHADAFFI; 무타심 카다피; ALMUATESEM BELLAH MUAMMER QADHAFI; Mutassim Kaddáfí; معتصم قذافی; GADDAFI, Mutassim; MUTASSIM GHATHAFI; Al-Mu'tasim-Billah al-Gaddafi; 穆塔西姆·卡扎菲; MUTASSIM EL-QADDAFI; Մուտազիմ Կադդաֆի; MUTASSIM AL-GADDAFI; Mutassim GADDAFI; المعتصم بالله القذافي; Mutassim QADHAFI; Moatassem Kadhafi; MUTASSIM ELKADDAFI; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; topics : role.pol; role.rca; sanction; debarment; export.control; mil; createdAt : 2011-02-26; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12609; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; firstName : MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; position : National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; passportNumber : 001897; リビア旅券番号：B/001897; B/001897; country : ly; lastName : QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; modifiedAt : 2025-04-07; address : Sirte, Libya; nationality : ly; birthCountry : ly; idNumber : B/001897; political : Libyan Arab Socialist Union; religion : Islam; deathDate : 2011-10-20; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; wikidataId : Q316974; target : 1; relationship : sibling; relative : id : Q316974; caption : Mutassim Gaddafi; schema : Person; referents : usgsa-s4mr3rhy0; be-fod-15a7d161b98ebc15d0636852be3280bea41b823d; usgsa-bcfadc8cecca23d1de2a973d822c7dace884bcfa; ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8; usgsa-84f331bf310c6e3e4eef3c59a6fee78c73e47e63; ofac-12609; usgsa-fc87655d051241807dba2bde889854ea263c25ba; eu-tb-logical-6096; usgsa-s4mr3rhy7; usgsa-269646c1d05d05be66c7b480b4c1c94158153568; au-dfat-1239-mutassim-qadhafi; usgsa-612c3b1bbaeb26bbce3a9537cecdf32b3ffbc890; fr-ga-1410; usgsa-s4mr3rhy3; eu-fsf-eu-3426-40; ch-seco-12818; usgsa-s4mr3rhy1; usgsa-3863573ef1f3ff033e8646bc24f43d6205750b05; usgsa-s4mr3rhy8; mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2; usgsa-s4mr3rhxy; usgsa-s4mr3rhy5; usgsa-9701c2fbc1b3558f792544eb1c7af4ba35b46e50; usgsa-5c82859d12cb7907aaa8b0a2d196c774c2a32c4a; usgsa-s4mr3rhy4; usgsa-5dab56e626942e8bc252e2857b0f4e3d01b042db; unsc-690775; usgsa-s4mr3rhxz; usgsa-60fdd1f7ab2c521cbe4ed428796cd46e94fb5e54; gb-fcdo-lib0059; tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131; ch-seco-12994; zafic-572-mutassim-qadhafi; usgsa-s4mr3rhy6; ua-sfms-1362; usgsa-s4mr3rhy2; gb-hmt-11639; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1974-12-18; 1976; 1974-02-05; 1975; notes : association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; (also MUTASSIM GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; N° Passeport : B/001897 : Passeport libyen; (also MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915; Officer and National Security Advisor for Libya (1974-2011); National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.; (Date of UN designation: 2011-02-26) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM 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）。推定される状況・居住地：死亡。2011年10月20日にリビアのシルテ（Sirte）で死亡したとされる。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：; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); LYi.014. Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; weakAlias : Moatassam; Muatasmblla; Muatasimbllah; Mutassim Billah Abuminyar Qadhafi; 奧-穆·坦塞姆·比拉·格達費; 奧-穆·坦塞姆·比拉·卡扎菲; 莫塔薩姆-比拉·格達費; 莫塔萨姆-比拉·格达费; 奧-穆·坦塞姆·比拉·卡達菲; 奥-穆·坦塞姆·比拉·卡达菲; Almuatesem Bellah Muammer Qadhafi; 奥-穆·坦塞姆·比拉·卡扎菲; 奥-穆·坦塞姆·比拉·格达费; alias : ムアタシム・ビラ・アブミンヤール・カダフィ; Mutassim al-Qaddafi; Mutassim GHADAFFI; Mutassim EL-QADDAFI; Mutassim GHATHAFI; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; Muatasmblla; Mutassim AL-QADHAFI; Mutassim Billah Abuminyar Qadhafi; Mötəsim billah Qəddafi; Muatassim Kadhafi; Каддафи, Муттазим Билла; Muʿtaṣim bi-llāh al-Qadhdhāfī; Mutassim Billah GADHAFI; Mutasım Gaddafi; Mutassim Gadafi; المعتصم بالله قذافی; Almuatesem Bellah Muammer Qadhafi; Al-Mutasim Billah al-Kaddafi; Mutassım Gaddafi; Moatassam; Mutasim-Billah Gaddafi; Mouatassim Kadhafi; Muatasimbllah; Moatassem-Billah Gaddafi; Mutassim al-Gaddafi; Moutassim Kadafi; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; Mutassim AL-GADDAFI; معتصمبالله قذافی; المعتصم القذافي; Mötəsəm Billah Qəzzafi; Moatassem Billal Gadafi; Mutassim Billah Gaddafi; Mutassim ELKADDAFI; アルムアタシム・ベラ・ムアンマル・カダフィ; Mutassim Billah Kaddafi; Mutassim QADDAFI; Mutassim al-Qadhafi; Mutassim QADHAFI; Муттазим Билла эль-Каддафи; name : MUTASSIM QADHAFI; المعتصمبالله قذافی; Qadhafi Mutassim; Al-Mu'tasim Billah al-Qaddafi; MUTASSIM AL-QADHAFI; Mutasszim Kadhafi; MUTASSIM BILLAH GADHAFI; MUTASSIM QADDAFI; ムアタシム・カダフィ; Mötəsim Qəzzafi; Al-Mu'tasim-Billah al-Qadhafi; Мутазим Била Кадафи; Муттазим Билла Каддафи; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; Μουτασίμ Καντάφι; Mutasim al-Kaddafi; Мутасим Гадафи; Moatassem Gadafi; Mutassim Gaddafi; Mutassım Kaddafi; MUTASSIM BILLAH ABUMINYAR QADHAFI; Муттазім Білла Каддафі; Mutassim Gheddafi; MUTASSIM GHADAFFI; 무타심 카다피; ALMUATESEM BELLAH MUAMMER QADHAFI; Mutassim Kaddáfí; معتصم قذافی; GADDAFI, Mutassim; MUTASSIM GHATHAFI; Al-Mu'tasim-Billah al-Gaddafi; 穆塔西姆·卡扎菲; MUTASSIM EL-QADDAFI; Մուտազիմ Կադդաֆի; MUTASSIM AL-GADDAFI; Mutassim GADDAFI; المعتصم بالله القذافي; Mutassim QADHAFI; Moatassem Kadhafi; MUTASSIM ELKADDAFI; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; topics : role.pol; role.rca; sanction; debarment; export.control; mil; createdAt : 2011-02-26; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12609; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; firstName : MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; position : National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; passportNumber : 001897; リビア旅券番号：B/001897; B/001897; country : ly; lastName : QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; modifiedAt : 2025-04-07; address : Sirte, Libya; nationality : ly; birthCountry : ly; idNumber : B/001897; political : Libyan Arab Socialist Union; religion : Islam; deathDate : 2011-10-20; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; wikidataId : Q316974; target : 1; target : ; id : wd-p3373-q325386-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q325386; caption : Khamis Gaddafi; schema : Person; referents : usgsa-s4mr3rhxg; usgsa-s4mr3rhxj; usgsa-8ee96f14f0075d6c79f6665a7e18f9abdd6ec8cb; usgsa-eec0eedd863d0962b812d34130fcfc3ffbc74ce3; usgsa-3eefddbba1b22a2cdb5cdcd8a064cb7c80eca838; usgsa-s4mr3rhxk; usgsa-e7876469006a08172a8c765bb7532cb13fad4226; usgsa-s4mr3rhxc; usgsa-8aac4a239f14bb3dd64b2dee8359ce5115a9f91f; usgsa-s4mr3rhxh; usgsa-a41fce7023ebe286ebbfc31c724b285231dcf94a; usgsa-s4mr3rhx9; usgsa-s4mr3rhx8; usgsa-720a2e69a5a176bf11ac8f5fec3f8e409cc8e184; ofac-12607; usgsa-s4mr3rhxb; usgsa-08b1a44f5c78da06165959e6eb745bb7861a0221; usgsa-s4mr3rhxd; usgsa-s4mr3rhxf; usgsa-420b02c78ddab625a9ce3f9e8d7b3c6fa3262af6; tw-shtc-2dc98329afb3feb980f07aeee71f30e8fe56a087; usgsa-s4mr3rhxl; usgsa-770b5806bde80c65b30f4edec55a3a8cb95900f9; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 카미스 카다피; Khamis al-Qaddafi; Jamis Gadafi; Xamis Qaddafiy; Chámis Kaddáfí; KHAMIS GHADAFFI; Khamis QADHAFI; Хамис Каддафи; KHAMIS ELKADDAFI; Khamis Kadhafi; Chamis al-Kaddafi; Хаміс Кадафі; Xəmis Qəzzafi; 哈米斯·卡扎菲; خمیس قذافی; Хамис ел Гадафи; Խամիս Կադդաֆի; Καμίς Καντάφι; Хаміс аль-Каддафі; KHAMIS QADDAFI; QADHAFI, Khamis; KHAMIS EL-QADDAFI; KHAMIS AL-GADDAFI; KHAMIS GADHAFI; ハミース・ムアンマル・アル＝カッザーフィー; Khamis Gheddafi; KHAMIS GHATHAFI; Chamis al-Gaddafi; Hamísz Kadhafi; KHAMIS AL-QADHAFI; Khamis Gaddafi; Хамис Кадафи; خميس القذافي; खामिस गद्दाफी; alias : Khamis Kaddafi; Khamis al-Qadhafi; 하미스 알카다피; Каддафи, Хамис; 카미스 알카다피; GADDAFI, Khamis; GHATHAFI, Khamis; Khamis GHADAFFI; Chamis Ghadhafi; QADDAFI, Khamis; Chamis Gaddafi; ELKADDAFI, Khamis; Khamis GADHAFI; Khamis Gadafi; EL-QADDAFI, Khamis; GHADAFFI, Khamis; Khamis ELKADDAFI; AL-QADHAFI; AL-QADHAFI, Khamis; Khamis AL-QADHAFI; Xamis əl-Qəddafi; Khamis al-Gaddafi; Камис ел Гадафи; Khamis GADDAFI; Khamis EL-QADDAFI; Khamis QADDAFI; Khamis AL-GADDAFI; Khamis GHATHAFI; Хамис аль-Каддафи; AL-GADDAFI, Khamis; GADHAFI, Khamis; 하미스 카다피; weakAlias : ハミス・アル＝カッザーフィー; 哈米斯·格達費; AL-QADHAFI; 哈米斯·卡達菲; 哈米斯·格达费; ハミース・ムアンマル・アル＝カダフィ; 哈米斯·卡达菲; topics : role.pol; role.rca; sanction; debarment; export.control; mil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; firstName : Khamis; programId : US-LIBYA; birthDate : 1983-05-27; 1980; notes : (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, AL-QADHAFI); son of former Libyan leader Muammar Gaddafi (1983-2011); (also KHAMIS QADHAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI); createdAt : 2011-02-28; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; gender : male; education : M.V. Frunze Military Academy; religion : Islam; deathDate : 2011-08-29; citizenship : ly; wikidataId : Q325386; birthPlace : Tripoli; target : 1; person : id : Q325386; caption : Khamis Gaddafi; schema : Person; referents : usgsa-s4mr3rhxg; usgsa-s4mr3rhxj; usgsa-8ee96f14f0075d6c79f6665a7e18f9abdd6ec8cb; usgsa-eec0eedd863d0962b812d34130fcfc3ffbc74ce3; usgsa-3eefddbba1b22a2cdb5cdcd8a064cb7c80eca838; usgsa-s4mr3rhxk; usgsa-e7876469006a08172a8c765bb7532cb13fad4226; usgsa-s4mr3rhxc; usgsa-8aac4a239f14bb3dd64b2dee8359ce5115a9f91f; usgsa-s4mr3rhxh; usgsa-a41fce7023ebe286ebbfc31c724b285231dcf94a; usgsa-s4mr3rhx9; usgsa-s4mr3rhx8; usgsa-720a2e69a5a176bf11ac8f5fec3f8e409cc8e184; ofac-12607; usgsa-s4mr3rhxb; usgsa-08b1a44f5c78da06165959e6eb745bb7861a0221; usgsa-s4mr3rhxd; usgsa-s4mr3rhxf; usgsa-420b02c78ddab625a9ce3f9e8d7b3c6fa3262af6; tw-shtc-2dc98329afb3feb980f07aeee71f30e8fe56a087; usgsa-s4mr3rhxl; usgsa-770b5806bde80c65b30f4edec55a3a8cb95900f9; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 카미스 카다피; Khamis al-Qaddafi; Jamis Gadafi; Xamis Qaddafiy; Chámis Kaddáfí; KHAMIS GHADAFFI; Khamis QADHAFI; Хамис Каддафи; KHAMIS ELKADDAFI; Khamis Kadhafi; Chamis al-Kaddafi; Хаміс Кадафі; Xəmis Qəzzafi; 哈米斯·卡扎菲; خمیس قذافی; Хамис ел Гадафи; Խամիս Կադդաֆի; Καμίς Καντάφι; Хаміс аль-Каддафі; KHAMIS QADDAFI; QADHAFI, Khamis; KHAMIS EL-QADDAFI; KHAMIS AL-GADDAFI; KHAMIS GADHAFI; ハミース・ムアンマル・アル＝カッザーフィー; Khamis Gheddafi; KHAMIS GHATHAFI; Chamis al-Gaddafi; Hamísz Kadhafi; KHAMIS AL-QADHAFI; Khamis Gaddafi; Хамис Кадафи; خميس القذافي; खामिस गद्दाफी; alias : Khamis Kaddafi; Khamis al-Qadhafi; 하미스 알카다피; Каддафи, Хамис; 카미스 알카다피; GADDAFI, Khamis; GHATHAFI, Khamis; Khamis GHADAFFI; Chamis Ghadhafi; QADDAFI, Khamis; Chamis Gaddafi; ELKADDAFI, Khamis; Khamis GADHAFI; Khamis Gadafi; EL-QADDAFI, Khamis; GHADAFFI, Khamis; Khamis ELKADDAFI; AL-QADHAFI; AL-QADHAFI, Khamis; Khamis AL-QADHAFI; Xamis əl-Qəddafi; Khamis al-Gaddafi; Камис ел Гадафи; Khamis GADDAFI; Khamis EL-QADDAFI; Khamis QADDAFI; Khamis AL-GADDAFI; Khamis GHATHAFI; Хамис аль-Каддафи; AL-GADDAFI, Khamis; GADHAFI, Khamis; 하미스 카다피; weakAlias : ハミス・アル＝カッザーフィー; 哈米斯·格達費; AL-QADHAFI; 哈米斯·卡達菲; 哈米斯·格达费; ハミース・ムアンマル・アル＝カダフィ; 哈米斯·卡达菲; topics : role.pol; role.rca; sanction; debarment; export.control; mil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; firstName : Khamis; programId : US-LIBYA; birthDate : 1983-05-27; 1980; notes : (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, AL-QADHAFI); son of former Libyan leader Muammar Gaddafi (1983-2011); (also KHAMIS QADHAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI); createdAt : 2011-02-28; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; gender : male; education : M.V. Frunze Military Academy; religion : Islam; deathDate : 2011-08-29; citizenship : ly; wikidataId : Q325386; birthPlace : Tripoli; target : 1; relationship : sibling; target : ; id : wd-p3373-q361273-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; relative : id : Q361273; caption : Hannibal GADDAFI; schema : Person; referents : usgsa-s4mr3rgpk; usgsa-40a7f5e1647bf70d95f83fe15c52767f7903d73e; zafic-568-hannibal-muammar-qadhafi; tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e; usgsa-s4mr3rgpg; unsc-690771; usgsa-9e752fc5dba59fce0e9e781151183635b9670256; usgsa-s4mr3rgpc; usgsa-a3b70ca8052f51ee066be5e2df0a48fdee5a52fa; usgsa-70fe4e2b610d0d79a8fc31f386b3cfeee7bd75fd; usgsa-e70decf07fed73ca192585641d0b5c746382a1c8; ch-seco-12797; usgsa-93ea1942609f8d57404c1bfd8415c16807b5a084; ch-seco-12964; mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645; usgsa-s4mr3rgp8; ofac-12627; be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc; usgsa-s4mr3rgpj; ua-sfms-1103; gb-hmt-11636; au-dfat-1236-hannibal-muammar-qadhafi; usgsa-b71bcbc4c421c090408976a73145b285a26a8c10; usgsa-2b42a4873902628e4b94634b7ebb09e6827829c0; usgsa-ba478a2a6833f86ddaaf14648aa440df85de7b25; ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86; usgsa-s4mr3rgpf; fr-ga-1249; gb-fcdo-lib0051; eu-fsf-eu-3830-14; usgsa-s4mr3rgp9; tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e; usgsa-s4mr3rgpb; usgsa-6ff110a12485998775d3ba372c40b035657aead0; usgsa-s4mr3rgpd; usgsa-s4mr3rgph; eu-tb-logical-6093; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : GADDAFI, Hannibal; Qadhafi Hannibal Muammar; Ханибал Кадафи; Hannibal Gaddafi; ハーンニーバール・ムアンマル・アル＝カッザーフィー; Hannibal GADDAFI; HANNIBAL EL-QADDAFI; HANNIBAL GHADAFFI; HANNIBAL MUAMMAR QADHAFI; Hannibal Kadhafi; Hanibal el Gadafi; ہانیبال معمر قذافی; هانیبال قذافی; Hannibal Qəzzafi; هانيبال القذافي; Ганнибал Каддафи; ハンニバル・ムアンマル・カダフィ; Hannibal Muammar Gaddafi; HANNIBAL AL-QADHAFI; Hannibal Muammar QADHAFI; Hannibal al-Qaddafi; Hannibal al-Gaddafi; 漢尼拔·穆阿邁爾·格達費; HANNIBAL GHATHAFI; HANNIBAL ELKADDAFI; HANNIBAL QADDAFI; Հանիբալ Կադդաֆի; Hannibal Gheddafi; Hannibal Muammar al-Qadhafi; Hannibal al-Kaddafi; Χανιμπάλ Καντάφι; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; notes : 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：; son of Muammar Gaddafi; LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Adresse : LIBAN : Détenu,
N° Passeport : B/002210 : Passeport lybien; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); In custody in Lebanon.; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime.; Lebanon (In custody); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI); (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).); (also HANNIBAL GADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); 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); address : Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; birthDate : 1977; 1975-09-20; addressEntity : addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; createdAt : 2011-02-26; topics : role.pol; role.rca; sanction; debarment; export.control; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; passportNumber : リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; country : ly; lb; middleName : Muammar; firstName : Hannibal; HANNIBAL; Muammar; Hannibal Muammar; lastName : QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1249; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12627; gender : male; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; idNumber : Libya B/002210; B/002210; alias : QADDAFI, Hannibal; EL-QADDAFI, Hannibal; Hannibal EL-QADDAFI; Hannibal GHADAFFI; Aníbal Muamar GADAFI; Hannibal Muammar KADDÁFÍ; Motassim Bilal; Hannibal QADDAFI; Hannibal AL-GADDAFI; Hanibal Qəzzafi; QADHAFI, Hannibal Muammar; Hannibal Khadafi; Hannibal ELKADDAFI; Hannibal Kadafi; Каддафи, Ганнибал; GADDAFI, Hannibal Muammar; Hannibal Muammar GHEDDAFI; GHATHAFI, Hannibal; Hannibal Muammar QADHAFI; Hannibal Muammar GADAFFI; Hannibal Muammar al-Gaddafi; هانيبال معمر القذافي; Hannibal Muammar KADHAFI; Hanibal Muammar Gadafi; AL-QADHAFI, Hannibal; AL-GADDAFI, Hannibal; Hannibal Muammar al-Qaddafi; Hannibal AL-QADHAFI; ELKADDAFI, Hannibal; Hannibal Muammar KADAFI; GHADAFFI, Hannibal; Hannibal Muammar GADDAFI; Hannibal GHATHAFI; Hannibal Moammer KADHAFI; education : Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; weakAlias : 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; 汉尼拔·穆阿迈尔·卡扎菲; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; religion : Sunni Islam; wikidataId : Q361273; target : 1; person : id : Q361273; caption : Hannibal GADDAFI; schema : Person; referents : usgsa-s4mr3rgpk; usgsa-40a7f5e1647bf70d95f83fe15c52767f7903d73e; zafic-568-hannibal-muammar-qadhafi; tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e; usgsa-s4mr3rgpg; unsc-690771; usgsa-9e752fc5dba59fce0e9e781151183635b9670256; usgsa-s4mr3rgpc; usgsa-a3b70ca8052f51ee066be5e2df0a48fdee5a52fa; usgsa-70fe4e2b610d0d79a8fc31f386b3cfeee7bd75fd; usgsa-e70decf07fed73ca192585641d0b5c746382a1c8; ch-seco-12797; usgsa-93ea1942609f8d57404c1bfd8415c16807b5a084; ch-seco-12964; mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645; usgsa-s4mr3rgp8; ofac-12627; be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc; usgsa-s4mr3rgpj; ua-sfms-1103; gb-hmt-11636; au-dfat-1236-hannibal-muammar-qadhafi; usgsa-b71bcbc4c421c090408976a73145b285a26a8c10; usgsa-2b42a4873902628e4b94634b7ebb09e6827829c0; usgsa-ba478a2a6833f86ddaaf14648aa440df85de7b25; ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86; usgsa-s4mr3rgpf; fr-ga-1249; gb-fcdo-lib0051; eu-fsf-eu-3830-14; usgsa-s4mr3rgp9; tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e; usgsa-s4mr3rgpb; usgsa-6ff110a12485998775d3ba372c40b035657aead0; usgsa-s4mr3rgpd; usgsa-s4mr3rgph; eu-tb-logical-6093; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : GADDAFI, Hannibal; Qadhafi Hannibal Muammar; Ханибал Кадафи; Hannibal Gaddafi; ハーンニーバール・ムアンマル・アル＝カッザーフィー; Hannibal GADDAFI; HANNIBAL EL-QADDAFI; HANNIBAL GHADAFFI; HANNIBAL MUAMMAR QADHAFI; Hannibal Kadhafi; Hanibal el Gadafi; ہانیبال معمر قذافی; هانیبال قذافی; Hannibal Qəzzafi; هانيبال القذافي; Ганнибал Каддафи; ハンニバル・ムアンマル・カダフィ; Hannibal Muammar Gaddafi; HANNIBAL AL-QADHAFI; Hannibal Muammar QADHAFI; Hannibal al-Qaddafi; Hannibal al-Gaddafi; 漢尼拔·穆阿邁爾·格達費; HANNIBAL GHATHAFI; HANNIBAL ELKADDAFI; HANNIBAL QADDAFI; Հանիբալ Կադդաֆի; Hannibal Gheddafi; Hannibal Muammar al-Qadhafi; Hannibal al-Kaddafi; Χανιμπάλ Καντάφι; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; notes : 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：; son of Muammar Gaddafi; LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Adresse : LIBAN : Détenu,
N° Passeport : B/002210 : Passeport lybien; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); In custody in Lebanon.; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime.; Lebanon (In custody); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI); (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).); (also HANNIBAL GADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); 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); address : Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; birthDate : 1977; 1975-09-20; addressEntity : addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; createdAt : 2011-02-26; topics : role.pol; role.rca; sanction; debarment; export.control; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; passportNumber : リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; country : ly; lb; middleName : Muammar; firstName : Hannibal; HANNIBAL; Muammar; Hannibal Muammar; lastName : QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1249; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12627; gender : male; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; idNumber : Libya B/002210; B/002210; alias : QADDAFI, Hannibal; EL-QADDAFI, Hannibal; Hannibal EL-QADDAFI; Hannibal GHADAFFI; Aníbal Muamar GADAFI; Hannibal Muammar KADDÁFÍ; Motassim Bilal; Hannibal QADDAFI; Hannibal AL-GADDAFI; Hanibal Qəzzafi; QADHAFI, Hannibal Muammar; Hannibal Khadafi; Hannibal ELKADDAFI; Hannibal Kadafi; Каддафи, Ганнибал; GADDAFI, Hannibal Muammar; Hannibal Muammar GHEDDAFI; GHATHAFI, Hannibal; Hannibal Muammar QADHAFI; Hannibal Muammar GADAFFI; Hannibal Muammar al-Gaddafi; هانيبال معمر القذافي; Hannibal Muammar KADHAFI; Hanibal Muammar Gadafi; AL-QADHAFI, Hannibal; AL-GADDAFI, Hannibal; Hannibal Muammar al-Qaddafi; Hannibal AL-QADHAFI; ELKADDAFI, Hannibal; Hannibal Muammar KADAFI; GHADAFFI, Hannibal; Hannibal Muammar GADDAFI; Hannibal GHATHAFI; Hannibal Moammer KADHAFI; education : Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; weakAlias : 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; 汉尼拔·穆阿迈尔·卡扎菲; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; religion : Sunni Islam; wikidataId : Q361273; target : 1; target : ; id : wd-p3373-q361281-q361291; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q361291; caption : Saif al-Arab Gaddafi; schema : Person; referents : ch-seco-12868; usgsa-52c91ea83ef350c33f86d2c9ffe446b70b752e6a; gb-hmt-11649; mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c; zafic-574-saif-al-arab-qadhafi; usgsa-s4mr3rgqb; usgsa-s4mr3rgqd; tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331; usgsa-s4mr3rgq9; eu-fsf-eu-3857-62; usgsa-b1ee6b96278f2ec9fc32235e656306619fc26a0e; tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540; usgsa-c6ffa76836b1b631be0eb1ac73eca50e0b6f7af3; usgsa-35f5c1082b6b24034fd3a697223846b257c69702; usgsa-d31fd8161cee41c815fcf5418599b2a2120fdddb; NK-S8RiTUdzcYWwmHdEuYs2Wj; usgsa-s4mr3rgqf; usgsa-s4mr3rgqh; usgsa-s4mr3rgq7; usgsa-s4mr3rgq6; ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f; ch-seco-13012; fr-ga-1067; usgsa-caa8c7c96432b94eccb76bae3bdd60b82d84a78a; usgsa-376e6ccfe5e93c96183ffcd39b8d5e8f064393e0; NK-WCcPD6MxuVZ6Ry5rcUYoQm; be-fod-58c6c4dea588c75380593eae771e35a0c28cd5d9; usgsa-s4mr3rgqg; gb-fcdo-lib0063; usgsa-8e444f8e0e5f62e980c53ec35a3fbc73ff00c824; usgsa-s4mr3rgqc; eu-tb-logical-6113; ofac-12631; tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1; usgsa-ddecc985c03e572405af8bc52802217868d83229; au-dfat-1247-saif-al-arab-qadhafi; usgsa-s4mr3rgq8; unsc-690777; usgsa-c75b1439d48fc4992e16042793ad470256669f54; ua-sfms-1113; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2011-02-26; topics : role.pol; mil; role.rca; debarment; export.control; sanction; birthDate : 1983; 1982-07-21; 1979; name : Саиф ал-Араб Кадафи; Qadhafi Saif al-Arab; Saif al-Arab Gheddafi; Saif Al-Arab GADDAFI; Saif al-Arab al-Gaddafi; SAIF AL-ARAB QADHAFI; SAIF AL-ARAB GHATHAFI; SAIF AL-ARAB ELKADDAFI; Саиф аль-Араб Каддафи; Сејф ел Араб ел Гадафи; SAIF AL-ARAB GADHAFI; Saïf al-Arab Kadhafi; Սաիֆ ալ Արաբ Կադդաֆի; סיף אל-ערב קדאפי; سیف العرب قذافی; Saif al-Arab QADHAFI; サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー; سيف العرب القذافي; SAIF AL-ARAB EL-QADDAFI; SAIF AL‑ARAB QADHAFI; セイフ・アルアラブ・カダフィ; Saif al-Arab al-Qaddafi; Seyf əl-Ərəb əl-Qəzzafi; Σαΐφ αλ Αραμπ Καντάφι; SEIF AL-ARAB GADDAFI; Saif al-Arab al-Qadhafi; سیفالعرب قذافی; 赛义夫·阿拉伯·卡扎菲; GADDAFI, Saif Al-Arab; Saif al-Arab Gaddafi; SAIF AL-ARAB QADDAFI; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; notes : LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.); Believed status/location: deceased; son of Muammar Gaddafi (1982-2011); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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 SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); décédé; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955; Believed status/location: deceased.; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631; firstName : SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; gender : male; country : ly; middleName : al-Arab; birthCountry : ly; modifiedAt : 2025-04-07; alias : Saif al-Arab GADAFI; Seif Al-Arab GADDAFI; Каддафи, Саиф аль-Араб; Saif Al-Arab QADHAFI; Saif Al-Arab EL-QADDAFI; GHATHAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; Sayf al-'Arab Gheddafi; Saif Al-Arab GHATHAFI; Saif al-Arab GADDAFI; Saif al-Arab Ghadhafi; Saif Al-Arab AL-GADDAFI; Saif al-Arab KADHAFI; QADDAFI, Saif Al-Arab; Saif Al-Arab ELKADDAFI; Saif al-Arab KADDÁFÍ; Seyfülərəb Qəzzafi; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; EL-QADDAFI, Saif Al-Arab; Saif Al-Arab GADHAFI; Saif al-Arab GHEDDAFI; Saif Al-Arab QADDAFI; Сейф аль-Араб Каддафи; Saif Al-Arab AL-QADHAFI; weakAlias : 赛义夫·阿拉伯·卡达菲; 賽義夫·阿拉伯·格達費; 赛义夫·阿拉伯·格达费; 賽義夫·阿拉伯·卡達菲; サイフ・アル・アラブ・アル・カダフィ; 赛义夫·阿拉伯·格達費; position : Interpol Orange Notice; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; deathDate : 2011-04-30; education : Technical University of Munich; wikidataId : Q361291; citizenship : ly; target : 1; person : id : Q361291; caption : Saif al-Arab Gaddafi; schema : Person; referents : ch-seco-12868; usgsa-52c91ea83ef350c33f86d2c9ffe446b70b752e6a; gb-hmt-11649; mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c; zafic-574-saif-al-arab-qadhafi; usgsa-s4mr3rgqb; usgsa-s4mr3rgqd; tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331; usgsa-s4mr3rgq9; eu-fsf-eu-3857-62; usgsa-b1ee6b96278f2ec9fc32235e656306619fc26a0e; tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540; usgsa-c6ffa76836b1b631be0eb1ac73eca50e0b6f7af3; usgsa-35f5c1082b6b24034fd3a697223846b257c69702; usgsa-d31fd8161cee41c815fcf5418599b2a2120fdddb; NK-S8RiTUdzcYWwmHdEuYs2Wj; usgsa-s4mr3rgqf; usgsa-s4mr3rgqh; usgsa-s4mr3rgq7; usgsa-s4mr3rgq6; ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f; ch-seco-13012; fr-ga-1067; usgsa-caa8c7c96432b94eccb76bae3bdd60b82d84a78a; usgsa-376e6ccfe5e93c96183ffcd39b8d5e8f064393e0; NK-WCcPD6MxuVZ6Ry5rcUYoQm; be-fod-58c6c4dea588c75380593eae771e35a0c28cd5d9; usgsa-s4mr3rgqg; gb-fcdo-lib0063; usgsa-8e444f8e0e5f62e980c53ec35a3fbc73ff00c824; usgsa-s4mr3rgqc; eu-tb-logical-6113; ofac-12631; tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1; usgsa-ddecc985c03e572405af8bc52802217868d83229; au-dfat-1247-saif-al-arab-qadhafi; usgsa-s4mr3rgq8; unsc-690777; usgsa-c75b1439d48fc4992e16042793ad470256669f54; ua-sfms-1113; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2011-02-26; topics : role.pol; mil; role.rca; debarment; export.control; sanction; birthDate : 1983; 1982-07-21; 1979; name : Саиф ал-Араб Кадафи; Qadhafi Saif al-Arab; Saif al-Arab Gheddafi; Saif Al-Arab GADDAFI; Saif al-Arab al-Gaddafi; SAIF AL-ARAB QADHAFI; SAIF AL-ARAB GHATHAFI; SAIF AL-ARAB ELKADDAFI; Саиф аль-Араб Каддафи; Сејф ел Араб ел Гадафи; SAIF AL-ARAB GADHAFI; Saïf al-Arab Kadhafi; Սաիֆ ալ Արաբ Կադդաֆի; סיף אל-ערב קדאפי; سیف العرب قذافی; Saif al-Arab QADHAFI; サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー; سيف العرب القذافي; SAIF AL-ARAB EL-QADDAFI; SAIF AL‑ARAB QADHAFI; セイフ・アルアラブ・カダフィ; Saif al-Arab al-Qaddafi; Seyf əl-Ərəb əl-Qəzzafi; Σαΐφ αλ Αραμπ Καντάφι; SEIF AL-ARAB GADDAFI; Saif al-Arab al-Qadhafi; سیفالعرب قذافی; 赛义夫·阿拉伯·卡扎菲; GADDAFI, Saif Al-Arab; Saif al-Arab Gaddafi; SAIF AL-ARAB QADDAFI; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; notes : LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.); Believed status/location: deceased; son of Muammar Gaddafi (1982-2011); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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 SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); décédé; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955; Believed status/location: deceased.; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631; firstName : SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; gender : male; country : ly; middleName : al-Arab; birthCountry : ly; modifiedAt : 2025-04-07; alias : Saif al-Arab GADAFI; Seif Al-Arab GADDAFI; Каддафи, Саиф аль-Араб; Saif Al-Arab QADHAFI; Saif Al-Arab EL-QADDAFI; GHATHAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; Sayf al-'Arab Gheddafi; Saif Al-Arab GHATHAFI; Saif al-Arab GADDAFI; Saif al-Arab Ghadhafi; Saif Al-Arab AL-GADDAFI; Saif al-Arab KADHAFI; QADDAFI, Saif Al-Arab; Saif Al-Arab ELKADDAFI; Saif al-Arab KADDÁFÍ; Seyfülərəb Qəzzafi; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; EL-QADDAFI, Saif Al-Arab; Saif Al-Arab GADHAFI; Saif al-Arab GHEDDAFI; Saif Al-Arab QADDAFI; Сейф аль-Араб Каддафи; Saif Al-Arab AL-QADHAFI; weakAlias : 赛义夫·阿拉伯·卡达菲; 賽義夫·阿拉伯·格達費; 赛义夫·阿拉伯·格达费; 賽義夫·阿拉伯·卡達菲; サイフ・アル・アラブ・アル・カダフィ; 赛义夫·阿拉伯·格達費; position : Interpol Orange Notice; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; deathDate : 2011-04-30; education : Technical University of Munich; wikidataId : Q361291; citizenship : ly; target : 1; relationship : sibling; target : ; familyPerson : id : NK-XUZiYQn6M5KUhCF9YQ8pbN; caption : Family; schema : Family; referents : wd-p22-q19878-q361281; wd-p40-q19878-q361281; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; person : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 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 QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; 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; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (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.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; relationship : father; child; target : ; id : wd-p25-q12230327-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; person : Q361281; relative : id : Q12230327; caption : Fathia Nuri Khalid; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Fathia Nuri Khalid; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; name : Fathia Nuri Khalid; Fethiye Nuri Halid; Ֆաթիա Նուրի Խալիդ; Фатия Нури Халид; فتحية نوري خالد; Φατίχα αλ-Νούρι Καλέντ; birthDate : 1946-02-20; deathDate : 2018-07-23; firstName : Fethiye; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fathia_Nuri_Khalid; gender : female; notes : First Lady of Libya from 1969 to 1970; wikidataId : Q12230327; citizenship : ly; target : 1; target : ; id : wd-p3373-q208135-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q208135; caption : Saif al-Islam QADHAFI; schema : Person; referents : usgsa-s4mr3rhxv; usgsa-s4mr3rhxq; au-dfat-1240-saif-al-islam-qadhafi; mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664; fr-ga-1620; usgsa-e9ac69879f7de13c65a47d9b448a737a1e3351c5; usgsa-6df75db64011511c3d0d7442dc77d58453dc3aa6; usgsa-91e3e3fbeb1c353e1602ad9753242a61f963d869; ofac-12608; interpol-red-2016-60142; usgsa-s4mr3rhxx; gb-hmt-11640; zafic-575-saif-al-islam-qadhafi; usgsa-ded7f1b450917efc60b67fdc30ae8c2d57222783; ch-seco-12825; usgsa-e035146ca14e4eb02279deeabbf0209331d8cbe2; usgsa-s4mr3rhxn; tw-shtc-f22c45e6169265c0a5bafc028e38ebdabc0d9b29; usgsa-e42c5ddac145cb00f3ec26bcacd4389d9aa4f8f2; ch-seco-13019; usgsa-3610457ac84931b0f9cd29e51ff1c95be2241c4f; ua-sfms-1107; NK-J4y7zZku9cffJEBT7955D6; gb-fcdo-lib0064; usgsa-f95bef3c77502e093ea27ed47d43d1e371897130; NK-YbkvuV2CSSmRrviASKxKZr; usgsa-s4mr3rhxr; tw-shtc-0abc606871e39e7a4c97cfb9ee13ad68b928ec17; usgsa-s4mr3rhxm; usgsa-s4mr3rhxt; usgsa-s4mr3rhxp; usgsa-s4mr3rhxw; eu-tb-logical-6097; usgsa-ee9d044dca03c64f2dd4aceeb681db1b20fca6a0; be-fod-0c781d39c128cef201c6f33d7b096d6de7f8c1ae; eu-fsf-eu-3858-27; unsc-690778; ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9; usgsa-a4af861e0668bf880d98f1813ac5a3af7f00dade; usgsa-s4mr3rhxs; datasets : jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Szajf al-Iszlám Kadhafi; Saïf al-Islam Kadhafi; SAIF AL-ISLAM QADDAFI; サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー; Σαΐφ αλ Ισλάμ Καντάφι; Saif al-Islam al-Kaddafi; سيف الإسلام القذافي; Սաիֆ ալ Իսլամ Կադդաֆի; SEIF AL-ISLAM EL-QADDAFI; সাঈফ আল-ইসলাম আল-গাদ্দাফি; Saif al-Islam Gaddafi; سیفالاسلام قذافی; Саїф аль-Іслам Каддафі; Saif al-Islam; Saif al-Islam al-Gaddafi; Saif al-Islam al-Qaddafi; Sajf al-Islám Kaddáfí; Saif al-Islam Khadaffi; 사이프 이슬람 카다피; SAIF AL-ISLAM ELKADDAFI; סיף אל-אסלאם קדאפי; سيف الاسلام القذافى; Сејф ел Ислам Гадафи; Saif al-Islam Muammar Al-Gaddafi; Seyfülislam Kaddafi; Саиф ал-Ислам Кадафи; SAIF AL-ISLAM GHATHAFI; Саиф аль-Ислам Каддафи; Seyf əl-İslam Müəmmər əl-Qəzzafi; Saif al Islam Gadafi; SAIF AL-ISLAM GADHAFI; سیف الاسلام قذافی; Qadhafi Saif al-Islam; Saif al-Islam QADHAFI; Saif al-Islam Gheddafi; Саіф аль-Іслам Кадафі; Saïf al-Islam al-Gaddafi; 赛义夫·伊斯拉姆·卡扎菲; SAIF AL-ISLAM GHADAFFI; SAIF AL-ISLAM QADHAFI; QADHAFI, Saif al-Islam; セイフ・アルイスラム・カダフィ; Saif al-Islam al-Qadhafi; createdAt : 2011-02-26; addressEntity : addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; notes : (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: Libya.); engineer and politician (1972–2026); Adresse : LIBYE,
N° Passeport : B014995 : Passeport libyen; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); May possibly have signs of injuries to thumb and two fingers on right hand.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); 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：; 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/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya; Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.; LYi.017. Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: restricted freedom of movement in Zintan, Libya.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: Libya.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); restriction à la liberté d'aller et venir à Zintan, Libye; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); topics : crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; birthDate : 1972-06-25; address : Libya (Believed status/location: restricted freedom of movement in Zintan, Libya); Libya Believed status/location: restricted freedom of movement in Zintan, Libya; Zintan, Libya; リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）; Libya; position : Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; middleName : al-Islam; firstName : SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; country : ly; lastName : QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608; https://baike.sogou.com/v44862209.htm; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; passportNumber : リビア旅券番号：B014995; B014995; Libya B014995; modifiedAt : 2025-04-07; birthCountry : ly; nationality : ly; idNumber : B014995; Libya B014995; alias : 사이프 알이슬람 무아마르 알카다피; سيف الإسلام القذَّافي; Seif el-Islam Kadafi; 사이프 알이슬람 카다피; Saif al Islam; 사이프 가다피; Saif al-Islam GHADAFFI; Каддафи, Сейф аль-Ислам; Sayf al Islam al Gaddafi; Seyfülislam Muammer El-Kaddafi; GHATHAFI, Saif al-Islam; Seyfül İslam Qəddafi; Saif al-Islam GADDAFI; 사이프 이슬람 가다피; EL-QADDAFI, Seif al-Islam; Seïf al-Islam Kadhafi; Saif al-Islam AL-QADHAFI; Seif el Gaddafi; ELKADDAFI, Saif al-Islam; Saíf al Islam Gadafi; Sayf al-Islam al-Gaddafi; Saif al-Islam GADHAFI; סייף אל-איסלאם קדאפי; Seif Gheddafi; GHADAFFI, Saif al-Islam; Seyf əl-İslam Müəmmər əl-Qəddafi; Saif al-Islam GHEDDAFI; سيف الاسلام القذافي; Saif al-Islam AL-GADDAFI; Saif al-Islam GHATHAFI; Saif al-Islam Kadhafi; 사이프 카다피; QADDAFI, Saif al-Islam; Saif al-Islam Muammar al-Qaddafi; Seif al-Islam Kadhafi; Saif al-Islam al-Kadafi; Сейф аль-ислам Каддафи; سیف قذافی; Saif al-Islam al-Qaddhafi; Seyfülislam Qəzzafi; Saif al-Islam KADAFI; Саїф аль-Іслам; Saif el Islam; Saif al-Islam GADAFI; Saif al-Islam Muammar Gaddafi; Saif el Islam Gaddafi; Sajf Islám Kaddáfí; סייף אל איסלאם קדאפי; Каддафи, Саиф аль-Ислам; Sayf al Islam al-Gaddafi; Sayf al-Islam Gheddafi; Saif al-Islam KADDÁFÍ; Saif al Islam Gheddafi; Сейф аль-Ислам; سيف الإسلام معمر القذافي; Sajf al-Islám Muammar al-Kaddáfí; Saif al-Islam GADAFFI; סייף אל-אסלאם קדאפי; 사이프 이슬람; Seif al-Islam EL-QADDAFI; Саіф аль-Іслам Каддафі; Seif al-islam; AL-GADDAFI, Saif al-Islam; Saif al-Islam ELKADDAFI; Saif al-Islam QADDAFI; GADDAFI, Saif al-Islam; AL-QADHAFI, Saif al-Islam; Seif el islam kadhafi; Сејф ел Ислам; Saïf al Islam Kadhafi; GADHAFI, Saif al-Islam; Saif al-Islam Quadhafi; hairColor : HAIB; weakAlias : 賽義夫·伊斯拉姆·格達費; サイフ・アル＝イスラーム・アル＝カッザーフィー; 賽義夫·伊斯拉姆·卡達菲; 賽義夫·伊斯拉姆·穆阿邁爾·格達費; 赛义夫·伊斯拉姆·格达费; サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·伊斯拉姆·卡达菲; 赛义夫·伊斯拉姆·穆阿迈尔·格达费; 赛义夫·伊斯兰·卡扎菲; サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫; サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ; セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·卡扎菲; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; political : Popular Front for the Liberation of Libya; education : Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); website : http://www.gicdf.org/; religion : Islam; wikidataId : Q208135; deathDate : 2026-02-03; citizenship : ly; target : 1; relationship : sibling; person : id : Q208135; caption : Saif al-Islam QADHAFI; schema : Person; referents : usgsa-s4mr3rhxv; usgsa-s4mr3rhxq; au-dfat-1240-saif-al-islam-qadhafi; mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664; fr-ga-1620; usgsa-e9ac69879f7de13c65a47d9b448a737a1e3351c5; usgsa-6df75db64011511c3d0d7442dc77d58453dc3aa6; usgsa-91e3e3fbeb1c353e1602ad9753242a61f963d869; ofac-12608; interpol-red-2016-60142; usgsa-s4mr3rhxx; gb-hmt-11640; zafic-575-saif-al-islam-qadhafi; usgsa-ded7f1b450917efc60b67fdc30ae8c2d57222783; ch-seco-12825; usgsa-e035146ca14e4eb02279deeabbf0209331d8cbe2; usgsa-s4mr3rhxn; tw-shtc-f22c45e6169265c0a5bafc028e38ebdabc0d9b29; usgsa-e42c5ddac145cb00f3ec26bcacd4389d9aa4f8f2; ch-seco-13019; usgsa-3610457ac84931b0f9cd29e51ff1c95be2241c4f; ua-sfms-1107; NK-J4y7zZku9cffJEBT7955D6; gb-fcdo-lib0064; usgsa-f95bef3c77502e093ea27ed47d43d1e371897130; NK-YbkvuV2CSSmRrviASKxKZr; usgsa-s4mr3rhxr; tw-shtc-0abc606871e39e7a4c97cfb9ee13ad68b928ec17; usgsa-s4mr3rhxm; usgsa-s4mr3rhxt; usgsa-s4mr3rhxp; usgsa-s4mr3rhxw; eu-tb-logical-6097; usgsa-ee9d044dca03c64f2dd4aceeb681db1b20fca6a0; be-fod-0c781d39c128cef201c6f33d7b096d6de7f8c1ae; eu-fsf-eu-3858-27; unsc-690778; ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9; usgsa-a4af861e0668bf880d98f1813ac5a3af7f00dade; usgsa-s4mr3rhxs; datasets : jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Szajf al-Iszlám Kadhafi; Saïf al-Islam Kadhafi; SAIF AL-ISLAM QADDAFI; サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー; Σαΐφ αλ Ισλάμ Καντάφι; Saif al-Islam al-Kaddafi; سيف الإسلام القذافي; Սաիֆ ալ Իսլամ Կադդաֆի; SEIF AL-ISLAM EL-QADDAFI; সাঈফ আল-ইসলাম আল-গাদ্দাফি; Saif al-Islam Gaddafi; سیفالاسلام قذافی; Саїф аль-Іслам Каддафі; Saif al-Islam; Saif al-Islam al-Gaddafi; Saif al-Islam al-Qaddafi; Sajf al-Islám Kaddáfí; Saif al-Islam Khadaffi; 사이프 이슬람 카다피; SAIF AL-ISLAM ELKADDAFI; סיף אל-אסלאם קדאפי; سيف الاسلام القذافى; Сејф ел Ислам Гадафи; Saif al-Islam Muammar Al-Gaddafi; Seyfülislam Kaddafi; Саиф ал-Ислам Кадафи; SAIF AL-ISLAM GHATHAFI; Саиф аль-Ислам Каддафи; Seyf əl-İslam Müəmmər əl-Qəzzafi; Saif al Islam Gadafi; SAIF AL-ISLAM GADHAFI; سیف الاسلام قذافی; Qadhafi Saif al-Islam; Saif al-Islam QADHAFI; Saif al-Islam Gheddafi; Саіф аль-Іслам Кадафі; Saïf al-Islam al-Gaddafi; 赛义夫·伊斯拉姆·卡扎菲; SAIF AL-ISLAM GHADAFFI; SAIF AL-ISLAM QADHAFI; QADHAFI, Saif al-Islam; セイフ・アルイスラム・カダフィ; Saif al-Islam al-Qadhafi; createdAt : 2011-02-26; addressEntity : addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; notes : (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: Libya.); engineer and politician (1972–2026); Adresse : LIBYE,
N° Passeport : B014995 : Passeport libyen; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); May possibly have signs of injuries to thumb and two fingers on right hand.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); 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：; 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/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya; Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.; LYi.017. Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: restricted freedom of movement in Zintan, Libya.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Believed status/location: Libya.; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); restriction à la liberté d'aller et venir à Zintan, Libye; (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); (also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI); topics : crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; birthDate : 1972-06-25; address : Libya (Believed status/location: restricted freedom of movement in Zintan, Libya); Libya Believed status/location: restricted freedom of movement in Zintan, Libya; Zintan, Libya; リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）; Libya; position : Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; middleName : al-Islam; firstName : SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; country : ly; lastName : QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608; https://baike.sogou.com/v44862209.htm; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; passportNumber : リビア旅券番号：B014995; B014995; Libya B014995; modifiedAt : 2025-04-07; birthCountry : ly; nationality : ly; idNumber : B014995; Libya B014995; alias : 사이프 알이슬람 무아마르 알카다피; سيف الإسلام القذَّافي; Seif el-Islam Kadafi; 사이프 알이슬람 카다피; Saif al Islam; 사이프 가다피; Saif al-Islam GHADAFFI; Каддафи, Сейф аль-Ислам; Sayf al Islam al Gaddafi; Seyfülislam Muammer El-Kaddafi; GHATHAFI, Saif al-Islam; Seyfül İslam Qəddafi; Saif al-Islam GADDAFI; 사이프 이슬람 가다피; EL-QADDAFI, Seif al-Islam; Seïf al-Islam Kadhafi; Saif al-Islam AL-QADHAFI; Seif el Gaddafi; ELKADDAFI, Saif al-Islam; Saíf al Islam Gadafi; Sayf al-Islam al-Gaddafi; Saif al-Islam GADHAFI; סייף אל-איסלאם קדאפי; Seif Gheddafi; GHADAFFI, Saif al-Islam; Seyf əl-İslam Müəmmər əl-Qəddafi; Saif al-Islam GHEDDAFI; سيف الاسلام القذافي; Saif al-Islam AL-GADDAFI; Saif al-Islam GHATHAFI; Saif al-Islam Kadhafi; 사이프 카다피; QADDAFI, Saif al-Islam; Saif al-Islam Muammar al-Qaddafi; Seif al-Islam Kadhafi; Saif al-Islam al-Kadafi; Сейф аль-ислам Каддафи; سیف قذافی; Saif al-Islam al-Qaddhafi; Seyfülislam Qəzzafi; Saif al-Islam KADAFI; Саїф аль-Іслам; Saif el Islam; Saif al-Islam GADAFI; Saif al-Islam Muammar Gaddafi; Saif el Islam Gaddafi; Sajf Islám Kaddáfí; סייף אל איסלאם קדאפי; Каддафи, Саиф аль-Ислам; Sayf al Islam al-Gaddafi; Sayf al-Islam Gheddafi; Saif al-Islam KADDÁFÍ; Saif al Islam Gheddafi; Сейф аль-Ислам; سيف الإسلام معمر القذافي; Sajf al-Islám Muammar al-Kaddáfí; Saif al-Islam GADAFFI; סייף אל-אסלאם קדאפי; 사이프 이슬람; Seif al-Islam EL-QADDAFI; Саіф аль-Іслам Каддафі; Seif al-islam; AL-GADDAFI, Saif al-Islam; Saif al-Islam ELKADDAFI; Saif al-Islam QADDAFI; GADDAFI, Saif al-Islam; AL-QADHAFI, Saif al-Islam; Seif el islam kadhafi; Сејф ел Ислам; Saïf al Islam Kadhafi; GADHAFI, Saif al-Islam; Saif al-Islam Quadhafi; hairColor : HAIB; weakAlias : 賽義夫·伊斯拉姆·格達費; サイフ・アル＝イスラーム・アル＝カッザーフィー; 賽義夫·伊斯拉姆·卡達菲; 賽義夫·伊斯拉姆·穆阿邁爾·格達費; 赛义夫·伊斯拉姆·格达费; サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·伊斯拉姆·卡达菲; 赛义夫·伊斯拉姆·穆阿迈尔·格达费; 赛义夫·伊斯兰·卡扎菲; サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫; サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ; セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 赛义夫·卡扎菲; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; political : Popular Front for the Liberation of Libya; education : Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); website : http://www.gicdf.org/; religion : Islam; wikidataId : Q208135; deathDate : 2026-02-03; citizenship : ly; target : 1; target : ; id : wd-p3373-q231552-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : Q361281; relative : id : Q231552; caption : Ayesha Gaddafi; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Aisha Gaddafi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; mil; alias : Ayesha Khadafi; عائشة معمر القذافي; Aisha al Gaddafi; Ayesha al-Gaddafi; عايشه القذافي; Аиша Гадафи; Aisha Kadhafi; Айше Кадафи; Каддафи, Айша; Ayişə Qəzzafi; Aisha al-Gaddafi; Aisja al-Gaddafi; Ayesha el Gadafi; Aisha al-Qadhafi; Ayesha al Gaddafi; عائشه قذافی; Айша Каддафи; Ajša Kaddáfí; Aisha Muammar Gaddafi; Aïcha Mouammar Kadhafi; Aïcha Khadafi; عایشهٔ قذافی; weakAlias : 阿伊莎·格達費; 艾莎·卡扎菲; 艾莎·卡达菲; 艾莎·卡達菲; 愛莎·卡達菲; 愛莎·格達費; 阿伊莎·卡達菲; position : goodwill ambassador; religion : Islam; name : आयशा गद्दाफी; Ayşe Kaddafi; Аиша Кадафи; Aïcha Kadhafi; Ajsza al-Kaddafi; აიშა ყადაფი; আয়েশা গদ্দাফি; عایشه قذافی; Ayesha Gaddafi; Аиша Каддафи; Αΐσα Καντάφι; Ајша Гадафи; 艾莎·格達費; Айша Каддафі; Aischa al-Gaddafi; Ayesha al-Qaddafi; Aisha el Gadafi; عائشة القذافى; عائشة القذافي; Aisha Gaddafi; Ajša Kaddáfíová; Այշա Կադդաֆի; Aişə Qəzzafi; Aisha Gheddafi; アーイシャ・アル＝カッザーフィー; עאישה קדאפי; عائشہ قذافی; citizenship : ly; education : Doctor of Sciences; Paris Diderot University; University of Paris 1 Pantheon-Sorbonne; gender : female; notes : Libyan colonel and lawyer; firstName : Aïcha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aisha_Gaddafi; wikidataId : Q231552; birthPlace : Tripoli; birthDate : 1976-12-25; target : 1; target : ; id : wd-p3373-q310406-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q310406; caption : Saadi GADDAFI; schema : Person; referents : ua-sfms-1112; usgsa-s4mr3rgq4; usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b; ch-seco-13001; tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6; gb-hmt-11648; usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c; usgsa-a83a405b7971679ea212942c15efc88c9586f1f2; ofac-12629; fr-ga-1110; usgsa-s4mr3rgq1; be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b; usgsa-s4mr3rgpy; zafic-573-saadi-qadhafi; usgsa-s4mr3rgq0; usgsa-s4mr3rgpx; usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59; ch-seco-12860; eu-tb-logical-6112; usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d; tw-shtc-2f87e108d321db62ec896798704133f189296378; usgsa-s4mr3rgq2; usgsa-s4mr3rgq3; usgsa-eac81c66e5d309798f8600672f25215555408028; mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae; gb-fcdo-lib0061; usgsa-s4mr3rgpz; au-dfat-1246-saadi-qadhafi; usgsa-s4mr3rgq5; unsc-690776; usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc; usgsa-f51f488858a32274e90cbd3c9eb598f559373280; eu-fsf-eu-3856-0; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; createdAt : 2011-02-26; birthDate : 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; notes : 524521 (passport-National passport) ((passport number)); available.; (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); 014797 (passport-National passport) ((passport number)); (also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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：; LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).; Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; (also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (Date of UN designation: 2011-02-26); AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18); third son of former Libyan leader Muammar Gaddafi; addressEntity : NK-XKWDV59hkvxfuJ3N9edKUo; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : Σααντί Καντάφι; Al-Saadi Gaddafi; Al-Saadi al-Qadhafi; Саади Каддафи; SA'ADI MU'AMMAR AL-QADHAFI; الساعدی قذافی; SAADI GHATHAFI; Saadi Khadaffi; サーディ・カダフィ; Al-Saadi Kaddafi; SAADI QADHAFI; Аль-Сааді Каддафі; Al-Szaadi Kadhafi; Al-Saadi Kaddáfí; SAADI QADDAFI; Ալ-Սաադի Կադդաֆի; SAADI ELKADDAFI; アッ＝サーディー・アル＝カッザーフィー; El Saadi Kaddafi; Saadi QADHAFI; Sədi Qəzzafi; Саади Кадафи; SAADI GADHAFI; الساعدي القذافي; Al-Saadi el Gadafi; א-סעדי קדאפי; Al-Saadi al-Qaddafi; ساعدی قذافی; Al-Saadi al-Gaddafi; 알사디 카다피; As-Saadi al-Gaddafi; GADDAFI, Saadi; 薩阿迪·格達費; Saadi GADDAFI; Qadhafi Saadi; Саади ел Гадафи; SAADI AL-GADDAFI; Saadi Kadhafi; SAADI EL-QADDAFI; Saadi Gheddafi; topics : role.rca; sanction; debarment; export.control; mil; country : ly; tr; position : 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; firstName : Saadi; SAADI; Sa'adi Mu'ammar; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.030.01.0001.01.ENG&toc=OJ:L:2022:030:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; idNumber : 014797; AA862825; 524521; passportNumber : リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日; 014797; A862825; 524521; AA862825; 010433; nationality : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : AL-GADDAFI, Saadi; الساعدي معمر القذافي; Saadi al Qadhafi; Al-Sa'adi Gheddafi; Ас-Саади Каддафи; Saadi GHATHAFI; Al-saadi khadaffi; Al Saadi Gheddafi; Каддафи, Саади; Saadi Gaddafi; Al-Saadi Muammar Gaddafi; Каддафи, Ас-Саади; EL-QADDAFI, Saadi; 알 사디 가다피; Saadi QADHAFI; As-Saadi al-Qaddhafi; Al-Saadi Kadafi; Saadi al-Gaddafi; Saadi ELKADDAFI; Saadi QADDAFI; Es-Saadi Muammer Kaddafi; Saadi GADHAFI; 알사디 알카다피; ELKADDAFI, Saadi; Saadi Kadafi; Saadi Ghadhafi; QADHAFI, Saadi; GHATHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; Saadi Al-Gheddafi; Sa'adi Mu'ammar AL-QADHAFI; Al-Saadi Gheddafi; Saadi Al Ghaddafi; Saadi AL-GADDAFI; Al-Saadi Khadafi; GADHAFI, Saadi; 알사디 가다피; Al-Saadi Qadhafi; Saadi Qəddafi; Səid Qəzzafi; QADDAFI, Saadi; 알 사디 카다피; Saadi EL-QADDAFI; weakAlias : 萨阿迪·卡扎菲; 薩迪·格達費; アッ＝サーアディー・アル＝カッザーフィー; 薩迪·卡達菲; アル・サーディ・カダフィ; 萨阿迪·卡达菲; 薩阿迪·卡扎菲; 薩阿迪·卡達菲; wikidataId : Q310406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; citizenship : ly; religion : Islam; target : 1; relationship : sibling; relative : id : Q310406; caption : Saadi GADDAFI; schema : Person; referents : ua-sfms-1112; usgsa-s4mr3rgq4; usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b; ch-seco-13001; tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6; gb-hmt-11648; usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c; usgsa-a83a405b7971679ea212942c15efc88c9586f1f2; ofac-12629; fr-ga-1110; usgsa-s4mr3rgq1; be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b; usgsa-s4mr3rgpy; zafic-573-saadi-qadhafi; usgsa-s4mr3rgq0; usgsa-s4mr3rgpx; usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59; ch-seco-12860; eu-tb-logical-6112; usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d; tw-shtc-2f87e108d321db62ec896798704133f189296378; usgsa-s4mr3rgq2; usgsa-s4mr3rgq3; usgsa-eac81c66e5d309798f8600672f25215555408028; mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae; gb-fcdo-lib0061; usgsa-s4mr3rgpz; au-dfat-1246-saadi-qadhafi; usgsa-s4mr3rgq5; unsc-690776; usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc; usgsa-f51f488858a32274e90cbd3c9eb598f559373280; eu-fsf-eu-3856-0; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; createdAt : 2011-02-26; birthDate : 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; notes : 524521 (passport-National passport) ((passport number)); available.; (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); 014797 (passport-National passport) ((passport number)); (also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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：; LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).; Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; (also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (Date of UN designation: 2011-02-26); AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18); third son of former Libyan leader Muammar Gaddafi; addressEntity : NK-XKWDV59hkvxfuJ3N9edKUo; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : Σααντί Καντάφι; Al-Saadi Gaddafi; Al-Saadi al-Qadhafi; Саади Каддафи; SA'ADI MU'AMMAR AL-QADHAFI; الساعدی قذافی; SAADI GHATHAFI; Saadi Khadaffi; サーディ・カダフィ; Al-Saadi Kaddafi; SAADI QADHAFI; Аль-Сааді Каддафі; Al-Szaadi Kadhafi; Al-Saadi Kaddáfí; SAADI QADDAFI; Ալ-Սաադի Կադդաֆի; SAADI ELKADDAFI; アッ＝サーディー・アル＝カッザーフィー; El Saadi Kaddafi; Saadi QADHAFI; Sədi Qəzzafi; Саади Кадафи; SAADI GADHAFI; الساعدي القذافي; Al-Saadi el Gadafi; א-סעדי קדאפי; Al-Saadi al-Qaddafi; ساعدی قذافی; Al-Saadi al-Gaddafi; 알사디 카다피; As-Saadi al-Gaddafi; GADDAFI, Saadi; 薩阿迪·格達費; Saadi GADDAFI; Qadhafi Saadi; Саади ел Гадафи; SAADI AL-GADDAFI; Saadi Kadhafi; SAADI EL-QADDAFI; Saadi Gheddafi; topics : role.rca; sanction; debarment; export.control; mil; country : ly; tr; position : 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; firstName : Saadi; SAADI; Sa'adi Mu'ammar; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.030.01.0001.01.ENG&toc=OJ:L:2022:030:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; idNumber : 014797; AA862825; 524521; passportNumber : リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日; 014797; A862825; 524521; AA862825; 010433; nationality : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : AL-GADDAFI, Saadi; الساعدي معمر القذافي; Saadi al Qadhafi; Al-Sa'adi Gheddafi; Ас-Саади Каддафи; Saadi GHATHAFI; Al-saadi khadaffi; Al Saadi Gheddafi; Каддафи, Саади; Saadi Gaddafi; Al-Saadi Muammar Gaddafi; Каддафи, Ас-Саади; EL-QADDAFI, Saadi; 알 사디 가다피; Saadi QADHAFI; As-Saadi al-Qaddhafi; Al-Saadi Kadafi; Saadi al-Gaddafi; Saadi ELKADDAFI; Saadi QADDAFI; Es-Saadi Muammer Kaddafi; Saadi GADHAFI; 알사디 알카다피; ELKADDAFI, Saadi; Saadi Kadafi; Saadi Ghadhafi; QADHAFI, Saadi; GHATHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; Saadi Al-Gheddafi; Sa'adi Mu'ammar AL-QADHAFI; Al-Saadi Gheddafi; Saadi Al Ghaddafi; Saadi AL-GADDAFI; Al-Saadi Khadafi; GADHAFI, Saadi; 알사디 가다피; Al-Saadi Qadhafi; Saadi Qəddafi; Səid Qəzzafi; QADDAFI, Saadi; 알 사디 카다피; Saadi EL-QADDAFI; weakAlias : 萨阿迪·卡扎菲; 薩迪·格達費; アッ＝サーアディー・アル＝カッザーフィー; 薩迪·卡達菲; アル・サーディ・カダフィ; 萨阿迪·卡达菲; 薩阿迪·卡扎菲; 薩阿迪·卡達菲; wikidataId : Q310406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; citizenship : ly; religion : Islam; target : 1; target : ; id : wd-p3373-q316974-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q316974; caption : Mutassim Gaddafi; schema : Person; referents : usgsa-s4mr3rhy0; be-fod-15a7d161b98ebc15d0636852be3280bea41b823d; usgsa-bcfadc8cecca23d1de2a973d822c7dace884bcfa; ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8; usgsa-84f331bf310c6e3e4eef3c59a6fee78c73e47e63; ofac-12609; usgsa-fc87655d051241807dba2bde889854ea263c25ba; eu-tb-logical-6096; usgsa-s4mr3rhy7; usgsa-269646c1d05d05be66c7b480b4c1c94158153568; au-dfat-1239-mutassim-qadhafi; usgsa-612c3b1bbaeb26bbce3a9537cecdf32b3ffbc890; fr-ga-1410; usgsa-s4mr3rhy3; eu-fsf-eu-3426-40; ch-seco-12818; usgsa-s4mr3rhy1; usgsa-3863573ef1f3ff033e8646bc24f43d6205750b05; usgsa-s4mr3rhy8; mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2; usgsa-s4mr3rhxy; usgsa-s4mr3rhy5; usgsa-9701c2fbc1b3558f792544eb1c7af4ba35b46e50; usgsa-5c82859d12cb7907aaa8b0a2d196c774c2a32c4a; usgsa-s4mr3rhy4; usgsa-5dab56e626942e8bc252e2857b0f4e3d01b042db; unsc-690775; usgsa-s4mr3rhxz; usgsa-60fdd1f7ab2c521cbe4ed428796cd46e94fb5e54; gb-fcdo-lib0059; tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131; ch-seco-12994; zafic-572-mutassim-qadhafi; usgsa-s4mr3rhy6; ua-sfms-1362; usgsa-s4mr3rhy2; gb-hmt-11639; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1974-12-18; 1976; 1974-02-05; 1975; notes : association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; (also MUTASSIM GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; N° Passeport : B/001897 : Passeport libyen; (also MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915; Officer and National Security Advisor for Libya (1974-2011); National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.; (Date of UN designation: 2011-02-26) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM 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）。推定される状況・居住地：死亡。2011年10月20日にリビアのシルテ（Sirte）で死亡したとされる。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：; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); LYi.014. Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; weakAlias : Moatassam; Muatasmblla; Muatasimbllah; Mutassim Billah Abuminyar Qadhafi; 奧-穆·坦塞姆·比拉·格達費; 奧-穆·坦塞姆·比拉·卡扎菲; 莫塔薩姆-比拉·格達費; 莫塔萨姆-比拉·格达费; 奧-穆·坦塞姆·比拉·卡達菲; 奥-穆·坦塞姆·比拉·卡达菲; Almuatesem Bellah Muammer Qadhafi; 奥-穆·坦塞姆·比拉·卡扎菲; 奥-穆·坦塞姆·比拉·格达费; alias : ムアタシム・ビラ・アブミンヤール・カダフィ; Mutassim al-Qaddafi; Mutassim GHADAFFI; Mutassim EL-QADDAFI; Mutassim GHATHAFI; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; Muatasmblla; Mutassim AL-QADHAFI; Mutassim Billah Abuminyar Qadhafi; Mötəsim billah Qəddafi; Muatassim Kadhafi; Каддафи, Муттазим Билла; Muʿtaṣim bi-llāh al-Qadhdhāfī; Mutassim Billah GADHAFI; Mutasım Gaddafi; Mutassim Gadafi; المعتصم بالله قذافی; Almuatesem Bellah Muammer Qadhafi; Al-Mutasim Billah al-Kaddafi; Mutassım Gaddafi; Moatassam; Mutasim-Billah Gaddafi; Mouatassim Kadhafi; Muatasimbllah; Moatassem-Billah Gaddafi; Mutassim al-Gaddafi; Moutassim Kadafi; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; Mutassim AL-GADDAFI; معتصمبالله قذافی; المعتصم القذافي; Mötəsəm Billah Qəzzafi; Moatassem Billal Gadafi; Mutassim Billah Gaddafi; Mutassim ELKADDAFI; アルムアタシム・ベラ・ムアンマル・カダフィ; Mutassim Billah Kaddafi; Mutassim QADDAFI; Mutassim al-Qadhafi; Mutassim QADHAFI; Муттазим Билла эль-Каддафи; name : MUTASSIM QADHAFI; المعتصمبالله قذافی; Qadhafi Mutassim; Al-Mu'tasim Billah al-Qaddafi; MUTASSIM AL-QADHAFI; Mutasszim Kadhafi; MUTASSIM BILLAH GADHAFI; MUTASSIM QADDAFI; ムアタシム・カダフィ; Mötəsim Qəzzafi; Al-Mu'tasim-Billah al-Qadhafi; Мутазим Била Кадафи; Муттазим Билла Каддафи; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; Μουτασίμ Καντάφι; Mutasim al-Kaddafi; Мутасим Гадафи; Moatassem Gadafi; Mutassim Gaddafi; Mutassım Kaddafi; MUTASSIM BILLAH ABUMINYAR QADHAFI; Муттазім Білла Каддафі; Mutassim Gheddafi; MUTASSIM GHADAFFI; 무타심 카다피; ALMUATESEM BELLAH MUAMMER QADHAFI; Mutassim Kaddáfí; معتصم قذافی; GADDAFI, Mutassim; MUTASSIM GHATHAFI; Al-Mu'tasim-Billah al-Gaddafi; 穆塔西姆·卡扎菲; MUTASSIM EL-QADDAFI; Մուտազիմ Կադդաֆի; MUTASSIM AL-GADDAFI; Mutassim GADDAFI; المعتصم بالله القذافي; Mutassim QADHAFI; Moatassem Kadhafi; MUTASSIM ELKADDAFI; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; topics : role.pol; role.rca; sanction; debarment; export.control; mil; createdAt : 2011-02-26; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12609; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; firstName : MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; position : National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; passportNumber : 001897; リビア旅券番号：B/001897; B/001897; country : ly; lastName : QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; modifiedAt : 2025-04-07; address : Sirte, Libya; nationality : ly; birthCountry : ly; idNumber : B/001897; political : Libyan Arab Socialist Union; religion : Islam; deathDate : 2011-10-20; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; wikidataId : Q316974; target : 1; relationship : sibling; relative : id : Q316974; caption : Mutassim Gaddafi; schema : Person; referents : usgsa-s4mr3rhy0; be-fod-15a7d161b98ebc15d0636852be3280bea41b823d; usgsa-bcfadc8cecca23d1de2a973d822c7dace884bcfa; ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8; usgsa-84f331bf310c6e3e4eef3c59a6fee78c73e47e63; ofac-12609; usgsa-fc87655d051241807dba2bde889854ea263c25ba; eu-tb-logical-6096; usgsa-s4mr3rhy7; usgsa-269646c1d05d05be66c7b480b4c1c94158153568; au-dfat-1239-mutassim-qadhafi; usgsa-612c3b1bbaeb26bbce3a9537cecdf32b3ffbc890; fr-ga-1410; usgsa-s4mr3rhy3; eu-fsf-eu-3426-40; ch-seco-12818; usgsa-s4mr3rhy1; usgsa-3863573ef1f3ff033e8646bc24f43d6205750b05; usgsa-s4mr3rhy8; mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2; usgsa-s4mr3rhxy; usgsa-s4mr3rhy5; usgsa-9701c2fbc1b3558f792544eb1c7af4ba35b46e50; usgsa-5c82859d12cb7907aaa8b0a2d196c774c2a32c4a; usgsa-s4mr3rhy4; usgsa-5dab56e626942e8bc252e2857b0f4e3d01b042db; unsc-690775; usgsa-s4mr3rhxz; usgsa-60fdd1f7ab2c521cbe4ed428796cd46e94fb5e54; gb-fcdo-lib0059; tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131; ch-seco-12994; zafic-572-mutassim-qadhafi; usgsa-s4mr3rhy6; ua-sfms-1362; usgsa-s4mr3rhy2; gb-hmt-11639; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1974-12-18; 1976; 1974-02-05; 1975; notes : association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; (also MUTASSIM GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; N° Passeport : B/001897 : Passeport libyen; (also MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915; Officer and National Security Advisor for Libya (1974-2011); National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.; (Date of UN designation: 2011-02-26) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.); (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM 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）。推定される状況・居住地：死亡。2011年10月20日にリビアのシルテ（Sirte）で死亡したとされる。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：; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); LYi.014. Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; weakAlias : Moatassam; Muatasmblla; Muatasimbllah; Mutassim Billah Abuminyar Qadhafi; 奧-穆·坦塞姆·比拉·格達費; 奧-穆·坦塞姆·比拉·卡扎菲; 莫塔薩姆-比拉·格達費; 莫塔萨姆-比拉·格达费; 奧-穆·坦塞姆·比拉·卡達菲; 奥-穆·坦塞姆·比拉·卡达菲; Almuatesem Bellah Muammer Qadhafi; 奥-穆·坦塞姆·比拉·卡扎菲; 奥-穆·坦塞姆·比拉·格达费; alias : ムアタシム・ビラ・アブミンヤール・カダフィ; Mutassim al-Qaddafi; Mutassim GHADAFFI; Mutassim EL-QADDAFI; Mutassim GHATHAFI; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; Muatasmblla; Mutassim AL-QADHAFI; Mutassim Billah Abuminyar Qadhafi; Mötəsim billah Qəddafi; Muatassim Kadhafi; Каддафи, Муттазим Билла; Muʿtaṣim bi-llāh al-Qadhdhāfī; Mutassim Billah GADHAFI; Mutasım Gaddafi; Mutassim Gadafi; المعتصم بالله قذافی; Almuatesem Bellah Muammer Qadhafi; Al-Mutasim Billah al-Kaddafi; Mutassım Gaddafi; Moatassam; Mutasim-Billah Gaddafi; Mouatassim Kadhafi; Muatasimbllah; Moatassem-Billah Gaddafi; Mutassim al-Gaddafi; Moutassim Kadafi; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; Mutassim AL-GADDAFI; معتصمبالله قذافی; المعتصم القذافي; Mötəsəm Billah Qəzzafi; Moatassem Billal Gadafi; Mutassim Billah Gaddafi; Mutassim ELKADDAFI; アルムアタシム・ベラ・ムアンマル・カダフィ; Mutassim Billah Kaddafi; Mutassim QADDAFI; Mutassim al-Qadhafi; Mutassim QADHAFI; Муттазим Билла эль-Каддафи; name : MUTASSIM QADHAFI; المعتصمبالله قذافی; Qadhafi Mutassim; Al-Mu'tasim Billah al-Qaddafi; MUTASSIM AL-QADHAFI; Mutasszim Kadhafi; MUTASSIM BILLAH GADHAFI; MUTASSIM QADDAFI; ムアタシム・カダフィ; Mötəsim Qəzzafi; Al-Mu'tasim-Billah al-Qadhafi; Мутазим Била Кадафи; Муттазим Билла Каддафи; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; Μουτασίμ Καντάφι; Mutasim al-Kaddafi; Мутасим Гадафи; Moatassem Gadafi; Mutassim Gaddafi; Mutassım Kaddafi; MUTASSIM BILLAH ABUMINYAR QADHAFI; Муттазім Білла Каддафі; Mutassim Gheddafi; MUTASSIM GHADAFFI; 무타심 카다피; ALMUATESEM BELLAH MUAMMER QADHAFI; Mutassim Kaddáfí; معتصم قذافی; GADDAFI, Mutassim; MUTASSIM GHATHAFI; Al-Mu'tasim-Billah al-Gaddafi; 穆塔西姆·卡扎菲; MUTASSIM EL-QADDAFI; Մուտազիմ Կադդաֆի; MUTASSIM AL-GADDAFI; Mutassim GADDAFI; المعتصم بالله القذافي; Mutassim QADHAFI; Moatassem Kadhafi; MUTASSIM ELKADDAFI; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; topics : role.pol; role.rca; sanction; debarment; export.control; mil; createdAt : 2011-02-26; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12609; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; firstName : MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; position : National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; passportNumber : 001897; リビア旅券番号：B/001897; B/001897; country : ly; lastName : QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; modifiedAt : 2025-04-07; address : Sirte, Libya; nationality : ly; birthCountry : ly; idNumber : B/001897; political : Libyan Arab Socialist Union; religion : Islam; deathDate : 2011-10-20; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; wikidataId : Q316974; target : 1; target : ; id : wd-p3373-q325386-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q325386; caption : Khamis Gaddafi; schema : Person; referents : usgsa-s4mr3rhxg; usgsa-s4mr3rhxj; usgsa-8ee96f14f0075d6c79f6665a7e18f9abdd6ec8cb; usgsa-eec0eedd863d0962b812d34130fcfc3ffbc74ce3; usgsa-3eefddbba1b22a2cdb5cdcd8a064cb7c80eca838; usgsa-s4mr3rhxk; usgsa-e7876469006a08172a8c765bb7532cb13fad4226; usgsa-s4mr3rhxc; usgsa-8aac4a239f14bb3dd64b2dee8359ce5115a9f91f; usgsa-s4mr3rhxh; usgsa-a41fce7023ebe286ebbfc31c724b285231dcf94a; usgsa-s4mr3rhx9; usgsa-s4mr3rhx8; usgsa-720a2e69a5a176bf11ac8f5fec3f8e409cc8e184; ofac-12607; usgsa-s4mr3rhxb; usgsa-08b1a44f5c78da06165959e6eb745bb7861a0221; usgsa-s4mr3rhxd; usgsa-s4mr3rhxf; usgsa-420b02c78ddab625a9ce3f9e8d7b3c6fa3262af6; tw-shtc-2dc98329afb3feb980f07aeee71f30e8fe56a087; usgsa-s4mr3rhxl; usgsa-770b5806bde80c65b30f4edec55a3a8cb95900f9; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 카미스 카다피; Khamis al-Qaddafi; Jamis Gadafi; Xamis Qaddafiy; Chámis Kaddáfí; KHAMIS GHADAFFI; Khamis QADHAFI; Хамис Каддафи; KHAMIS ELKADDAFI; Khamis Kadhafi; Chamis al-Kaddafi; Хаміс Кадафі; Xəmis Qəzzafi; 哈米斯·卡扎菲; خمیس قذافی; Хамис ел Гадафи; Խամիս Կադդաֆի; Καμίς Καντάφι; Хаміс аль-Каддафі; KHAMIS QADDAFI; QADHAFI, Khamis; KHAMIS EL-QADDAFI; KHAMIS AL-GADDAFI; KHAMIS GADHAFI; ハミース・ムアンマル・アル＝カッザーフィー; Khamis Gheddafi; KHAMIS GHATHAFI; Chamis al-Gaddafi; Hamísz Kadhafi; KHAMIS AL-QADHAFI; Khamis Gaddafi; Хамис Кадафи; خميس القذافي; खामिस गद्दाफी; alias : Khamis Kaddafi; Khamis al-Qadhafi; 하미스 알카다피; Каддафи, Хамис; 카미스 알카다피; GADDAFI, Khamis; GHATHAFI, Khamis; Khamis GHADAFFI; Chamis Ghadhafi; QADDAFI, Khamis; Chamis Gaddafi; ELKADDAFI, Khamis; Khamis GADHAFI; Khamis Gadafi; EL-QADDAFI, Khamis; GHADAFFI, Khamis; Khamis ELKADDAFI; AL-QADHAFI; AL-QADHAFI, Khamis; Khamis AL-QADHAFI; Xamis əl-Qəddafi; Khamis al-Gaddafi; Камис ел Гадафи; Khamis GADDAFI; Khamis EL-QADDAFI; Khamis QADDAFI; Khamis AL-GADDAFI; Khamis GHATHAFI; Хамис аль-Каддафи; AL-GADDAFI, Khamis; GADHAFI, Khamis; 하미스 카다피; weakAlias : ハミス・アル＝カッザーフィー; 哈米斯·格達費; AL-QADHAFI; 哈米斯·卡達菲; 哈米斯·格达费; ハミース・ムアンマル・アル＝カダフィ; 哈米斯·卡达菲; topics : role.pol; role.rca; sanction; debarment; export.control; mil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; firstName : Khamis; programId : US-LIBYA; birthDate : 1983-05-27; 1980; notes : (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, AL-QADHAFI); son of former Libyan leader Muammar Gaddafi (1983-2011); (also KHAMIS QADHAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI); createdAt : 2011-02-28; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; gender : male; education : M.V. Frunze Military Academy; religion : Islam; deathDate : 2011-08-29; citizenship : ly; wikidataId : Q325386; birthPlace : Tripoli; target : 1; person : id : Q325386; caption : Khamis Gaddafi; schema : Person; referents : usgsa-s4mr3rhxg; usgsa-s4mr3rhxj; usgsa-8ee96f14f0075d6c79f6665a7e18f9abdd6ec8cb; usgsa-eec0eedd863d0962b812d34130fcfc3ffbc74ce3; usgsa-3eefddbba1b22a2cdb5cdcd8a064cb7c80eca838; usgsa-s4mr3rhxk; usgsa-e7876469006a08172a8c765bb7532cb13fad4226; usgsa-s4mr3rhxc; usgsa-8aac4a239f14bb3dd64b2dee8359ce5115a9f91f; usgsa-s4mr3rhxh; usgsa-a41fce7023ebe286ebbfc31c724b285231dcf94a; usgsa-s4mr3rhx9; usgsa-s4mr3rhx8; usgsa-720a2e69a5a176bf11ac8f5fec3f8e409cc8e184; ofac-12607; usgsa-s4mr3rhxb; usgsa-08b1a44f5c78da06165959e6eb745bb7861a0221; usgsa-s4mr3rhxd; usgsa-s4mr3rhxf; usgsa-420b02c78ddab625a9ce3f9e8d7b3c6fa3262af6; tw-shtc-2dc98329afb3feb980f07aeee71f30e8fe56a087; usgsa-s4mr3rhxl; usgsa-770b5806bde80c65b30f4edec55a3a8cb95900f9; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 카미스 카다피; Khamis al-Qaddafi; Jamis Gadafi; Xamis Qaddafiy; Chámis Kaddáfí; KHAMIS GHADAFFI; Khamis QADHAFI; Хамис Каддафи; KHAMIS ELKADDAFI; Khamis Kadhafi; Chamis al-Kaddafi; Хаміс Кадафі; Xəmis Qəzzafi; 哈米斯·卡扎菲; خمیس قذافی; Хамис ел Гадафи; Խամիս Կադդաֆի; Καμίς Καντάφι; Хаміс аль-Каддафі; KHAMIS QADDAFI; QADHAFI, Khamis; KHAMIS EL-QADDAFI; KHAMIS AL-GADDAFI; KHAMIS GADHAFI; ハミース・ムアンマル・アル＝カッザーフィー; Khamis Gheddafi; KHAMIS GHATHAFI; Chamis al-Gaddafi; Hamísz Kadhafi; KHAMIS AL-QADHAFI; Khamis Gaddafi; Хамис Кадафи; خميس القذافي; खामिस गद्दाफी; alias : Khamis Kaddafi; Khamis al-Qadhafi; 하미스 알카다피; Каддафи, Хамис; 카미스 알카다피; GADDAFI, Khamis; GHATHAFI, Khamis; Khamis GHADAFFI; Chamis Ghadhafi; QADDAFI, Khamis; Chamis Gaddafi; ELKADDAFI, Khamis; Khamis GADHAFI; Khamis Gadafi; EL-QADDAFI, Khamis; GHADAFFI, Khamis; Khamis ELKADDAFI; AL-QADHAFI; AL-QADHAFI, Khamis; Khamis AL-QADHAFI; Xamis əl-Qəddafi; Khamis al-Gaddafi; Камис ел Гадафи; Khamis GADDAFI; Khamis EL-QADDAFI; Khamis QADDAFI; Khamis AL-GADDAFI; Khamis GHATHAFI; Хамис аль-Каддафи; AL-GADDAFI, Khamis; GADHAFI, Khamis; 하미스 카다피; weakAlias : ハミス・アル＝カッザーフィー; 哈米斯·格達費; AL-QADHAFI; 哈米斯·卡達菲; 哈米斯·格达费; ハミース・ムアンマル・アル＝カダフィ; 哈米斯·卡达菲; topics : role.pol; role.rca; sanction; debarment; export.control; mil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; firstName : Khamis; programId : US-LIBYA; birthDate : 1983-05-27; 1980; notes : (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, AL-QADHAFI); son of former Libyan leader Muammar Gaddafi (1983-2011); (also KHAMIS QADHAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI, AL-QADHAFI); (also KHAMIS QADHAFI, KHAMIS GADDAFI, KHAMIS AL-QADHAFI, KHAMIS GHADAFFI, KHAMIS AL-GADDAFI, KHAMIS ELKADDAFI, KHAMIS EL-QADDAFI, KHAMIS QADDAFI, KHAMIS GADHAFI, KHAMIS GHATHAFI); createdAt : 2011-02-28; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; gender : male; education : M.V. Frunze Military Academy; religion : Islam; deathDate : 2011-08-29; citizenship : ly; wikidataId : Q325386; birthPlace : Tripoli; target : 1; relationship : sibling; target : ; id : wd-p3373-q361273-q361281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; relative : id : Q361273; caption : Hannibal GADDAFI; schema : Person; referents : usgsa-s4mr3rgpk; usgsa-40a7f5e1647bf70d95f83fe15c52767f7903d73e; zafic-568-hannibal-muammar-qadhafi; tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e; usgsa-s4mr3rgpg; unsc-690771; usgsa-9e752fc5dba59fce0e9e781151183635b9670256; usgsa-s4mr3rgpc; usgsa-a3b70ca8052f51ee066be5e2df0a48fdee5a52fa; usgsa-70fe4e2b610d0d79a8fc31f386b3cfeee7bd75fd; usgsa-e70decf07fed73ca192585641d0b5c746382a1c8; ch-seco-12797; usgsa-93ea1942609f8d57404c1bfd8415c16807b5a084; ch-seco-12964; mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645; usgsa-s4mr3rgp8; ofac-12627; be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc; usgsa-s4mr3rgpj; ua-sfms-1103; gb-hmt-11636; au-dfat-1236-hannibal-muammar-qadhafi; usgsa-b71bcbc4c421c090408976a73145b285a26a8c10; usgsa-2b42a4873902628e4b94634b7ebb09e6827829c0; usgsa-ba478a2a6833f86ddaaf14648aa440df85de7b25; ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86; usgsa-s4mr3rgpf; fr-ga-1249; gb-fcdo-lib0051; eu-fsf-eu-3830-14; usgsa-s4mr3rgp9; tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e; usgsa-s4mr3rgpb; usgsa-6ff110a12485998775d3ba372c40b035657aead0; usgsa-s4mr3rgpd; usgsa-s4mr3rgph; eu-tb-logical-6093; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : GADDAFI, Hannibal; Qadhafi Hannibal Muammar; Ханибал Кадафи; Hannibal Gaddafi; ハーンニーバール・ムアンマル・アル＝カッザーフィー; Hannibal GADDAFI; HANNIBAL EL-QADDAFI; HANNIBAL GHADAFFI; HANNIBAL MUAMMAR QADHAFI; Hannibal Kadhafi; Hanibal el Gadafi; ہانیبال معمر قذافی; هانیبال قذافی; Hannibal Qəzzafi; هانيبال القذافي; Ганнибал Каддафи; ハンニバル・ムアンマル・カダフィ; Hannibal Muammar Gaddafi; HANNIBAL AL-QADHAFI; Hannibal Muammar QADHAFI; Hannibal al-Qaddafi; Hannibal al-Gaddafi; 漢尼拔·穆阿邁爾·格達費; HANNIBAL GHATHAFI; HANNIBAL ELKADDAFI; HANNIBAL QADDAFI; Հանիբալ Կադդաֆի; Hannibal Gheddafi; Hannibal Muammar al-Qadhafi; Hannibal al-Kaddafi; Χανιμπάλ Καντάφι; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; notes : 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：; son of Muammar Gaddafi; LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Adresse : LIBAN : Détenu,
N° Passeport : B/002210 : Passeport lybien; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); In custody in Lebanon.; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime.; Lebanon (In custody); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI); (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).); (also HANNIBAL GADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); 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); address : Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; birthDate : 1977; 1975-09-20; addressEntity : addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; createdAt : 2011-02-26; topics : role.pol; role.rca; sanction; debarment; export.control; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; passportNumber : リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; country : ly; lb; middleName : Muammar; firstName : Hannibal; HANNIBAL; Muammar; Hannibal Muammar; lastName : QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1249; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12627; gender : male; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; idNumber : Libya B/002210; B/002210; alias : QADDAFI, Hannibal; EL-QADDAFI, Hannibal; Hannibal EL-QADDAFI; Hannibal GHADAFFI; Aníbal Muamar GADAFI; Hannibal Muammar KADDÁFÍ; Motassim Bilal; Hannibal QADDAFI; Hannibal AL-GADDAFI; Hanibal Qəzzafi; QADHAFI, Hannibal Muammar; Hannibal Khadafi; Hannibal ELKADDAFI; Hannibal Kadafi; Каддафи, Ганнибал; GADDAFI, Hannibal Muammar; Hannibal Muammar GHEDDAFI; GHATHAFI, Hannibal; Hannibal Muammar QADHAFI; Hannibal Muammar GADAFFI; Hannibal Muammar al-Gaddafi; هانيبال معمر القذافي; Hannibal Muammar KADHAFI; Hanibal Muammar Gadafi; AL-QADHAFI, Hannibal; AL-GADDAFI, Hannibal; Hannibal Muammar al-Qaddafi; Hannibal AL-QADHAFI; ELKADDAFI, Hannibal; Hannibal Muammar KADAFI; GHADAFFI, Hannibal; Hannibal Muammar GADDAFI; Hannibal GHATHAFI; Hannibal Moammer KADHAFI; education : Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; weakAlias : 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; 汉尼拔·穆阿迈尔·卡扎菲; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; religion : Sunni Islam; wikidataId : Q361273; target : 1; person : id : Q361273; caption : Hannibal GADDAFI; schema : Person; referents : usgsa-s4mr3rgpk; usgsa-40a7f5e1647bf70d95f83fe15c52767f7903d73e; zafic-568-hannibal-muammar-qadhafi; tw-shtc-cd9863324c9a934288b00f230e28c34fc3c12b9e; usgsa-s4mr3rgpg; unsc-690771; usgsa-9e752fc5dba59fce0e9e781151183635b9670256; usgsa-s4mr3rgpc; usgsa-a3b70ca8052f51ee066be5e2df0a48fdee5a52fa; usgsa-70fe4e2b610d0d79a8fc31f386b3cfeee7bd75fd; usgsa-e70decf07fed73ca192585641d0b5c746382a1c8; ch-seco-12797; usgsa-93ea1942609f8d57404c1bfd8415c16807b5a084; ch-seco-12964; mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645; usgsa-s4mr3rgp8; ofac-12627; be-fod-4ec1b0621f6f06c27df23051b47a3c3a5e2c66fc; usgsa-s4mr3rgpj; ua-sfms-1103; gb-hmt-11636; au-dfat-1236-hannibal-muammar-qadhafi; usgsa-b71bcbc4c421c090408976a73145b285a26a8c10; usgsa-2b42a4873902628e4b94634b7ebb09e6827829c0; usgsa-ba478a2a6833f86ddaaf14648aa440df85de7b25; ja-mof-a165f43ad9da72e9406a55219bda5a0686620a86; usgsa-s4mr3rgpf; fr-ga-1249; gb-fcdo-lib0051; eu-fsf-eu-3830-14; usgsa-s4mr3rgp9; tw-shtc-8fd33510ce8231f43a09554c56684d293e21940e; usgsa-s4mr3rgpb; usgsa-6ff110a12485998775d3ba372c40b035657aead0; usgsa-s4mr3rgpd; usgsa-s4mr3rgph; eu-tb-logical-6093; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : GADDAFI, Hannibal; Qadhafi Hannibal Muammar; Ханибал Кадафи; Hannibal Gaddafi; ハーンニーバール・ムアンマル・アル＝カッザーフィー; Hannibal GADDAFI; HANNIBAL EL-QADDAFI; HANNIBAL GHADAFFI; HANNIBAL MUAMMAR QADHAFI; Hannibal Kadhafi; Hanibal el Gadafi; ہانیبال معمر قذافی; هانیبال قذافی; Hannibal Qəzzafi; هانيبال القذافي; Ганнибал Каддафи; ハンニバル・ムアンマル・カダフィ; Hannibal Muammar Gaddafi; HANNIBAL AL-QADHAFI; Hannibal Muammar QADHAFI; Hannibal al-Qaddafi; Hannibal al-Gaddafi; 漢尼拔·穆阿邁爾·格達費; HANNIBAL GHATHAFI; HANNIBAL ELKADDAFI; HANNIBAL QADDAFI; Հանիբալ Կադդաֆի; Hannibal Gheddafi; Hannibal Muammar al-Qadhafi; Hannibal al-Kaddafi; Χανιμπάλ Καντάφι; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; notes : 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：; son of Muammar Gaddafi; LYi.010. Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Adresse : LIBAN : Détenu,
N° Passeport : B/002210 : Passeport lybien; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); In custody in Lebanon.; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime.; Lebanon (In custody); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); (also HANNIBAL GADDAFI, HANNIBAL QADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI); (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).); (also HANNIBAL GADDAFI, HANNIBAL AL-QADHAFI, HANNIBAL MUAMMAR GADDAFI, HANNIBAL MUAMMAR QADHAFI, HANNIBAL AL-GADDAFI, HANNIBAL GHADAFFI, HANNIBAL ELKADDAFI, HANNIBAL EL-QADDAFI, HANNIBAL GHATHAFI); 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); address : Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; birthDate : 1977; 1975-09-20; addressEntity : addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; createdAt : 2011-02-26; topics : role.pol; role.rca; sanction; debarment; export.control; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; passportNumber : リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; country : ly; lb; middleName : Muammar; firstName : Hannibal; HANNIBAL; Muammar; Hannibal Muammar; lastName : QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1249; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12627; gender : male; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; idNumber : Libya B/002210; B/002210; alias : QADDAFI, Hannibal; EL-QADDAFI, Hannibal; Hannibal EL-QADDAFI; Hannibal GHADAFFI; Aníbal Muamar GADAFI; Hannibal Muammar KADDÁFÍ; Motassim Bilal; Hannibal QADDAFI; Hannibal AL-GADDAFI; Hanibal Qəzzafi; QADHAFI, Hannibal Muammar; Hannibal Khadafi; Hannibal ELKADDAFI; Hannibal Kadafi; Каддафи, Ганнибал; GADDAFI, Hannibal Muammar; Hannibal Muammar GHEDDAFI; GHATHAFI, Hannibal; Hannibal Muammar QADHAFI; Hannibal Muammar GADAFFI; Hannibal Muammar al-Gaddafi; هانيبال معمر القذافي; Hannibal Muammar KADHAFI; Hanibal Muammar Gadafi; AL-QADHAFI, Hannibal; AL-GADDAFI, Hannibal; Hannibal Muammar al-Qaddafi; Hannibal AL-QADHAFI; ELKADDAFI, Hannibal; Hannibal Muammar KADAFI; GHADAFFI, Hannibal; Hannibal Muammar GADDAFI; Hannibal GHATHAFI; Hannibal Moammer KADHAFI; education : Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; weakAlias : 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; 汉尼拔·穆阿迈尔·卡扎菲; citizenship : ly; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; religion : Sunni Islam; wikidataId : Q361273; target : 1; target : ; id : wd-p3373-q361281-q361291; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q361291; caption : Saif al-Arab Gaddafi; schema : Person; referents : ch-seco-12868; usgsa-52c91ea83ef350c33f86d2c9ffe446b70b752e6a; gb-hmt-11649; mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c; zafic-574-saif-al-arab-qadhafi; usgsa-s4mr3rgqb; usgsa-s4mr3rgqd; tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331; usgsa-s4mr3rgq9; eu-fsf-eu-3857-62; usgsa-b1ee6b96278f2ec9fc32235e656306619fc26a0e; tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540; usgsa-c6ffa76836b1b631be0eb1ac73eca50e0b6f7af3; usgsa-35f5c1082b6b24034fd3a697223846b257c69702; usgsa-d31fd8161cee41c815fcf5418599b2a2120fdddb; NK-S8RiTUdzcYWwmHdEuYs2Wj; usgsa-s4mr3rgqf; usgsa-s4mr3rgqh; usgsa-s4mr3rgq7; usgsa-s4mr3rgq6; ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f; ch-seco-13012; fr-ga-1067; usgsa-caa8c7c96432b94eccb76bae3bdd60b82d84a78a; usgsa-376e6ccfe5e93c96183ffcd39b8d5e8f064393e0; NK-WCcPD6MxuVZ6Ry5rcUYoQm; be-fod-58c6c4dea588c75380593eae771e35a0c28cd5d9; usgsa-s4mr3rgqg; gb-fcdo-lib0063; usgsa-8e444f8e0e5f62e980c53ec35a3fbc73ff00c824; usgsa-s4mr3rgqc; eu-tb-logical-6113; ofac-12631; tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1; usgsa-ddecc985c03e572405af8bc52802217868d83229; au-dfat-1247-saif-al-arab-qadhafi; usgsa-s4mr3rgq8; unsc-690777; usgsa-c75b1439d48fc4992e16042793ad470256669f54; ua-sfms-1113; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2011-02-26; topics : role.pol; mil; role.rca; debarment; export.control; sanction; birthDate : 1983; 1982-07-21; 1979; name : Саиф ал-Араб Кадафи; Qadhafi Saif al-Arab; Saif al-Arab Gheddafi; Saif Al-Arab GADDAFI; Saif al-Arab al-Gaddafi; SAIF AL-ARAB QADHAFI; SAIF AL-ARAB GHATHAFI; SAIF AL-ARAB ELKADDAFI; Саиф аль-Араб Каддафи; Сејф ел Араб ел Гадафи; SAIF AL-ARAB GADHAFI; Saïf al-Arab Kadhafi; Սաիֆ ալ Արաբ Կադդաֆի; סיף אל-ערב קדאפי; سیف العرب قذافی; Saif al-Arab QADHAFI; サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー; سيف العرب القذافي; SAIF AL-ARAB EL-QADDAFI; SAIF AL‑ARAB QADHAFI; セイフ・アルアラブ・カダフィ; Saif al-Arab al-Qaddafi; Seyf əl-Ərəb əl-Qəzzafi; Σαΐφ αλ Αραμπ Καντάφι; SEIF AL-ARAB GADDAFI; Saif al-Arab al-Qadhafi; سیفالعرب قذافی; 赛义夫·阿拉伯·卡扎菲; GADDAFI, Saif Al-Arab; Saif al-Arab Gaddafi; SAIF AL-ARAB QADDAFI; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; notes : LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.); Believed status/location: deceased; son of Muammar Gaddafi (1982-2011); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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 SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); décédé; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955; Believed status/location: deceased.; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631; firstName : SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; gender : male; country : ly; middleName : al-Arab; birthCountry : ly; modifiedAt : 2025-04-07; alias : Saif al-Arab GADAFI; Seif Al-Arab GADDAFI; Каддафи, Саиф аль-Араб; Saif Al-Arab QADHAFI; Saif Al-Arab EL-QADDAFI; GHATHAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; Sayf al-'Arab Gheddafi; Saif Al-Arab GHATHAFI; Saif al-Arab GADDAFI; Saif al-Arab Ghadhafi; Saif Al-Arab AL-GADDAFI; Saif al-Arab KADHAFI; QADDAFI, Saif Al-Arab; Saif Al-Arab ELKADDAFI; Saif al-Arab KADDÁFÍ; Seyfülərəb Qəzzafi; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; EL-QADDAFI, Saif Al-Arab; Saif Al-Arab GADHAFI; Saif al-Arab GHEDDAFI; Saif Al-Arab QADDAFI; Сейф аль-Араб Каддафи; Saif Al-Arab AL-QADHAFI; weakAlias : 赛义夫·阿拉伯·卡达菲; 賽義夫·阿拉伯·格達費; 赛义夫·阿拉伯·格达费; 賽義夫·阿拉伯·卡達菲; サイフ・アル・アラブ・アル・カダフィ; 赛义夫·阿拉伯·格達費; position : Interpol Orange Notice; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; deathDate : 2011-04-30; education : Technical University of Munich; wikidataId : Q361291; citizenship : ly; target : 1; person : id : Q361291; caption : Saif al-Arab Gaddafi; schema : Person; referents : ch-seco-12868; usgsa-52c91ea83ef350c33f86d2c9ffe446b70b752e6a; gb-hmt-11649; mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c; zafic-574-saif-al-arab-qadhafi; usgsa-s4mr3rgqb; usgsa-s4mr3rgqd; tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331; usgsa-s4mr3rgq9; eu-fsf-eu-3857-62; usgsa-b1ee6b96278f2ec9fc32235e656306619fc26a0e; tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540; usgsa-c6ffa76836b1b631be0eb1ac73eca50e0b6f7af3; usgsa-35f5c1082b6b24034fd3a697223846b257c69702; usgsa-d31fd8161cee41c815fcf5418599b2a2120fdddb; NK-S8RiTUdzcYWwmHdEuYs2Wj; usgsa-s4mr3rgqf; usgsa-s4mr3rgqh; usgsa-s4mr3rgq7; usgsa-s4mr3rgq6; ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f; ch-seco-13012; fr-ga-1067; usgsa-caa8c7c96432b94eccb76bae3bdd60b82d84a78a; usgsa-376e6ccfe5e93c96183ffcd39b8d5e8f064393e0; NK-WCcPD6MxuVZ6Ry5rcUYoQm; be-fod-58c6c4dea588c75380593eae771e35a0c28cd5d9; usgsa-s4mr3rgqg; gb-fcdo-lib0063; usgsa-8e444f8e0e5f62e980c53ec35a3fbc73ff00c824; usgsa-s4mr3rgqc; eu-tb-logical-6113; ofac-12631; tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1; usgsa-ddecc985c03e572405af8bc52802217868d83229; au-dfat-1247-saif-al-arab-qadhafi; usgsa-s4mr3rgq8; unsc-690777; usgsa-c75b1439d48fc4992e16042793ad470256669f54; ua-sfms-1113; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2011-02-26; topics : role.pol; mil; role.rca; debarment; export.control; sanction; birthDate : 1983; 1982-07-21; 1979; name : Саиф ал-Араб Кадафи; Qadhafi Saif al-Arab; Saif al-Arab Gheddafi; Saif Al-Arab GADDAFI; Saif al-Arab al-Gaddafi; SAIF AL-ARAB QADHAFI; SAIF AL-ARAB GHATHAFI; SAIF AL-ARAB ELKADDAFI; Саиф аль-Араб Каддафи; Сејф ел Араб ел Гадафи; SAIF AL-ARAB GADHAFI; Saïf al-Arab Kadhafi; Սաիֆ ալ Արաբ Կադդաֆի; סיף אל-ערב קדאפי; سیف العرب قذافی; Saif al-Arab QADHAFI; サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー; سيف العرب القذافي; SAIF AL-ARAB EL-QADDAFI; SAIF AL‑ARAB QADHAFI; セイフ・アルアラブ・カダフィ; Saif al-Arab al-Qaddafi; Seyf əl-Ərəb əl-Qəzzafi; Σαΐφ αλ Αραμπ Καντάφι; SEIF AL-ARAB GADDAFI; Saif al-Arab al-Qadhafi; سیفالعرب قذافی; 赛义夫·阿拉伯·卡扎菲; GADDAFI, Saif Al-Arab; Saif al-Arab Gaddafi; SAIF AL-ARAB QADDAFI; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; notes : LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.); Believed status/location: deceased; son of Muammar Gaddafi (1982-2011); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Son of Muammar Qadhafi. Closeness of association with regime; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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 SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); décédé; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI); (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB ELKADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955; Believed status/location: deceased.; (also SAIF AL-ARAB GADDAFI, SAIF AL-ARAB GADHAFI, SEIF AL-ARAB GADDAFI, SAIF AL-ARAB AL-QADHAFI, SAIF AL-ARAB QADHAFI, SAIF AL-ARAB QADDAFI, SAIF AL-ARAB AL-GADDAFI, SAIF AL-ARAB EL-QADDAFI, SAIF AL-ARAB GHATHAFI); programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631; firstName : SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; gender : male; country : ly; middleName : al-Arab; birthCountry : ly; modifiedAt : 2025-04-07; alias : Saif al-Arab GADAFI; Seif Al-Arab GADDAFI; Каддафи, Саиф аль-Араб; Saif Al-Arab QADHAFI; Saif Al-Arab EL-QADDAFI; GHATHAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; Sayf al-'Arab Gheddafi; Saif Al-Arab GHATHAFI; Saif al-Arab GADDAFI; Saif al-Arab Ghadhafi; Saif Al-Arab AL-GADDAFI; Saif al-Arab KADHAFI; QADDAFI, Saif Al-Arab; Saif Al-Arab ELKADDAFI; Saif al-Arab KADDÁFÍ; Seyfülərəb Qəzzafi; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; EL-QADDAFI, Saif Al-Arab; Saif Al-Arab GADHAFI; Saif al-Arab GHEDDAFI; Saif Al-Arab QADDAFI; Сейф аль-Араб Каддафи; Saif Al-Arab AL-QADHAFI; weakAlias : 赛义夫·阿拉伯·卡达菲; 賽義夫·阿拉伯·格達費; 赛义夫·阿拉伯·格达费; 賽義夫·阿拉伯·卡達菲; サイフ・アル・アラブ・アル・カダフィ; 赛义夫·阿拉伯·格達費; position : Interpol Orange Notice; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; deathDate : 2011-04-30; education : Technical University of Munich; wikidataId : Q361291; citizenship : ly; target : 1; relationship : sibling; target : ; sanctions : id : au-dfat-b428a8b545c36a4a4de6412e28e9b945110ec045; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1970; country : au; summary : 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; provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SC1970; program : 1970 (Libya); authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : Q361281; target : ; id : be-fod-4e05aefd9626d66ca81199864c913785948080f3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 288/2011 (OJ L78); listingDate : 2011-03-24; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-LBY; country : be; entity : Q361281; target : ; id : ch-seco-6054ce3bad5ef3c43da688148e2bf759051e44cd; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2013-03-22; 2021-04-29; 2017-04-05; 2025-04-07; 2013-09-14; authority : State Secretariat for Economic Affairs; listingDate : 2013-09-13; 2013-03-21; 2021-04-30; 2017-04-05; 2025-04-07; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authorityId : 12979; unscId : LYi.012; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; country : ch; entity : Q361281; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; target : ; id : ch-seco-82492e5fcae5cd455d33e5dc80385ca3890d32cc; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2017-04-05; 2013-09-13; 2025-04-07; 2021-04-30; entity : Q361281; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; unscId : LYi.012; startDate : 2017-04-05; 2021-04-29; 2025-04-07; 2013-09-14; authorityId : 12853; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; programId : SECO-LIBYA; target : ; id : eu-fsf-1a98197f35bc0b5d05cc8473304d588bf8e2adc2; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2011-02-26; country : eu; entity : Q361281; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-LBY; listingDate : 2017-03-22; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; authorityId : EU.3849.88; programUrl : https://sanctionsmap.eu/#/main/details/23/; program : LBY; reason : 2017/489 (OJ L76); target : ; id : eu-tb-da56bdb99cd47bce2b1b725b1585abd55a57dab7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; entity : Q361281; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; authority : Council of the European Union; target : ; id : fr-ga-21a53a1b3abad626b04550e8d551c6a20da76c40; caption : (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/489 du 21/03/2017 (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) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 (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); programId : UN-SC1970; authorityId : 3849.88; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1970; entity : Q361281; authority : Direction Générale du Trésor; unscId : LYi.012; target : ; id : gb-fcdo-65b729eecebe7b2b6ac25cba1ecf8a31909ddb64; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2011-02-26; authorityId : LIB0056; 11647; unscId : LYi.012; provisions : Asset freeze; Travel Ban; entity : Q361281; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-LBY; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Libya (Sanctions) (EU Exit) Regulations 2020; target : ; id : ja-mof-ad73eff34224dc8f75176e9ed08b4f2a5dfbcb2d; caption : 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authorityId : 10; startDate : 2012-04-02; 2011-03-24; 2013-05-24; 2011-02-26; 2011-10-18; 2013-09-04; 2020-06-30; 2021-07-30; 2021-04-29; 2014-09-26; 2013-12-12; country : jp; authority : Ministry of Finance; entity : Q361281; program : 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）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-0916b38c5c83f9b99805288cc2f507697f43a34a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 26/02/2011; (UE) 2016/44 du 18/01/2016; (UE) 204/2011 du 02/03/2011; décision du comité des sanctions des Nations unies du 29/04/2021; (UE) 2017/489 du 21/03/2017; (UE) 2015/814 du 26/05/2015; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : Q361281; target : ; id : ofac-649c08a3fb7f0ab5bdf8ecb3c20165616c50f631; caption : LIBYA2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; authority : Office of Foreign Assets Control; provisions : LIBYA2; Block; country : us; entity : Q361281; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : LIBYA2; reason : Unknown; authorityId : 12628; programId : US-LIBYA; target : ; id : ua-sfms-0632996c0434be8b2251820dade507f349ad5af3; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2021-04-30; entity : Q361281; country : ua; program : РБ ООН (Комітет 1970 (2011)); listingDate : 2021-04-30; target : ; id : unsc-4ee0012482697c667e106a0b6d077c7defbed527; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1970; unscId : LYi.012; authority : United Nations Security Council; listingDate : 2011-02-26; startDate : 2011-02-26; modifiedAt : 2012-04-02; 2021-04-29; 2014-09-26; 2013-09-04; programId : UN-SC1970; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : Q361281; program : Libya; target : ; id : usgsa-194735cf7a2b24d22d09deab337bd1e4e7eb656d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RGPL; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2011-03-11; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q361281; target : ; id : usgsa-321f879d58d6a0fdb5b3b0e4f75808d9e97e673f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3RGPW; country : us; listingDate : 2011-03-11; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : Q361281; target : ; id : usgsa-5b7b787a165d153949a000a5718103abee520c5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RGPN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : Q361281; country : us; listingDate : 2011-03-11; summary : PII data has been masked from view; target : ; id : usgsa-651ea11c2ad1b7e957f0035e6b2f1bbcb7926241; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : Q361281; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2011-03-11; authorityId : S4MR3RGPP; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-72a3aaed617ff3b427d3e75d247f8f99ba62693c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : Q361281; authorityId : S4MR3RGPT; program : Reciprocal; listingDate : 2011-03-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-8ec42f00d59cf2a99038ba1605fbbee51d6eb804; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : Q361281; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3RGPS; listingDate : 2011-03-11; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-b23b142db870ad7cc6ef62f4fe2e22e28c718451; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RGPR; country : us; provisions : Prohibition/Restriction; entity : Q361281; listingDate : 2011-03-11; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-dde7a7b6b8c03dd4224bd229138c83989b9066ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : Q361281; authorityId : S4MR3RGPV; country : us; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-03-11; target : ; id : usgsa-ee6be3aa7c7630c4d6b1f50ed0fc5af88b3cf01c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : Q361281; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2011-03-11; provisions : Prohibition/Restriction; authorityId : S4MR3RGPQ; target : ; id : usgsa-ef8f4c24877bbf7a4ac5941a0cc43d5fcec2d85e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q361281; listingDate : 2011-03-11; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3RGPM; target : ; id : zafic-04e69a2c2bfe81f6f7c7459658c7c1a0197626be; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : Q361281; authority : Financial Intelligence Centre; unscId : LYi.012; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; listingDate : 2011-02-26; target : ; identification : id : ch-seco-11ee4c8817aaaeebbef4f99a52fc111c34e77e6f; caption : 97183904; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : id-card; number : 97183904; country : om; holder : Q361281; target : ; id : ch-seco-841109ea074287ec2650b574652b365f89f73da9; caption : 97183904; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 97183904; holder : Q361281; type : id-card; country : om; target : ; id : ch-seco-a199db3bad0c5691fc908420edafc0c2ec575a50; caption : 03824969; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 03824969; type : passport; holder : Q361281; country : om; startDate : 2014-05-04; target : ; id : ch-seco-b4cd9eb5addc80db77211239fbae79959a2a485d; caption : 03824969; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : om; holder : Q361281; startDate : 2014-05-04; type : passport; number : 03824969; target : ; id : gb-fcdo-927ca645415d22d4d1bcd84e41f6e514e4c83479; caption : '03824969; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Oman, issued on 4 May 2014; holder : Q361281; number : '03824969; target : ; id : ua-sfms-c7769cef4808153d74fd08595ed60f5985130975; caption : 03824969; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : om; summary : issued on 4 May 2014; holder : Q361281; number : 03824969; target : ; id : unsc-132278b3a099ef2191592d47f5b833777a99dfb5; caption : 03824969; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : Q361281; type : Passport; startDate : 2014-05-04; country : om; number : 03824969; target : ; id : unsc-5aa67ff0e0c7b0ac03fc44c2549e767622edcdba; caption : 97183904; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; country : om; number : 97183904; holder : Q361281; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Saleban Essa Ahmed
| Id: | Q37993281 | | Name: | Saleban Essa Ahmed | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q37993281; name : スレイマン・ハグロトシエ; Saleban Essa Ahmed; country : so-som; topics : role.pol; role.pep; citizenship : so; alias : Suleiman Haglotosiye; weakAlias : サレバン・イセ・アフメド; サレバン・イッセ・アフメド・ハグラトシエ; サレバン・ハグロトシエ; サレバン・イセ・アフメド・ハグラトシエ; political : SSC blue movement; education : Somali National University; position : Health minister of Somaliland (2013-2017); Category:Khatumo politicians; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Suleiman_Haglotosiye; birthPlace : Buuhoodle; notes : SSC-Khatumo and Somali politician; positionOccupancies : id : NK-YbDCgpFdk2fS4F6679vTsa; caption : Occupancy; schema : Occupancy; referents : wd-0201dc9dc2689036228dfb0d105ada86d451a01e; wd-1d46a83a2fc3c66d2fc7a4829eb730ca12769801; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2017-11; status : ended; startDate : 2013-01; post : id : Q112667605; caption : Health minister of Somaliland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; subnationalArea : Somaliland; name : Health minister of Somaliland; wikidataId : Q112667605; country : so-som; target : ; holder : Q37993281; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bashe Mohamed Farah
| Id: | Q43101986 | | Name: | Bashe Mohamed Farah | | Type: | Person | | Description : | classification : National government (unknown status); position : House of Representatives (member, 2005-); topics : role.pol; role.pep; citizenship : so-som; country : so; so-som; name : Bashe Mohamoud Farah; バシェ・モハメド・ファラー; Bashe Mohamed Farah; wikidataId : Q43101986; weakAlias : バシェ・マハメド・ファラー; political : Peace, Unity, and Development Party; notes : politician; birthPlace : Las Anod; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bashe_Mohamed_Farah; positionOccupancies : id : evpo-a8f9e94a4f1e97ee44561764829263d2a2a07a58; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q43101986; startDate : 2005-09-29; post : id : evpo-47848a92583a127e1386c34e55d853b274c7256b; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : so-som; name : Member of the House of Representatives; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Adan Ahmed Elmi
| Id: | Q4680592 | | Name: | Adan Ahmed Elmi | | Type: | Person | | Description : | classification : National government (past); country : so-som; topics : role.pol; role.pep; wikidataId : Q4680592; name : ادان احمدالمى; Adan Ahmed Elmi; citizenship : so; birthDate : 1966; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adan_Ahmed_Elmi; political : United Peoples' Democratic Party; notes : Somalian politician; birthPlace : Hargeisa; position : Agriculture Minister of Somaliland (2005-2010); gender : male; positionOccupancies : id : NK-7YYPisJY952Jf6HLVGDWzt; caption : Occupancy; schema : Occupancy; referents : wd-309428734f995db8eb029078acd0beca040836d1; wd-da6d0e318e53a0ee35e392758a415fa6d1dec123; datasets : wd_peps; wd_categories; first_seen : 2026-02-07T02:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2005; holder : Q4680592; status : ended; endDate : 2010-03; post : id : Q137867096; caption : Agriculture Minister of Somaliland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-01-28T00:13:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-07T02:55:31; properties : topics : gov.executive; gov.national; wikidataId : Q137867096; name : Agriculture Minister of Somaliland; country : so-som; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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