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Hannibal Muammar QADHAFI

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Lebanon
Nationality
LBY
Date of birth
1975-09-20T00:00:00.000Z
Place of birth
Tripoli

Also known as

Aliases
Hannibal Muammar Qadhafi · Hannibal Muammar QADHAFI · HANNIBAL MUAMMAR QADHAFI · HANNIBAL MUAMMAR QADHAFI; ハンニバル・ムアンマル・カダフィ

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2017/489 (OJ L76)) Libya 22/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/03/2011 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0051) Libya 26/02/2011 source ↗
UN_SC UN-Libya UN SC: Libya Libya 26/02/2011 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 9

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.