Hannibal Muammar QADHAFI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Lebanon
- Nationality
- LBY
- Date of birth
- 1975-09-20T00:00:00.000Z
- Place of birth
- Tripoli
- Role
- Passport No: Libya B/002210. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Also known as
Designation timeline · 7
- — Added to UK OFSI
UK-Libya— UK OFSI: Libya (LIB0051) Libya publisher record ↗ - — Added to UN Security Council
UN-Libya— UN SC: Libya Libya publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to AU DFAT
AU-1970 (Libya)— AU DFAT: 1970 (Libya) Libya publisher record ↗ - — Added to EU FSF
LBY— EU FSF: LBY (2017/489 (OJ L76)) Libya publisher record ↗ - — Added to Switzerland SECO
CH-Libya— CH SECO: Libya Libya publisher record ↗ - — Added to Switzerland SECO
CH-Libya— CH SECO: Libya Libya publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | LBY | EU FSF: LBY (2017/489 (OJ L76)) | Libya | 22/03/2017 | source ↗ |
| AU_DFAT | AU-1970 (Libya) | AU DFAT: 1970 (Libya) | Libya | 16/11/2016 | 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 ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Lebanon
Frequently asked questions
Is Hannibal Muammar QADHAFI sanctioned?
Yes. Hannibal Muammar QADHAFI (individual) is subject to 7 active sanctions designations from EU FSF, AU DFAT, BE FOD, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2011-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hannibal Muammar QADHAFI?
Hannibal Muammar QADHAFI is listed by EU FSF, AU DFAT, BE FOD, UK OFSI, UN Security Council, Switzerland SECO under programs LBY, AU-1970 (Libya), BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Hannibal Muammar QADHAFI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Hannibal Muammar QADHAFI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.