39
39 - Buscar Personas en bases de datos con información pública del Registro Nacional 3980 WLL LLC
| Nombre : | 3980 WLL LLC | | Alias : | SOCIIIETY THE LABEL LLC | | País : | us | | Dirección : | 301 SW 1ST AVENUE, FT. LAUDERDALE, FL 33301; 301 SW 1st Ave, Fort Lauderdale, Florida, FL, 33301 | | Sanciones : | Reciprocal - 2024-05-03 | | Fuente : | BrightQuery OpenData.org; US SAM Procurement Exclusions | | Fecha : | 2026-02-03T12:27:44 |
Elektra Purchase No. 39 Designated Activity Company
| Nombre : | Elektra Purchase No. 39 Designated Activity Company | | País : | ie | | Dirección : | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-12T10:23:21 |
PHUC THUAN 39
| Nombre : | PHUC THUAN 39 | | País : | vn | | Sanciones : | 15102 - ISM - Company responsibility and authority (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-01-08 - 2025-03-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND | | País : | pt | | Dirección : | CAPELA ARMAZM C, 2910-286 SETUBAL; TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
THAI BINH 039
| Nombre : | THAI BINH 039 | | País : | vn | | Sanciones : | 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2022-07-05 - 2022-07-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TAN BINH 239
| Nombre : | TAN BINH 239 | | País : | vn | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Vietnam Register (VR)) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2022-03-17 - 2023-02-09; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-02-20 - 2024-02-23 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Advanced Persistent Threat 39
| Nombre : | Advanced Persistent Threat 39 | | Alias : | ADVANCED PERSISTENT THREAT 39; APT39; Cadelspy; Chafer; ITG07; Remexi | | País : | ir | | Sanciones : | IRAN-HR - Executive Order 13553 (Iran); Reciprocal - 2020-09-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
LONG TAN 39
| Nombre : | LONG TAN 39 | | País : | vn | | Sanciones : | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-01-25 - 2023-01-31 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DASHONTA D WARREN383903741 INC. LTD
| Nombre : | DASHONTA D WARREN383903741 INC. LTD | | Alias : | GALAXY ATMOSPHERE INC; GALAXY ATMOSPHERE INC. | | País : | us | | Dirección : | 4000 16TH STREET, ECORSE, MI 48229; 4000 16th St, Ecorse, Michigan, MI, 48229 | | Sanciones : | Reciprocal - 2024-09-27 - 2028-06-26 | | Fuente : | BrightQuery OpenData.org; US SAM Procurement Exclusions | | Fecha : | 2026-02-07T03:05:11 |
YV2739
| Nombre : | YV2739 | | Sanciones : | VENEZUELA-EO13884 - Executive Order 13884 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Abdulhai Motmaen
| Nombre : | Abdulhai Motmaen | | Alias : | ABDUL HAQ SON OF M. ANWAR KHAN (Nomor paspor Afganistan OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan.); ABDULHAI MOTMAEN; "ABDULHAI; MOTMAEN"; Abdul HAQ; Abdul Haq; Abdul Haq son of M. Anwar Khan; Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان); Abdul Haq son of M. Anwar Khan, Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan); Abdul Haq son of M. Anwar Khan, Afghan passport number OA462456, issued on 31 Jan. 2012 by the Afghan Consulate General in Peshawar, Pakistan); Motmaen Abdulhai; Абдулхай Мутмаен; עבד אלחי מטמא'ן; עבד אלחק; عبد الحق; عبد الحق ولد محمد انور خان; عبد الحي مطمئن; عبدالحی مطمئن; عبدالحی مطمئن Motmaen; アブドゥルハイ・モトマエン; アブドゥル・ハク（M. アンワル・カーンの息子、アフガニスタン旅券番号：OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日 に発行）; アブドゥル・ハク（M. アンワル・カーンの息子、アフガニスタン旅券番号：OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日(11-11-1390)に発行） | | Fecha de nacimiento : | 1973 | | País : | af | | Dirección : | Kandahar | | Sanciones : | ; (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.; 1988 (Taliban) - 2026-02-05; 2017/404 (OJ L63); AFG - 2017/404 (OJ L63) - 2001-02-23; Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10; Taliban - 2001-02-23; The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23; UN List - Taliban - 2001-02-23; Резолюція РБ ООН 1988 (2011) - 2014-05-21; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2007-09-21 - 2001-09-22 - 2001-02-23 - 2014-06-06 - 2013-12-31 - 2011-11-29 - 2014-02-06 - 2003-09-03 - 2012-03-27 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Fecha : | 2026-03-11T16:09:01 |
ALIREZA 1
| Nombre : | ALIREZA 1 | | Alias : | Aida; Baltiyskiy 39; Endeavour; Grin; Komplekt; Laima; Stella; Troya | | País : | bz; kh; ru; vc | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 44239"
| Nombre : | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 44239" | | País : | ru | | Dirección : | МКР ПАВЛИНО, Г. ЖЕЛЕЗНОДОРОЖНЫЙ, МОСКОВСКАЯ ОБЛАСТЬ, 143988; МКР. ПАВЛИНО, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143988 | | Fuente : | Graph-based entity tagging; Russian Unified State Register of Legal Entities | | Fecha : | 2026-01-09T03:48:50 |
BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE
| Nombre : | BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE | | País : | ae | | Dirección : | PO BOX 5592, DUBAI | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
MSN 391
| Nombre : | MSN 391 | | Sanciones : | IFSR - Executive Order 13224 (Terrorism) - Executive Order 13382 (Non-proliferation) - TRA - CISADA | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
BROTHER 39
| Nombre : | BROTHER 39 | | País : | vn | | Sanciones : | 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-03-13 - 2025-03-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
98039-509 KATIE SALINAS
| Nombre : | 98039-509 KATIE SALINAS | | País : | us | | Dirección : | BRUCETON MILLS, WV 26525 | | Sanciones : | Reciprocal - 2023-10-17 - 2029-01-31 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
3839 PHARMACY INC
| Nombre : | 3839 PHARMACY INC | | Alias : | 3839 Pharmacy, Inc. | | País : | us | | Dirección : | 3839 BROADWAY, NEW YORK, NY 10032; 3839 Broadway, New York, NY 10032; 3839 Broadway, New York, New York, NY, 10032 | | Sanciones : | 1128a1 - 1991-07-04; 1991-07-04; NonProcurement - Active - 1991-06-14 | | Fuente : | BrightQuery OpenData.org; US Health and Human Sciences Inspector General Exclusions; US New York State Medicaid Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
HOANG TRIEU 39
| Nombre : | HOANG TRIEU 39 | | Alias : | XIN QUAN | | País : | bz; st | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2024-05-03 - 2024-05-07; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-06-26 - 2024-06-27; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2019-06-12 - 2019-06-14; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-06-21 - 2025-06-25; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2023-09-09 - 2023-09-10; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Intermaritime Certification Services (ICS)) - 07120 - FIRE SAFETY - Means of escape (Intermaritime Certification Services (ICS))07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Intermaritime Certification Services (ICS)) - inactive - 2023-06-24 - 2023-06-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Office 39
| Nombre : | Office 39 | | Alias : | 39 biuras; 39 padalinys; 39. Hivatal; 39. ODA (OFFICE 39); 39. büroo; BUREAU 39; Biuro 39; Bureau 39; Byrå 39; CENTRAL COMMITTEE BUREAU 39; Central Committee Bureau 39; Centrinio komiteto 39 biuras; DIVISION 39; Division 39; Gabinete 39; Kancelária 39; OFFICE #39; OFFICE 39; OFFICE NO. 39; OFFICE NO.39; Office #39; Office 39 of the Workers' Party of Korea; Office No. 39; Room 39; THIRD FLOOR; Third Floor; Third Floor Division 39; Trečiasis aukštas; Ured 39; kancelář 39; Γραφείο 39; Γραφείο 39 της Κεντρικής Επιτροπής; Γραφείο αριθ. 39; Τμήμα 39; Τρίτος όροφος; Бюро 39; المكتب 39; オフィス39; 朝鮮労働党39号室；オフィス#39；オフィスNo.39；ビューロー39；セントラル・コミッティー・ビューロー39；サード・フロアー；ディヴィジョン39; 朝鮮労働党39号室；オフィス＃39；オフィスNo.39；ビューロー39；セントラル・コミッティー・ビューロー39；サード・フロアー；ディヴィジョン39 | | País : | kp | | Dirección : | Changgwang Street Pyongyang Korea, North; Changgwang Street, Pyongyang; Changwang Street, Pyongyang; Changwang Street, Pyongyang Democratic People's Republic of Korea; Changwang Street, Pyongyang Democratic Peoples Republic of Korea; Changwang Street, Pyongyang Democratic People’s Republic of Korea; Changwang Street, Pyongyang, DPR Korea; Changwang Street, Pyongyang, Democratic People's Republic of Korea; Changwang Street, Pyongyang, Democratic People’s Republic of Korea; Changwang Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Changwang Street, Pyongyang, North Korea; Changwang Street, Pyongyang, République populaire démocratique de Corée; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong Pyongyang Korea, North; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang Democratic People's Republic of Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang Democratic Peoples Republic of Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, DPR Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, North Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, République populaire démocratique de Corée; RPDC; SECOND KWP GOVERNMENT BUILDING (KOREAN - CH'O'NGSA), CHUNGSO'NG, URBAN TOWN (KOREAN - DONG) CHUNG WARD, PYONGYANG; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward Pyongyang Korea, North; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang; Second KWP Government Building (Korean - Chongsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang Democratic Peoples Republic of Korea; Second KWP Government Building (Korean - Ch’o’ngsa, Urban Town (Korean- Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea; Second KWP Government Building (Korean – Ch'o'ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, République populaire démocratique de Corée; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang Democratic People's Republic of Korea; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (KoreanDong), Chung Ward, Pyongyang, Democratic People's Republic of Korea; Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, DPR Korea; Second KWP Government Building, Chungso’ng, Urban Town, Chung Ward, Pyongyang, North Korea; 北朝鮮平壌特別市中区アーバン・タウン第二朝鮮労働党政府庁舎; 北朝鮮平壌特別市中区アーバン・タウン第二朝鮮労働党政府庁舎；北朝鮮平壌特別市キョンリム洞ソソン通り中区域；北朝鮮平壌特別市チャンワン通り; ；北朝鮮平壌特別市キョンリム洞ソソン通り中区域；北朝鮮平壌特別市チャンワン通り | | Sanciones : | ; 1718 (DPRK) - 2026-02-20; 2016/315 (OJ L60) - 1355/2011 (OJ L338) - 2017/1509 (OJ L224) - 2022/1503 (OJ L235); 2018-07-12; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); DPRK - 2016-03-02; DPRK - Unknown; Entité gouvernementale de la RPDC.; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2022-07-26 - 2016-03-04 - 2025-04-15; PRK - 2022/1503 (OJ L235) - 2016-03-02; Reciprocal; Resolution 2270 (2016); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-03-02; Weapon Types: Biological, Chemical, Missile, Nuclear; décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - entité gouvernementale de la RPDC; РБ ООН (Комітет 1718 (2006)) - 2023-06-06; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2013-08-30 - 2016-03-11 - 2022-08-03 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); 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 | | Fecha : | 2026-03-04T13:45:25 |
FU YUAN YU 8639
| Nombre : | FU YUAN YU 8639 | | País : | cn | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-09 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Sonya Halpern
| Nombre : | Sonya Halpern | | Alias : | HALPERN, 39TH; Halpern, S.; S. Halpern; S.M. Halpern; Sonya McLaughlin Halpern | | Fecha de nacimiento : | 1967-10-11 | | País : | us | | Persona con Información Pública : | Id Q104665995 | | Email : | sonya.halpern@senate.ga.gov | | Fuente : | PEP position annotations; US Legislators by Plural (formerly OpenStates); Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Terry Cummings
| Nombre : | Terry Cummings | | Alias : | CUMMINGS, 39TH; Cummings, T.; T. Cummings; T.A. Cummings; Terry Alexis Cummings | | País : | us | | Persona con Información Pública : | Id Q124647004 | | Email : | terry.cummings@house.ga.gov | | Fuente : | PEP position annotations; US Legislators by Plural (formerly OpenStates); Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Carmen Rice
| Nombre : | Carmen Rice | | Alias : | C. Rice; RICE, 139TH; Rice, C. | | País : | us | | Persona con Información Pública : | Id Q125887495 | | Email : | carmen.rice@house.ga.gov | | Fuente : | PEP position annotations; US Legislators by Plural (formerly OpenStates); Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Safia Farkash
| Nombre : | Safia Farkash | | Alias : | Al-Barassi Safia Farkash; FARKASH AL-BARASSI, Safia; FARKASH, Safia; Farkash; Farkash Gaddafi; SAFIA FARKASH AL-BARASSI; SAFIYA FARKASH AL-BARASI; SAFÍJA FARKAŠ AL-BARÁSÍ; Safaja Farkash; Safia FARKASH; Safia FARKASH AL-BARASSI; Safia Farkasch; Safia Farkash Al-Barassi; Safia Farkash Gaddafi; Safia Farkash Mohammed Al-Hadad; Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); Safia Farkash Muhammad Al-Hadad; Safia Farkash al-Baraasi; Safia Farkaš; Safiya Qəddafi; Safiye Ferkaş; born 1 Jan. 1953 (Oman passport no.03825239; date of issue 4 May 2014; expiry 3 May 2024.); Σάφια Φαρκάς; Сафия Фаркаш; Сафија Фаркаш; Фаркаш, Сафия; Սաֆիա Ֆարկաշ; צפיה פרכאש; صفية فركاش; صفيه فركاش; صفیه فرکش; صفیہ فرکاش; साफिया फरकश; সাফিয়া ফারকাশ; サフィーア・ファルカーシュ; サフィーヤ・ファルカーシュ; サフィーヤ・ファルカーシュ・アルバラシ; サフィーヤ・ファルカーシュ・モハンメド・アルハダッド; 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）; 萨菲亚·法尔卡什; 사피아 파르카쉬; 사피아 파르카시 | | Fecha de nacimiento : | 1952; 1953-01-01 | | País : | eg; ly; om | | Dirección : | (Believed location - Egypt); , Sultanate of Oman; Believed location - Egypt; Oman; Présence présumée; Sultanat d'Oman; Sultanate of Oman; Sultanate of Oman, OMAN; オマーン国; 推定される居住地：エジプト・アラブ共和国 | | Sanciones : | ; (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) - 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.».; 1970 (Libya) - 2026-02-20; 2024/757 (OJ L27022024); Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2024/757 (OJ L27022024) - 2011-06-24; LIBYA2 - Unknown; Libya - 2011-06-24; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2016-04-01 - 2015-05-13 - 2017-04-05 - 2025-04-07 - 2013-09-14; Reciprocal; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-06-24; Резолюція РБ ООН 1970 (2011) - 2024-02-02; 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） - 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 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; 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; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Abdul Ilah bin Abdulaziz Al Saud
| Nombre : | Abdul Ilah bin Abdulaziz Al Saud | | Alias : | 1939～Present; Abd-al-Ilah ibn Abd-al-Aziz Al Saüd; Abdul Elah bin Abd al-Aziz Al Saud; Abdul Elah bin Abdulaziz Al Saud; Abdulilah bin Abdulaziz Al Saud; Abdülilah bin Abdülaziz Âl-i Suud; Αμπντούλ Ιλά μπιν Αμπντουλαζίζ Αλ Σαούντ; Абдул-Илах ибн Абдул-Азиз Аль-Сауд; Աբդուլիլլահ իբն Աբդալազիզ ալ-Սաուդ; עבד אל-אילה בן עבד אל-עזיז אאל סעוד; عبد الإله بن عبد العزيز آل سعود; عبد الإله بن عبدالعزيز آل سعود; عبد الالہ بن عبدالعزیز آل سعود; عبدالإله بن عبدالعزيز آل سعود; والأمير عبدالإله | | Fecha de nacimiento : | 1939 | | País : | sa | | Persona con Información Pública : | Id Q4665420 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-24T12:48:24 |
39.588.973 LUCIANO DE JESUS SILVA LESSA
| Nombre : | 39.588.973 LUCIANO DE JESUS SILVA LESSA | | País : | br | | Sanciones : | LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2026-03-17T23:47:02 |
45.141.739 DANIEL DIAS CERQUEIRA
| Nombre : | 45.141.739 DANIEL DIAS CERQUEIRA | | País : | br | | Sanciones : | LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-23T23:47:01 |
57.083.390 PABLO MENDES DA SILVA
| Nombre : | 57.083.390 PABLO MENDES DA SILVA | | País : | br | | Sanciones : | "LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR - LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS - LEI 13303 - ART. 83, II E III - ART. 83. PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A EMPRESA PÚBLICA OU A SOCIEDADE DE ECONOMIA MISTA PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: I - ADVERTÊNCIA; II - MULTA, NA FORMA PREVISTA NO INSTRUMENTO CONVOCATÓRIO OU NO CONTRATO; III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ENTIDADE SANCIONADORA, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS." | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-12T23:47:02 |
GABRIEL DINIZ VOLETE 08371233990
| Nombre : | GABRIEL DINIZ VOLETE 08371233990 | | País : | br | | Sanciones : | LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-12T23:47:02 |
39.636.116 RODRIGO CESAR DUARTE DE FREITAS
| Nombre : | 39.636.116 RODRIGO CESAR DUARTE DE FREITAS | | País : | br | | Sanciones : | LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-12T23:47:02 |
MATHEUS DOS SANTOS 80007633971
| Nombre : | MATHEUS DOS SANTOS 80007633971 | | País : | br | | Sanciones : | LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS. | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-12T23:47:02 |
60.394.776 OSMAR RODRIGUES FERREIRA
| Nombre : | 60.394.776 OSMAR RODRIGUES FERREIRA | | País : | br | | Sanciones : | LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2026-01-08T23:48:15 |
36.539.794 VICTOR HUGO RIBEIRO LIMA
| Nombre : | 36.539.794 VICTOR HUGO RIBEIRO LIMA | | País : | br | | Sanciones : | LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-12T23:47:02 |
DEILSON FAGUNDES DIAS 03939721603
| Nombre : | DEILSON FAGUNDES DIAS 03939721603 | | País : | br | | Sanciones : | LEI 14133 - ART. 156, IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR - LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-12T23:47:02 |
38.395.434 TATIANY ALMEIDA E SILVA
| Nombre : | 38.395.434 TATIANY ALMEIDA E SILVA | | País : | br | | Sanciones : | LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-12T23:47:02 |
52.903.393 RONALDO DOS SANTOS SILVA
| Nombre : | 52.903.393 RONALDO DOS SANTOS SILVA | | País : | br | | Sanciones : | LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS. | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-12-31T23:47:02 |
MARCIO CAMPOS NOGUEIRA 03935271662
| Nombre : | MARCIO CAMPOS NOGUEIRA 03935271662 | | País : | br | | Sanciones : | LEI 14133 - ART. 156, IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR - LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-12T23:47:02 |
ANGELICA RODRIGUES PINTO 10039124940
| Nombre : | ANGELICA RODRIGUES PINTO 10039124940 | | País : | br | | Sanciones : | LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS. | | Fuente : | Brazil National Register of Disreputable and Suspended Companies | | Fecha : | 2025-09-12T23:47:02 |
3980 WLL LLC
| Detalle : | 3980 WLL LLC | | Tipo : | Company | | Nombre Completo : | SOCIIIETY THE LABEL LLC; 3980 WLL LLC | | País : | us | | Notas : | (also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC); (also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC) | | Dirección : | 301 SW 1st Ave, Fort Lauderdale, Florida, FL, 33301; 301 SW 1ST AVENUE, FT. LAUDERDALE, FL 33301 | | Sanciones : | usgsa-0554dc7dc549f48d1fb8f46a463768bb8f066e86; Reciprocal; Sanction; ; us_sam_exclusions; 2024-07-19T07:55:13; 2026-03-27T08:51:33; 2024-07-19T07:55:13; Reciprocal; us; NK-6W4Nn7mp3rsFGT92c7H99U; S4MRT37YJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Pending); 2024-05-03; 2024-07-17; General Services Administration; ; usgsa-aa3f0a785b5103969d6296592759f4ee7ab9f075; Reciprocal; Sanction; ; us_sam_exclusions; 2024-07-19T07:55:13; 2026-03-27T08:51:33; 2024-07-19T07:55:13; 2024-07-17; NK-6W4Nn7mp3rsFGT92c7H99U; Reciprocal; General Services Administration; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Pending); 2024-05-03; S4MRT37YM; us; | | Tema : | debarment | | Información : | brightquery; us_sam_exclusions |
Elektra Purchase No. 39 Designated Activity Company
| Detalle : | Elektra Purchase No. 39 Designated Activity Company | | Tipo : | Company | | Nombre Completo : | Elektra Purchase No. 39 Designated Activity Company | | País : | ie | | Dirección : | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Tema : | sanction.linked; fin | | Información : | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
PHUC THUAN 39
| Detalle : | PHUC THUAN 39 | | Tipo : | Vessel | | Nombre Completo : | PHUC THUAN 39 | | Sanciones : | tok-mou-det-f3993e7526aa86d7f780aa5f77885f8189b061aa; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 15102 - ISM - Company responsibility and authority (no responsibility of RO); 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO); 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO); 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO); 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO); 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO); 2025-01-08; inactive; NK-AnYbUneUxUDCSYk8PT93Zy; 2025-03-15; Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND
| Detalle : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND | | Tipo : | Company | | Nombre Completo : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND | | País : | pt | | Notas : | (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.) | | Dirección : | TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO; CAPELA ARMAZM C, 2910-286 SETUBAL | | Sanciones : | usgsa-ec10512a63791f0fe1355b8da999a9c2d2b4cc7b; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-Cvh7wGdrwqtHubxEM9mXMs; Reciprocal; S4MR4K37T; DLA; us; Ineligible (Proceedings Pending); 2015-03-13; 2015-03-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-03-13; Supreme Foodservice GmbH and Supreme Foodservice FZE; | | Tema : | debarment | | Información : | us_sam_exclusions |
THAI BINH 039
| Detalle : | THAI BINH 039 | | Tipo : | Vessel | | Nombre Completo : | THAI BINH 039 | | Sanciones : | tok-mou-det-6699284a004ff6915c0d0d882a8666eadacb0794; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 2022-07-15; 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO); 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO); 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO); 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO); 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO); https://www.tokyo-mou.org/inspections-detentions/detention-list/; NK-KQ9p4zSMtNHpYbLvm2Qyxc; 2022-07-05; inactive; Tokyo Memorandum of Understanding; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
TAN BINH 239
| Detalle : | TAN BINH 239 | | Tipo : | Vessel | | Nombre Completo : | TAN BINH 239 | | Sanciones : | tok-mou-det-429c3b5f7e8fe3ec53a856bd5cfef14b215a7cf9; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Vietnam Register (VR)); 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO); 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO); 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO); 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO); 2022-03-17; inactive; NK-L79uTBacUSV8gu5WQGNRLv; Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2023-02-09; ; tok-mou-det-bc970680bcbfb8593297cbcccfcb37d1634f7c10; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO); 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO); 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO); 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO); 2024-02-23; https://www.tokyo-mou.org/inspections-detentions/detention-list/; NK-L79uTBacUSV8gu5WQGNRLv; inactive; Tokyo Memorandum of Understanding; 2024-02-20; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Advanced Persistent Threat 39
| Detalle : | Advanced Persistent Threat 39 | | Tipo : | Organization | | Nombre Completo : | Advanced Persistent Threat 39; ADVANCED PERSISTENT THREAT 39; APT39 | | Alias : | Chafer; Remexi; ITG07; APT39; Cadelspy | | País : | ir | | Notas : | (also ADVANCED PERSISTENT THREAT 39); (also APT39, CHAFER, REMEXI, CADELSPY, ITG07) | | Sanciones : | ofac-c60ad8913ec03e0a5753412b7dea5e248f447716; IRAN-HR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13553 (Iran); Additional Sanctions Information: Subject to Secondary Sanctions; Block; IRAN-HR; 29849; IRAN-HR; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NK-PjKC7uh8sXeBknmn9tuSnA; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-IRAN; ; usgsa-62e6e28d39758c3291dab4c0a97d5eeab61ca563; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MRDVM3X; 2020-10-01; Prohibition/Restriction; PII data has been masked from view; NK-PjKC7uh8sXeBknmn9tuSnA; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-09-17; Reciprocal; us; ; usgsa-648290e1740797e933824cd6acee5e9a0d3ff573; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2020-09-17; Reciprocal; 2020-10-01; PII data has been masked from view; us; S4MRDVM3Y; NK-PjKC7uh8sXeBknmn9tuSnA; Prohibition/Restriction; ; usgsa-69354ae396776566c396333a49cc4f54f46b9cbc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MRDVM3Z; us; 2020-09-17; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-10-01; PII data has been masked from view; NK-PjKC7uh8sXeBknmn9tuSnA; TREAS-OFAC; ; usgsa-89185f7110f0d24546e6f5b224bb02f0692f62d6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MRDVM3H; Reciprocal; PII data has been masked from view; 2020-10-01; us; 2020-09-17; TREAS-OFAC; NK-PjKC7uh8sXeBknmn9tuSnA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-a2c2de2c937458a5492e3d27f4a05441d98746cd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Reciprocal; 2020-10-01; 2020-09-17; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MRDVM3W; NK-PjKC7uh8sXeBknmn9tuSnA; Prohibition/Restriction; ; usgsa-e94e7821f3dbc83e5c9fac60bde3d69fb3c31c07; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-10-01; Prohibition/Restriction; TREAS-OFAC; S4MRDVJPS; NK-PjKC7uh8sXeBknmn9tuSnA; 2020-09-17; PII data has been masked from view; us; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29849; https://home.treasury.gov/news/press-releases/sm1127; https://home.treasury.gov/news/press-releases/jy0941; https://www.ic3.gov/media/news/default.aspx | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
LONG TAN 39
| Detalle : | LONG TAN 39 | | Tipo : | Vessel | | Nombre Completo : | LONG TAN 39 | | Sanciones : | tok-mou-det-1a66a1695e9b00d51a69e8a910834bbc93164be1; Sanction; Sanction; ; tokyo_mou_detention; 2025-07-14T14:35:31; 2026-03-22T14:02:01; 2025-07-14T14:35:31; 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO); 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO); 07116 - FIRE SAFETY - Ventilation (no responsibility of RO); 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO); 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO); 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO); 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO); Tokyo Memorandum of Understanding; inactive; 2023-01-25; 2023-01-31; NK-Q2MX9EfiWESuZgjNi4AtWh; https://www.tokyo-mou.org/inspections-detentions/detention-list/; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
DASHONTA D WARREN383903741 INC. LTD
| Detalle : | DASHONTA D WARREN383903741 INC. LTD | | Tipo : | Company | | Nombre Completo : | GALAXY ATMOSPHERE INC; DASHONTA D WARREN383903741 INC. LTD; GALAXY ATMOSPHERE INC. | | País : | us | | Notas : | (also DASHONTA WARREN) | | Dirección : | 4000 16TH STREET, ECORSE, MI 48229; 4000 16th St, Ecorse, Michigan, MI, 48229 | | Sanciones : | usgsa-8b904e91be3460c22c6a551844577b3b161cd37a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-08-04T07:55:01; 2026-03-27T08:51:33; 2024-09-29T07:55:03; 2024-08-02; SBA; 2024-09-27; us; 2028-06-26; A Michigan Corporation, Entity ID: 800778053; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); Reciprocal; S4MRT70XQ; NK-SB2oZQJ5KyvpEgT7gij4Vj; ; usgsa-9824389d7e91907dd3ed7a787490a4d00b4ec446; Reciprocal; Sanction; ; us_sam_exclusions; 2024-08-04T07:55:01; 2026-03-27T08:51:33; 2024-09-29T07:55:03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-SB2oZQJ5KyvpEgT7gij4Vj; Ineligible (Proceedings Completed); SBA; 2028-06-26; 2024-08-02; A Michigan State Corporation, Entity ID: 800719510; S4MRT70Z1; 2024-09-27; us; | | Tema : | debarment | | Información : | brightquery; us_sam_exclusions |
YV2739
| Detalle : | YV2739 | | Tipo : | Airplane | | Nombre Completo : | YV2739 | | Sanciones : | ofac-af1cab9732f23f0bab886f65d2cc44d9bb744fc8; VENEZUELA-EO13884; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; VENEZUELA-EO13884; Office of Foreign Assets Control; us; US-VEN; Executive Order 13884 (Venezuela); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 28331; NK-SPzHHyLUcwgM43Drks3yBV; https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; VENEZUELA-EO13884; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28331 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
Abdulhai Motmaen
| Detalle : | Abdulhai Motmaen | | Tipo : | Person | | Nombre Completo : | עבד אלחק; Motmaen Abdulhai; ABDULHAI; MOTMAEN; アブドゥルハイ・モトマエン; עבד אלחי מטמא'ן; ABDULHAI MOTMAEN; Abdulhai Motmaen; عبد الحق; عبد الحي مطمئن | | Alias : | Abdul Haq son of M. Anwar Khan, Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan); Abdul Haq son of M. Anwar Khan; アブドゥル・ハク（M. アンワル・カーンの息子、アフガニスタン旅券番号：OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日 に発行）; Abdul Haq; アブドゥル・ハク（M. アンワル・カーンの息子、アフガニスタン旅券番号：OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日(11-11-1390)に発行）; Абдулхай Мутмаен; عبد الحق ولد محمد انور خان; Abdul HAQ; Abdul Haq son of M. Anwar Khan, Afghan passport number OA462456, issued on 31 Jan. 2012 by the Afghan Consulate General in Peshawar, Pakistan); Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان); عبدالحی مطمئن; ABDUL HAQ SON OF M. ANWAR KHAN (Nomor paspor Afganistan OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan.); عبدالحی مطمئن Motmaen | | Otro Alias : | Abdul HAQ | | Nombre : | Абдулхай; Abdulhai; عبد الحي; عبدالحی مطمئن; Abdul; ABDULHAI | | Apellido : | Motmaen; مطمئن; MOTMAEN; HAQ; Мутмаен | | Fecha de nacimiento : | 1973 | | Lugar de Nacimiento : | Helmand Province, Afghanistan, Zabul Province, Afghanistan; Zabul province, AFGHANISTAN; Shinkalai village, Nad-e-Ali District, Afghanistan; Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan,; Shinkalai village, Afghanistan; Shinkalai village, Nad-e-Ali District, Helmand Province; Province de Zabol; Zabul Province, Afghanistan; Afghanistan; Shinkalai village, Nad-e-Ali District, Helmand Province, AFGHANISTAN; Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan; Shinkalai village, Nad-e-Ali District, Helmand Province, Afganistan; Zabul Province; Village de Shinkalai, district de Nad-e-Ali, province de Helmand : AFGHANISTAN,
Province de Zabol : AFGHANISTAN; Zabul province; Village de Shinkalai, district de Nad-e-Ali, province de Helmand | | Posición : | Information and Culture Dept.; Director of the Information and Culture Department in Kandahar
Province under the Taliban regime; Porte-parole du régime Taliban; Maulavi; Kandahar Province （カンダハール情報・文化局長）; Director of the Information and Culture Department in; (a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime, (b) Spokesperson of the Taliban regime.; Regime（タリバーン報道官）; Spokesperson of the Taliban regime; Directeur, Service de l'information et de la culture, province de Kandahar, sous le régime Taliban; Maulavi,
Directeur, Service de l'information et de la culture, province de Kandahar, sous le régime Taliban,
Porte-parole du régime Taliban; Spokesperson of the Taliban regime.; Director of the Information and Culture Department in Kandahar Province under the Taliban regime; Spokesperson of the Taliban; Информационен и културен департамент | | País : | af | | Identificación : | OA462456 | | Nacionalidad : | af | | Notas : | Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.; - Memiliki gelar “Maulavi” - Jabatan: a) Direktur Departemen Informasi dan Kebudayaan di Provinsi Kandahar di bawah rezim Taliban b) Juru bicara rezim Taliban - Nomor paspor: a) Afganistan: nomor OA462456, dikeluarkan pada 31 Januari 2012 (dikeluarkan atas nama Abdul Haq) b) Afganistan: nomor OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan - Keluarga aslinya berasal dari Zabul, tetapi kemudian menetap di Helmand - Anggota Dewan Agung Taliban dan juru bicara Mullah Mohammed Omar (TAi.004) sejak 2007. - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Kharoti; Abdul Haq son of M. Anwar Khan; TAi.051 Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Passport no.: na Afghan passport number OA462456, issued on 31 Jan. 2012 under the name of Abdul Haq. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; OA462456 (passport-National passport) (valid from 2012-01-31)(afghan passport issued under the name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).); Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.; 家族は元々Zabul出身だが、後にHelmand にて定住した。2007年時点で、タリバーン最高評議会のメンバーであり、ムラー・モハンメド・オマル（４．に指定した個人）の報道官。アフガニスタンとパキスタンの国境地帯にいると思われている。Kharoti部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。; Director of the Information and Culture Department in Kandahar Province under the Taliban regime. Spokesperson of the Taliban regime.; N° Passeport : OA462456 : Passeport afghan délivré le 31/01/2012 au nom d'Abdul Haq; Information and Culture Dept.; Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; (Date of UN designation: 2001-02-23); TAi.051 Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; TAi.051 Son of M. Anwar Khan. Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | | Dirección : | Kandahar | | Sanciones : | arpet-a4a261d2264d4c6d6c7b03519b84220fdbbb8489; UN List; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; ar; UN List; Taliban; NK-SkXYcEhNo23sfRGdfyCQqG; TAi.051; https://repet.jus.gob.ar/; 2001-02-23; 2001-02-23; Ministerio de Justicia; ; au-dfat-4d6432e3e0931a2cb5b60bbdead9996b5a0f09fa; 1988 (Taliban); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2026-03-27T00:02:01; Targeted financial sanction; Arms embargo; Travel ban; NK-SkXYcEhNo23sfRGdfyCQqG; Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 31 Dec. 2013 16 May 2014); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; UN-SC1988; au; 2026-02-05; 1988 (Taliban); https://www.un.org/securitycouncil/sanctions/1988; ; be-fod-3a550120d6fdb2f62397e71e2c0e18ab724a2c99; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-AFG; be; 2017-03-09; https://finance.belgium.be/en/treasury/financial-sanctions; 2017/404 (OJ L63); Federal Public Service Finance; NK-SkXYcEhNo23sfRGdfyCQqG; ; ch-seco-3d39c2d2a3c57783664c6337d380afcccddc228d; Ordinance on measures against individuals and groups associated with the Taliban; Sanction; ; ch_seco_sanctions; 2025-05-15T00:00:00; 2026-03-27T12:09:01; 2026-03-11T16:09:01; TAi.051; NK-SkXYcEhNo23sfRGdfyCQqG; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; Ordinance on measures against individuals and groups associated with the Taliban; 2025-05-15; 2026-03-10; State Secretariat for Economic Affairs; 2025-05-14; 2026-03-11; ch; 79087; SECO-TALIBAN; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-9116c23a6c8b5593e3672dc30b5ab2251470c191; AFG; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU.736.10; AFG; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; 2017/404 (OJ L63); 2017-03-09; https://sanctionsmap.eu/#/main/details/1/; eu; NK-SkXYcEhNo23sfRGdfyCQqG; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2001-02-23; EU-AFG; ; eu-tb-1f8f256e44fbf8c6ddbac2488c0622740592ba4e; Sanction; Sanction; ; eu_travel_bans; 2023-04-20T09:45:23; 2026-03-27T08:37:01; 2024-06-23T21:37:02; eu; Council of the European Union; NK-SkXYcEhNo23sfRGdfyCQqG; Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205; ; fr-ga-6bb18770f266a30a8993e3805ff95d9ad2e80a25; (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; 736.10; NK-SkXYcEhNo23sfRGdfyCQqG; UN-SC1988; fr; Direction Générale du Trésor; (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); https://www.un.org/securitycouncil/sanctions/1988; Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.; https://gels-avoirs.dgtresor.gouv.fr/; ; gb-fcdo-b833ec27b1262d8027cbb4c4417a000a54326819; The Afghanistan (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; AFG0042; 7309; UN; Foreign, Commonwealth & Development Office; gb; TAi.051; 2021-12-18; GB-AFG; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2001-02-23; NK-SkXYcEhNo23sfRGdfyCQqG; Asset freeze; Travel Ban; The Afghanistan (Sanctions) (EU Exit) Regulations 2020; https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; ; id-dttot-be2601546619ee48fe81fc991e075de73867d3ec; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; NK-SkXYcEhNo23sfRGdfyCQqG; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; Indonesian Financial Transaction Reports and Analysis Center; id; ILT-088; ; il-nbctf-3af6b7c098120eb5f6279ae94a4a1d76b3e5d532; מועבי"ט - או"ם; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; 101; NK-SkXYcEhNo23sfRGdfyCQqG; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; 2011-11-22; ; il-nbctf-dac6038abf84754c3f7fa605c4291a72d79c3932; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; NK-SkXYcEhNo23sfRGdfyCQqG; 2011-11-22; 51; il; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ; ja-mof-c475cd6debb12fd0add43df71121290024ba1ae9; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2024-09-12T15:38:05; 2008-06-25; 2007-09-21; 2001-09-22; 2001-02-23; 2014-06-06; 2013-12-31; 2011-11-29; 2014-02-06; 2003-09-03; 2012-03-27; Ministry of Finance; NK-SkXYcEhNo23sfRGdfyCQqG; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; 51; ; mc-freezes-79b6544cdd52eb76ede06becf102afadee79f345; Sanction; Sanction; ; mc_fund_freezes; 2024-12-13T02:02:03; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 968/2011 du 29/09/2011; (UE) 753/2011 du 01/08/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 1057/2014 du 08/10/2014; (UE) 263/2014 du 14/03/2014; (UE) 2017/404 du 07/03/2017; mc; Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.; https://geldefonds.gouv.mc/; La Principauté de Monaco; NK-SkXYcEhNo23sfRGdfyCQqG; ; md-terr-191e06672ac6935387426ba312252d00a9b17331; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); Sanction; ; md_terror_sanctions; 2024-10-12T00:12:04; 2026-03-27T00:12:13; 2026-01-07T00:12:12; md; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-SkXYcEhNo23sfRGdfyCQqG; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); ; ua-sfms-9424bd232e8141626b2c4dad784f827d9ab26639; Резолюція РБ ООН 1988 (2011); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; ua; Резолюція РБ ООН 1988 (2011); https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2014-05-21; State Finance Monitoring Service; 2014-05-21; NK-SkXYcEhNo23sfRGdfyCQqG; ; unsc-3309dce81ac9ef94ba4f2533c238f9b6116a1783; Taliban; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; 2007-09-21; 2014-05-16; 2013-12-31; 2011-11-29; 2003-09-03; UN-SC1988; TAi.051; NK-SkXYcEhNo23sfRGdfyCQqG; Taliban; https://www.un.org/securitycouncil/sanctions/1988; https://www.un.org/securitycouncil/sanctions/information; United Nations Security Council; 2001-02-23; 2001-02-23; ; zafic-145a134b5e5eb5efae453cbeead07294d669e9c7; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; TAi.051; NK-SkXYcEhNo23sfRGdfyCQqG; Financial Intelligence Centre; 2001-02-23; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; za; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2811; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | crime.terror; export.control; sanction | | Información : | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 44239"
| Detalle : | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 44239" | | Tipo : | Company | | Nombre Completo : | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 44239" | | Dirección : | МКР ПАВЛИНО, Г. ЖЕЛЕЗНОДОРОЖНЫЙ, МОСКОВСКАЯ ОБЛАСТЬ, 143988; МКР. ПАВЛИНО, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143988 | | Tema : | sanction.linked | | Información : | ann_graph_topics; ext_ru_egrul |
BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE
| Detalle : | BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE | | Tipo : | Company | | Nombre Completo : | BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE | | País : | ae | | Notas : | (also SEVEN SEAS MARINE SERVICES W.L.L.) | | Dirección : | PO BOX 5592, DUBAI | | Sanciones : | usgsa-7cd124f80726ec319a057a01d8ffe58d073fe81f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR4HFBL; 2015-03-13; DLA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Supreme Foodservices GmbH and Supreme Foodservice FZE; Ineligible (Proceedings Pending); us; NK-b6ATZvEHcouKNeMd6VWi8b; 2015-03-13; | | Tema : | debarment | | Información : | us_sam_exclusions |
MSN 391
| Detalle : | MSN 391 | | Tipo : | Airplane | | Nombre Completo : | MSN 391 | | Sanciones : | ofac-a991da19080c12876bd4a308a2aca1b0ede98318; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-IRAN; Executive Order 13224 (Terrorism); Executive Order 13382 (Non-proliferation); TRA; CISADA; NPWMD; Block; IFSR; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NK-cRKSA4Xq7q7YQmXXientRS; IFSR; us; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; 18150; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18150 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
BROTHER 39
| Detalle : | BROTHER 39 | | Tipo : | Vessel | | Nombre Completo : | BROTHER 39 | | Sanciones : | tok-mou-det-73480d6fe4a55e7c4ba88a97d95533b3d8308b76; Sanction; Sanction; ; tokyo_mou_detention; 2026-01-11T14:02:02; 2026-03-22T14:02:01; 2026-01-11T14:02:02; 2025-03-13; inactive; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2025-03-15; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO); 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO); NK-cY2LmEQy4xUNEcyrmP99o8; Tokyo Memorandum of Understanding; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
98039-509 KATIE SALINAS
| Detalle : | 98039-509 KATIE SALINAS | | Tipo : | Person | | Nombre Completo : | 98039-509 KATIE SALINAS | | Nombre : | KATIE | | Apellido : | SALINAS | | País : | us | | Dirección : | BRUCETON MILLS, WV 26525 | | Sanciones : | usgsa-9ee03c31d16f93f02c0e79faf266f67388784df2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-18T07:55:01; 2026-03-27T08:51:33; 2024-05-18T07:55:01; 2023-10-17; 2029-01-31; us; Ineligible (Proceedings Completed); Reciprocal; S4MRSP0KB; 2024-05-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-dHrxT4NzyX7LnC8hHSnbe6; DHS-FEMA; | | Tema : | debarment | | Información : | us_sam_exclusions |
3839 PHARMACY INC
| Detalle : | 3839 PHARMACY INC | | Tipo : | Company | | Nombre Completo : | 3839 Pharmacy, Inc.; 3839 PHARMACY INC | | País : | us | | Identificación : | 00017274 | | Dirección : | 3839 Broadway, New York, New York, NY, 10032; 3839 Broadway, New York, NY 10032; 3839 BROADWAY, NEW YORK, NY 10032 | | Sanciones : | us-fed-excl-e8c8e4ee3ef2e90734ec8f4bc29ed2c7b2be342f; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; 1991-07-04; 1128a1; NK-eP6pYkw5WFQMn7bZQ4xa8r; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; us; US-HHS-OIG; ; us-medny-09e6f03d1003e0845261bad3497e9650edaf4a8a; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; New York State Office of the Medicaid Inspector General; 1991-07-04; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; NK-eP6pYkw5WFQMn7bZQ4xa8r; us; ; usgsa-0bec3fbcf72124e3d8971c902b7ec8d4d4eb13d9; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Prohibition/Restriction; NonProcurement; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-eP6pYkw5WFQMn7bZQ4xa8r; HHS; 1991-06-14; 2012-07-27; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; brightquery; us_ny_med_exclusions; us_sam_exclusions |
HOANG TRIEU 39
| Detalle : | HOANG TRIEU 39 | | Tipo : | Vessel | | Nombre Completo : | HOANG TRIEU 39; XIN QUAN | | Sanciones : | tok-mou-det-51847cc33c854b0a7b1743db5dcfef4d7c52eacd; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 2023-06-24; 2023-06-26; Tokyo Memorandum of Understanding; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO); 07101 - FIRE SAFETY - Fire prevention structural integrity (Intermaritime Certification Services (ICS)); 07120 - FIRE SAFETY - Means of escape (Intermaritime Certification Services (ICS))07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Intermaritime Certification Services (ICS)); inactive; NK-hHHDYXrXojDE4UriqzdPwM; https://www.tokyo-mou.org/inspections-detentions/detention-list/; ; tok-mou-det-8242326cfd1f2dacba9c671ae598b2934f60af36; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 2023-09-10; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO); 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO); inactive; https://www.tokyo-mou.org/inspections-detentions/detention-list/; NK-hHHDYXrXojDE4UriqzdPwM; Tokyo Memorandum of Understanding; 2023-09-09; ; tok-mou-det-84c568260db6a742247fccad826472ec09141175; Sanction; Sanction; ; tokyo_mou_detention; 2025-07-14T14:35:31; 2026-03-22T14:02:01; 2025-07-14T14:35:31; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO); 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO); 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO); 2019-06-14; Tokyo Memorandum of Understanding; NK-hHHDYXrXojDE4UriqzdPwM; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2019-06-12; inactive; ; tok-mou-det-ab9298c4a12a8eef1797910eec740cdad183b69b; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 2025-06-25; 2025-06-21; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO); 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO); 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO); 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO); inactive; https://www.tokyo-mou.org/inspections-detentions/detention-list/; Tokyo Memorandum of Understanding; NK-hHHDYXrXojDE4UriqzdPwM; ; tok-mou-det-bab07bb87cae07ba76f09341cb3184ea1bb5f5e6; Sanction; Sanction; ; tokyo_mou_detention; 2025-10-12T14:02:02; 2026-03-22T14:02:01; 2025-10-12T14:02:02; Tokyo Memorandum of Understanding; 2024-06-27; inactive; NK-hHHDYXrXojDE4UriqzdPwM; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO); 2024-06-26; https://www.tokyo-mou.org/inspections-detentions/detention-list/; ; tok-mou-det-d6a69edf63e5f76b2d74d89252f5e5d6e9e262ed; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; https://www.tokyo-mou.org/inspections-detentions/detention-list/; inactive; Tokyo Memorandum of Understanding; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO); 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO); 2024-05-03; NK-hHHDYXrXojDE4UriqzdPwM; 2024-05-07; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Office 39
| Detalle : | Office 39 | | Tipo : | Organization | | Nombre Completo : | Centrinio komiteto 39 biuras; 39 biuras; Τρίτος όροφος; OFFICE NO.39; المكتب 39; OFFICE 39; Γραφείο αριθ. 39; Office 39 of the Workers' Party of Korea; Biuro 39; 39. ODA (OFFICE 39); Τμήμα 39; Ured 39; Γραφείο 39 της Κεντρικής Επιτροπής; 39. Hivatal; Γραφείο 39; Бюро 39; Byrå 39; Trečiasis aukštas; 39. büroo; Kancelária 39; kancelář 39; Office 39; Gabinete 39; Central Committee Bureau 39; オフィス39; 39 padalinys | | Alias : | Centrinio komiteto 39 biuras; Room 39; 39 biuras; Τρίτος όροφος; OFFICE #39; Office #39; Bureau 39; Γραφείο αριθ. 39; CENTRAL COMMITTEE BUREAU 39; Biuro 39; 朝鮮労働党39号室；オフィス＃39；オフィスNo.39；ビューロー39；セントラル・コミッティー・ビューロー39；サード・フロアー；ディヴィジョン39; 朝鮮労働党39号室；オフィス#39；オフィスNo.39；ビューロー39；セントラル・コミッティー・ビューロー39；サード・フロアー；ディヴィジョン39; Τμήμα 39; Ured 39; Office No. 39; Third Floor; Third Floor Division 39; OFFICE NO. 39; 39. Hivatal; Γραφείο 39 της Κεντρικής Επιτροπής; Γραφείο 39; Бюро 39; DIVISION 39; Byrå 39; BUREAU 39; Trečiasis aukštas; 39. büroo; Kancelária 39; kancelář 39; Central Committee Bureau 39; Gabinete 39; Office 39; 39 padalinys; Division 39 | | Otro Alias : | Office No. 39; Third Floor; Office #39; Bureau 39; THIRD FLOOR; Division 39 | | Ubicación : | addr-aafc1964a0acdea987dff315a984e1a43b8657b7; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; kp; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward; Pyongyang; ; NK-QJ9EpwkBGaQp2EW6kUMsMv; Changwang Street, Pyongyang Democratic People’s Republic of Korea; Address; addr-529f6ece6c8ddb28e7abe1d43aef241b2dd18ad5; addr-3afd7cd34c34bdcf59c85900c3856c77c1598968; eu_fsf; au_dfat_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:02:02; 2025-11-19T20:02:01; Changwang Street, Pyongyang Democratic People’s Republic of Korea; Changwang Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; kp; Changwang Street; Pyongyang; ; NK-fL89WsRcTEcpJUiDtmVCJE; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea; Address; addr-bc352b71bf7c80582414150b170dbee09eeb455f; addr-4465950af14a44bbd72afe162e7b34461c30294d; addr-7194160146e1bb81ce7b0be033141eb38e04071d; addr-b39564ee65be51043b86680b12356a6ce93caeb6; addr-8f16c433d5383de3d6c6fe93a3dbf3aa2915b2fd; addr-590a0d219105c8a5fa35b0965c82555669020c3d; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; 2022-08-04T06:12:58; 2026-03-27T12:09:01; 2023-07-26T20:02:49; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, DPR Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea; kp; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Pyongyang; ; addr-7908e07a8d2b2e63bc4b16c249a28142239165ab; 北朝鮮平壌特別市中区アーバン・タウン第二朝鮮労働党政府庁舎；北朝鮮平壌特別市キョンリム洞ソソン通り中区域；北朝鮮平壌特別市チャンワン通り; Address; ; jp_mof_sanctions; 2022-08-04T06:15:23; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 北朝鮮平壌特別市中区アーバン・タウン第二朝鮮労働党政府庁舎；北朝鮮平壌特別市キョンリム洞ソソン通り中区域；北朝鮮平壌特別市チャンワン通り; ; addr-880fb60cec96ecb4a729ac587b68069d4d1644c9; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea; Address; ; au_dfat_sanctions; 2025-12-18T14:58:49; 2026-03-27T12:02:02; 2025-12-18T14:58:49; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea; ; addr-48feacf352d1cb8461c4cad15457db9f55dec53c; ；北朝鮮平壌特別市キョンリム洞ソソン通り中区域；北朝鮮平壌特別市チャンワン通り; Address; ; jp_mof_sanctions; 2022-08-04T06:15:23; 2026-03-27T12:38:02; 2023-07-03T12:02:53; ；北朝鮮平壌特別市キョンリム洞ソソン通り中区域；北朝鮮平壌特別市チャンワン通り; ; addr-102a80664e7673ed94393c6cf32bcf71a158c177; 北朝鮮平壌特別市中区アーバン・タウン第二朝鮮労働党政府庁舎; Address; ; jp_mof_sanctions; 2022-08-04T06:15:23; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 北朝鮮平壌特別市中区アーバン・タウン第二朝鮮労働党政府庁舎; ; addr-67e5b77115a0dfe25589519e0e61598cccc03a2d; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; kp; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong; Pyongyang; ; addr-2e687439899087df3131ee70f0b7e1586c2fc322; Changgwang Street, Pyongyang; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; kp; Pyongyang; Changgwang Street; Changgwang Street, Pyongyang; ; NK-MGKx54eSbGJdbpwmtTYBgF; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; addr-4fc5550fe9b6d4e39e57b7daf0d1e61a512d3f7c; addr-2f2d02df136f06e2c168a2f7e819883091e8de65; addr-88f44522bbf24ed656628514dc01ec98c54bd7d8; addr-fba0a4c46f7cd30422373e2fd3fd5f7d1aa2fb2b; addr-ace17f0424ca85b97d0effc4e52525c1ace31e7b; addr-53e9c479b4d38540c09e29f69a9baa57e979d1db; eu_fsf; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward; Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang; Pyongyang; Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, DPR Korea; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea; kp; ; NK-FT77WBL6nt8GuS9GbHPtDj; Changwang Street, Pyongyang, Democratic People's Republic of Korea; Address; addr-3335665276ef0699ef4afc3ef958cceb5062d53b; addr-b61a59bfaee897fc84b21e32885d9186f88b8c44; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; Changwang Street; Changwang Street, Pyongyang; Pyongyang; Changwang Street, Pyongyang, Democratic People's Republic of Korea; Changwang Street, Pyongyang, DPR Korea; kp; | | País : | kp | | Notas : | DPRK government entity "Office 39"; (also OFFICE 39, OFFICE NO.39, OFFICE NO. 39, BUREAU 39, THIRD FLOOR, DIVISION 39); (also OFFICE NO.39, OFFICE NO. 39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR, DIVISION 39); Other information: DPRK government entity; (also OFFICE 39, OFFICE NO.39, OFFICE NO. 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR, DIVISION 39); (also OFFICE 39, OFFICE NO. 39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR, DIVISION 39); (Date of UN designation: 2016-03-02); KPe.030. DPRK government entity; (also OFFICE 39, OFFICE NO.39, OFFICE NO. 39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR); (also OFFICE 39, OFFICE NO.39, OFFICE NO. 39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, DIVISION 39); DPRK government entity.; entité gouvernementale de la RPDC; (also OFFICE 39, OFFICE NO.39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR, DIVISION 39); DPRK government entity; Adresse : a) Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, République populaire démocratique de Corée b) Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, République populaire démocratique de Corée c) Changwang Street, Pyongyang, République populaire démocratique de Corée | | Dirección : | Changwang Street, Pyongyang, North Korea; ；北朝鮮平壌特別市キョンリム洞ソソン通り中区域；北朝鮮平壌特別市チャンワン通り; Changwang Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, North Korea; Changwang Street, Pyongyang, DPR Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市中区アーバン・タウン第二朝鮮労働党政府庁舎；北朝鮮平壌特別市キョンリム洞ソソン通り中区域；北朝鮮平壌特別市チャンワン通り; Changwang Street, Pyongyang, Democratic People's Republic of Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; SECOND KWP GOVERNMENT BUILDING (KOREAN - CH'O'NGSA), CHUNGSO'NG, URBAN TOWN (KOREAN - DONG) CHUNG WARD, PYONGYANG; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea; Second KWP Government Building (Korean – Ch'o'ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, République populaire démocratique de Corée; Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, DPR Korea; Second KWP Government Building, Chungso’ng, Urban Town, Chung Ward, Pyongyang, North Korea; Changwang Street, Pyongyang; Changwang Street, Pyongyang Democratic People's Republic of Korea; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (KoreanDong), Chung Ward, Pyongyang, Democratic People's Republic of Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang Democratic People's Republic of Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong Pyongyang Korea, North; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市中区アーバン・タウン第二朝鮮労働党政府庁舎; Changwang Street, Pyongyang, République populaire démocratique de Corée; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang Democratic Peoples Republic of Korea; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, République populaire démocratique de Corée; Second KWP Government Building (Korean - Ch’o’ngsa, Urban Town (Korean- Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea; Changwang Street, Pyongyang Democratic Peoples Republic of Korea; Second KWP Government Building (Korean - Chongsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang Democratic Peoples Republic of Korea; Changgwang Street Pyongyang Korea, North; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, DPR Korea; Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang Democratic People's Republic of Korea; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang; Changwang Street, Pyongyang, Democratic People’s Republic of Korea; RPDC; Changgwang Street, Pyongyang; Changwang Street, Pyongyang Democratic People’s Republic of Korea; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward Pyongyang Korea, North | | Sanciones : | au-dfat-54125b9250e948d3de650c27496c578b398c4010; 1718 (DPRK); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; Targeted financial sanction; Travel ban; 1718 (DPRK); 2026-02-20; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; au; https://www.un.org/securitycouncil/sanctions/1718; NK-icpA7eFdKdr77SLsa4mCuq; Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022); UN-SC1718; ; be-fod-d6c974d4182f2a38911358e9390ccdfb365af015; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-PRK; NK-icpA7eFdKdr77SLsa4mCuq; https://finance.belgium.be/en/treasury/financial-sanctions; 2022-09-12; 2017-08-31; 2016-03-05; 2011-12-21; Federal Public Service Finance; 2016/315 (OJ L60); 1355/2011 (OJ L338); 2017/1509 (OJ L224); 2022/1503 (OJ L235); be; ; ch-seco-8e9298459f5a74b9c03359c6cb82dcf62936dee5; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2022-07-26; 2016-03-04; 2025-04-15; ch; 2016-03-04; 2022-07-27; 2025-04-15; State Secretariat for Economic Affairs; NK-icpA7eFdKdr77SLsa4mCuq; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; KPe.030; SECO-NORTHKOREA; 33948; ; eu-fsf-8dd5f65ff58e78dc3290c2d62c454b9edde933e1; PRK; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; PRK; EU.3318.4; https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; 2022/1503 (OJ L235); EU-PRK; 2016-03-02; NK-icpA7eFdKdr77SLsa4mCuq; 2022-09-12; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; https://sanctionsmap.eu/#/main/details/20/; ; fr-ga-6aa27363376df41c9b969a241047089402e44601; (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; UN-SC1718; fr; décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); KPe.030; entité gouvernementale de la RPDC; NK-icpA7eFdKdr77SLsa4mCuq; https://gels-avoirs.dgtresor.gouv.fr/; https://www.un.org/securitycouncil/sanctions/1718; Direction Générale du Trésor; ; gb-fcdo-92385d6dc22a8607df619f1a16d6ae93a4c52b85; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2016-03-02; GB-DPRK; KPe.030; UN; Foreign, Commonwealth & Development Office; 2022-08-01; 12453; DPR0182; Asset freeze; Closure of representative offices; Chartering of Ships; Prohibition of port entry; Crew servicing of ships and aircraft; Prevention of business arrangements; NK-icpA7eFdKdr77SLsa4mCuq; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; gb; https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; ; il-wmd-c1c71c5b2595f2b1ebe3b6797a5b57e22e5d4a2b; Sanction; Sanction; ; il_wmd_sanctions; 2025-11-28T14:00:03; 2026-03-26T13:25:01; 2025-11-28T14:00:03; 2018-03-12; NK-icpA7eFdKdr77SLsa4mCuq; https://www.gov.il/en/pages/declared_elements_list; 2018-07-12; Isreali Ministry of Finance; il; ; ja-mof-9e80e9ae96dca8376d121de12d20982aa035b6c7; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; jp; #30; 8(#30); 2013-08-30; 2016-03-11; 2022-08-03; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; NK-icpA7eFdKdr77SLsa4mCuq; Ministry of Finance; ; jp-eul-f91e1c0edd0f0d9079735774511db794acb82a57; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; NK-icpA7eFdKdr77SLsa4mCuq; Ministry of Economy, Trade and Industry; jp; Weapon Types: Biological, Chemical, Missile, Nuclear; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; kprusi-6a8521acf0325606b4bb26262d9e782d1f35fcad; Resolution 2270 (2016); Sanction; ; kp_rusi_reports; 2023-08-08T13:49:31; 2026-03-26T17:29:01; 2023-08-08T13:49:31; "DPRK government entity."; Designated; Resolution 2270 (2016); S/RES/2270 (2016) p16; UN Security Council; 2016-03-02; kp; KPe.030; NK-icpA7eFdKdr77SLsa4mCuq; https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf; ; mc-freezes-16852cb2cdb3f86c92365f7430f1314bcc3e86b5; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; La Principauté de Monaco; (UE) 2022/1503 du 09/09/2022; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2017/1509 du 30/08/2017; Décision du comité de sanction des Nations unies du 02/03/2016; https://geldefonds.gouv.mc/; NK-icpA7eFdKdr77SLsa4mCuq; mc; Entité gouvernementale de la RPDC.; ; md-terr-f3ec698d0b95aaa7b3031e7392314cc1acd23fd0; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; NK-icpA7eFdKdr77SLsa4mCuq; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; ; ofac-26511be5baf0b689a5c77b5678ee1d2de1f0d501; DPRK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; DPRK; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Block; DPRK; US-NK; NK-icpA7eFdKdr77SLsa4mCuq; Office of Foreign Assets Control; 12209; ; tr-fcib-a6da0301acb660626e9fdcf816ffcdb86ec65482; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Sanction; ; tr_fcib; 2024-09-05T12:48:48; 2026-03-27T10:10:01; 2025-10-04T10:10:02; NK-icpA7eFdKdr77SLsa4mCuq; tr; 2022-07-26; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; 2016-03-02; 2021-02-24; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; ; ua-sfms-1c1d32c7665dce759e18b0f2acde2eb8b471a2b0; РБ ООН (Комітет 1718 (2006)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; State Finance Monitoring Service; 2023-06-06; РБ ООН (Комітет 1718 (2006)); NK-icpA7eFdKdr77SLsa4mCuq; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2023-06-06; ; unsc-94d04766223dedf791b70e9cfc391d08b4771df8; DPRK; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; UN-SC1718; United Nations Security Council; KPe.030; 2016-03-02; DPRK; 2016-03-02; 2022-07-26; NK-icpA7eFdKdr77SLsa4mCuq; https://www.un.org/securitycouncil/sanctions/1718; https://www.un.org/securitycouncil/sanctions/information; ; usgsa-25301858f01278febb5533ffb7f6b0dc39fd7229; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; 2010-08-30; TREAS-OFAC; PII data has been masked from view; NK-icpA7eFdKdr77SLsa4mCuq; S4MR3QTZH; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-2e0d470f0a627df0559971ad18074b68a3914de1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-icpA7eFdKdr77SLsa4mCuq; S4MR3QTZB; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; TREAS-OFAC; Reciprocal; 2010-08-30; ; usgsa-327841a9646cc2353f3cd09cdf8e51d7d449a983; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3QTZD; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; TREAS-OFAC; 2010-08-30; Prohibition/Restriction; NK-icpA7eFdKdr77SLsa4mCuq; ; usgsa-47eefd547ed8874c8d171da3f6eb2c8e225cc3db; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2010-08-30; PII data has been masked from view; NK-icpA7eFdKdr77SLsa4mCuq; S4MR3QTZC; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; Prohibition/Restriction; ; usgsa-a5876733ece8a587fddd0eb6fb633c73241652aa; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-icpA7eFdKdr77SLsa4mCuq; us; 2010-08-30; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QTZF; Reciprocal; ; usgsa-d29b7da688a599cd4f1e8c416a5990ba48a1ed11; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-icpA7eFdKdr77SLsa4mCuq; us; S4MR3QTZG; Reciprocal; 2010-08-30; TREAS-OFAC; ; usgsa-e5875d10154800274f5274dbf599d6919c5f6c4c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-icpA7eFdKdr77SLsa4mCuq; Reciprocal; TREAS-OFAC; 2010-08-30; Prohibition/Restriction; S4MR3QTZJ; ; zafic-395ab18de08214019c9cb7533436ff5c8ac40648; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; za; Financial Intelligence Centre; 2016-03-02; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; NK-icpA7eFdKdr77SLsa4mCuq; KPe.030; | | Fuente : | https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12209; https://www.nknews.org/pro/north-korea-company-database/details/office-39-of-the-korean-workers-party; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2253 | | Tema : | sanction.counter; debarment; export.control; sanction | | Información : | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
FU YUAN YU 8639
| Detalle : | FU YUAN YU 8639 | | Tipo : | Vessel | | Nombre Completo : | FU YUAN YU 8639 | | Sanciones : | ofac-25c84c25b5d9f2d69e432fe6216076c52bce5bba; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; GLOMAG; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; GLOMAG; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; NK-iuxKD8G6tcWtMogNJRv5BZ; Executive Order 13818 (Global Magnitsky); us; Office of Foreign Assets Control; US-GLOMAG; 33736; ; usgsa-ca0b35b8505f1cd3572241d3696fe510196ca7a8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2022-12-09; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-12-23; PII data has been masked from view; Prohibition/Restriction; us; S4MRNF8XL; Reciprocal; NK-iuxKD8G6tcWtMogNJRv5BZ; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33736 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sonya Halpern
| Detalle : | Sonya Halpern | | Tipo : | Person | | Nombre Completo : | Sonya Halpern | | Alias : | S.M. Halpern; Sonya Halpern; Sonya McLaughlin Halpern; HALPERN, 39TH; S. Halpern; Halpern, S. | | Nombre : | Sonya | | Apellido : | Halpern | | Género : | female | | Fecha de nacimiento : | 1967-10-11 | | Posición : | member of the Georgia State Senate (2021-) | | País : | us | | Notas : | American politician and marketing executive | | Fuente : | https://pluralpolicy.com/app/person/2abbbe23-8cb6-4f33-afaf-38ce88a4e10c | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; us_plural_legislators; wd_categories | | Persona con Información Pública : | Id Q104665995 |
Terry Cummings
| Detalle : | Terry Cummings | | Tipo : | Person | | Nombre Completo : | Terry Cummings | | Alias : | T. Cummings; Terry Cummings; T.A. Cummings; Cummings, T.; Terry Alexis Cummings; CUMMINGS, 39TH | | Nombre : | Terry | | Apellido : | Cummings | | Género : | female | | Posición : | member of the Georgia House of Representatives | | País : | us | | Notas : | American politician from Georgia | | Fuente : | https://pluralpolicy.com/app/person/aa7405f9-5c37-4ce8-a7eb-ac5949a6e776 | | Tema : | role.pol; role.pep | | Información : | us_plural_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q124647004 |
Carmen Rice
| Detalle : | Carmen Rice | | Tipo : | Person | | Nombre Completo : | Carmen Rice | | Alias : | RICE, 139TH; C. Rice; Rice, C. | | Nombre : | Carmen | | Apellido : | Rice | | Género : | female | | Posición : | member of the Georgia House of Representatives | | País : | us | | Notas : | American politician | | Fuente : | https://pluralpolicy.com/app/person/3646e872-85a6-4383-97c5-36ff96ca7113 | | Tema : | role.pol; role.pep | | Información : | us_plural_legislators; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q125887495 |
Safia Farkash
| Detalle : | Safia Farkash | | Tipo : | Person | | Nombre Completo : | 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.) | | Otro Alias : | Farkash; サフィーア・ファルカーシュ; Safia Farkash Mohammed Al-Hadad | | Nombre : | Safia Farkash; SAFIYA FARKASH; SAFIA; SAFÍJA FARKAŠ; Safia | | Apellido : | Muhammad Al-Hadad; AL-BARÁSÍ; AL-BARASSI; FARKASH; FARKASH AL-BARASSI; Farkash; AL-BARASI; Mohammed Al-Hadad; Al-Barassi; Al-Hadad | | Género : | female | | Fecha de nacimiento : | 1952; 1953-01-01 | | Lugar de Nacimiento : | Al Bayda, Libya; Al Bayda; アル・ベイダ（Al Bayda）、リビア; Al Bayda, LIBYA; Al Bayda : LIBYE; Libya | | Posición : | First Lady (1970-2011) | | Ubicación : | NK-9L2JaZnev3pzQ6US9v6WZc; (Believed location - Egypt); Address; addr-0e67a0d340ba9b95be3db06eaf9d3df052b592a9; addr-c8fe81678f4645b0f7e0d17d74c0c217e5880daa; jp_mof_sanctions; au_dfat_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T18:03:10; (Believed location - Egypt); 推定される居住地：エジプト・アラブ共和国; ; addr-9d800222389629b40b2a81ffb8a23717cedf6816; Sultanate of Oman; Address; ; au_dfat_sanctions; 2025-12-18T14:58:49; 2026-03-27T12:02:02; 2025-12-18T14:58:49; om; Sultanate of Oman; ; NK-LvyNjiS3ErHpnudGA5yEtp; Sultanate of Oman, OMAN; Address; addr-3a59aec0a2cbfa21c2c92fc2a52a231760cc7a7d; addr-5c150bb5a05f4929b959e15383110185988f207d; eu_fsf; eu_travel_bans; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-27T00:03:04; om; Sultanate of Oman, OMAN; Sultanate of Oman; ; addr-07d2afee3df92b1a69e626d349c32d5db04d4160; オマーン国; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; オマーン国; | | País : | om; ly; eg | | Identificación : | 03825239; 98606491; オマーン国：98606491 | | Religión : | Islam | | Nacionalidad : | om | | Notas : | 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' | | Dirección : | 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 | | Familiar : | NK-3xwW7JW58GEEVgYDN7kbHy; Family; Family; wd-p40-q240227-q316974; wd-p25-q240227-q316974; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q316974; Mutassim Gaddafi; Person; 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; 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; analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; 1974-12-18; 1976; 1974-02-05; 1975; 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.; 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; 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; 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; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; role.pol; role.rca; sanction; debarment; export.control; mil; 2011-02-26; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; 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; MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; 001897; リビア旅券番号：B/001897; B/001897; ly; QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; male; 2025-04-07; Sirte, Libya; ly; ly; B/001897; Libyan Arab Socialist Union; Islam; 2011-10-20; ly; https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; Q316974; 1; Q316974; Mutassim Gaddafi; Person; 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; 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; analyst; Mutassim Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; 1974-12-18; 1976; 1974-02-05; 1975; 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.; 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; 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; 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; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; role.pol; role.rca; sanction; debarment; export.control; mil; 2011-02-26; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; 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; MUTASSIM; Almuatesem; Mutassim; Mutassim Billah; National Security Adviser; conseiller pour la sécurité nationale; 国家安全保障担当補佐官（National Security Adviser）; 001897; リビア旅券番号：B/001897; B/001897; ly; QADHAFI; GHATHAFI; Muatasmblla; ELKADDAFI; GHADAFFI; Muatasimbllah; QADDAFI; AL-QADHAFI; AL-GADDAFI; Moatassam; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; male; 2025-04-07; Sirte, Libya; ly; ly; B/001897; Libyan Arab Socialist Union; Islam; 2011-10-20; ly; https://enwiki.wikipedia.org/wiki/Mutassim_Gaddafi; Q316974; 1; mother; child; ; NK-5iZo6W8zJ77Thuo6FhKStf; Family; Family; wd-p40-q240227-q310406; wd-p25-q240227-q310406; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q310406; Saadi GADDAFI; Person; 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; 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; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; 2011-02-26; 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; 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; NK-XKWDV59hkvxfuJ3N9edKUo; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; 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; role.rca; sanction; debarment; export.control; mil; ly; tr; 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; Saadi; SAADI; Sa'adi Mu'ammar; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.030.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A030%3ATOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; male; 014797; AA862825; 524521; 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; ly; 2025-04-07; ly; 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; 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; Q310406; https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; ly; Islam; 1; mother; child; Q310406; Saadi GADDAFI; Person; 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; 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; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; 2011-02-26; 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; 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; NK-XKWDV59hkvxfuJ3N9edKUo; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; 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; role.rca; sanction; debarment; export.control; mil; ly; tr; 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; Saadi; SAADI; Sa'adi Mu'ammar; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.030.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A030%3ATOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; male; 014797; AA862825; 524521; 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; ly; 2025-04-07; ly; 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; 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; Q310406; https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; ly; Islam; 1; ; NK-EJYo8sErQQKqxMvncKSuxM; Family; Family; wd-p25-q240227-q361273; wd-p40-q240227-q361273; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q361273; Hannibal GADDAFI; Person; 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; 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; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; 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; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; 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); Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; 1977; 1975-09-20; addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; 2011-02-26; role.pol; role.rca; sanction; debarment; export.control; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; ly; lb; Muammar; Hannibal; HANNIBAL; Muammar; Hannibal Muammar; QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; 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; male; ly; 2025-04-07; ly; Libya B/002210; B/002210; 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; Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; 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; ly; https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; Sunni Islam; Q361273; 1; Q361273; Hannibal GADDAFI; Person; 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; 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; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hannibal Gaddafi; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; 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; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; Libya; 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); Lebanon In custody; レバノン共和国（拘留中）; Lebanon (in custody); Détenu; 1977; 1975-09-20; addr-4cc95f4ed8c9ea75a8be4f3e632648c9bacaa495; NK-WD3TBeLtLk4wmAPVC3HWgB; 2011-02-26; role.pol; role.rca; sanction; debarment; export.control; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; リビア旅券番号：B/002210; Libya B/002210; 002210; B/002210; ly; lb; Muammar; Hannibal; HANNIBAL; Muammar; Hannibal Muammar; QADHAFI; ELKADDAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; EL-QADDAFI; Qadhafi; 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; male; ly; 2025-04-07; ly; Libya B/002210; B/002210; 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; Arab Academy for Science and Technology and Maritime Transport; Copenhagen Business School; 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; ly; https://enwiki.wikipedia.org/wiki/Hannibal_Gaddafi; Sunni Islam; Q361273; 1; mother; child; ; NK-KfhAhNJwdxNpoNfRSMHGeY; Family; Family; wd-p40-q240227-q361291; wd-p25-q240227-q361291; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; mother; child; Q361291; Saif al-Arab Gaddafi; Person; 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; 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; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; 2011-02-26; role.pol; mil; role.rca; debarment; export.control; sanction; 1983; 1982-07-21; 1979; 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; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; 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); US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; 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; SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; male; ly; al-Arab; ly; 2025-04-07; 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; 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; Interpol Orange Notice; https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; 2011-04-30; Technical University of Munich; Q361291; ly; 1; Q361291; Saif al-Arab Gaddafi; Person; 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; 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; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Saif al-Arab Gaddafi; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; 2011-02-26; role.pol; mil; role.rca; debarment; export.control; sanction; 1983; 1982-07-21; 1979; 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; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; 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); US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; al-Arab; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; 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; SAIF AL-ARAB; Saif Al-Arab; Seif Al-Arab; Saif; Qadhafi; male; ly; al-Arab; ly; 2025-04-07; 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; 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; Interpol Orange Notice; https://enwiki.wikipedia.org/wiki/Saif_al-Arab_Gaddafi; 2011-04-30; Technical University of Munich; Q361291; ly; 1; ; NK-S8AwytaAUkKLodX7pQKeXJ; Family; Family; wd-p25-q240227-q325386; wd-p40-q240227-q325386; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; mother; child; Q325386; Khamis Gaddafi; Person; 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; us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2026-03-16T11:28:59; 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; 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; 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; role.pol; role.rca; sanction; debarment; export.control; mil; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Khamis; US-LIBYA; 1983-05-27; 1980; (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); 2011-02-28; https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; male; M.V. Frunze Military Academy; Islam; 2011-08-29; ly; Q325386; Tripoli; 1; Q325386; Khamis Gaddafi; Person; 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; us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; analyst; Khamis Gaddafi; SAM_Exclusions_Public_Extract_V2_26058.CSV; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2026-03-16T11:28:59; 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; 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; 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; role.pol; role.rca; sanction; debarment; export.control; mil; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607; ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Khamis; US-LIBYA; 1983-05-27; 1980; (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); 2011-02-28; https://enwiki.wikipedia.org/wiki/Khamis_Gaddafi; male; M.V. Frunze Military Academy; Islam; 2011-08-29; ly; Q325386; Tripoli; 1; ; NK-SG88dKzxjWVFsZ3uFM6N6q; Family; Family; wd-p40-q208135-q240227; wd-p25-q208135-q240227; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q208135; Saif al-Islam QADHAFI; Person; 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; 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; Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; 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; 2011-02-26; addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; (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); crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; 1972-06-25; 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; Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; al-Islam; SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; ly; QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; male; 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; リビア旅券番号：B014995; B014995; Libya B014995; 2025-04-07; ly; ly; B014995; Libya B014995; 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; HAIB; 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; https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; Popular Front for the Liberation of Libya; Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); http://www.gicdf.org/; Islam; Q208135; 2026-02-03; ly; 1; Q208135; Saif al-Islam QADHAFI; Person; 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; 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; Saif al-Islam Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; https://ws-public.interpol.int/notices/v1/red/2016-60142; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-16T11:28:59; 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; 2011-02-26; addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; (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); crime; mil; role.pol; role.rca; wanted; sanction; debarment; export.control; Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli, Libya.; Tripoli; トリポリ、リビア; TRIPOLI; Libya; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; INTERPOL-RN; 1972-06-25; 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; Director, Qadhafi Foundation; カダフィ基金の総裁（Director, Qadhafi Foundation）; directeur de la Fondation Qadhafi; al-Islam; SAIF AL-ISLAM; Saif; Seif al-Islam; Saif al-Islam; ly; QADHAFI; GHATHAFI; ELKADDAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; male; 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; リビア旅券番号：B014995; B014995; Libya B014995; 2025-04-07; ly; ly; B014995; Libya B014995; 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; HAIB; 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; https://enwiki.wikipedia.org/wiki/Saif_al-Islam_Gaddafi; Popular Front for the Liberation of Libya; Imadec Executive Education; University of Tripoli (-1994); London School of Economics and Political Science (-2008); http://www.gicdf.org/; Islam; Q208135; 2026-02-03; ly; 1; mother; child; ; wd-p26-q19878-q240227; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; spouse; Q19878; Muammar QADHAFI; Person; 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; 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; Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-26T21:27:09; 2011-02-26; 1942-06-07; role.pol; role.rca; sanction; debarment; export.control; mil; Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; 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); 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; 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); ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; Mohammed Abu Minyar; male; 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; ly; 2025-04-07; ly; 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; 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; Q19878; Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; Quranism; Sunni Islam; 2011-10-20; Arab Socialist Union; Libyan Arab Socialist Union; 1; Q19878; Muammar QADHAFI; Person; 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; 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; Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; 2022-04-27T18:12:14; 2026-03-27T12:45:02; 2026-03-26T21:27:09; 2011-02-26; 1942-06-07; role.pol; role.rca; sanction; debarment; export.control; mil; Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; 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); 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; 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); ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; Mohammed Abu Minyar; male; 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; ly; 2025-04-07; ly; 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; 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; Q19878; Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; Quranism; Sunni Islam; 2011-10-20; Arab Socialist Union; Libyan Arab Socialist Union; 1; 2011-10-20; 1970-09-10; ; wd-p40-q231552-q240227; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; child; Q231552; Ayesha Gaddafi; Person; ; ann_graph_topics; wikidata; Aisha Gaddafi; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-16T11:28:59; role.pol; sanction.linked; role.rca; mil; 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; 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; goodwill ambassador; Islam; 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; ly; Doctor of Sciences; Paris Diderot University; University of Paris 1 Pantheon-Sorbonne; female; Libyan colonel and lawyer; Aïcha; https://enwiki.wikipedia.org/wiki/Aisha_Gaddafi; Q231552; Tripoli; 1976-12-25; 1; Q240227; | | Sanciones : | au-dfat-59d8563d90ec0078a2f1dd380c0a377b5e35a0c0; 1970 (Libya); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; UN-SC1970; https://www.un.org/securitycouncil/sanctions/1970; au; Q240227; 1970 (Libya); 2026-02-20; Targeted financial sanction; Arms embargo; Travel ban; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 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; Department of Foreign Affairs and Trade; ; be-fod-74bf964e5bd652ad3e243baef6267c45fc68a2d4; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; be; 2024/757 (OJ L27022024); Q240227; EU-LBY; 2024-02-27; ; ch-seco-90c0f5b5c1f0cc201dcb389cf8a3208e70574378; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 12881; SECO-LIBYA; 2016-04-01; 2015-05-13; 2017-04-05; 2025-04-07; 2013-09-14; 2013-09-13; 2015-05-13; 2016-04-04; 2017-04-05; 2025-04-07; State Secretariat for Economic Affairs; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; Q240227; LYi.019; ch; ; eu-fsf-4938e939b361ecc1e6474b90166a4f811c07f639; LBY; Sanction; ; eu_fsf; 2024-02-28T16:57:29; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/23/; EU-LBY; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; LBY; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757; Q240227; 2011-06-24; 2024/757 (OJ L27022024); 2024-02-27; EU.3868.28; ; eu-tb-4d55e1fa5c85274037ada96deee88ba273f1d0f8; Sanction; Sanction; ; eu_travel_bans; 2025-10-29T11:41:57; 2026-03-27T08:37:01; 2025-10-29T11:41:57; eu; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731; Q240227; Council of the European Union; ; fr-ga-cdce55b499230568d93f4d000b73509acbe8ee48; (UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://gels-avoirs.dgtresor.gouv.fr/; (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); Q240227; UN-SC1970; 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.».; fr; https://www.un.org/securitycouncil/sanctions/1970; Direction Générale du Trésor; EU.3868.28; ; gb-fcdo-df140ae5dd232eeb7e4ad2c8056ae169a77aed93; The Libya (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; The Libya (Sanctions) (EU Exit) Regulations 2020; 2011-06-24; UN; Foreign, Commonwealth & Development Office; LYi.019; Q240227; LIB0062; 11642; GB-LBY; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2024-02-12; https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; Asset freeze; gb; ; ja-mof-48ed8a17090d0708ae57986bb8e1ee76238c493d; 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）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2024-10-14T18:38:05; Ministry of Finance; 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; 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）; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Q240227; 14; ; mc-freezes-db80275ad77bd1932bddbe6250b30d261e0cdab8; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (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; Q240227; La Principauté de Monaco; https://geldefonds.gouv.mc/; mc; ; ofac-eb4cb33aad126f9cef8d4602fd4b38606e599eee; LIBYA2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; LIBYA2; Block; us; LIBYA2; US-LIBYA; Q240227; 12626; ; ua-sfms-ae3a7f2233f5f12d28febc6249c470a815b71fa6; Резолюція РБ ООН 1970 (2011); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; Q240227; State Finance Monitoring Service; Резолюція РБ ООН 1970 (2011); 2024-02-02; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; ua; 2024-02-02; ; unsc-11c576d6a503ac80783788fafc4734c877b273f3; Libya; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; Q240227; 2012-04-02; 2013-09-04; 2016-04-01; 2024-01-31; 2012-02-13; 2014-09-26; 2015-03-26; LYi.019; United Nations Security Council; 2011-06-24; 2011-06-24; Libya; UN-SC1970; https://www.un.org/securitycouncil/sanctions/information; https://www.un.org/securitycouncil/sanctions/1970; ; usgsa-ae93f3f580bbc163e8246baf0ccb1bd113c18b34; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3RGP7; Prohibition/Restriction; Q240227; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-03-11; Reciprocal; us; TREAS-OFAC; ; usgsa-e078bed2ede1ff2c613ddcb31e63f0871d162431; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; S4MR3RGP6; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q240227; TREAS-OFAC; Reciprocal; 2011-03-11; us; PII data has been masked from view; ; zafic-4162b36e368000d69db3178899d0d3b6e9b2bb0b; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; LYi.019; za; Q240227; Financial Intelligence Centre; 2011-06-24; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; | | Fuente : | 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 | | Tema : | debarment; export.control; sanction | | Información : | 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 | | Persona con Información Pública : | Id Q240227 |
39.588.973 LUCIANO DE JESUS SILVA LESSA
| Detalle : | 39.588.973 LUCIANO DE JESUS SILVA LESSA | | Tipo : | Company | | Nombre Completo : | 39.588.973 LUCIANO DE JESUS SILVA LESSA | | País : | br | | Sanciones : | br-ceis-6e7d82472ab0aa9909fd8e08dca2ec1dbb401f31; Sanction; Sanction; ; br_ceis; 2026-03-17T23:47:02; 2026-03-26T23:47:02; 2026-03-17T23:47:02; br-ceis-0ec4550879ad105d662383716b44bcd64587fc14; General Control Office of the Union; https://portaldatransparencia.gov.br/download-de-dados/ceis; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; BR-CEIS; br; https://portaldatransparencia.gov.br/download-de-dados/ceis; | | Tema : | debarment | | Información : | br_ceis |
45.141.739 DANIEL DIAS CERQUEIRA
| Detalle : | 45.141.739 DANIEL DIAS CERQUEIRA | | Tipo : | Company | | Nombre Completo : | 45.141.739 DANIEL DIAS CERQUEIRA | | País : | br | | Sanciones : | br-ceis-8cd52f1884fa051b5efa2ea43d9ef084d422bca5; Sanction; Sanction; ; br_ceis; 2025-09-23T23:47:01; 2026-03-26T23:47:02; 2026-01-06T23:47:02; General Control Office of the Union; br-ceis-253d9d9930d8671c35555744410fbbc934600ec4; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; br; https://portaldatransparencia.gov.br/download-de-dados/ceis; BR-CEIS; https://portaldatransparencia.gov.br/download-de-dados/ceis; | | Tema : | debarment | | Información : | br_ceis |
57.083.390 PABLO MENDES DA SILVA
| Detalle : | 57.083.390 PABLO MENDES DA SILVA | | Tipo : | Company | | Nombre Completo : | 57.083.390 PABLO MENDES DA SILVA | | País : | br | | Sanciones : | br-ceis-847fda7e34f7a864751cc7f9445dece40a8c4421; Sanction; Sanction; ; br_ceis; 2025-07-31T23:47:02; 2026-03-26T23:47:02; 2026-01-22T23:47:02; https://portaldatransparencia.gov.br/download-de-dados/ceis; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS; LEI 13303 - ART. 83, II E III - ART. 83. PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A EMPRESA PÚBLICA OU A SOCIEDADE DE ECONOMIA MISTA PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: I - ADVERTÊNCIA; II - MULTA, NA FORMA PREVISTA NO INSTRUMENTO CONVOCATÓRIO OU NO CONTRATO; III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ENTIDADE SANCIONADORA, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS.; BR-CEIS; br; General Control Office of the Union; br-ceis-287a0bcaa2c0be1332b7c3fb3a343d326e088e8c; https://portaldatransparencia.gov.br/download-de-dados/ceis; | | Tema : | debarment | | Información : | br_ceis |
GABRIEL DINIZ VOLETE 08371233990
| Detalle : | GABRIEL DINIZ VOLETE 08371233990 | | Tipo : | Company | | Nombre Completo : | GABRIEL DINIZ VOLETE 08371233990 | | País : | br | | Sanciones : | br-ceis-f557056b9f675d5ad76c537fba938674028f6766; Sanction; Sanction; ; br_ceis; 2024-10-02T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; br-ceis-28cbcd102666d890e490e7fcd476bf2ec3d6dbf3; br; https://portaldatransparencia.gov.br/download-de-dados/ceis; LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS; General Control Office of the Union; https://portaldatransparencia.gov.br/download-de-dados/ceis; BR-CEIS; | | Tema : | debarment | | Información : | br_ceis |
39.636.116 RODRIGO CESAR DUARTE DE FREITAS
| Detalle : | 39.636.116 RODRIGO CESAR DUARTE DE FREITAS | | Tipo : | Company | | Nombre Completo : | 39.636.116 RODRIGO CESAR DUARTE DE FREITAS | | País : | br | | Sanciones : | br-ceis-c1a915d8fcd4385061082d8fe29405f2132d9faf; Sanction; Sanction; ; br_ceis; 2025-04-25T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; https://portaldatransparencia.gov.br/download-de-dados/ceis; br-ceis-422f3966fd816563ee63fc6d36cdbbe624a2ce2b; https://portaldatransparencia.gov.br/download-de-dados/ceis; General Control Office of the Union; BR-CEIS; br; | | Tema : | debarment | | Información : | br_ceis |
MATHEUS DOS SANTOS 80007633971
| Detalle : | MATHEUS DOS SANTOS 80007633971 | | Tipo : | Company | | Nombre Completo : | MATHEUS DOS SANTOS 80007633971 | | País : | br | | Sanciones : | br-ceis-5e0b7a45438a8aa7722b3d06ea4ad130b2607327; Sanction; Sanction; ; br_ceis; 2024-10-02T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; BR-CEIS; br; General Control Office of the Union; https://portaldatransparencia.gov.br/download-de-dados/ceis; https://portaldatransparencia.gov.br/download-de-dados/ceis; LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS.; br-ceis-5b5b0fc739668a74a3aa6cd07d440511532acab0; | | Tema : | debarment | | Información : | br_ceis |
60.394.776 OSMAR RODRIGUES FERREIRA
| Detalle : | 60.394.776 OSMAR RODRIGUES FERREIRA | | Tipo : | Company | | Nombre Completo : | 60.394.776 OSMAR RODRIGUES FERREIRA | | País : | br | | Sanciones : | br-ceis-121fca57897c9e92fcd38e71b30a3cc84b12d8e0; Sanction; Sanction; ; br_ceis; 2026-01-08T23:48:15; 2026-03-26T23:47:02; 2026-01-08T23:48:15; br; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; https://portaldatransparencia.gov.br/download-de-dados/ceis; General Control Office of the Union; https://portaldatransparencia.gov.br/download-de-dados/ceis; br-ceis-5dfdc1edba4bc765bccc8ea1834165028c9e3393; BR-CEIS; | | Tema : | debarment | | Información : | br_ceis |
36.539.794 VICTOR HUGO RIBEIRO LIMA
| Detalle : | 36.539.794 VICTOR HUGO RIBEIRO LIMA | | Tipo : | Company | | Nombre Completo : | 36.539.794 VICTOR HUGO RIBEIRO LIMA | | País : | br | | Sanciones : | br-ceis-8e3154720dc13295bd3a3167908d73e670cb4327; Sanction; Sanction; ; br_ceis; 2025-04-16T23:47:03; 2026-03-26T23:47:02; 2026-01-06T23:47:02; BR-CEIS; br; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; https://portaldatransparencia.gov.br/download-de-dados/ceis; https://portaldatransparencia.gov.br/download-de-dados/ceis; General Control Office of the Union; br-ceis-6e064aa3602ab7b5c882bf23dee67794bdb6473e; | | Tema : | debarment | | Información : | br_ceis |
DEILSON FAGUNDES DIAS 03939721603
| Detalle : | DEILSON FAGUNDES DIAS 03939721603 | | Tipo : | Company | | Nombre Completo : | DEILSON FAGUNDES DIAS 03939721603 | | País : | br | | Sanciones : | br-ceis-4d481e1ac616c8565cd22804ffedb66b091cdbf1; Sanction; Sanction; ; br_ceis; 2024-10-02T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; LEI 14133 - ART. 156, IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; br; https://portaldatransparencia.gov.br/download-de-dados/ceis; br-ceis-71ee228f97316eaaa8b3fc35efdf54280f17ff39; https://portaldatransparencia.gov.br/download-de-dados/ceis; General Control Office of the Union; BR-CEIS; | | Tema : | debarment | | Información : | br_ceis |
38.395.434 TATIANY ALMEIDA E SILVA
| Detalle : | 38.395.434 TATIANY ALMEIDA E SILVA | | Tipo : | Company | | Nombre Completo : | 38.395.434 TATIANY ALMEIDA E SILVA | | País : | br | | Sanciones : | br-ceis-dfc2af62c8ee990373f15dbf2a3f2551bc0eed7d; Sanction; Sanction; ; br_ceis; 2025-08-13T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; BR-CEIS; https://portaldatransparencia.gov.br/download-de-dados/ceis; https://portaldatransparencia.gov.br/download-de-dados/ceis; br-ceis-7334b7c98436cbdfcc7fe4e88a4500bfde96ac7e; br; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; General Control Office of the Union; | | Tema : | debarment | | Información : | br_ceis |
52.903.393 RONALDO DOS SANTOS SILVA
| Detalle : | 52.903.393 RONALDO DOS SANTOS SILVA | | Tipo : | Company | | Nombre Completo : | 52.903.393 RONALDO DOS SANTOS SILVA | | País : | br | | Sanciones : | br-ceis-c70e22adb4ba9b9ffae10913504db0da863fa2b1; Sanction; Sanction; ; br_ceis; 2025-12-31T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; https://portaldatransparencia.gov.br/download-de-dados/ceis; General Control Office of the Union; br-ceis-7f9a53deefd2dd6131d6a801283ab78d07a04d4e; https://portaldatransparencia.gov.br/download-de-dados/ceis; br; LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS.; BR-CEIS; | | Tema : | debarment | | Información : | br_ceis |
MARCIO CAMPOS NOGUEIRA 03935271662
| Detalle : | MARCIO CAMPOS NOGUEIRA 03935271662 | | Tipo : | Company | | Nombre Completo : | MARCIO CAMPOS NOGUEIRA 03935271662 | | País : | br | | Sanciones : | br-ceis-68013fe1ae07c3cc2d8ee705239262e0f84574b2; Sanction; Sanction; ; br_ceis; 2024-12-11T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; LEI 14133 - ART. 156, IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; br; General Control Office of the Union; https://portaldatransparencia.gov.br/download-de-dados/ceis; BR-CEIS; br-ceis-8ab80f44d8c0f4400aa993f4fec1d753c0dbdc74; https://portaldatransparencia.gov.br/download-de-dados/ceis; | | Tema : | debarment | | Información : | br_ceis |
ANGELICA RODRIGUES PINTO 10039124940
| Detalle : | ANGELICA RODRIGUES PINTO 10039124940 | | Tipo : | Company | | Nombre Completo : | ANGELICA RODRIGUES PINTO 10039124940 | | País : | br | | Sanciones : | br-ceis-5a1a5e9d0525835d9296fa708adfe3ba7712fae5; Sanction; Sanction; ; br_ceis; 2024-10-02T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS.; https://portaldatransparencia.gov.br/download-de-dados/ceis; BR-CEIS; General Control Office of the Union; br; https://portaldatransparencia.gov.br/download-de-dados/ceis; br-ceis-a8a3ad6500729bf955ad106e00ce2c6f9ec1eb49; | | Tema : | debarment | | Información : | br_ceis |
39.842.859 CECILIA LUIZ FERREIRA
| Detalle : | 39.842.859 CECILIA LUIZ FERREIRA | | Tipo : | Company | | Nombre Completo : | 39.842.859 CECILIA LUIZ FERREIRA | | País : | br | | Sanciones : | br-ceis-309a27fca4daa258dee02b0c2ab0cefcc9694883; Sanction; Sanction; ; br_ceis; 2025-01-13T23:47:03; 2026-03-26T23:47:02; 2026-01-06T23:47:02; br-ceis-ad1cda76adc1bb92db15a9b72e2f2d6b61210e5b; https://portaldatransparencia.gov.br/download-de-dados/ceis; br; LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR; BR-CEIS; General Control Office of the Union; https://portaldatransparencia.gov.br/download-de-dados/ceis; | | Tema : | debarment | | Información : | br_ceis |
47.391.707 ANSELMO DO NASCIMENTO
| Detalle : | 47.391.707 ANSELMO DO NASCIMENTO | | Tipo : | Company | | Nombre Completo : | 47.391.707 ANSELMO DO NASCIMENTO | | País : | br | | Sanciones : | br-ceis-b73cc3dd61a586800b9ff04e5005768760a39329; Sanction; Sanction; ; br_ceis; 2025-02-21T23:47:02; 2026-03-26T23:47:02; 2026-01-06T23:47:02; br; https://portaldatransparencia.gov.br/download-de-dados/ceis; br-ceis-bc211938b91dccf8ec3adf7eecc81455596b9f82; BR-CEIS; https://portaldatransparencia.gov.br/download-de-dados/ceis; General Control Office of the Union; LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS; | | Tema : | debarment | | Información : | br_ceis |
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