Mutass

Mutass


Mutass


Mutass - Buscar Personas en bases de datos con información pública del Registro Nacional

MU'TASSIM YAHYA 'ALI AL-RUMAYSH

Nombre : MU'TASSIM YAHYA 'ALI AL-RUMAYSH
Alias : ABU-RAYHANAH; ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI; AL-RUMAYSH, Mu'tassim Yahya 'Ali; Abu-Rayhanah; Abu-Rayhanah al-'Ansari al-Jeddawi; Abu-Rayhanah al-`Ansari al-Jeddawi); HANDALAH; Handalah; MU'TASSIM YAHYA `ALI AL-RUMAYSH; MUTASSIM YAHYA ALI AL-RUMAYSH; MU’TASSIM YAHYA ‘ALI AL-RUMAYSH; Mu'tassim Yahya 'Ali Al-Rumaysh; Mu'tassim Yahya 'Ali al-Rumaysh; Mu'tassim Yahya Ali AL-RUMAYSH; Mu’Tassim Yahya ‘Ali Al-Rumaysh; RAYHANAH; Rayhanah; מעתצם יחיא עלי אלרמיש; معتصم يحيى علي الرميش; アブ・ライハナ; アブ・ライハナ・アル・アンサリ・アル・ジッダウィ; ハンダラ; ムアタシム・ヤフヤ・アリ・アル・ルマイシュ; ライハナ
Fecha de nacimiento : 1973-01-04
País : sa;ye
Referencia : 01055336; 2054275397; National Identification Number, alien registration number 2054275397, Passport, 01055336; Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998; alien registration number 2054275397; イエメン旅券番号01055336; サウジアラビア外国人登録番号2054275397（1998年7月22日発行）
Sanciones : ;(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant;1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2020-01-30;Al-Qaida - 2015-09-29;Al-Qaida - UN List - 2015-09-29;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2015;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-09-29;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2020-01-14 - 2015-10-06;SDN List - Executive Order 13224 (Terrorism);TAQA - 2015/1815 (OJ L264) - 2015-10-09;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-09-29";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。 - 2024-03-22 - 2015-10-16 - 2020-01-20
Fuente : Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;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;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;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist
Fecha : 2024-06-27T16:14:01

MUTASSIM QADHAFI

Nombre : MUTASSIM QADHAFI
Alias : ALMUATESEM BELLAH MUAMMER QADHAFI; Al-Mu'tasim Billah al-Qaddafi; Al-Mu'tasim-Billah al-Gaddafi; Al-Mu'tasim-Billah al-Qadhafi; Al-Mutasim Billah al-Kaddafi; Almuatesem Bellah Muammer Qadhafi; GADDAFI, Mutassim; MOATASSAM; MUATASIMBLLAH; MUATASMBLLA; MUTASSIM BILLAH ABUMINYAR QADHAFI; MUTASSIM BILLAH GADHAFI; Moatassam; Moatassem Billal Gadafi; Moatassem Gadafi; Moatassem Kadhafi; Moatassem-Billah Gaddafi; Mouatassim Kadhafi; Moutassim Kadafi; Muatasimbllah; Muatasmblla; Muatassim Kadhafi; Mutasim al-Kaddafi; Mutasim-Billah Gaddafi; Mutassim AL-GADDAFI; Mutassim AL-QADHAFI; Mutassim Billah Abuminyar Qadhafi; Mutassim Billah GADHAFI; Mutassim Billah Gaddafi; Mutassim Billah Kaddafi; Mutassim EL-QADDAFI; Mutassim ELKADDAFI; Mutassim GADDAFI; Mutassim GHADAFFI; Mutassim GHATHAFI; Mutassim Gadafi; Mutassim Gaddafi; Mutassim Gheddafi; Mutassim Kaddáfí; Mutassim QADDAFI; Mutassim QADHAFI; Mutassim al-Gaddafi; Mutassim al-Qaddafi; Mutassim al-Qadhafi; Mutasszim Kadhafi; Mutassım Gaddafi; Mutassım Kaddafi; Mutasım Gaddafi; Muʿtaṣim bi-llāh al-Qadhdhāfī; Mötəsim Qəzzafi; Mötəsim billah Qəddafi; Mötəsəm Billah Qəzzafi; Qadhafi Mutassim; Μουτασίμ Καντάφι; Каддафи, Муттазим Билла; Мутасим Гадафи; Муттазим Билла Каддафи; Муттазим Билла эль-Каддафи; Муттазім Білла Каддафі; Մուտազիմ Կադդաֆի; المعتصم القذافي; المعتصم بالله القذافي; المعتصم بالله قذافی; المعتصم‌بالله قذافی; معتصم قذافی; معتصم‌بالله قذافی; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; ムアタシムブラ（Muatasimbllah）; ムアタシム・カダフィ; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; ムアタスンブラ（Muatasmblla）; モアタッサム（Moatassam）; 奥-穆·坦塞姆·比拉·卡扎菲; 奥-穆·坦塞姆·比拉·卡达菲; 奥-穆·坦塞姆·比拉·格达费; 奧-穆·坦塞姆·比拉·卡扎菲; 奧-穆·坦塞姆·比拉·卡達菲; 奧-穆·坦塞姆·比拉·格達費; 穆塔西姆·卡扎菲; 莫塔萨姆-比拉·格达费; 莫塔薩姆-比拉·格達費; 무타심 카다피
Fecha de nacimiento : 1974-02-05;1974-12-18;1975;1976
País : ly
Referencia : B/001897; LibyanpassportNo. B/001897; Passport, B/001897; Q316974; リビア旅券番号：B/001897
Sanciones : ;(UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011;1970 (Libya) - 2014-10-14;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2017/489 (OJ L76) - 2017-03-23;Libya - 2011-02-26;Libya - Asset Freeze Targets - 2011;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2016-04-01 - 2017-04-05;Reciprocal;SDN List - Unknown;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26;Резолюція РБ ООН 1970 (2011) - 2014-10-14;Резолюція РБ ООН 1970 (2011) - 2016-04-07;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） - 2011-03-08 - 2020-06-30 - 2011-10-18 - 2013-05-24
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;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;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 : 2024-06-28T07:55:04

MUTASSIM GADDAFI

Nombre : MUTASSIM GADDAFI
Sanciones : Reciprocal
Fuente : US SAM Procurement Exclusions
Fecha : 2024-06-28T07:55:04

MUTASSIM QADDAFI

Nombre : MUTASSIM QADDAFI
Sanciones : Reciprocal
Fuente : US SAM Procurement Exclusions
Fecha : 2024-06-28T07:55:04

MUTASSIM ELKADDAFI

Nombre : MUTASSIM ELKADDAFI
Sanciones : Reciprocal
Fuente : US SAM Procurement Exclusions
Fecha : 2024-06-28T07:55:04

MUTASSIM AL-GADDAFI

Nombre : MUTASSIM AL-GADDAFI
Sanciones : Reciprocal
Fuente : US SAM Procurement Exclusions
Fecha : 2024-06-28T07:55:04

MUTASSIM AL-QADHAFI

Nombre : MUTASSIM AL-QADHAFI
Sanciones : Reciprocal
Fuente : US SAM Procurement Exclusions
Fecha : 2024-06-28T07:55:04

MUTASSIM GHADAFFI

Nombre : MUTASSIM GHADAFFI
Sanciones : Reciprocal
Fuente : US SAM Procurement Exclusions
Fecha : 2024-06-28T07:55:04

MUTASSIM EL-QADDAFI

Nombre : MUTASSIM EL-QADDAFI
Sanciones : Reciprocal
Fuente : US SAM Procurement Exclusions
Fecha : 2024-06-28T07:55:04

MUTASSIM GHATHAFI

Nombre : MUTASSIM GHATHAFI
Sanciones : Reciprocal
Fuente : US SAM Procurement Exclusions
Fecha : 2024-06-28T07:55:04

MU'TASSIM YAHYA 'ALI AL-RUMAYSH

Detalle : MU'TASSIM YAHYA 'ALI AL-RUMAYSH
Tipo : Person
Nombre Completo : ムアタシム・ヤフヤ・アリ・アル・ルマイシュ; Mu'tassim Yahya 'Ali al-Rumaysh; Mu'tassim Yahya 'Ali Al-Rumaysh; Mu’Tassim Yahya ‘Ali Al-Rumaysh; Rayhanah; AL-RUMAYSH, Mu'tassim Yahya 'Ali; معتصم يحيى علي الرميش; Abu-Rayhanah al-'Ansari al-Jeddawi; Abu-Rayhanah; MUTASSIM YAHYA ALI AL-RUMAYSH; Mu'tassim Yahya Ali AL-RUMAYSH; Handalah; MU'TASSIM YAHYA 'ALI AL-RUMAYSH; MU'TASSIM YAHYA `ALI AL-RUMAYSH; MU’TASSIM YAHYA ‘ALI AL-RUMAYSH; מעתצם יחיא עלי אלרמיש
Alias : Rayhanah; Abu-Rayhanah; Abu-Rayhanah al-'Ansari al-Jeddawi; ABU-RAYHANAH; Handalah; ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI; RAYHANAH; HANDALAH
Otro Alias : アブ・ライハナ; Rayhanah; Abu-Rayhanah; アブ・ライハナ・アル・アンサリ・アル・ジッダウィ; Abu-Rayhanah al-'Ansari al-Jeddawi; Abu-Rayhanah al-`Ansari al-Jeddawi); Handalah; ハンダラ; ライハナ
Nombre : MU'TASSIM; Mu'tassim Yahya Ali; MU’TASSIM; معتصم; Abu-Rayhanah; Mu'tassim
Apellido : Al-Rumaysh; Rayhanah; Abu-Rayhanah; al-Jeddawi; AL-RUMAYSH; Handalah; al-Rumaysh
Fecha de nacimiento : 1973-01-04
Lugar de Nacimiento : Jeddah Saudi Arabia; Jeddah, Saudi Arabia; Jeddah, Arab Saudi; Jeddah; Jeddah, SAUDI ARABIA
País : ye; sa
Identificación : 01055336; 2054275397; alien registration number 2054275397; サウジアラビア外国人登録番号2054275397（1998年7月22日発行）; Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998
Nacionalidad : ye; sa
Notas : Fasilitator dan penyandang dana ISIL, Nomor Paspor 01055336, Nomor identifikasi nasional 2054275397, terdaftar sebagai Al-Qaida di Irak (QDe.115). Anggota Al-Qaida di Arab Peninsula (AQAP) (QDe.129) sejak paling sedikit pada bulan Juni 2014; aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant; イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の資金および外国人戦闘員の便宜供与者。少なくとも２０１４年６月以降、アラビア半島のアル・カーイダ(AQAP)（５６２．に指定した団体）のメンバー。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。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：; Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.; Yemeni passport number 01055336. Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Sanciones : arpet-a77b1d8a75ed205bc77da2fd1754b4fdbc75b4e7; Al-Qaida; Sanction; Ministerio de Justicia; Al-Qaida; UN List; 2015-09-29; https://repet.jus.gob.ar/; NK-dYSzeekQRGKV5BcMvyXAVE; QDi.369; 2015-09-29; ar; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-747b440b182483ca873c2e5aff8d13068ee3b235; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; Department of Foreign Affairs and Trade; 2020-01-30; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Listed on 29 Sep. 2015 (amended 6 December 2019); au; NK-dYSzeekQRGKV5BcMvyXAVE; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-45387c71adbbd19e8832c17dc6be95b5efbe70f8; TAQA; Sanction; 2015-10-09; EU.3196.55; Federal Public Service Finance; NK-dYSzeekQRGKV5BcMvyXAVE; 2015/1815 (OJ L264); be; 2015-10-09; TAQA; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-6ec2a5637380b669697d24c70bde17652592834c; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; 32278; 2015-10-06; 2020-01-16; ch; State Secretariat for Economic Affairs; QDi.369; NK-dYSzeekQRGKV5BcMvyXAVE; 2020-01-14; 2015-10-06; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-26c5a8263c8e1e02ac623c77891460ac141c8731; TAQA; Sanction; European External Action Service; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; eu; EU.3196.55; 2015/1815 (OJ L264); 2015-10-09; TAQA; NK-dYSzeekQRGKV5BcMvyXAVE; 2015-10-09; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-54500cc4f0b5ec90bfa5a43a594e378a0477b39f; Sanction; Sanction; Council of the European Union; eu; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20231025; NK-dYSzeekQRGKV5BcMvyXAVE; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-cdb1dd94a7f9ac88c8f1bc85ca96f295d9752ecb; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400333; Council of the European Union; Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; eu; NK-dYSzeekQRGKV5BcMvyXAVE; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-37c37e131d7be5407e9bf51491c9a1f7c2ac9e40; (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Sanction; aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant; (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; fr; EU.3196.55; NK-dYSzeekQRGKV5BcMvyXAVE; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-6e10b2f8e5119ab323cd5726762cf2779a5ee2fe; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; 2015-09-29; QDi.369; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; gb; Foreign, Commonwealth & Development Office; UN; NK-dYSzeekQRGKV5BcMvyXAVE; Asset freeze; Travel Ban; Arms embargo; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2021-12-18; AQD0257; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-b70f74fd17fa9fa8eee97f725d3fde0528538517; ISIL (Da'esh) and Al-Qaida; Sanction; QDi.369; UN; Office of Financial Sanctions Implementation; AQD0257; 2015; NK-dYSzeekQRGKV5BcMvyXAVE; 2015; Asset Freeze Targets; ISIL (Da'esh) and Al-Qaida; Asset freeze; gb; 2020; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; id-dttot-239edce349eebcea2c3c62e91bc866658561f60d; DTTOT; Sanction; id; https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html; DTTOT; NK-dYSzeekQRGKV5BcMvyXAVE; Indonesian Financial Transaction Reports and Analysis Center; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-06-24T12:26:52; ; il-nbctf-7ab6292a2c12b9bc70ad653fb1c2a3a5475aef48; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; Sanction; 2015-09-29; 363; QDI.369; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); NK-dYSzeekQRGKV5BcMvyXAVE; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ja-mof-ae82537e8f09d4974c48237144fa741afa026d0b; 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; 708; 2015年9月29日（2019年12月6日及び2024年２月７日に改訂）; jp; 2024-03-22; 2015-10-16; 2020-01-20; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; NK-dYSzeekQRGKV5BcMvyXAVE; Ministry of Finance; 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。; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2024-03-21T09:38:01; ; md-terr-24132e6c1cf5277dfba0eea58e5bc3bef4b166a3; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; NK-dYSzeekQRGKV5BcMvyXAVE; md; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); https://antiteror.sis.md/advanced-page-type/listele-teroriste; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-409bc987ddc5df1c5b715bb343c3def6a132b751; SDN List; Sanction; 18589; NK-dYSzeekQRGKV5BcMvyXAVE; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; us; SDGT; Block; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-89686647e942c1a8ee1db267c4f109badba3e82f; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); Sanction; State Finance Monitoring Service; ua; NK-dYSzeekQRGKV5BcMvyXAVE; 2024-02-08; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); 2024-02-08; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-e5ffe200786ecea8f11005f6b3ffdfe4c84ffea5; Al-Qaida; Sanction; QDi.369; United Nations Security Council; 2015-09-29; 2023-10-30; NK-dYSzeekQRGKV5BcMvyXAVE; https://www.un.org/securitycouncil/sanctions/information; 2015-09-29; Al-Qaida; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; zafic-94297289944b2ae113bd037c55dbd947a3d7d5fe; Sanction; Sanction; NK-dYSzeekQRGKV5BcMvyXAVE; za; Financial Intelligence Centre; QDi.369; 2015-09-29; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06;
Fuente : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2813; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18589
Tema : sanction; crime.terror
Información : eu_fsf; ua_sfms_blacklist; id_dttot; il_mod_terrorists; pl_finanse_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; gb_fcdo_sanctions; us_ofac_sdn; un_sc_sanctions; be_fod_sanctions; md_terror_sanctions; qa_nctc_sanctions; us_trade_csl; jp_mof_sanctions; gb_hmt_sanctions; za_fic_sanctions; fr_tresor_gels_avoir; ch_seco_sanctions

MUTASSIM QADHAFI

Detalle : MUTASSIM QADHAFI
Tipo : Person
Nombre Completo : MUTASSIM QADHAFI; المعتصم‌بالله قذافی; Moatassem Kadhafi; Qadhafi Mutassim; Mutassim Gheddafi; GADDAFI, Mutassim; Al-Mu'tasim Billah al-Qaddafi; Mutassım Kaddafi; Mutassim Kaddáfí; Moatassem Gadafi; Mutassim Gaddafi; MUATASIMBLLAH; Мутасим Гадафи; Mötəsim Qəzzafi; Al-Mu'tasim-Billah al-Qadhafi; Mutassim QADHAFI; Μουτασίμ Καντάφι; MUATASMBLLA; ムアタシム・カダフィ; MUTASSIM BILLAH GADHAFI; アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー; Каддафи, Муттазим Билла; MUTASSIM BILLAH ABUMINYAR QADHAFI; MOATASSAM; 무타심 카다피; 穆塔西姆·卡扎菲; Mutassim GADDAFI; المعتصم القذافي; Mutasszim Kadhafi; Մուտազիմ Կադդաֆի; ALMUATESEM BELLAH MUAMMER QADHAFI; Al-Mu'tasim-Billah al-Gaddafi; Муттазім Білла Каддафі; معتصم قذافی; Mutasim al-Kaddafi
Alias : Muatasmblla; 莫塔薩姆-比拉·格達費; アルムアタシム・ベラ・ムアンマル・カダフィ（Almuatesem Bellah Muammer Qadhafi）; معتصم‌بالله قذافی; Mutassim Billah Kaddafi; Mutassim Billah Gaddafi; Mutassim Gadafi; 奥-穆·坦塞姆·比拉·卡扎菲; Al-Mutasim Billah al-Kaddafi; Муттазим Билла эль-Каддафи; Moatassem Billal Gadafi; Mutasim-Billah Gaddafi; Муттазим Билла Каддафи; 奥-穆·坦塞姆·比拉·格达费; Mutassim al-Gaddafi; ムアタシム・ビラ・アブミンヤール・カダフィ（Mutassim Billah Abuminyar Qadhafi）; Mutassim AL-GADDAFI; Mutassım Gaddafi; Mötəsəm Billah Qəzzafi; Mutassim ELKADDAFI; 奧-穆·坦塞姆·比拉·卡達菲; Mutassim al-Qaddafi; المعتصم بالله القذافي; 奥-穆·坦塞姆·比拉·卡达菲; Mutassim Gaddafi; Mutassim al-Qadhafi; Moatassem Gadafi; Mutasım Gaddafi; 奧-穆·坦塞姆·比拉·格達費; مُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّ; Mutassim QADHAFI; Mutassim Billah GADHAFI; المعتصم بالله قذافی; Mouatassim Kadhafi; 莫塔萨姆-比拉·格达费; 奧-穆·坦塞姆·比拉·卡扎菲; Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi; Mutassim GHADAFFI; Mutassim AL-QADHAFI; Muʿtaṣim bi-llāh al-Qadhdhāfī; معتصم قذافی; Mutassim EL-QADDAFI; Mutassim GHATHAFI; المعتصم القذافي; Muatassim Kadhafi; Mötəsim billah Qəddafi; Al-Mu'tasim-Billah al-Gaddafi; Muatasimbllah; Mutassim QADDAFI; Moutassim Kadafi; Moatassem-Billah Gaddafi; Moatassam
Otro Alias : Muatasmblla; ムアタシムブラ（Muatasimbllah）; モアタッサム（Moatassam）; Muatasimbllah; ムアタスンブラ（Muatasmblla）; Moatassam
Nombre : Mutassim Billah Abuminyar Qadhafi; MUTASSIM; MUTASSIM BILLAH; Moatassem; Mutassim; Almuatesem; Qadhafi; Mutassim Billah; Almuatesem Bellah Muammer Qadhafi
Apellido : GHADAFFI; QADDAFI; GADDAFI; GADHAFI; Muatasmblla; QADHAFI; EL-QADDAFI; GHATHAFI; AL-GADDAFI; Muatasimbllah; Qadhafi; ELKADDAFI; Moatassam; AL-QADHAFI
Género : male
Fecha de nacimiento : 1976; 1974-02-05; 1974-12-18; 1975
Lugar de Nacimiento : Tripoli, Libya; Tripoli Libya; Tripoli; Tripoli, LIBYA; Tripoli, Libya.; トリポリ、リビア
Posición : 国家安全保障担当補佐官（National Security Adviser）; conseiller pour la sécurité nationale; National Security Adviser
País : ly
Identificación : B/001897
Religión : Islam
Nacionalidad : ly
Notas : 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.; (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI); National Security Advisor for Libya (1974-2011); 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; Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.; 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.; 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.; association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.
Familiar : NK-XPXiUQyusWVkQrvD2sQcCs; Family; Family; Q19878; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Person; Qadhafi Muammar Mohammed Abu Minyar; ムアンマル・アル＝カッザーフィー; MUAMMAR ABU MINYAR AL-QADHAFI; Муаммар Каддафі; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Moammar al-Qadhafi; Muammar al-Gaddafi; معمر القذافي; ムアンマル・モハンメド・アブミンヤール・カダフィ; מועמר קדאפי; Muammar Kaddafi; कर्णेल मुअम्मर गद्दाफी; Муамер ел Гадафи; Qazzofiy Muammar; Omar Moamer el Gadafi; 무아마르 알 카다피; Muammar al-Kaddáfí; Муамер Гадафи; Муаммар Каддафи; Müəmmər əl-Qəzzafi; Mouammar Kadhafi; QADHAFI, Muammar; Moeammar al-Ghaddafi; معمر قذافی; Muammar QADHAFI; 穆阿迈尔·卡扎菲; Moammer Kadhafi; Муамар Кадафі; Muammar Mohammed Abu Minyar QADHAFI; მუამარ კადაფი; मुअम्मर अल-गद्दाफ़ी; Muammer Kaddafi; Muammar Kaddáfí; Muammar Gaddafi; Mu'ammar Gheddafi; Muamar el Gadafi; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Qaddafi; មូម៉ាម៉ាកាដាហ្វី។; Муаммар ал-Қазофӣ; Mu‘ammar al-Qadhdhāfī; Μουαμάρ αλ Καντάφι; Mu’ammar al-Kaddafi; Муамар Кадафи; Muammars Kadāfi; Moammar al-Gaddafi; Muammar el-Gaddafi; Muamar al-Gadafi; معمر القذافی; Մուամար ալ-Կադդաֆի; male; Q19878; 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：; Believed status/location: deceased.; Libyan leader, politician and political theorist (1942–2011); (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); Décédé; 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; Believed status/location: deceased; Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; Mu`amar al-Kad'afi; سرهنگ قذافی; Moammer Gaddafi; Moammar al-Qadhafi; Qaddafi; 穆阿邁爾·卡扎菲; Müəmmər Qəzzafi; Muammar Ghaddafi; Moammar Gadafi; Moammer Mohammed Abu Minyar KADHAFI; Al-Gaddafi; Mu`ammar Qadhdhāfī; Omar Muammar Al Ghaddafi; Μουαμάρ Καντάφι; Mu‘ammar al-Qaḏḏafī; Muamars Kadafi; Kadhafi; Muammer el-Kaddafi; मुअम्मर अल-कज्जाफी; Muammar al-Ghadhafi; Roi des rois traditionnels d'Afrique; Mu‘ammar al-Qaḏḏāfī; Muammar Muhammad GHADAFFI; カダフィ; Муамарал-Кадафи; Muammar Gathafi; Mu'ammar el-Gheddafi; Muammar El Qaddafi; Muammar al-Qadhdhafi; ムアンマル・ガッダーフィー; Muamar Gaddafi; Muammar GHATHAFI; Muammar al-Kaddafi; Muammar el Gaddafi; Omar Muammar Gaddafi; Muammar Kadaffi; Кадафи; Al-Qadhafi; Moamar Al Kadafi; 穆阿邁爾·卡達菲; Mouamar Kadhafi; Muammar Abu Minyar al-Qaddafi; Mu’ammar al-Qaddhafi; Mu‘ammar al Qaḏḏāfi; Khadaffi; Muhamar Gadaffi; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Mo'ammar el-Gadhafi; Kaddafi; Muammar al-Qaddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; მუამარ ალ–კადაფი; Muamar al Gadafi; Аль-Каддафи; Муаммар; Qaḏḏafi; मुअम्मर अल-गद्दाफी; Moammar Khadafy; Mu'ammar Qadhdhafi; Gadafi; Muammar Muammar Al-Gathafi; Muammar Ghadaffi; معمر محمد أبو منيار القذافي; Muamar el-Gadafi; Moammer al-Kadhafi; Muammar GADHAFI; Qathafi; מעמר אל-קד'אפי; Muammar Mohammed Abu Minyar KADAFI; ムアンマル・アル＝カッザーファー; Muammar Gadaffi; Moamer El Kazzafi; Каддафі Муаммар; Muammar Kaddafi; Muammar al Gaddafi; Khadafi; Muamar al-Gaddafi; Моамер ел-Гадафи; Muamar al Gaddafhi; Mu‘ammar al-Qaḏḏāfi; Colonel Kadhafi; Muamars Kadāfi; कज्जाफी; Муамар Каддафи; Muammar Qaddafi; Al-Gathafi; Muammar Mohammed Abu Minyar GADAFFI; Quathafi; Муаммар ал-Қаддафи; Kadafi; 穆阿迈尔·格达费; カダフィー大佐; Moammar Jaddafi; Кадафі; Моаммар Каддафі; ムアンマル・カッザーフィー; العقيد معمر القذافي; معمر القذافى; カッザーフィー; Muamaras Kadafis; Muammar Abu Minyar al-Gaddafi; Qaddhafi; Müəmmar Qəddafi; Муаммар бен Мухаммед Абу Меньяр; Muammar Khadafi; מועמר אל קדאפי; Muʿammar al-Qaddafi; Muammar Gadafi; Moeammar Ghaddafi; Muammar al-Khadaffi; Каддафі Муаммер; Kadaffi; Mu'amar al-Kadafi; Qadhafi; M. al-Gaddafi; 무아마르 알가다피; Moamar El Kadhafi; Qadafi; Muammar Khaddafi; Mu'ammar al-Gheddafi; Mu`ammar al-Qadhdhāfī; Muammar Al Qadhafi; Muammar Ghaddafy; Mu‘ammar al Qaḏḏafi; 奧馬爾·穆阿邁爾·卡達菲; 무아마르 알 가다피; Moamar Gadafi; Muammar Gadhafi; Gheddafi; Muammar Gheddafi; Qudhafi; قذافي; Moammar Qaddafi; Moamar al-Gaddafi; Муаммар Аль-Каддафи; Muammer Gaddafi; Mu‘ammar al-Qaḏḏafi; Mu'ammar Abu Minyar al-Qaddhafi; Maummar Gaddafi; Mohammar Kaddafi; 穆阿迈尔·卡塔尔菲; Muammar Muhammad Abu Minyar al-Gaddafi; Quaddafi; Moamer el Gadafi; 奥马尔·穆阿迈尔·卡扎菲; معمر القذافي; Ghadaffi; Muammer Gadaffi; गद्दाफी; Muʿammar Al-Qaḏâfî; Omar Muammar Al Qathafi; Muammar Khadaffi; Moammer al-Kaddzáfi; Mu'ammar al-Kadhafi; Муаммар ал-Гаддафи; Moamer el-Kadhafi; Muammar al-Kadafi; 무암마르 알 카다피; Colonel Khadafi; Muammar al-Quadaffi; Moamer Al Gadafi; Muammar EL-QADDAFI; Muammur Gaddafi; Mu'ammar Al Qathafi; Mouammer al Gaddafi; قذافی; Omar al Ghaddafi; Muamer el Gadafi; Moamar Gadhafi; Muammar Ghadafi; Muammar Gaddaffi; Moamer Kadhafi; Muammar Al Qaddafi; Oberst Gaddafi; Моамер ел Гадафи; Moammar Kazzafi; Moammar Ghadafi; Каддафи, Муаммар; Muamar Khadafi; Moammar Khaddafi; Moamer Gadafi; Muammar Al Ghaddafi; 카다피; Muhammar Gheddafi; Muammar al-Gaddafi; Муамар ал-Кадафи; Muamar Muhammad Abu Minyar GADAFI; М. Кадафі; Muamaras al Kadafis; Mu’ammar Abu Minyar al-Qaddhafi; Gaddafi; Safia el-Brasai; Moamer al-Gaddafi; Moammar Gadaffi; Muammar qadaffi; Muammar GADDAFI; Moammar Abu Minyar al-Qadhafi; Muammar Gaddafi; Coronel Gaddafi; Muammar al-Qadhafi; القذافي; Muamar al-Kadhafi; Каддафи Муамар; Mu‘ammar al Qaḏḏafī; Muamar Al-Kaddafi; Muamar Gadafi; Մուամար Քադաֆի; Ghadhafi; Moamer al-Kadhafi; Mu'ammar al-Qadafi; Moammar Gaddafi; Kadhaf; Mu'ammar al-Qaddhafi; Gadaffi; Каддафі Муамар; Muammar al-Kadhafi; Mouammar Kadafi; कर्नल गद्दाफी; Mu'ammar Qadafi; Mu‘ammar al Qaḏḏāfī; Moammar Gadhafi; Moammar Qudhafi; Muammar al-Ghaddafi; Muʿammar al-Gaddafi; မွမ်မွာ ကဒါဖီ; Omar Muammar Al Qaddafi; Muammar Mohammed Abu Minyar Gaddafi; Muammar Al Gaddafi; Муамар ел Гадафи; Muammar Kadafi; Muammar; Moamma Gaddafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Moamar Gaddafi; Муамер Гадафи; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; العقيد القذافي; Muammar Gaddhafi; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Kolonel Gaddafi; מועמר אלקד'אפי; Μοαμάρ Καντάφι; Muamar el Gadafi; カダフィ大佐; Mu'ammar al-Qadhdhafi; カダフィー; Mo'ammar Gadhafi; Gaddaffi; ムアンマル・アル＝カダフィ; Mu’ammar al-Kazzafi; Gadhafi; ムアンマル・アル・カダフィ; Qadhdhāfī; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Mu'Ammar El Qathafi; Гадафи; Muammar Mohammed Abu Minyar KHADAFI; Muammar Abu Minyar AL-QADHAFI; Muʿammar el-Gheddāfī; 무아마르 까다피; Müəmmər Qəddafi; Muammar el Gadafi; Moammar El Kadhafi; Moammar Kadaffi; Mu'ammar GADDAFI; Qadhdhafi; Khaddafi; معمر القذافي‎; Muammar al-Khadafi; Mouammar Khadafi; Muammar al-qaddafi; מועמר אל-קד'אפי; Muamar Kaddafi; Muammar Káddáfí; ムアマル・カダフィ; ಗಡ್ಡಾಫಿ; Muammar al-Qadhdha´fi; Muʿammar Gheddafi; 卡達菲; Muammar al Qaddafi; Muamar Muhamad Abu-minyar el Gadafi; معمر قذافی; Muammar el Gaddafy; Muammar Abu Minyar al-Khaddafi; Muammar al-Khaddafi; 모아마르 카다피; Muammar Mohammed Abu Minyar GHEDDAFI; Omar Al Qathafi; Muammar Gadafy; Moammar Kadhafi; пуковник Гадафи; 穆阿迈尔·卡达菲; კადაფი; Qaḏḏāfi; Muammar Al Qathafi; Momar Kadaffi; Muamar Kadafi; Gathafi; Muammer Kaddafi'nin ölümü; Muammar Ghadhafi; Moamer Gaddafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Moammar Khadaffy; Muammar Qadthafi; Moammar al Gadhaffi; Moamer Kadafi; Mu'ammar Moamar al-Gaddafi; מועמר אל-קדאפי; Muammar QADDAFI; Муамар Каддафі; Colonel Gaddafi; 무아마르 알카다피; Mummar Gaddafi; Omar Muammar Ghaddafi; Muamer Gadafi; קדאפי; Muammar Ebu Minyar al-Gaddafi; Каддафі; Moammar Mohammed al-Qadhafi; Muammar al–Gaddafi; Muammar ELKADDAFI; Muammar AL-QADHAFI; Al-Qadhdhaafi; 穆阿邁爾·格達費; Muammar Al-Gathafi; Muammar AL-GADDAFI; Muammar Qadafy; Каддафи Муаммар; Muammar Muhammad Abu Minyar Khadafi; Καντάφι; Muammer Muhammed Ebu Minyar el-Kaddafi; Omar Mouammer Al Gaddafi; Moammar kadafi; क़ज़्ज़ाफ़ी; Muamar al-kadhafi; Каддафи М.; Moamar el Gaddafi; Moammar el Gadhafi; 卡扎菲; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Muammar al-Kaddáfi; Muammar Qadhafi; أبناء القذافي; Mu'ammar al-Qaddafi; Muammar Quathafi; Al-Khadafy; Kadhaffi; Μουαμάρ αλ-Καντάφι; Mouammar Kaddafi; 가다피; Al-Qathafi; Muammars Kadafi; Qaddafy; Moammar Al Qadhafi; Муамер Мухамед абу Минјар ел Гадафи; معمّر القذافي; Al Qathafi; Muammar Mohammed Abu Minyar GADDAFI; Muammar Abu Meniar el-Gaddafi; Muammar al-Quadhafi; Muammar Muammad Abu Minyar al-Gaddafi; 무아마르 가다피; مُعَمَّر القَذَّافِي; Muhammar Kaddafi; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Muammar Al-Kadhafi; 格達費; ムアンマル・ガッダーフィ; معمر محمد ابومنیار; Jaddafi; معمر أبو منيار القذافي; Chairperson of the African Union (2009-2010); Leader of the Revolution, Supreme Commander of Armed Forces; 軍の最高司令官（Supreme Commander of Armed Forces）; Supreme Commander of Armed Forces; Brotherly Leader and Guide of the Revolution (1969-2011); Leader of the Revolution; 革命指導者（Leader of the Revolution）; Leader of the Revolution, Supreme Commander of Armed Forces; chef de la Révolution, commandant suprême des forces armées; Prime Minister of Libya (1970-1972); GHADAFFI; QADDAFI; GADDAFI; GADHAFI; QADHAFI; EL-QADDAFI; GHATHAFI; AL-GADDAFI; Qadhafi; Abu Minyar; ELKADDAFI; AL-QADHAFI; ABU MINYAR; Mohammed; QADHAFI; Mu'ammar; Muammar; Muammar Mohammed Abu Minyar; Muammar Abu Minyar; Muammar Muhammad; MUAMMAR; Qadhafi; MUAMMAR ABU MINYAR; Quranism; Sunni Islam; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Sirte; Sirte, Libya.; Sirte Libya; Qasr Abu Hadi; Sirte, LIBYA; ly; 1942; mil; role.pep; sanction; 2024-07-15; Doctor of Sciences; Joint Services Command and Staff College; Benghazi Military University Academy; Fu Hsing Kang College, National Defense University; University of Libya; 2011-02-26; ly; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; ly; Muammar; MOHAMMED; 2011-10-20; zafic-1994; fr-ga-1038; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; zafic-571-muammar-mohammed-abu-minyar-qadhafi; NK-ZuB6GaPswdon3HE8AMadUA; gb-hmt-11638; NK-BGobGrQYNNVaUPDQ6647Co; eu-tb-logical-6095; ch-seco-12812; ofac-12606; unsc-690774; ch-seco-12987; NK-dWskd7weuVGPH8QQXJJKFZ; NK-EYfrEua2ViEuWF9gy8nam7; ua-sfms-1105; ja-mof-07a46707bfc8d616916627adb13d090567da23db; gb-fcdo-lib0057; eu-fsf-eu-3850-16; zafic-568; usgsa-s4mr3rhwx; us_ofac_sdn; au_dfat_sanctions; un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; gb_fcdo_sanctions; eu_travel_bans; ua_sfms_blacklist; fr_tresor_gels_avoir; us_trade_csl; jp_mof_sanctions; wikidata; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions; 2022-04-27T18:12:14; 2024-07-25T12:45:03; 2024-07-19T00:47:13; 1; father; child; Q316974; wd-p40-q19878-q316974; wd-p22-q19878-q316974; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p25-q240227-q316974; Family; Family; mother; Q240227; Safia Farkash Al-Barassi; Person; role.rca; role.pep; sanction; Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). Believed Location - Egypt; (also SAFIA FARKASH); 'Believed location'; 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.; 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.».; 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：; Believed location — Egypt; Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze).; Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.; Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).; 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.; 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.; second wife of Libyan leader Muammar Gaddafi; 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; オマーン国：98606491; 03825239; Oman 98606491; 98606491; 1953-01-01; 1952; 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 Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); Farkash Gaddafi; صفيه فركاش; Farkash; Safia Farkash Mohammed Al-Hadad; Safia FARKASH AL-BARASSI; Фаркаш, Сафия; サフィーア・ファルカーシュ; Safia Farkash Gaddafi; Safia Farkasch; Safia Farkash al-Baraasi; صفية فركاش; 사피아 파르카쉬; Safia Farkash; om; eg; ly; Safia Farkaš; צפיה פרכאש; Safia Farkash Al-Barassi; Safaja Farkash; Сафија Фаркаш; SAFÍJA FARKAŠ AL-BARÁSÍ; 사피아 파르카시; 萨菲亚·法尔卡什; サフィーヤ・ファルカーシュ・アルバラシ; Safia FARKASH; Safiya Qəddafi; FARKASH, Safia; Safia Farkash AL-BARASSI; Safia Farkash Muhammad Al-Hadad; Σάφια Φαρκάς; SAFIYA FARKASH AL-BARASI; Safia Farkash Mohammed Al-Hadad; Safiye Ferkaş; صفیہ فرکاش; صفية فركاش; Al-Barassi Safia Farkash; Safia Farkash; SAFIA FARKASH AL-BARASSI; Сафия Фаркаш; サフィーヤ・ファルカーシュ; Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); SAFIA; SAFIYA FARKASH; Safia; SAFÍJA FARKAŠ; Safia Farkash; Al Bayda, LIBYA; Al Bayda Libya; Al Bayda, Libya; Al Bayda; アル・ベイダ（Al Bayda）、リビア; FARKASH; Al-Barassi; AL-BARASI; AL-BARÁSÍ; FARKASH AL-BARASSI; Farkash; Mohammed Al-Hadad; Al-Hadad; Muhammad Al-Hadad; AL-BARASSI; addr-07d2afee3df92b1a69e626d349c32d5db04d4160; NK-9L2JaZnev3pzQ6US9v6WZc; NK-LvyNjiS3ErHpnudGA5yEtp; Mohammed; AL-BARASSI; 2024-04-15; ly; om; Q240227; 2011-03-11; ly; FARKASH; Farkash; Présence présumée; Sultanat d'Oman; Oman; (Believed location - Egypt); 03825239; National Identification Number, 98606491, Passport, 03825239; female; Islam; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3369; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12626; First Lady (1970-2011); National government; ofac-12626; unsc-690780; usgsa-s4mr3rgp7; ch-seco-12905; ch-seco-12881; eu-fsf-eu-3868-28; ja-mof-96198b921f45510b319d539a2d669e6353855118; au-dfat-1296-safia-farkash-al-barassi; ua-sfms-1131; zafic-102-safia-farkash-al-barassi; fr-ga-3369; NK-SpU9XEZqJbGuru7a8jeAhj; zafic-102; gb-fcdo-lib0062; NK-WsAmDJbtteDd7dpaU8UxrG; NK-P95MimyTFd9r9Q9BPPKeDx; eu-tb-logical-7199; zafic-1515; gb-hmt-11642; us_ofac_sdn; eu_fsf; un_sc_sanctions; za_fic_sanctions; be_fod_sanctions; ch_seco_sanctions; wd_peps; gb_fcdo_sanctions; eu_travel_bans; fr_tresor_gels_avoir; au_dfat_sanctions; jp_mof_sanctions; wikidata; us_trade_csl; ua_sfms_blacklist; gb_hmt_sanctions; us_sam_exclusions; 2022-04-27T18:12:14; 2024-07-25T12:45:03; 2024-06-28T07:55:04; 1; Q316974; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p3373-q208135-q316974; Family; Family; sibling; Q316974; Q208135; SAIF AL-ISLAM QADHAFI; Person; Believed status/location: restricted freedom of movement in Zintan, Libya.; restriction à la liberté d'aller et venir à Zintan, Libye; (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); May possibly have signs of injuries to thumb and two fingers on right hand.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Libya (Believed status/location: restricted freedom of movement in Zintan, Libya; 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; Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; 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：; Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.; engineer and politician; Believed status/location: Libya.; Tripoli, Libya; Tripoli Libya; Tripoli; Tripoli, LIBYA; Tripoli, Libya.; トリポリ、リビア; TRIPOLI; mil; role.pep; crime; sanction; 2011-02-26; Saif al-Islam Gheddafi; Σαΐφ αλ Ισλάμ Καντάφι; Саіф аль-Іслам Кадафі; Saif al-Islam al-Kaddafi; سیف الاسلام قذافی; SAIF AL-ISLAM GADDAFI; サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー; セイフ・アルイスラム・カダフィ; Qadhafi Saif al-Islam; Саиф ал-Ислам Кадафи; Каддафи, Саиф аль-Ислам; Szajf al-Iszlám Kadhafi; Saif al-Islam al-Qaddafi; Сејф ел Ислам Гадафи; Саїф аль-Іслам Каддафі; Saif al-Islam al-Qadhafi; סיף אל-אסלאם קדאפי; Sajf al-Islám Kaddáfí; SAIF AL-ISLAM QADHAFI; سيف الإسلام القذافي; Seyf əl-İslam Müəmmər əl-Qəzzafi; 사이프 이슬람 카다피; Saif al-Islam Khadaffi; Saif al-Islam Muammar Al-Gaddafi; Seyfülislam Kaddafi; Saif al-Islam; Saif al Islam Gadafi; QADHAFI, Saif al-Islam; Saif al-Islam Gaddafi; Saïf al-Islam Kadhafi; Saïf al-Islam al-Gaddafi; Saif al-Islam al-Gaddafi; Saif al-Islam QADHAFI; سیف‌الاسلام قذافی; SAIF AL-ISLAM AL-QADHAFI; Սաիֆ ալ Իսլամ Կադդաֆի; 赛义夫·伊斯拉姆·卡扎菲; Sayf al Islam al Gaddafi; 賽義夫·伊斯拉姆·格達費; 赛义夫·伊斯拉姆·格达费; Saif al-Islam KADHAFI; 사이프 이슬람 가다피; Saif al-Islam GADHAFI; Saif al-Islam al-Qaddhafi; سيف الاسلام القذافي; 사이프 카다피; Сейф аль-Ислам; 赛义夫·伊斯拉姆·卡达菲; Sayf al-Islam al-Gaddafi; Saif al-Islam Muammar Gaddafi; Seif el islam kadhafi; Saif al-Islam Quadhafi; Saif al-Islam al-Gaddafi; Saïf al Islam Kadhafi; Seyfülislam Qəzzafi; סייף אל-איסלאם קדאפי; 사이프 알이슬람 무아마르 알카다피; Saif al-Islam GHATHAFI; Sayf al-Islam Gheddafi; Saif al-Islam GADAFFI; Saif al-Islam AL-QADHAFI; Sajf al-Islám Muammar al-Kaddáfí; 賽義夫·伊斯拉姆·穆阿邁爾·格達費; Саіф аль-Іслам Каддафі; Seif el Gaddafi; Saif al-Islam Muammar Al-Gaddafi; 사이프 알이슬람 카다피; Saif al-Islam; サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; サイフ・アル＝イスラーム・アル＝カッザーフィー; Sajf Islám Kaddáfí; Seif Gheddafi; Seif al-Islam Kadhafi; Saif el Islam Gaddafi; سيف الإسلام معمر القذافي; سيف الإسلام القذافي,; Seif el-Islam Kadafi; Сејф ел Ислам; Saif al-Islam al-Kadafi; Saif al-Islam Muammar al-Qaddafi; Saif al-Islam GHEDDAFI; 赛义夫; Saíf al Islam Gadafi; Saif al-Islam ELKADDAFI; سیف الاسلام قذافی; サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; 賽義夫·伊斯拉姆·卡達菲; Seyfülislam Muammer El-Kaddafi; Saif el Islam; Saif al-Islam GADAFI; Саїф аль-Іслам; سیف قذافی; Сейф аль-ислам Каддафи; Saif al Islam; Saif al-Islam GHADAFFI; Seyfül İslam Qəddafi; Saif al-Islam Muammar al-Gaddafi; Saif al-Islam QADDAFI; 사이프 이슬람; Saif al-Islam KADAFI; 赛义夫·伊斯拉姆·穆阿迈尔·格达费; Saif al-Islam Kadhafi; Каддафи, Сейф аль-Ислам; סייף אל-אסלאם קדאפי; Saif al-Islam GADDAFI; 사이프 가다피; 赛义夫·卡扎菲; Seif al-Islam EL-QADDAFI; Seïf al-Islam Kadhafi; Saif al-Islam KADDÁFÍ; 赛义夫·伊斯兰·卡扎菲; Seif al-islam; סייף אל איסלאם קדאפי; Sayf al Islam al-Gaddafi; サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ; Saif al-Islam AL-GADDAFI; セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー; Саиф аль-Ислам Каддафи; Saif al-Islam Gaddafi; Seyf əl-İslam Müəmmər əl-Qəddafi; London School of Economics and Political Science; Doctor of Philosophy; Imadec Executive Education; University of Tripoli; QADHAFI; Saif; SAIF AL-ISLAM; Saif al-Islam; Seif al-Islam; ly; 1972-06-25; addr-f06834d4bc0566e5fb4edeaef7969885f2b2021a; addr-1f31fddc31d0f66ef71d3e47e84291f9b7eff1a3; addr-b3de4350b029d198ecbcf93665be9c0725b9da3f; NK-3BWc2pWSVNDaukL2A8kFyN; QADDAFI; GHADAFFI; GADDAFI; GADHAFI; QADHAFI; EL-QADDAFI; GHATHAFI; AL-GADDAFI; Qadhafi; ELKADDAFI; AL-QADHAFI; directeur de la Fondation Qadhafi; カダフィ基金の総裁（Director, Qadhafi Foundation）; Director, Qadhafi Foundation; male; ly; 2024-07-12; Sunni Islam; B014995; Libya B014995; リビア旅券番号：B014995; Passport, Libya B014995; ly; B014995; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620; https://ws-public.interpol.int/notices/v1/red/2016-60142; http://www.gicdf.org/; Q208135; Libya (Believed status/location: restricted freedom of movement in Zintan, Libya); Zintan, Libya; NK-FERWWi9Wha7xMqP3rkTL74; ofac-12608; gb-fcdo-lib0064; eu-fsf-eu-3858-27; zafic-572; ua-sfms-1107; zafic-575-saif-al-islam-qadhafi; unsc-690778; interpol-red-2016-60142; gb-hmt-11640; ch-seco-12825; usgsa-s4mr3rhxn; ch-seco-13019; NK-kmTCqW4phd53F6fVDVdr8A; zafic-1998; fr-ga-1620; eu-tb-logical-6097; ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9; au-dfat-1240-saif-al-islam-qadhafi; us_ofac_sdn; interpol_red_notices; un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; jp_mof_sanctions; eu_travel_bans; fr_tresor_gels_avoir; ua_sfms_blacklist; au_dfat_sanctions; gb_fcdo_sanctions; wikidata; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions; 2022-04-27T18:12:14; 2024-07-25T12:45:03; 2024-07-21T00:47:02; 1; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p3373-q231552-q316974; Family; Family; Q316974; sibling; Q231552; Aisha Gaddafi; Person; Ayesha Gaddafi; აიშა ყადაფი; Aisha Gaddafi; عایشه قذافی; عائشة القذافي; Aisha Gheddafi; Аиша Каддафи; Ayesha al-Qaddafi; Aişə Qəzzafi; Այշա Կադդաֆի; Ajsza al-Kaddafi; Αΐσα Καντάφι; आयशा गद्दाफी; アーイシャ・アル＝カッザーフィー; עאישה קדאפי; Aïcha Kadhafi; Aisha el Gadafi; Ayşe Kaddafi; Айша Каддафі; عائشہ قذافی; Аиша Кадафи; Ajša Kaddáfíová; Aischa al-Gaddafi; 艾莎·格達費; Ајша Гадафи; Ayesha Khadafi; Ayesha Gaddafi; Aisha al Gaddafi; Aisha Gaddafi; عائشة القذافي; 愛莎·卡達菲; 艾莎·卡扎菲; Айше Кадафи; Aïcha Mouammar Kadhafi; Aïcha Khadafi; Aisha al-Qadhafi; 阿伊莎·格達費; Aisha al-Gaddafi; Айша Каддафи; عائشة معمر القذافي; عایشهٔ قذافی; Aisha Muammar Gaddafi; 阿伊莎·卡達菲; عائشه قذافی; 愛莎·格達費; Ayesha el Gadafi; Aisha Kadhafi; عايشه القذافي; Ayişə Qəzzafi; Ajša Kaddáfí; Aisja al-Gaddafi; Каддафи, Айша; Ayesha al-Gaddafi; Ayesha al Gaddafi; 艾莎·卡达菲; Аиша Гадафи; 艾莎·卡達菲; University of Paris 1 Pantheon-Sorbonne; Doctor of Sciences; Paris Diderot University; 2023-12-29; Libyan colonel and lawyer; Tripoli; A'isha; Aïcha; female; mil; role.pep; sanction.linked; ly; Islam; goodwill ambassador; Q231552; 1976-12-25; ; wikidata; ann_graph_topics; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-01-31T00:47:01; ; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p3373-q310406-q316974; Family; Family; Q316974; Q310406; SAADI QADHAFI; Person; Saadi GHATHAFI; Saadi Al Ghaddafi; Al-Sa'adi Gheddafi; Saadi Al-Gheddafi; Saadi ELKADDAFI; Al-Saadi Muammar Gaddafi; Saadi EL-QADDAFI; Saadi Gaddafi; Al-Saadi Kadafi; Al Saadi Gheddafi; Каддафи, Саади; As-Saadi al-Qaddhafi; 알 사디 가다피; Saadi al-Gaddafi; الساعدي معمر القذافي; Saadi GADHAFI; Saadi AL-GADDAFI; Saadi gaddafi; 薩迪·格達費; 알사디 알카다피; Es-Saadi Muammer Kaddafi; Al-Saadi al-Gaddafi; Ас-Саади Каддафи; 알 사디 카다피; 알사디 가다피; Al-Saadi al-Qaddafi; Al-Saadi Gaddafi; Al-Saadi Gheddafi; 萨阿迪·卡扎菲; 薩阿迪·卡扎菲; Səid Qəzzafi; Al-saadi khadaffi; アル・サーディ・カダフィ; Al-Saadi Khadafi; 萨阿迪·卡达菲; Sa'adi Mu'ammar AL-QADHAFI; Saadi al Qadhafi; ساعدی قذافی; Saadi Ghadhafi; Saadi Qəddafi; Al-Saadi Qadhafi; アッ＝サーアディー・アル＝カッザーフィー; Каддафи, Ас-Саади; 薩迪·卡達菲; Saadi QADHAFI; Saadi Kadafi; 薩阿迪·卡達菲; Saadi QADDAFI; 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); (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; 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).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; third son of former Libyan leader Muammar Gaddafi; Libya (in custody); 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：; available.; QADDAFI; GADHAFI; GADDAFI; QADHAFI; EL-QADDAFI; GHATHAFI; AL-GADDAFI; Qadhafi; ELKADDAFI; AL-QADHAFI; 2011-02-26; AA862825; 014797; 524521; Islam; 1973-05-28; 1973-05-27; 1973-05-25; 1975-01-01; role.rca; mil; sanction; Saadi; SA'ADI MU'AMMAR; Sa'adi Mu'ammar; SAADI; As-Saadi al-Gaddafi; א-סעדי קדאפי; Σααντί Καντάφι; GADDAFI, Saadi; Саади ел Гадафи; Al-Saadi el Gadafi; 薩阿迪·格達費; SAADI QADHAFI; Saadi Khadaffi; Al-Szaadi Kadhafi; Al-Saadi Kaddafi; サーディ・カダフィ; الساعدی قذافی; Saadi Gheddafi; Saadi GADDAFI; SA'ADI MU'AMMAR AL-QADHAFI; Al-Saadi al-Gaddafi; Al-Saadi al-Qaddafi; Al-Saadi Gaddafi; الساعدي القذافي; アッ＝サーディー・アル＝カッザーフィー; Аль-Сааді Каддафі; 알사디 카다피; Qadhafi Saadi; Саади Кадафи; Ալ-Սաադի Կադդաֆի; Saadi Kadhafi; El Saadi Kaddafi; Саади Каддафи; Al-Saadi Kaddáfí; ساعدی قذافی; Al-Saadi al-Qadhafi; Sədi Qəzzafi; Saadi QADHAFI; Tripoli, Libya; Tripoli Libya; Tripoli; Tripoli, LIBYA; トリポリ、リビア; tr; ly; 524521; AA862825; 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; 010433; 014797; Passport, 014797, Passport, 524521, Passport, AA862825; addr-9c826d3c36d41ca6fae7ef568a92ff625369c505; addr-be75470bbcd4c19a96f272c2cf0bf19a5d873cee; NK-XKWDV59hkvxfuJ3N9edKUo; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; QADHAFI; Q310406; 2024-04-29; ly; Turkiye; (incarcéré); Commandant des forces spéciales; 特別部隊司令官（Commander Spercial Forces）; Commander Special Forces; male; ly; NK-g4cSquBiCxk8Z4obSDbb9E; unsc-690776; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; fr-ga-1110; ua-sfms-1112; zafic-573-saadi-qadhafi; eu-fsf-eu-3856-0; ofac-12629; gb-hmt-11648; zafic-570; au-dfat-1246-saadi-qadhafi; ch-seco-13001; NK-gHaX7oVyVhL9CNyCW5mwb9; gb-fcdo-lib0061; eu-tb-logical-6112; ch-seco-12860; zafic-1996; usgsa-s4mr3rgpz; us_ofac_sdn; au_dfat_sanctions; eu_fsf; un_sc_sanctions; za_fic_sanctions; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; wikidata; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions; 2022-04-27T18:12:14; 2024-07-25T12:45:03; 2024-06-28T07:55:04; 1; sibling; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41;
Sanciones : au-dfat-358bcafe1e65e7c0ee1a19fa5e304bd34b1f9a80; 1970 (Libya); Sanction; 2014-10-14; Listed 26 Feb. 2011 (amended on 2 Apr. 2012, 26 Sep. 2014, 1 Apr. 2016); 1970 (Libya); Department of Foreign Affairs and Trade; au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Q316974; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-417eb99a45f7c1d47dbf370b7afe020afa0343a6; LBY; Sanction; 2017-03-22; LBY; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; EU.3426.40; Federal Public Service Finance; 2017-03-23; be; 2017/489 (OJ L76); Q316974; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-562407cf6926b1ca610746fa6cc5a65ad38c5c3f; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; ch; 2016-04-01; 2017-04-05; 12818; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2017-04-05; 2016-04-04; Q316974; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-a50250e4fbb25d588b87454108074a5f7ee8bff9; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; 2017-04-05; 2016-04-04; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; 2016-04-01; 2017-04-05; ch; 12994; State Secretariat for Economic Affairs; Q316974; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-4174a19236ae9a8694e138feafabec92e1f589e8; LBY; Sanction; 2017-03-23; 2017/489 (OJ L76); Q316974; 2017-03-22; EU.3426.40; eu; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; European External Action Service; LBY; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-16726518799fd9d325b6ec47364410ba9b37f972; Sanction; Sanction; 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%3A02015D1333-20230712; Council of the European Union; Q316974; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-8ccac012ff1f45dfe84e4613adbd48dbd37f5ee2; décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; fr; (UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011; Q316974; Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-51f829b73d58f2d16b099b36b36c1d70678119ce; The Libya (Sanctions) (EU Exit) Regulations 2020; Sanction; gb; 2011-02-26; Asset freeze; Travel Ban; Q316974; LIB0059; https://www.gov.uk/government/publications/the-uk-sanctions-list; LYi.014; Foreign, Commonwealth & Development Office; UN; The Libya (Sanctions) (EU Exit) Regulations 2020; 2021-12-18; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-5096e07a5cec72d641cd6662abe8f579b46ca0fc; Libya; Sanction; Asset freeze; Asset Freeze Targets; 2021; UN; Office of Financial Sanctions Implementation; 2011; LIB0059; LYi.014; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; 2011; Libya; Q316974; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-5f4d2cbd63b927ef9ee22660274dbe327e099f69; 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; 2011-03-08; 2020-06-30; 2011-10-18; 2013-05-24; Ministry of Finance; jp; 5; Q316974; 2011年2月26日; （改訂日：2012年4月2日、2014年9月26日、2016年4月1日）; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; ofac-70e169e85c2338e3f4383e9edb527b31e13cdbca; SDN List; Sanction; Q316974; Unknown; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 12609; Block; LIBYA2; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-9c5bc73cce86befa1b5ba9d61067fe3c69bbec86; Резолюція РБ ООН 1970 (2011); Sanction; State Finance Monitoring Service; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; Q316974; 2016-04-07; ua; 2016-04-07; Резолюція РБ ООН 1970 (2011); ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; ua-sfms-ae9640be27d2c38745468f03bef0c32c6645e998; Резолюція РБ ООН 1970 (2011); Sanction; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; Резолюція РБ ООН 1970 (2011); 2014-10-14; State Finance Monitoring Service; Q316974; 2014-10-14; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-14c7390fa3f426a61e70276550953cff9adf2269; Libya; Sanction; 2011-02-26; 2016-04-01; 2011-02-26; LYi.014; https://www.un.org/securitycouncil/sanctions/information; Q316974; United Nations Security Council; Libya; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-b2cf9af1580ec5d72b22d82dda937e9f632a1291; Reciprocal; Sanction; S4MR3RHY1; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-02-28; Prohibition/Restriction; Q316974; TREAS-OFAC; PII data has been masked from view; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; zafic-59ba7d32a465a190f74cd50b697a53a98a4ae30e; Sanction; Sanction; 2011-02-26; za; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; Q316974; LYi.014; Financial Intelligence Centre; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06;
Fuente : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12609
Tema : mil; role.pep; sanction
Información : us_ofac_sdn; au_dfat_sanctions; eu_fsf; un_sc_sanctions; za_fic_sanctions; be_fod_sanctions; ch_seco_sanctions; gb_fcdo_sanctions; eu_travel_bans; fr_tresor_gels_avoir; us_trade_csl; jp_mof_sanctions; wikidata; ua_sfms_blacklist; gb_hmt_sanctions; us_sam_exclusions
Persona con Información Pública : Id Q316974

MUTASSIM GADDAFI

Detalle : MUTASSIM GADDAFI
Tipo : Person
Nombre Completo : MUTASSIM GADDAFI
Nombre : MUTASSIM
Apellido : GADDAFI
Notas : (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)
Sanciones : usgsa-181c3b03fff3fe465bfeced906beb2b4e3cda6da; Reciprocal; Sanction; usgsa-s4mr3rhxy; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; S4MR3RHXY; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-02-28; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20;
Tema : sanction
Información : us_sam_exclusions

MUTASSIM AL-GADDAFI

Detalle : MUTASSIM AL-GADDAFI
Tipo : Person
Nombre Completo : MUTASSIM AL-GADDAFI
Nombre : MUTASSIM
Apellido : AL-GADDAFI
Notas : (also MUTASSIM GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
Sanciones : usgsa-7adba360febbc3419b283f9d11be0edd07515cbf; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3RHXZ; usgsa-s4mr3rhxz; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; 2011-02-28; Reciprocal; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20;
Tema : sanction
Información : us_sam_exclusions

MUTASSIM QADDAFI

Detalle : MUTASSIM QADDAFI
Tipo : Person
Nombre Completo : MUTASSIM QADDAFI
Nombre : MUTASSIM
Apellido : QADDAFI
Notas : (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)
Sanciones : usgsa-d1ec7c1429bbff12a3c91a5a6dd99088edf2c2fd; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR3RHY0; us; 2011-02-28; usgsa-s4mr3rhy0; TREAS-OFAC; PII data has been masked from view; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20;
Tema : sanction
Información : us_sam_exclusions

MUTASSIM AL-QADHAFI

Detalle : MUTASSIM AL-QADHAFI
Tipo : Person
Nombre Completo : MUTASSIM AL-QADHAFI
Nombre : MUTASSIM
Apellido : AL-QADHAFI
Notas : (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
Sanciones : usgsa-b15006401847076706489d00259fd2f966ac9a4d; Reciprocal; Sanction; S4MR3RHY2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2011-02-28; Reciprocal; Prohibition/Restriction; usgsa-s4mr3rhy2; us; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20;
Tema : sanction
Información : us_sam_exclusions

MUTASSIM ELKADDAFI

Detalle : MUTASSIM ELKADDAFI
Tipo : Person
Nombre Completo : MUTASSIM ELKADDAFI
Nombre : MUTASSIM
Apellido : ELKADDAFI
Notas : (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)
Sanciones : usgsa-ae299b7320aaaa21f6b0e38749d235bc46a76eec; Reciprocal; Sanction; S4MR3RHY3; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; usgsa-s4mr3rhy3; 2011-02-28; Reciprocal; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20;
Tema : sanction
Información : us_sam_exclusions

MUTASSIM GHADAFFI

Detalle : MUTASSIM GHADAFFI
Tipo : Person
Nombre Completo : MUTASSIM GHADAFFI
Nombre : MUTASSIM
Apellido : GHADAFFI
Notas : (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)
Sanciones : usgsa-87ed3c01734de412e0efd723ba71c3b4e97c889b; Reciprocal; Sanction; S4MR3RHY4; Prohibition/Restriction; 2011-02-28; TREAS-OFAC; Reciprocal; usgsa-s4mr3rhy4; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20;
Tema : sanction
Información : us_sam_exclusions

MUTASSIM EL-QADDAFI

Detalle : MUTASSIM EL-QADDAFI
Tipo : Person
Nombre Completo : MUTASSIM EL-QADDAFI
Nombre : MUTASSIM
Apellido : EL-QADDAFI
Notas : (also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
Sanciones : usgsa-54d61223d0f9ace75cbb9f90e82b1e516f5f3277; Reciprocal; Sanction; usgsa-s4mr3rhy5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; S4MR3RHY5; Reciprocal; TREAS-OFAC; Prohibition/Restriction; 2011-02-28; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20;
Tema : sanction
Información : us_sam_exclusions

MUTASSIM GHATHAFI

Detalle : MUTASSIM GHATHAFI
Tipo : Person
Nombre Completo : MUTASSIM GHATHAFI
Nombre : MUTASSIM
Apellido : GHATHAFI
Notas : (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)
Sanciones : usgsa-5e34fe5de3205e787bcc3dffc2752e6c67b97c1f; Reciprocal; Sanction; 2011-02-28; Prohibition/Restriction; TREAS-OFAC; usgsa-s4mr3rhy6; S4MR3RHY6; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20;
Tema : sanction
Información : us_sam_exclusions

Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
Buscar datos e información de personas :
Buscar personas para encontrar más información relacionada en el reporte de datos del Registro Nacional .Com

Cómo Buscar Personas


Consulta por nombre y apellidos en bases de datos internacionales y registros públicos para encontrar datos de una persona.
Puede consultar solo el nombre o un apellido para encontrar más detalles.
En el buscador de personas puede escoger el país y revisar el directorio con teléfonos, direcciones, vehículos, propiedades, redes sociales y sitios de noticias.
El reporte crediticio es un servicio en línea que contiene toda esta la información relacionada con personas.
Buscar más datos e información en Registro Nacional .Com !
Personas
En el registro de personas puede buscar datos de identificación, nombres y apellidos. En el registro civil puede solicitar certificaciones de nacimiento, matrimonio y defunción.
Cómo buscar una persona? Puede buscar información en los registros públicos de cada país o en la guía telefónica. Las redes sociales también tienen datos que publican las mismas personas, sus familiares o amigos; dónde puede también encontrar fotos y videos de sus contactos.
Conoce cómo buscar datos de personas por país. Guía para encontrar información de personas por nombre, apellidos, países y otros documentos de identificación.
El Registro Nacional de Deudores de Pensiones de Alimentos en el Registro Civil permite que los Juzgados de Familia y Tribunales puedan realizar el registro y consulta de la pensión de alimentos.
La Ley de Responsabilidad Parental y Pago Efectivo de Deudas de Pensiones de Alimentos establece este mecanismo de pago permanente de persona deudor de acuerdo a la Ley 21.389 y rige a partir del 19 de noviembre 2022 en Chile.
Buscar personas en bases de datos, registros públicos y redes sociales.