HANNIBAL MUAMMAR QADHAFI

HANNIBAL MUAMMAR QADHAFI

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of HANNIBAL MUAMMAR QADHAFI

    IDLIB0051
    Sanction RegimeThe Libya (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUN
    Other Information

    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)

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID11636

    What alternative names has HANNIBAL MUAMMAR QADHAFI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    HANNIBAL MUAMMAR QADHAFIPrimary name

    Where is HANNIBAL MUAMMAR QADHAFI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Lebanon

    What are the personal details of HANNIBAL MUAMMAR QADHAFI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Sep 20, 1975TripoliLibyaB/002210 (Libya)

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0