Hannibal Muammar Qadhafi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://w |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://www |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https:// |
| - | décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2015/ |
| - | LYi.010 |
| - | |
| - | |
| - | UN Ref: LYi.010. |
| - | (UK Sanctions List Ref):LIB0051 (UN Ref):LYi.010 (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).INTERPOL-UN Security Council S |
| - | (UK Sanctions List Ref):LIB0051 (UN Ref):LYi.010 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://ww |
| - | (UK Sanctions List Ref):LIB0051. (UN Ref):LYi.010. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https:// |
| - | 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. Leban |
| - |
Adverse media
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Frequently Asked Questions
1. Does Hannibal Muammar Qadhafi have any sanctions?
Yes, Hannibal Muammar Qadhafi is sanctioned by:
2. Can I receive AML sanctions alerts on Hannibal Muammar Qadhafi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hannibal Muammar Qadhafi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |