Sayyid Mohammed Qadhafi Al-Dam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 |
| - | (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44). (UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44). (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) |
| - | LYi.003 |
| - | UN Ref: LYi.003. Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have |
| - | (UK Sanctions List Ref):LIB0029 (UN Ref):LYi.003 (Further Identifiying Information):Cousin of Muamar Qadhafi.UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban).INTERPOL-UN Security Co |
| - | (UK Sanctions List Ref):LIB0029 (UN Ref):LYi.003 Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: ht |
| - | (UK Sanctions List Ref):LIB0029. (UN Ref):LYi.003. Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: |
| - | Cousin of Muammar Qadhafi. |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sayyid Mohammed Qadhafi Al-Dam have any sanctions?
Yes, Sayyid Mohammed Qadhafi Al-Dam is sanctioned by:
2. Can I receive AML sanctions alerts on Sayyid Mohammed Qadhafi Al-Dam?
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 Sayyid Mohammed Qadhafi Al-Dam:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |