Muhammed Muammar Muhammed Abdul Salam
Sancionado
Última actualización: 23/06/2026
Nombre: Muhammed Muammar Muhammed Abdul Salam
Sexo:
label.gender.m
Nacimiento:
1975-09-20, 1970, 1977 Tripoli
Nacionalidad:
LBR, OMN, LBY
Tipo de persona:
label.person_type.P
Otros nombres:
Mohammed Muammar Qadhafi, Hannibal Gaddafi, Muhammad Gaddafi, Muhammed Muammar Muhammed Abdul Salam, Hannibal Qaddafi, Hannibal Al-Qadhafi, Hannibal Muammar Gaddafi, Hannibal Muammar Qadhafi, Hannibal Al-Gaddafi, Hannibal Ghadaffi, Hannibal Elkaddafi, Hannibal El-Qaddafi, Hannibal Ghathafi, Muhammad Qaddafi, Muhammad Al-Gaddafi, Mohammed Gadhafi, Mohammed Al-Qadhafi, Mohammad Moammar Gadhaffi, Muhammad Elkaddafi, Muhammad El-Qaddafi, Muhammad Ghathafi, Qadhafi Hannibal Muammar, Qadhafi Mohammed Muammar
Alias:
Ghathafi, Qaddafi, Al-Qadhafi, Gaddafi, Qadhafi, Al-Gaddafi, Ghadaffi, Elkaddafi, El-Qaddafi, Gadhafi, Gadhaffi, Muhammed Muammar Muhammed Abdul Salam
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835 |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Notice |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Not |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835 |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Noti |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Notice web link available. |
| [OFAC.LIBYA2] - Libya Sanctions | Program LIBYA2 |
| - | 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.012 |
| - | Mohammed Qadhafi was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 and on 17 March 2011 pursuant to paragraph 17 of resolution 1970 as “Son of Muammar Qadhafi”. |
| - | |
| - | 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/5525875 |
| - | (UK Sanctions List Ref):LIB0056. (UN Ref):LYi.012. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https:// |
| - | (UK Sanctions List Ref):LIB0056 (UN Ref):LYi.012 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):LIB0056 (UN Ref): LYi.012 (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):LIB0056 (UN Ref):LYi.012 (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).INTERPOL-UN Security Council S |
| - | UN Ref: LYi.012. |
| - | Believed status/ location: Sultanate of Oman |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Muhammed Muammar Muhammed Abdul Salam sanciones internacionales?
Sí, Muhammed Muammar Muhammed Abdul Salam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammed Muammar Muhammed Abdul Salam?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muhammed Muammar Muhammed Abdul Salam:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.