Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

HANNIBAL MUAMMAR QADHAFI

Date of Birth: 1975-09-20

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 90

Information:

Passport: B/002210 ((Libya))
Address: Lebanon
Birthplace: Tripoli, Libya
Regime: Libya
Info: (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://www.interpol.int/en/notice/search/un/5525835. Lebanon (in custody)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hannibal Muammar QADHAFI

Date of Birth: 1975-09-20

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 90

Information:

Designation: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Alias: QADHAFI Hannibal Muammar
Address: LEBANON
Birth: 1975-09-20
ID Document: B/002210 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

QADHAFI Hannibal Muammar

Date of Birth: 1975-09-20

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 75

Information:

Designation: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Alias: QADHAFI Hannibal Muammar
Address: LEBANON
Birth: 1975-09-20
ID Document: B/002210 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions