{"raw_record_id":"ea14e93a-48ef-4242-b3c9-813ba96e7950","external_id":"LIB0029","record_hash":"69644b58bf470545c869923fd48700cdf3b205d91ae4ec5acfd80954b9f19deb","raw_record":{"Names":{"Name":[{"Name1":"Sayyid","Name2":"Mohammed","Name6":"Qadhafi Al-Dam","NameType":"Primary name"},{"Name1":"Sayed","Name2":"M","Name6":"Gaddef Eddam","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"LIB0029","Addresses":{"Address":{"AddressCountry":"Egypt"}},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"11646","DateDesignated":"31/12/2020","OtherInformation":"Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK|UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1948"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":[{"TownOfBirth":"Sirte","CountryOfBirth":"Libya"},{"CountryOfBirth":"Egypt"}]},"PassportDetails":{"Passport":{"PassportNumber":"513519","PassportAdditionalInformation":"Libyan"}}}},"UNReferenceNumber":"LYi.003","IndividualEntityShip":"Individual","UKStatementofReasons":"Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including 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 been involved in arms procurement.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}