AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type: person
Country: Oman
Date of birth: 1978-01-01T00:00:00.000Z
Place of birth: Tripoli, Libya
Role: Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 und

Also known as

Aliases

Aisha Muammar Muhammed Abu Minyar Qadhafi · AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI · AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI; アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ · （Aisha Muhammed Abdul Salam） · Aisha Muhammed Abdul Salam · AISHA MUHAMMED ABDUL SALAM · アーイシャ・ムハンメド・アブドル・サラーム · （リビア旅券番号：215215）

Designation timeline · 5

26 Feb 2011 — Added to UK OFSI UK-Libya — UK OFSI: Libya (LIB0047) Libya publisher record ↗
26 Feb 2011 — Added to UN Security Council UN-Libya — UN SC: Libya Libya publisher record ↗
2 Mar 2020 — Added to AU DFAT AU-1970 (Libya) — AU DFAT: 1970 (Libya) Libya publisher record ↗
Undated — Added to Switzerland SECO CH-Libya — CH SECO: Libya Libya publisher record ↗
Undated — Added to Switzerland SECO CH-Libya — CH SECO: Libya Libya publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-1970 (Libya)	AU DFAT: 1970 (Libya)	Libya	02/03/2020	source ↗
UK_OFSI	UK-Libya	UK OFSI: Libya (LIB0047)	Libya	26/02/2011	source ↗
UN_SC	UN-Libya	UN SC: Libya	Libya	26/02/2011	source ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya	—	source ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya	—	source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	19/05/2026	source ↗

Listed on · 7

UN_SCUK_OFSICH_SECOCH_SECOAU_DFATZA_FIC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Oman

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI sanctioned?

Yes. AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI (individual) is subject to 5 active sanctions designations from AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2011-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI?

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI is listed by AU DFAT, UK OFSI, UN Security Council, Switzerland SECO under programs AU-1970 (Libya), UK-Libya, UN-Libya. See the designations for the issuing authority and source URL of each.

When was AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.