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AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Oman
Date of birth
1978-01-01T00:00:00.000Z
Place of birth
Tripoli, Libya

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 · 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）

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Libya UN SC: Libya Libya 26/02/2011 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0047) Libya 26/02/2011 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSICH_SECOCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.