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AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
28491.0
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 MUHAMMED ABDUL SALAM

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 02/03/2020 source ↗

Listed on · 1

AU_DFAT
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.