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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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KHAMIS MUAMMAR QADHAFI

⚠ Sanctioned · 6 active programs
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
Date of birth
EXACT 1978
Place of birth
Tripoli, Libya
Role
Believed status/ location: deceased. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.

Also known as

Aliases
Khamis Muammar Qadhafi · Khamis Muammar QADHAFI · KHAMIS MUAMMAR QADHAFI

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2017/489 (OJ L76)) Libya 22/03/2017 source ↗
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 14/10/2014 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0053) 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 ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFCH_SECOCH_SECOAU_DFAT
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 KHAMIS MUAMMAR QADHAFI sanctioned?

Yes. KHAMIS MUAMMAR QADHAFI (individual) is subject to 6 active sanctions designations from EU FSF, 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 KHAMIS MUAMMAR QADHAFI?

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

When was KHAMIS MUAMMAR 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 KHAMIS MUAMMAR 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.