MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Possible identity match (70% confidence)

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Identity

Type: person
Country: Oman
Date of birth: EXACT 1942
Place of birth: Sirte, Libya
Role: (1) Leader of the Revolution (2) Supreme Commander of Armed Forces

Also known as

Aliases

Mohammed Muammar Qadhafi · Mohammed Muammar QADHAFI · MOHAMMED MUAMMAR QADHAFI · Muammar Mohammed Abu Minyar Qadhafi · Muammar Mohammed Abu Minyar QADHAFI · MUAMMAR MOHAMMED ABU MINYAR QADHAFI · Muhammed Muammar Muhammed Abdul Salam

Designation timeline · 12

26 Feb 2011 — Added to UN Security Council UN-Libya — UN SC: Libya Libya publisher record ↗
26 Feb 2011 — Added to UK OFSI UK-Libya — UK OFSI: Libya (LIB0056) Libya publisher record ↗
26 Feb 2011 — Added to UK OFSI UK-Libya — UK OFSI: Libya (LIB0057) Libya publisher record ↗
26 Feb 2011 — Added to UN Security Council UN-Libya — UN SC: Libya Libya publisher record ↗
10 Apr 2012 — Added to AU DFAT AU-1970 (Libya) — AU DFAT: 1970 (Libya) Libya publisher record ↗
22 Mar 2017 — Added to EU FSF LBY — EU FSF: LBY (2017/489 (OJ L76)) Libya publisher record ↗
22 Mar 2017 — Added to EU FSF LBY — EU FSF: LBY (2017/489 (OJ L76)) Libya publisher record ↗
4 May 2021 — 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 ↗
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 · 12

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-1970 (Libya)	AU DFAT: 1970 (Libya)	Libya	04/05/2021	source ↗
EU_FSF	LBY	EU FSF: LBY (2017/489 (OJ L76))	Libya	22/03/2017	source ↗
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	10/04/2012	source ↗
UN_SC	UN-Libya	UN SC: Libya	Libya	26/02/2011	source ↗
UK_OFSI	UK-Libya	UK OFSI: Libya (LIB0056)	Libya	26/02/2011	source ↗
UK_OFSI	UK-Libya	UK OFSI: Libya (LIB0057)	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 ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya	—	source ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya	—	source ↗

Listed on · 12

UN_SCUN_SCUK_OFSIUK_OFSIEU_FSFEU_FSFCH_SECOCH_SECOCH_SECOCH_SECOAU_DFATAU_DFAT

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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 MUAMMAR MOHAMMED ABU MINYAR QADHAFI sanctioned?

Yes. MUAMMAR MOHAMMED ABU MINYAR QADHAFI (individual) is subject to 12 active sanctions designations from AU DFAT, EU FSF, UN Security Council, UK OFSI, 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 MUAMMAR MOHAMMED ABU MINYAR QADHAFI?

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

When was MUAMMAR MOHAMMED 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 MUAMMAR MOHAMMED 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.