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MUAMMAR MOHAMMED ABU MINYAR QADHAFI

⚠ Sanctioned · 12 active programs
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
Leader of the Revolution

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

Sanctions programs · 12

SourceProgramNameRegimeDesignatedLink
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 Sanctions List: Libya (LIB0056) Libya 26/02/2011 source ↗
UK_OFSI UK-Libya UK Sanctions List: 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 · 14

UN_SCUN_SCUK_OFSIUK_OFSIEU_FSFEU_FSFCH_SECOCH_SECOCH_SECOCH_SECOAU_DFATAU_DFATGB_FCDO_SANCTIONSGB_FCDO_SANCTIONS

More sanctioned entities from Oman

person

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

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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.