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Muammar QADHAFI

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1942
Place of birth
Sirte, Libya

Also known as

Aliases
Muammar Abu Minyar AL-QADHAFI · Muammar AL-GADDAFI · Muammar AL-QADHAFI · Muammar ELKADDAFI · Muammar EL-QADDAFI · Mu'ammar GADDAFI · Muammar GADDAFI · Muammar GADHAFI · Muammar GHATHAFI · Muammar Muhammad GHADAFFI · Muammar QADDAFI

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN LIBYA2 OFAC SDN: LIBYA2 — source ↗

Listed on · 1

OFAC_SDN
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 QADHAFI sanctioned?

Yes. Muammar QADHAFI (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Muammar QADHAFI?

Muammar QADHAFI is listed by OFAC SDN under program LIBYA2. See the designations for the issuing authority and source URL of each.

What does it mean that 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.