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Sayyid Mohammed QADHAF AL-DAM

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
17588.0
Place of birth
Sirte, Libya
Role
Cousin of Muammar Qadhafi. In the 1980s, Qadhaf Al-Dam was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been invo

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Libya) AU DFAT: Autonomous (Libya) Libya 01/02/2021 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.