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SAYYID MOHAMMED QADHAF AL-DAM

⚠ Sanctioned · 4 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 1948
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

Also known as

Aliases
Sayed M. Gaddef Eddam · Sayyid Mohammed Qadhaf Al-Dam · SAYYID MOHAMMED QADHAF AL-DAM

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Libya) AU DFAT: Autonomous (Libya) Libya 01/02/2021 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 · 4

UN_SCCH_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 SAYYID MOHAMMED QADHAF AL-DAM sanctioned?

Yes. SAYYID MOHAMMED QADHAF AL-DAM (individual) is subject to 4 active sanctions designations from AU DFAT, 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 SAYYID MOHAMMED QADHAF AL-DAM?

SAYYID MOHAMMED QADHAF AL-DAM is listed by AU DFAT, UN Security Council, Switzerland SECO under programs AU-Autonomous (Libya), UN-Libya, CH-Libya. See the designations for the issuing authority and source URL of each.

When was SAYYID MOHAMMED QADHAF AL-DAM 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 SAYYID MOHAMMED QADHAF AL-DAM 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.