Ayesha QADHAFI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | LIBYA2 |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | QADHAFI |
|---|---|
| First name/Name | Ayesha |
| Full name/Name | Ayesha QADHAFI |
| Type | Name |
| Last name/Name | AL-QADHAFI |
|---|---|
| First name/Name | Aisha |
| Full name/Name | Aisha AL-QADHAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHATHAFI |
|---|---|
| First name/Name | Aisha Muammer |
| Full name/Name | Aisha Muammer GHATHAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GADHAFI |
|---|---|
| First name/Name | Aisha |
| Full name/Name | Aisha GADHAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-GADDAFI |
|---|---|
| First name/Name | Ayesha |
| Full name/Name | Ayesha AL-GADDAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QADDAFI |
|---|---|
| First name/Name | Aisha |
| Full name/Name | Aisha QADDAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL-QADDAFI |
|---|---|
| First name/Name | Aisha |
| Full name/Name | Aisha EL-QADDAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QADHAFI |
|---|---|
| First name/Name | Aisha |
| Full name/Name | Aisha QADHAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHATHAFI |
|---|---|
| First name/Name | Aisha |
| Full name/Name | Aisha GHATHAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GADDAFI |
|---|---|
| First name/Name | Ayesha |
| Full name/Name | Ayesha GADDAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QADHAFI |
|---|---|
| First name/Name | Aisha Muammar Muhammed Abu Minyar |
| Full name/Name | Aisha Muammar Muhammed Abu Minyar QADHAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHADAFFI |
|---|---|
| First name/Name | Aisha |
| Full name/Name | Aisha GHADAFFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELKADDAFI |
|---|---|
| First name/Name | Aisha |
| Full name/Name | Aisha ELKADDAFI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Oman |
|---|---|
| Full address | Oman |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tripoli, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (5)
| Type | Passport: 215215 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | Passport: 428720 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | National ID No.: 98606612 |
|---|
| Type | Passport: 03824970 |
|---|---|
| Country | Oman |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: B/011641 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 23.04.2020 05:15) |
|---|---|
| Last name/Name | GADDAFI |
| First name/Name | Ayesha |
| Full name/Name | Ayesha GADDAFI |
| Type | Alias |
| Quality | Strong |
Updated: 28.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.