Lists of sanctions
52.14.178.148
21.12.2024 17:49:21

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

List

Type Individual
List name United Kingdom
Programs (1) Libya
Listed (1) 27.02.2011
Remark Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815

Names (2)

Last name/Name QADHAFI
First name/Name AISHA
Second name/Name MUAMMAR MUHAMMED
Third name/Name ABU MINYAR
Full name/Name AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Type Primary name
Last name/Name Salam
First name/Name Aisha
Second name/Name Muhammed
Third name/Name Abdul
Full name/Name Aisha Muhammed Abdul Salam
Type AKA (also known as)
Quality Good quality

Addresses (1)

Country Oman

Birth data (1)

Birthdate
Place Tripoli
Country Libyan Arab Jamahiriya

Identification documents (3)

Type Individual Passport Details: (1) Oman number, issued on 4 May 2014, issued in Muscat, Oman. Date of expiration: 3 May 2024. (2) Libya Passport number (3) Libya (4) - .
Type Individual National ID Number: 98606612
Type Individual Passport Number: (1) 03824970 (2) 215215 (3) 428720 (4) B/011641.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qadhafi
First name/Name Aisha
Second name/Name Muammar Muhammed
Third name/Name Abu Minyar
Full name/Name Qadhafi Aisha Muammar Muhammed Abu Minyar
Type Prime alias
Status Historical (last time active at 14.05.2021 05:15)
Last name/Name Qadhafi
First name/Name Aisha
Second name/Name Muammar
Third name/Name Muhammed
Full name/Name Qadhafi Aisha Muammar Muhammed Abu Minyar
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Salam
First name/Name Aisha
Second name/Name Muhammed
Third name/Name Abdul
Full name/Name Salam Aisha Muhammed Abdul
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Oman
Full address Sultanate of Oman

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tripoli
Country Libyan Arab Jamahiriya

Identification documents (5)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 14.05.2021 05:15)
Type Further Identifiying Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815
Status Historical (last time active at 14.05.2021 05:15)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 98606612
Updated: 21.12.2024. 17:15
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