Lists of sanctions
3.147.75.131
11.05.2025 01:31:54

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-GADDAFI
First name/Name Ayesha
Full name/Name Ayesha AL-GADDAFI
Type Alias
Quality Strong
Last name/Name GADHAFI
First name/Name Aisha
Full name/Name Aisha GADHAFI
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 AL-QADHAFI
First name/Name Aisha
Full name/Name Aisha AL-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
Last name/Name QADHAFI
First name/Name Aisha
Full name/Name Aisha QADHAFI
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 QADDAFI
First name/Name Aisha
Full name/Name Aisha QADDAFI
Type Alias
Quality Strong
Last name/Name GHATHAFI
First name/Name Aisha
Full name/Name Aisha GHATHAFI
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 GADDAFI
First name/Name Ayesha
Full name/Name Ayesha GADDAFI
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: 11.05.2025. 00:15
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