Lists of sanctions
3.143.232.24
27.04.2025 23:48:13

Hannibal GADDAFI

List

Type Individual
List name SDN (OFAC)
Programs (1) LIBYA2
Date of publication 31.12.2019

Names (10)

Last name/Name GADDAFI
First name/Name Hannibal
Full name/Name Hannibal GADDAFI
Type Name
Last name/Name QADDAFI
First name/Name Hannibal
Full name/Name Hannibal QADDAFI
Type Alias
Quality Strong
Last name/Name AL-QADHAFI
First name/Name Hannibal
Full name/Name Hannibal AL-QADHAFI
Type Alias
Quality Strong
Last name/Name GADDAFI
First name/Name Hannibal Muammar
Full name/Name Hannibal Muammar GADDAFI
Type Alias
Quality Strong
Last name/Name QADHAFI
First name/Name Hannibal Muammar
Full name/Name Hannibal Muammar QADHAFI
Type Alias
Quality Strong
Last name/Name AL-GADDAFI
First name/Name Hannibal
Full name/Name Hannibal AL-GADDAFI
Type Alias
Quality Strong
Last name/Name GHADAFFI
First name/Name Hannibal
Full name/Name Hannibal GHADAFFI
Type Alias
Quality Strong
Last name/Name ELKADDAFI
First name/Name Hannibal
Full name/Name Hannibal ELKADDAFI
Type Alias
Quality Strong
Last name/Name EL-QADDAFI
First name/Name Hannibal
Full name/Name Hannibal EL-QADDAFI
Type Alias
Quality Strong
Last name/Name GHATHAFI
First name/Name Hannibal
Full name/Name Hannibal GHATHAFI
Type Alias
Quality Strong

Birth data (3)

Birthdate
Birthdate
Place Tripoli, Libya
Country Libyan Arab Jamahiriya

Identification documents (1)

Type Passport: B/002210
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 27.04.2025. 23:15
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