Lists of sanctions
3.15.160.18
11.05.2025 01:08:20

Khamis QADHAFI

List

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

Names (11)

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

Birth data (1)

Birthdate

Historical data

No records
Updated: 11.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.