Lists of sanctions
3.145.15.153
04.05.2025 09:22:40

Muhammad 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 Muhammad
Full name/Name Muhammad GADDAFI
Type Name
Last name/Name QADDAFI
First name/Name Muhammad
Full name/Name Muhammad QADDAFI
Type Alias
Quality Strong
Last name/Name AL-GADDAFI
First name/Name Muhammad
Full name/Name Muhammad AL-GADDAFI
Type Alias
Quality Strong
Last name/Name GADHAFI
First name/Name Mohammed
Full name/Name Mohammed GADHAFI
Type Alias
Quality Strong
Last name/Name AL-QADHAFI
First name/Name Mohammed
Full name/Name Mohammed AL-QADHAFI
Type Alias
Quality Strong
Last name/Name GADHAFFI
First name/Name Mohammad Moammar
Full name/Name Mohammad Moammar GADHAFFI
Type Alias
Quality Strong
Last name/Name QADHAFI
First name/Name Mohammed Muammar
Full name/Name Mohammed Muammar QADHAFI
Type Alias
Quality Strong
Last name/Name ELKADDAFI
First name/Name Muhammad
Full name/Name Muhammad ELKADDAFI
Type Alias
Quality Strong
Last name/Name EL-QADDAFI
First name/Name Muhammad
Full name/Name Muhammad EL-QADDAFI
Type Alias
Quality Strong
Last name/Name GHATHAFI
First name/Name Muhammad
Full name/Name Muhammad GHATHAFI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Tripoli, Libya
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 04.05.2025. 08:15
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