Lists › EU Consolidated › eu_fsf-EU.3830.14
Hannibal Muammar QADHAFI
Person on the EU Consolidated Financial Sanctions List, listed March 23, 2017. Source reference EU.3830.14.
Programs
Names and aliases
| Hannibal Muammar QADHAFI | primary |
Identifiers
| National passport | B/002210 | 00 |
Details
| Countries |  Lebanon  Libya |
| Birth dates | 1975-09-20 |
| Birth places | Tripoli LIBYA |
| Addresses | LEBANON |
Same name on other lists
HANNIBAL MUAMMAR QADHAFI (un_sc), Hannibal GADDAFI (ofac_sdn), HANNIBAL MUAMMAR QADHAFI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.