Lists › EU Consolidated › eu_fsf-EU.3849.88
Mohammed Muammar QADHAFI
Person on the EU Consolidated Financial Sanctions List, listed March 23, 2017. Source reference EU.3849.88.
Programs
Names and aliases
| Mohammed Muammar QADHAFI | primary |
Details
| Countries |  Libya  Oman |
| Birth dates | 1970 |
| Birth places | Tripoli LIBYA |
| Addresses | OMAN |
Remarks (as published)
Believed status/ location: Sultanate of Oman
Same name on other lists
MOHAMMED MUAMMAR QADHAFI (un_sc), Muhammad GADDAFI (ofac_sdn), MOHAMMED 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.