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Muammar QADHAFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12606.
Programs
Names and aliases
| Muammar QADHAFI | primary |
| Muammar Abu Minyar AL-QADHAFI | alias (strong) |
| Mu'ammar GADDAFI | alias (strong) |
| Muammar GADDAFI | alias (strong) |
| Muammar AL-GADDAFI | alias (strong) |
| Muammar Muhammad GHADAFFI | alias (strong) |
| Muammar ELKADDAFI | alias (strong) |
| Muammar EL-QADDAFI | alias (strong) |
| Muammar AL-QADHAFI | alias (strong) |
| Muammar QADDAFI | alias (strong) |
| Muammar GADHAFI | alias (strong) |
| Muammar GHATHAFI | alias (strong) |
Details
| Birth dates | 1942 |
| Birth places | Sirte, Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.