Lists › OFAC SDN › ofac_sdn-12607
Khamis QADHAFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12607.
Programs
Names and aliases
| Khamis QADHAFI | primary |
| Khamis GADDAFI | alias (strong) |
| Khamis AL-QADHAFI | alias (strong) |
| Khamis GHADAFFI | alias (strong) |
| Khamis AL-GADDAFI | alias (strong) |
| Khamis ELKADDAFI | alias (strong) |
| Khamis EL-QADDAFI | alias (strong) |
| Khamis QADDAFI | alias (strong) |
| Khamis GADHAFI | alias (strong) |
| Khamis GHATHAFI | alias (strong) |
| AL-QADHAFI | alias (strong) |
Details
| Birth dates | 1980 |
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.