Lists › OFAC SDN › ofac_sdn-12610
Ayesha QADHAFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12610.
Programs
Names and aliases
| Ayesha QADHAFI | primary |
| Ayesha AL-GADDAFI | alias (strong) |
| Aisha GADHAFI | alias (strong) |
| Aisha Muammer GHATHAFI | alias (strong) |
| Aisha AL-QADHAFI | alias (strong) |
| Aisha GHADAFFI | alias (strong) |
| Aisha ELKADDAFI | alias (strong) |
| Aisha QADHAFI | alias (strong) |
| Aisha EL-QADDAFI | alias (strong) |
| Aisha QADDAFI | alias (strong) |
| Aisha GHATHAFI | alias (strong) |
| Aisha Muammar Muhammed Abu Minyar QADHAFI | alias (strong) |
| Ayesha GADDAFI | alias (strong) |
Identifiers
| Passport | 215215 | Libya |
| Passport | 428720 | Libya |
| Passport | B/011641 | |
| National ID No. | 98606612 | |
| Passport | 03824970 | Oman |
Details
| Countries |  Oman |
| Birth dates | 1976, 1977, 1978-01-01 |
| Birth places | Tripoli, Libya |
| Addresses | Oman |
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.