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Hannibal GADDAFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12627.
Programs
Names and aliases
| Hannibal GADDAFI | primary |
| Hannibal QADDAFI | alias (strong) |
| Hannibal AL-QADHAFI | alias (strong) |
| Hannibal Muammar GADDAFI | alias (strong) |
| Hannibal Muammar QADHAFI | alias (strong) |
| Hannibal AL-GADDAFI | alias (strong) |
| Hannibal GHADAFFI | alias (strong) |
| Hannibal ELKADDAFI | alias (strong) |
| Hannibal EL-QADDAFI | alias (strong) |
| Hannibal GHATHAFI | alias (strong) |
Identifiers
| Passport | B/002210 | Libya |
Details
| Birth dates | 1975-09-20, 1977 |
| Birth places | Tripoli, Libya |
Same name on other lists
HANNIBAL MUAMMAR QADHAFI (un_sc), Hannibal Muammar QADHAFI (eu_fsf), HANNIBAL MUAMMAR QADHAFI (uk_fcdo)
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.