Lists › OFAC SDN › ofac_sdn-12628
Muhammad GADDAFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12628.
Programs
Names and aliases
| Muhammad GADDAFI | primary |
| Muhammad QADDAFI | alias (strong) |
| Muhammad AL-GADDAFI | alias (strong) |
| Mohammed GADHAFI | alias (strong) |
| Mohammed AL-QADHAFI | alias (strong) |
| Mohammad Moammar GADHAFFI | alias (strong) |
| Mohammed Muammar QADHAFI | alias (strong) |
| Muhammad ELKADDAFI | alias (strong) |
| Muhammad EL-QADDAFI | alias (strong) |
| Muhammad GHATHAFI | alias (strong) |
Details
| Birth dates | 1970 |
| Birth places | Tripoli, 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.