Mohammad Moammar Gadhaffi

Sanctioned

Last update: 06/06/2026

Name: Mohammad Moammar Gadhaffi

Birth: 1975-09-20, 1977, 1970 LBY

Person type: label.person_type.P

Other names: Hannibal Gaddafi, Muhammad Gaddafi, Hannibal Qaddafi, Hannibal Al-Qadhafi, Hannibal Muammar Gaddafi, Hannibal Muammar Qadhafi, Hannibal Al-Gaddafi, Hannibal Ghadaffi, Hannibal Elkaddafi, Hannibal El-Qaddafi, Hannibal Ghathafi, Muhammad Qaddafi, Muhammad Al-Gaddafi, Mohammed Gadhafi, Mohammed Al-Qadhafi, Mohammad Moammar Gadhaffi, Mohammed Muammar Qadhafi, Muhammad Elkaddafi, Muhammad El-Qaddafi, Muhammad Ghathafi, Qadhafi Hannibal Muammar

Aliases: Ghathafi, Qaddafi, Al-Qadhafi, Gaddafi, Qadhafi, Al-Gaddafi, Ghadaffi, Elkaddafi, El-Qaddafi, Gadhafi, Gadhaffi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA2] - Libya Sanctions	Program LIBYA2
[CHE.LIBYA] - Measures against Libya	art. 4 (Travel ban), annex 4. In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835
[CHE.LIBYEN] - Measures against Libya	Art. 4 (Ein- und Durchreiseverbot), Anhang 4. In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835
[CHE.LIBYE] - Measures against Libya	art. 4 (Interdiction de séjour et de transit), annexe 4. In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835
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Frequently Asked Questions

1. Does Mohammad Moammar Gadhaffi have any sanctions?

Yes, Mohammad Moammar Gadhaffi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Moammar Gadhaffi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Moammar Gadhaffi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.