Khamis Muammar Qadhafi

Sanctioned

Last update: 08/06/2026

Name: Khamis Muammar Qadhafi

Birth: 1978 tripoli

Nationality: LBR

Person type: label.person_type.P

Other names: Khamis Muammar Qadhafi, Qadhafi Khamis Muammar

Aliases: Chamis Muammar Kaddáfí, Khamis Moammer Kadhafi, Khamis Muammar Kadafi, Khamis Muammar Kadhafi, Khamis Muammar Gheddafi, Jamis Muamar Gadafi, Khamis Muammar Gadaffi, Khamis Muammar Gaddafi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYEN] - Measures against Libya	Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855
[CHE.LIBYA] - Measures against Libya	art. 4 (Travel ban), annex 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855
[CHE.LIBYE] - Measures against Libya	art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855
-	Décédé. décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (U

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Frequently Asked Questions

1. Does Khamis Muammar Qadhafi have any sanctions?

Yes, Khamis Muammar Qadhafi is sanctioned by:

2. Can I receive AML sanctions alerts on Khamis Muammar Qadhafi?

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 Khamis Muammar Qadhafi:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.