Mohammed Muammar Qadhafi

Sanctioned

Last update: 06/06/2026

Name: Mohammed Muammar Qadhafi

Birth: 1970 Tripoli

Nationality: LBR

Person type: label.person_type.P

Other names: Mohammed Muammar Qadhafi, Qadhafi Mohammed Muammar

Aliases: Muhammed Muammar Muhammed Abdul Salam

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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: Sultanate of Oman. INTERPOL-UN Security Council Special Notice web link available.
[CHE.LIBYA] - Measures against Libya	art. 4 (Travel ban), annex 4. Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Notice web link available.
[CHE.LIBYE] - Measures against Libya	art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Notice web link available.
-	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). (UE) 2015/

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Frequently Asked Questions

1. Does Mohammed Muammar Qadhafi have any sanctions?

Yes, Mohammed Muammar Qadhafi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed 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 Mohammed 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

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