Muammar Abu Minyar Al-Qadhafi

Sanctioned

Adverse Media

Last update: 02/06/2026

Name: Muammar Abu Minyar Al-Qadhafi

Birth: 1972-06-25, 1942, 1972 Tripoli

Nationality: LBR

Person type: label.person_type.P

Other names: Saif Al-Islam Qadhafi, Muammar Qadhafi, Muammar Abu Minyar Al-Qadhafi, Mu'ammar Gaddafi, Muammar Gaddafi, Muammar Al-Gaddafi, Muammar Muhammad Ghadaffi, Muammar Elkaddafi, Muammar El-Qaddafi, Muammar Al-Qadhafi, Muammar Qaddafi, Muammar Gadhafi, Muammar Ghathafi, Saif Al-Islam Al-Qadhafi, Saif Al-Islam Gaddafi, Seif Al-Islam El-Qaddafi, Saif Al-Islam Ghadaffi, Saif Al-Islam Al-Gaddafi, Saif Al-Islam Elkaddafi, Saif Al-Islam Qaddafi, Saif Al-Islam Gadhafi, Saif Al-Islam Ghathafi, Muamar Kadafi, Qadhafi Saif Al-Islam

Aliases: Ghathafi, Al-Qadhafi, Gaddafi, El-Qaddafi, Ghadaffi, Al-Gaddafi, Elkaddafi, Qaddafi, Gadhafi, Saif Al-Islam Kaddáfí, Saif Al-Islam Kadafi, Saif Al-Islam Kadhafi, Saif Al-Islam Gheddafi, Saif Al-Islam Gadafi, Saif Al-Islam Gadaffi, Saif Al-Islam Gaddafi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA2] - Libya Sanctions	Program LIBYA2
[CHE.LIBYA] - Measures against Libya	article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). Believed status/location: restricted freedom of movement in Zintan, Libya. INTERPOL-UN S
[CHE.LIBYEN] - Measures against Libya	Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Believed status/location: restricted freedom of movement in Zintan, Libya. INTERPOL-UN
[CHE.LIBYE] - Measures against Libya	art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). Believed status/location: restricted freedom of movement in Zintan, Libya. INTERPOL-U
-	restriction à la liberté d'aller et venir à Zintan, Libye. 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
-	Director, Qadhafi Foundation
-	LYi.017
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-	UN Ref: LYi.017.
-	(UK Sanctions List Ref):LIB0064 (UN Ref):LYi.017 (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).INTERPOL-UN Security Council S
-	(UK Sanctions List Ref):LIB0064 (UN Ref): LYi.017. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Counci
-	(UK Sanctions List Ref):LIB0064 (UN Ref):LYi.017 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://ww
-	(UK Sanctions List Ref):LIB0064. (UN Ref):LYi.017. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://
-	Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya
-	Believed status/location: Libya.

Adverse media

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Frequently Asked Questions

1. Does Muammar Abu Minyar Al-Qadhafi have any sanctions?

Yes, Muammar Abu Minyar Al-Qadhafi is sanctioned by:

2. Can I receive AML sanctions alerts on Muammar Abu Minyar Al-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 Muammar Abu Minyar Al-Qadhafi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Public sources of adverse media	label.source.info.adverse_media
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.