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Individual11 sanctions listsLibyaOM

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Entity Type
Individual (Person)
Countries
Libya, OM
OpenSanctions ID
NK-cvqxQ6YMyR3NyD8YNS8oFo
Date of Birth
Jan 1, 1976
Place of Birth
トリポリ、リビア
Gender
female
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sultanate of Oman (Believed status/location: Sultanate of Oman); （推定される状況・居住地：オマーン国）; Sultanat d'Oman; Sultanate of Oman; Oman Believed status/location: Sultanate of Oman; オマーン国; Oman

Aliases (33)

Also Known As
アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ
Qadhafi Aisha Muammar Muhammed Abu Minyar
Ayesha QADHAFI
QADHAFI, Ayesha
GHADAFFI, Aisha
GADHAFI, Aisha
Aisha EL-QADDAFI
QADHAFI, Aisha
Aisha ELKADDAFI
GHATHAFI, Aisha Muammer
Aisha AL-QADHAFI
アーイシャ・ムハンメド・アブドル・サラーム
AL-GADDAFI, Ayesha
GHATHAFI, Aisha
（Aisha Muhammed Abdul Salam）
Ayesha Gaddafi
QADDAFI, Aisha
AISHA MUHAMMED ABDUL SALAM
Aisha QADDAFI
AL-QADHAFI, Aisha
Aisha Muammar Muhammed Abu Minyar QADHAFI
（リビア旅券番号：215215）
Aisha QADHAFI
Aisha Muammer GHATHAFI
Ayesha AL-GADDAFI
ELKADDAFI, Aisha
Aisha GHADAFFI
Aisha Muhammed Abdul Salam
QADHAFI, Aisha Muammar Muhammed Abu Minyar
Aisha GHATHAFI
GADDAFI, Ayesha
Aisha GADHAFI
EL-QADDAFI, Aisha

Identification Numbers

TypeNumber
ID Number98606612
Passport428720
Passport215215
Passportリビア旅券番号：428720
Passport03824970
Passport旅券番号：B/011641
PassportLibya 428720
Passport011641
Passportオマーン国旅券番号：03824970、発行日：2014年5月4日、発行地：マスカット、オマーン国、有効期限：2024年5月3日
PassportB/011641

Related Entities (10)

Abd al Hadi ZarqunIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdurrahim al KaniIndividual
gb_fcdo_sanctions
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.