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Individual15 sanctions listsLibya

KHAMIS MUAMMAR QADHAFI

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
KHAMIS MUAMMAR QADHAFI
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-eW2KXzZ9gW2QyQfJkZJWjs
Date of Birth
Jan 1, 1978
Place of Birth
Tripoli
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-10-31 · Updates daily

Multi-List Designation

KHAMIS MUAMMAR QADHAFI appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • un_sc_sanctions
  • ch_seco_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Aliases (11)

Also Known As
Qadhafi Khamis Muammar
Khamis Muammar QADHAFI
ハミース・ムアンマル・カダフィ
Jamis Muamar GADAFI
Chamis Muammar KADDÁFÍ
Khamis Muammar KADHAFI
Khamis Muammar GHEDDAFI
Khamis Muammar GADAFFI
Khamis Muammar GADDAFI
Khamis Moammer KADHAFI
Khamis Muammar KADAFI

Related Entities (10)

Abd al Hadi ZarqunIndividual
us_ofac_sdntw_shtcus_trade_csl
Mohamed al KaniIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
Abdelbakir Mohamad FakhiriIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+6 more
Sa'id Yusif Ali Abu AZIZAHIndividual
us_ofac_sdntw_shtcus_trade_csl
Abu ShaariyaIndividual
eu_fsfau_dfat_sanctionsmc_fund_freezes+5 more
'Ali Sulayman Mas'ud 'Abd AL-SAYYIDIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Fahmi Ben KhalifaIndividual
us_ofac_sdntw_shtcus_trade_csl
Kaniyat militiaOrganization
eu_fsfus_ofac_sdngb_fcdo_sanctions+5 more
Libyan Agricultural BankCompany
eu_fsfgb_fcdo_sanctionsbe_fod_sanctions+4 more
Mohammed Boucharaya FARKASHIndividual
eu_fsfau_dfat_sanctionsmc_fund_freezes+5 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.