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Individual13 sanctions listsLibya

KHAMIS MUAMMAR QADHAFI

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

Cross-Source Intelligence

Risk Level

High

13 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 2026-04-26 · Updates daily

Multi-List Designation

KHAMIS MUAMMAR QADHAFI appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Aliases (11)

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

Related Entities (10)

Abd al Hadi ZarqunIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdurrahim al KaniIndividual
gb_fcdo_sanctions
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
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
Sa'id Yusif Ali Abu AZIZAHIndividual
tw_shtcus_trade_cslus_ofac_sdn
Libyan Arab African Investment CompanyOrganization
gb_fcdo_sanctions

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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.