QADHAFI, Khamis SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

LIBYA2

Key facts

CSL entity number: 12607
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 10

Aliases / AKAs

GADDAFI, Khamis
AL-QADHAFI, Khamis
GHADAFFI, Khamis
AL-GADDAFI, Khamis
ELKADDAFI, Khamis
EL-QADDAFI, Khamis
QADDAFI, Khamis
GADHAFI, Khamis
GHATHAFI, Khamis
AL-QADHAFI

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