GADDAFI, Hannibal SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

LIBYA2

Key facts

CSL entity number: 12627
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 9

Aliases / AKAs

QADDAFI, Hannibal
AL-QADHAFI, Hannibal
GADDAFI, Hannibal Muammar
QADHAFI, Hannibal Muammar
AL-GADDAFI, Hannibal
GHADAFFI, Hannibal
ELKADDAFI, Hannibal
EL-QADDAFI, Hannibal
GHATHAFI, Hannibal

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗