GADDAFI, Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

LIBYA2

Key facts

CSL entity number: 12628
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 9

Aliases / AKAs

QADDAFI, Muhammad
AL-GADDAFI, Muhammad
GADHAFI, Mohammed
AL-QADHAFI, Mohammed
GADHAFFI, Mohammad Moammar
QADHAFI, Mohammed Muammar
ELKADDAFI, Muhammad
EL-QADDAFI, Muhammad
GHATHAFI, Muhammad

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