Hannibal GADDAFI OFAC sanctioned

Person · LY · program US-LIBYA · view on treasury.gov ↗

Why on the list

LIBYA2 - Unknown

Key facts

OFAC UID
384820529
Type
Person
Sanctions program
US-LIBYA
Country
LY
Aliases tracked
9

Aliases / AKAs

Run full KYC screen

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