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QADHAFI Ayesha

Sanctioned
AL-GADDAFI Ayesha
Type
person
Subtype
Country
Oman
Date of birth
1977-01-01; 1977-12-31; 1976-01-01; 1976-12-31; 1978-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12610
Asset freeze
2011-02-25activeSource
Official source conditions

Block; Program; LIBYA2

Source ↗
Legal bases
United States
Executive Order 13566 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GHADAFFI AishaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADDAFI AishaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELKADDAFI AishaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADHAFI Aisha Muammar Muhammed Abu MinyarAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GADDAFI AyeshaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHATHAFI Aisha MuammerAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL-QADDAFI AishaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADHAFI AishaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QADHAFI AishaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHATHAFI AishaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADHAFI AyeshaPrimary name
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gaddafi AyeshaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADHAFI AishaAlias
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 215215PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    7066385b7e14d83d0f7d40e2823e93487a22557ef4f094ed248a49abf99a91cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B/011641PASSPORT
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    7066385b7e14d83d0f7d40e2823e93487a22557ef4f094ed248a49abf99a91cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12610OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    7066385b7e14d83d0f7d40e2823e93487a22557ef4f094ed248a49abf99a91cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 98606612NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    7066385b7e14d83d0f7d40e2823e93487a22557ef4f094ed248a49abf99a91cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 428720PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    7066385b7e14d83d0f7d40e2823e93487a22557ef4f094ed248a49abf99a91cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 03824970PASSPORT
    Country: Oman
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    7066385b7e14d83d0f7d40e2823e93487a22557ef4f094ed248a49abf99a91cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-01-01; 1977-12-31; 1976-01-01; 1976-12-31; 1978-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • OmanResidence
    OFAC ↗
    Record provenance
    ID
    12610
    SHA-256
    5f3d9aff3ac4978b4d3a6e33f560c1a54be8f2b1554a8f3dd1d253cd827fce9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)