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GADDAFI Hannibal

Sanctioned
AL-GADDAFI Hannibal
Type
person
Subtype
Country
-
Date of birth
1975-09-20; 1977-01-01; 1977-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12627
Asset freeze
2011-03-11activeSource
Official source conditions

Block; Program; LIBYA2

Source ↗
Legal bases
United States
Unknown
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

  • GADDAFI Hannibal MuammarAlias
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL-QADDAFI HannibalAlias
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADHAFI Hannibal MuammarAlias
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHATHAFI HannibalAlias
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHADAFFI HannibalAlias
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADDAFI HannibalAlias
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QADHAFI HannibalAlias
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GADDAFI HannibalAlias
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADDAFI HannibalPrimary name
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELKADDAFI HannibalAlias
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    7eaeb8121924b90aea6e369025e66a2eef1c64b05b81f32e742dcb79c7d80d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12627OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    0fcf097f75c54bb5638a9ed4f16bdabc8a5dacaf787f828d83fae132d81874e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B/002210PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    12627
    SHA-256
    0fcf097f75c54bb5638a9ed4f16bdabc8a5dacaf787f828d83fae132d81874e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-09-20; 1977-01-01; 1977-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked