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GADDAFI Muhammad

Sanctioned
AL-GADDAFI Muhammad
Type
person
Subtype
Country
-
Date of birth
1970-01-01; 1970-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12628
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

  • QADDAFI MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELKADDAFI MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL-QADDAFI MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADHAFFI Mohammad MoammarAlias
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADHAFI MohammedAlias
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADHAFI Mohammed MuammarAlias
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHATHAFI MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QADHAFI MohammedAlias
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GADDAFI MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADDAFI MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    5d9cb3d77ad0e83d3b0b9df00719483cd519bb5a9c5af1e449559a393c9ddf2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12628OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12628
    SHA-256
    e3b729131427840f5e25a3e74029dbe4ace92af80d3fd88c685cf0c8491083a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-01; 1970-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked