Person

Aisha QADHAFI

Sanctioned entity

Born 1 Jan 1978 (48 years old),Libya. Named in 21 sanctions listings.

Screen this subject

Summary

PASSEPORT: {"Commentaire": "libyen - associé à l'alias", "NumeroPasseport": "215215"}

(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI)

(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)

(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)

AUTRE_IDENTITE: {"Commentaire": "N° national d'identification", "NumeroCarte": "98606612"}

Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.

(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)

Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.

(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)

লিবীয়ান কৰ্ণেল আৰু আইনজীৱী

国連安全保障理事会決議第1970号17に従い制裁リストに掲載(資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

ابنة معمر القذافي

(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha ELKADDAFI)

décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 258)

リビア旅券番号:428720

libysk advokat

(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)

オマーン国旅券番号:03824970、発行日:2014年5月4日、発行地:マスカット、オマーン国、有効期限:2024年5月3日

PASSEPORT: {"Commentaire": "délivré le 04/05/2014 à Mascate, Oman, date d'expiration le 03/05/2024", "NumeroPasseport": "03824970"}

INTERPOL-UN Security Council Special Notice web link available.

旅券番号:B/011641

PASSEPORT: {"Commentaire": "Libyen", "NumeroPasseport": "428720"}

کچی موعەممەر قەزافی

(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1001)

Etat/lieu présumé : Sultanat d'Oman

LYi.009. Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 under name Aisha Muhammed Abdul Salam. B/011641. National Identification 98606612. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)

Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze). INTERPOL-UN Security Council Special Notice:

(also Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)

Libyan colonel and lawyer

(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)

LYi.009. Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 under name Aisha Muhammed Abdul Salam. B/011641. National Identification 98606612.Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815

(UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 291)

(UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 301)

Domicilio publicado: COUNTRY=Oman; NOTE=Believed status/location: Sultanate of Oman

(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)

(also Aisha ELKADDAFI, Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI)

(also Aisha GHADAFFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha AL-GADDAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)

(also Aisha GHADAFFI, Aisha AL-QADHAFI, Aisha Muammer GHATHAFI, Aisha GADHAFI, Ayesha GADDAFI, Ayesha GADDAFI, Aisha GHATHAFI, Aisha QADDAFI, Aisha EL-QADDAFI, Aisha QADHAFI, Aisha ELKADDAFI)

Sanctions and listings21

  • Libya Sanctions - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Etat/lieu présumé : Sultanat d'Oman

    Programme UN-SC1970gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    17 Oct 2023

    РБ ООН (Комітет 1970 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Libya Sanctions - 1970 (Libya)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions — Libya) Regulations 2011

    Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013 and 2 Apr. 2012, 25 February 2020)

    Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2011

    Libya Sanctions - LIBYA2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    LIBYA2 and block

    Executive Order 13566 (Libya)

    Programme US-LIBYAReference 12610treasury.govofac.treasury.gov

  • Listed
    15 Aug 2013; 5 Apr 2017; 13 Sep 2013; 26 Feb 2020; 7 Apr 2025
    Effective
    14 Sep 2013; 25 Feb 2020; 5 Apr 2017; 16 Aug 2013; 7 Apr 2025

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 12789Reference LYi.009seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Feb 2011

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-LBYReference 11635Reference LIB0047Reference LYi.009Last updated 17 Oct 2023gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Feb 2011; 8 Mar 2011

    リビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2013.5.24改訂

    notification_date as published: 2023.12.27改訂

    notification_date as published: 2013.12.12改訂

    notification_date as published: 2011.10.18改訂

    notification_date as published: 2013.10.3改訂

    notification_date as published: 2020.6.30改訂

    designated_date_un as published: (改訂日:2012年4月2日、2013年3月21日、2014年9月26日、2016年11月11日、2020年2月25日、2023年10月16日)

    Reference 1Last updated 27 Dec 2023mof.go.jp

  • Listed
    26 Feb 2011

    UN List; Libya

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: LYi.009

    Reference LYi.009Last updated 16 Oct 2023repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference LYi.009fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2011

    Libya Sanctions - Libya

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1970Reference LYi.009Last updated 16 Oct 2023un.orgun.org

Positions held1

  1. Period not retained

    goodwill ambassador

Connections2

Family1

  • Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Parent
    Born 19 Jun 1942Libya

Other links1

  • Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Linked to
    "Related-to"Born 19 Jun 1942Libya

Identifiers31

IdentifierNumberIssued byIssuedExpires
ID number98606612
Passport011641
Passport旅券番号:B/011641
PassportB/011641
Passport215215
Passportリビア旅券番号:428720
PassportLibya 428720
Passport428720
Passport03824970
Passportオマーン国旅券番号:03824970、発行日:2014年5月4日、発行地:マスカット、オマーン国、有効期限:2024年5月3日
Passport215215
PassportLibya 428720
Passport'03824970
Passport03824970Oman4 May 2014
National ID no98606612
Passport03824970Oman
Passport428720Libya
Passport428720
Passport428720Libya
Passport03824970Oman4 May 2014
Passport215215Libya
Passport03824970Oman4 May 20143 May 2024
PassportB/011641
National identification number98606612
PassportB/011641
Passport215215Libya
Passport215215Libya
Passport03824970Oman4 May 20143 May 2024
Passport011641
PassportB/011641
Passport428720Libya

Other names97

Also known as89

QADDAFI, AishaGHATHAFI, Aisha MuammerGHATHAFI, AishaMUAMMAR MUHAMMEDAisha QADDAFIAyesha GaddafiАйше КадафиAisha KadhafiАйша КаддафиAisha GHADAFFIAL-GADDAFI, AyeshaAisha Muammar Muhammed Abu Minyar QADHAFIGADHAFI, Aishaعايشه القذافيAL-QADHAFI, Aisha(リビア旅券番号:215215)Аиша Гадафиعائشة معمر القذافي
Show 71 more
Ayesha al-GaddafiAyesha AL-GADDAFIAisha Muammer GHATHAFIEL-QADDAFI, AishaAyesha el GadafiAisha AL-QADHAFIELKADDAFI, AishaQADHAFI, AishaGHADAFFI, AishaAjša KaddáfíABU MINYARعایشهٔ قذافیQADHAFI, Aisha Muammar Muhammed Abu MinyarAyesha al GaddafiAyesha KhadafiAisha ELKADDAFIAisha GADHAFI(Aisha Muhammed Abdul Salam)Каддафи, АйшаAyesha QaddafiAisha EL-QADDAFIAisha al GaddafiGADDAFI, AyeshaAïcha KhadafiAisha GHATHAFIQADHAFIAisja al-Gaddafiアーイシャ・ムハンメド・アブドル・サラームAisha al-GaddafiAyişə QəzzafiAisha Muammar GaddafiAïcha Mouammar KadhafiAisha al-QadhafiAISHA MUHAMMED ABDUL SALAMعائشه قذافیAisha Gheddafiעאישה קדאפיAischa al-Gaddafiआयशा गद्दाफीعایشه قذافیΑΐσα ΚαντάφιAISHAAISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIАйша КаддафіАиша Каддафиعائشہ قذافیAjša GadafiAyşe Kaddafiعائشة القذافيQadhafi Aisha Muammar Muhammed Abu MinyarԱյշա Կադդաֆիআয়েশা গদ্দাফিAisha el Gadafiعائشة القذافىაიშა ყადაფიアーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィAişə QəzzafiAisha Gaddafiআইছা গাদ্দাফিАјша ГадафиQADHAFI, AyeshaAïcha KadhafiAjsza al-KaddafiAyesha QADHAFIعائیشە قەزافیАиша Кадафиアーイシャ・アル=カッザーフィーAjša Kaddáfíová阿伊莎·卡扎菲艾莎·格達費Ayesha al-Qaddafi

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

艾莎·卡达菲Aisha Muhammed Abdul Salam艾莎·卡達菲愛莎·卡達菲愛莎·格達費艾莎·卡扎菲阿伊莎·格達費阿伊莎·卡達菲

Addresses6

  • Sultanate of Oman (Believed status/location: Sultanate of Oman)

  • (推定される状況・居住地:オマーン国)

  • Sultanat d'Oman

  • Sultanate of Oman

  • Oman

  • オマーン国

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.