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Person

Khamis QADHAFI

Sanctioned entity

Born 1980. Named in 11 sanctions listings.

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Summary

oficial libiu (1983–2011)

(also Khamis AL-QADHAFI, Khamis GADDAFI, Khamis QADHAFI, AL-QADHAFI, Khamis GHATHAFI, Khamis GADHAFI, Khamis QADDAFI, Khamis EL-QADDAFI, Khamis ELKADDAFI, Khamis AL-GADDAFI)

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

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

(also Khamis AL-QADHAFI, Khamis GADDAFI, Khamis QADHAFI, AL-QADHAFI, Khamis GHATHAFI, Khamis GADHAFI, Khamis QADDAFI, Khamis EL-QADDAFI, Khamis AL-GADDAFI, Khamis GHADAFFI)

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

(also Khamis GHADAFFI, Khamis AL-QADHAFI, Khamis GADDAFI, Khamis QADHAFI, AL-QADHAFI, Khamis GHATHAFI, Khamis GADHAFI, Khamis QADDAFI, Khamis ELKADDAFI, Khamis AL-GADDAFI)

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

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

(also Khamis GHADAFFI, Khamis AL-QADHAFI, Khamis GADDAFI, Khamis QADHAFI, AL-QADHAFI, Khamis GADHAFI, Khamis QADDAFI, Khamis EL-QADDAFI, Khamis ELKADDAFI, Khamis AL-GADDAFI)

son of former Libyan leader Muammar Gaddafi (1983-2011)

oficial líbio

(also Khamis AL-QADHAFI, Khamis GADDAFI, Khamis QADHAFI, AL-QADHAFI, Khamis GHATHAFI, Khamis QADDAFI, Khamis EL-QADDAFI, Khamis ELKADDAFI, Khamis AL-GADDAFI, Khamis GHADAFFI)

Sanctions and listings11

  • 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
    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
    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
    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

    Unknown

    Programme US-LIBYAReference 12607treasury.govofac.treasury.gov

Connections1

Family1

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

Other names68

Also known as62

Khamis KaddafiChamis GhadhafiКамис ел ГадафиKhamis GADDAFIKhamis GADHAFIELKADDAFI, KhamisKhamis al-GaddafiGHADAFFI, KhamisKhamis al-Qadhafi카미스 알카다피Khamis GHATHAFI하미스 카다피Chamis GaddafiKhamis AL-QADHAFIХамис аль-КаддафиXamis əl-QəddafiGADDAFI, KhamisKhamis Gaddafi
Show 44 more
Hamis GadafiGADHAFI, Khamis하미스 알카다피EL-QADDAFI, KhamisHamis al-GadafiAL-QADHAFIAL-GADDAFI, KhamisGHATHAFI, KhamisKhamis AL-GADDAFIKhamis GadafiQADDAFI, KhamisKhamis ELKADDAFIAL-QADHAFI, KhamisКаддафи, ХамисKhamis EL-QADDAFIKhamis QADDAFIKhamis GHADAFFIHamísz Kadhafi哈米斯·卡扎菲카미스 카다피Chamis al-GaddafiChamis al-KaddafiΚαμίς Καντάφιخميس القذافيХаміс аль-КаддафіHamis Kaddafiخەمیس قەزافیХамис ел ГадафиChámis KaddáfíԽամիս Կադդաֆիハミース・ムアンマル・アル＝カッザーフィーХамис КадафиKhamis KadhafiQADHAFI, Khamisखामिस गद्दाफीXəmis Qəzzafiخمیس قذافیХаміс КадафіKhamis al-QaddafiKhamis GheddafiHamis el GadafiХамис КаддафиJamis GadafiXamis Qaddafiy

Weak aliases6

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

哈米斯·卡达菲哈米斯·卡達菲哈米斯·格達費ハミース・ムアンマル・アル＝カダフィハミス・アル＝カッザーフィー哈米斯·格达费

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