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Screening Results

Sanctioned Entity Found

Aisha Muhammed Abdul SALAM

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/LIB0047
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/10/2023
Unique ID: LIB0047
OFSI Group ID: 11635
UN Reference Number: LYi.009
Name 6: QADHAFI
Name 6: Salam
Name 1: AISHA
Name 1: Aisha
Name 2: MUAMMAR MUHAMMED
Name 2: Muhammed
Name 3: ABU MINYAR
Name 3: Abdul
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: 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
UK Statement of Reasons:  
Address Country: Oman
Date Designated: 26/02/2011
D.O.B: 01/01/1978
National Identifier number: 98606612
Passport number: '03824970
Passport number: 215215
Passport number: 428720
Passport number: B/011641
Passport additional information: Libya
Passport additional information: Libya Passport number
Passport additional information: Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024)
Town of birth: Tripoli
Country of birth: Libya

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv