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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

QADHAFI Khamis Muammar

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-08-08 20:52:27

Accuracy: 90

Information:

Designation: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Alias: QADHAFI Khamis Muammar
Birth: 1978-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khamis Muammar QADHAFI

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-08-08 20:52:27

Accuracy: 75

Information:

Designation: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Alias: QADHAFI Khamis Muammar
Birth: 1978-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KHAMIS MUAMMAR QADHAFI

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-08-08 20:52:27

Accuracy: 75

Information:

Birthplace: Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0053. (UN Ref):LYi.011. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855

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