on8.ai

On official sanctions lists

Muammar QADHAFI

438 names and spellings · found in 21 data sources · on 16 official sanctions lists

Person · Countries on record: LY · Updated 8 Nov 2026

Also known as

  • ムアンマル・モハンメド・アブミンヤール・カダフィ
  • Moammer Kadhafi
  • ムアンマル・アル=カッザーフィー
  • මුවම්මර් ගඩාෆි
  • Muammar ELKADDAFI
  • Mu’ammar al-Kaddafi
  • 穆阿迈尔·卡扎菲
  • Muammar al-Kaddáfí
  • ముహమ్మద్ గడాఫీ
  • ມູມມາ ກັດດາຟີ
  • Муамер ел Гадафи
  • 穆安瑪爾·格達費
  • मुअम्मर गद्दाफ़ी
  • מועמר קדאפי
  • ሞአመር ጋዳፊ
  • Муаммар ал-Қазофӣ
  • Муамар Кадафи
  • Muammar Muhammad GHADAFFI
  • Muamar el Gadafi
  • Qadhafi Muammar Mohammed Abu Minyar
  • Մուամար ալ-Կադդաֆի
  • Muammar GADHAFI
  • Muammar EL-QADDAFI
  • Muammar al-Gaddafi
  • Mu‘ammar al-Qadhdhāfī
  • معمر قذافی
  • Муаммар Каддафі
  • ಮುಅಮ್ಮರ್ ಗಡಾಫಿ
  • Muammar Mohammed Abu Minyar QADHAFI
  • มูอัมมาร์ กัดดาฟี
  • ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်
  • Müəmmər əl-Qəzzafi
  • মুয়াম্মর গাদ্দাফি
  • Muammar Kaddáfí
  • Muammar Gaddafi
  • Mouammar Kadhafi
  • Moammar al-Qadhafi
  • முஅம்மர் அல் கதாஃபி
  • មូម៉ាម៉ាកាដាហ្វី។
  • معمر القذافى
  • Muammar al-Qaddafi
  • Муамер Гадафи
  • Муаммар Каддафи
  • მუამარ კადაფი
  • معمر القذافي
  • Muammer Kaddafi
  • Muammar GHATHAFI
  • Μουαμάρ αλ Καντάφι
  • Muammars Kadāfi
  • Mu'ammar GADDAFI

Named on 16 official sanctions lists

  • Argentina RePET SanctionsMinisterio de Justicia
  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • South Africa Targeted Financial SanctionsFinancial Intelligence Centre
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • Ukraine SFMS BlacklistState Finance Monitoring Service
  • UN Security Council Consolidated SanctionsUnited Nations Security Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 438 names and spellings
  • 5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 8 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales