On official sanctions lists
Ayesha QADHAFI
86 names and spellings · found in 18 data sources · on 11 official sanctions lists
Also known as
- Ajša Gadafi
- Ayşe Kaddafi
- عایشه قذافی
- 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
- Аиша Кадафи
- Ajsza al-Kaddafi
- Aisha EL-QADDAFI
- Aïcha Kadhafi
- Ayesha al-Qaddafi
- QADHAFI, Ayesha
- Аиша Каддафи
- 阿伊莎·卡達菲
- عائشة القذافي
- Айша Каддафі
- 艾莎·格達費
- Այշա Կադդաֆի
- আয়েশা গদ্দাফি
- Aişə Qəzzafi
- Aisha Gheddafi
- Aisha Muammer GHATHAFI
- Ajša Kaddáfíová
- Ayesha AL-GADDAFI
- Aisha ELKADDAFI
- Aisha GHADAFFI
- Aischa al-Gaddafi
- Qadhafi Aisha Muammar Muhammed Abu Minyar
- Ајша Гадафи
- Aisha AL-QADHAFI
- アーイシャ・アル＝カッザーフィー
- 阿伊莎·卡扎菲
- AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
- عائشة القذافى
- आयशा गद्दाफी
- Aisha GHATHAFI
- Aisha GADHAFI
- Aisha Gaddafi
- Aisha QADDAFI
- عائشہ قذافی
- עאישה קדאפי
- Aisha el Gadafi
- Aisha QADHAFI
- Αΐσα Καντάφι
- Ayesha Gaddafi
- აიშა ყადაფი
- QADDAFI, Aisha
- アーイシャ・ムハンメド・アブドル・サラーム
- عايشه القذافي
- QADHAFI, Aisha Muammar Muhammed Abu Minyar
- Ayesha al Gaddafi
- Айше Кадафи
Named on 11 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- 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
- 86 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 9 addresses
- 4 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.
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 2 November 2026.
Is this page about you? Ask for it to be removed.