On official sanctions lists
Muhammad GADDAFI
72 names and spellings · found in 21 data sources · on 16 official sanctions lists
Also known as
- Muhammad GHATHAFI
- محمد القذافي
- ムハンマド・アル＝カッザーフィー
- Muhammad el Gadafi
- Мухамед ел Гадафи
- Մուհամադ Կադդաֆի
- মুহাম্মদ গাদ্দাফি
- 穆罕默德·卡达菲
- Muhammed Kaddafi
- Muhammad al-Qaddafi
- Mohammed GADHAFI
- GADDAFI, Muhammad
- Qadhafi Mohammed Muammar
- モハンメド・ムアンマル・カダフィ
- 穆罕默德·卡達菲
- Məhəmməd Qəzzafi
- 穆罕默德·卡扎菲
- Mohammed AL-QADHAFI
- MOHAMMED MUAMMAR QADHAFI
- 穆罕默德·格達費
- Muhammad QADDAFI
- Mohammed al-Kaddafi
- Muhamed el Gadafi
- ముహమ్మద్ గడాఫీ
- Мухаммад Кадафи
- Мухаммад Каддафи
- Muhammad EL-QADDAFI
- Muhammad al-Gaddafi
- Muhammad ELKADDAFI
- Mohammad Moammar GADHAFFI
- Mohammed al-Gaddafi
- Μουχάμαντ αλ Καντάφι
- Muhammad Gheddafi
- محمد قذافی
- Mohamed Kadhafi
- Muhammad Muammar Gaddafi
- ELKADDAFI, Muhammad
- محمد قذافي
- QADDAFI, Muhammad
- Mohammad Gaddafi
- محمد معمر القذافي
- Каддафи, Мухаммад
- AL-QADHAFI, Mohammed
- Muhammed Muammar Muhammed Abdul Salam
- قذاقي محمد
- GHATHAFI, Muhammad
- القذافي محمد
- Muhammad Mu'mmar Gaddafi
- ムハンメド・ムアンマル・ムハンメド・アブドゥル・サラム
- GADHAFFI, Mohammad Moammar
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
- 72 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 11 addresses
- 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.
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 3 November 2026.
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