AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Overview of AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

ID	LIB0047
Sanction Regime	The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Source	UN
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
Imposed Sanctions	Asset freeze
Last Updated	Oct 17, 2023
OFSI Group ID	11635

What alternative names has AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI		Primary name
Aisha Muhammed Abdul Salam		Alias		Good quality a.k.a

Where is AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI located?

Address	Postal Code	Country	Email Address	Phone Number	Website
		Oman

What are the personal details of AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	Jan 01, 1978	Tripoli	Libya	98606612	03824970 Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024)
	Jan 01, 1978	Tripoli	Libya	98606612	215215 Libya Passport number
	Jan 01, 1978	Tripoli	Libya	98606612	428720 Libya
	Jan 01, 1978	Tripoli	Libya	98606612	B/011641

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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