GADDAFI, Muhammad — OFAC Sanctioned (LIBYA2, individual)
GADDAFI, Muhammad — OFAC Sanctioned (LIBYA2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GADDAFI, Muhammad; Type: individual; Sanctions program: LIBYA2.
| Name | GADDAFI, Muhammad |
|---|---|
| Type | individual |
| Sanctions program | LIBYA2 |
| Remarks | DOB 1970; POB Tripoli, Libya. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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