QADHAFI, Ayesha — OFAC Sanctioned (LIBYA2, individual)
QADHAFI, Ayesha — OFAC Sanctioned (LIBYA2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QADHAFI, Ayesha; Type: individual; Sanctions program: LIBYA2.
| Name | QADHAFI, Ayesha |
|---|---|
| Type | individual |
| Sanctions program | LIBYA2 |
| Remarks | DOB 1977; alt. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215 (Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt. Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024; National |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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