Ayesha QADHAFI

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• LIBYA2Libyan SanctionsBlocking program
  SDN List · Designated Feb 25, 2011

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Feb 25, 2011. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Feb 25, 2011
   Designated an SDN under LIBYA2

Also known as

• Ayesha AL-GADDAFI · a.k.a.
• Aisha GADHAFI · a.k.a.
• Aisha Muammer GHATHAFI · a.k.a.
• Aisha AL-QADHAFI · a.k.a.
• Aisha GHADAFFI · a.k.a.
• Aisha ELKADDAFI · a.k.a.
• Aisha QADHAFI · a.k.a.
• Aisha EL-QADDAFI · a.k.a.
• Aisha QADDAFI · a.k.a.
• Aisha GHATHAFI · a.k.a.
• Aisha Muammar Muhammed Abu Minyar QADHAFI · a.k.a.
• Ayesha GADDAFI · a.k.a.

Person details

Date of birth

1977; 1976; 01 Jan 1978

Place of birth

Tripoli, Libya

Addresses

• Oman

Identifiers

• Passport: 215215 (Libya)
• Passport: 428720 (Libya)
• Passport: B/011641
• National ID No.: 98606612
• Passport: 03824970 (Oman)
• Gender: Female