Statements: AYESHA GADDAFI

Canonical ID: NK-cvqxQ6YMyR3NyD8YNS8oFo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Aisha	eng	gb_fcdo_sanctions	`gb-fcdo-lib0047`	2024-05-09
`Person:firstName`	AISHA	eng	us_sam_exclusions	`usgsa-s4mr3rhyj`	2024-06-14
`Person:firstName`	Aisha	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:firstName`	AISHA		un_sc_sanctions	`unsc-690757`	2023-04-20
`Person:firstName`	AYESHA	eng	us_sam_exclusions	`usgsa-s4mr3rhyn`	2024-06-14
`Person:firstName`	Ayesha	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:firstName`	AISHA	eng	us_sam_exclusions	`usgsa-s4mr3rhyf`	2024-06-14
`Person:firstName`	AISHA	eng	us_sam_exclusions	`usgsa-s4mr3rhyl`	2024-06-14
`Person:firstName`	AISHA MUAMMER	eng	us_sam_exclusions	`usgsa-s4mr3rhyd`	2024-06-14
`Person:firstName`	AISHA	eng	us_sam_exclusions	`usgsa-s4mr3rhyc`	2024-06-14
`Person:firstName`	AISHA		ua_sfms_blacklist	`ua-sfms-1102`	2023-04-20
`Person:firstName`	AYESHA	eng	us_sam_exclusions	`usgsa-s4mr3rhy9`	2024-06-14
`Person:firstName`	AISHA	eng	gb_hmt_sanctions	`gb-hmt-11635`	2023-04-20
`Person:firstName`	AISHA	eng	us_sam_exclusions	`usgsa-s4mr3rhyk`	2024-06-14
`Person:firstName`	AISHA	eng	us_sam_exclusions	`usgsa-s4mr3rhyg`	2024-06-14
`Person:firstName`	Aisha Muammar Muhammed Abu Minyar		ch_seco_sanctions	`ch-seco-12789`	2023-04-20
`Person:firstName`	Aisha Muammer	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:firstName`	AISHA	eng	us_sam_exclusions	`usgsa-s4mr3rhyh`	2024-06-14
`Person:firstName`	AISHA	eng	us_sam_exclusions	`usgsa-s4mr3rhym`	2024-06-14
`Person:firstName`	Aisha Muammar Muhammed Abu Minyar	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:firstName`	AISHA	eng	gb_fcdo_sanctions	`gb-fcdo-lib0047`	2024-05-09
`Person:firstName`	Aisha	eng	gb_hmt_sanctions	`gb-hmt-11635`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:id`	dcbfa4ec223226c98424384999d55f819fa20b90	eng	us_sam_exclusions	`usgsa-s4mr3rhyd`	2025-07-23
`LegalEntity:id`	db0347e4da9358740f8bf27d2b20543fefbc14de		tw_shtc	`tw-shtc-11ba63d74078802c15a01e2c3951f68d4622f84c`	2025-07-21
`Person:id`	a7c967751a7741dd5aa94b1efa7eb90fecda72fa	eng	gb_hmt_sanctions	`gb-hmt-11635`	2025-07-28
`LegalEntity:id`	8b17ce17e685d0cc124d416b642f295933271cd0		tw_shtc	`tw-shtc-59f6615b033dd0ddd2803a4ac5c0373000a71945`	2025-08-09
`Person:id`	53da9b34db3096e20738821e2c126a126096ad72	jpn	jp_mof_sanctions	`ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81`	2025-08-12
`Person:id`	03fbf5dfe4206c2c132dca04768b5b0673ec6c75		us_trade_csl	`ofac-12610`	2024-05-07
`Person:id`	771a5292c24c4ea805d0bb5ce5ae616de41085fe	eng	us_ofac_sdn	`ofac-12610`	2025-06-02
`Person:id`	110011955ebe42488920223a2d0a4400489ba6dc	eng	gb_hmt_sanctions	`gb-hmt-11635`	2025-07-28
`Person:id`	f4b675f76bdc34792cd7bf63dad452b8bbe25051		un_sc_sanctions	`unsc-690757`	2025-09-09
`Person:id`	a7f33963372926e1f8e58bd8c9fcfc7f6e9abe36		ch_seco_sanctions	`ch-seco-12789`	2025-05-15
`Person:id`	c873d4f6a608bf5385da1ea93d0bb409d4d3df90		ua_sfms_blacklist	`ua-sfms-1102`	2025-09-04
`Person:id`	afdaf7559d01c0d1d53f96488fe0cff2cb51efd6	eng	gb_fcdo_sanctions	`gb-fcdo-lib0047`	2025-05-21
`Person:id`	71ffe2e972761ccb740227b3a04923011cca1a47	eng	us_sam_exclusions	`usgsa-s4mr3rhyj`	2025-07-23
`Person:id`	cbef16d19f235186f9442f65dfa6fe106b6eaece	eng	us_sam_exclusions	`usgsa-s4mr3rhyl`	2025-07-23
`Person:id`	a63f837fd9683640689d34654909d489cde9235a	eng	us_sam_exclusions	`usgsa-s4mr3rhyf`	2025-07-23
`Person:id`	de08f1b40361ef161a89639c090deea73af3914d	eng	us_sam_exclusions	`usgsa-s4mr3rhy9`	2025-07-23
`Person:id`	b89206cf618d80922e64f9f3d68669d4b068c5fc		za_fic_sanctions	`zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi`	2024-10-29
`Person:id`	d1bdc6487867f83a8bbf77a6198faf254f670c66	eng	us_sam_exclusions	`usgsa-s4mr3rhym`	2025-07-23
`Person:id`	f08072a0558ae87b49078bc21c39baaf16248692	eng	us_sam_exclusions	`usgsa-s4mr3rhyk`	2025-07-23
`Person:id`	51449f2a83b14d87a1fbb54df271f0859ad3b1c2	eng	us_sam_exclusions	`usgsa-s4mr3rhyc`	2025-07-23
`Person:id`	5b6b72d29a38fd0b870d611bb36031600d774435	eng	us_sam_exclusions	`usgsa-s4mr3rhyb`	2025-07-23
`Person:id`	5ebd8dda207de60b8cadfce1742c5da02c684838	eng	us_sam_exclusions	`usgsa-s4mr3rhyg`	2025-07-23
`Person:id`	d54a259b2eafee6ded445a0d1c260ae3e71e8006	eng	us_sam_exclusions	`usgsa-s4mr3rhyh`	2025-07-23
`Person:id`	335810e8ef23cb04b0ae9a82343f76ba4223d951	eng	us_sam_exclusions	`usgsa-s4mr3rhyn`	2025-07-23
`Person:id`	e12c86a7d96c0235cba433c75b6f01a3958a8ed4		au_dfat_sanctions	`au-dfat-1235-aisha-muammar-muhammed-abu-minyar-qadhafi`	2025-10-01
`Person:id`	f47d05987376a540242ad51c78b1302e32bf5a29	fra	fr_tresor_gels_avoir	`fr-ga-1234`	2025-08-21
`Person:idNumber`	98606612	jpn	jp_mof_sanctions	`ja-mof-868dd729d2dd09617871d1edaa30313257ce0c81`	2023-04-20
`Person:idNumber`	98606612	eng	gb_hmt_sanctions	`gb-hmt-11635`	2025-01-15
`LegalEntity:idNumber`	98606612		tw_shtc	`tw-shtc-11ba63d74078802c15a01e2c3951f68d4622f84c`	2025-07-21
`Person:idNumber`	98606612		ua_sfms_blacklist	`ua-sfms-1102`	2025-02-10
`LegalEntity:idNumber`	98606612		tw_shtc	`tw-shtc-59f6615b033dd0ddd2803a4ac5c0373000a71945`	2025-08-09
`Person:idNumber`	98606612	fra	fr_tresor_gels_avoir	`fr-ga-1234`	2023-04-20
`Person:idNumber`	98606612		za_fic_sanctions	`zafic-567-aisha-muammar-muhammed-abu-minyar-qadhafi`	2024-08-14
`Person:idNumber`	98606612	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:idNumber`	98606612		un_sc_sanctions	`unsc-690757`	2023-04-20
`Person:lastName`	QADHAFI	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	Qadhafi		ch_seco_sanctions	`ch-seco-12789`	2023-04-20
`Person:lastName`	Salam	eng	gb_hmt_sanctions	`gb-hmt-11635`	2023-04-20
`Person:lastName`	QADHAFI	eng	gb_hmt_sanctions	`gb-hmt-11635`	2023-04-20
`Person:lastName`	QADDAFI	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	AL-QADHAFI	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	GHADAFFI	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	GHATHAFI	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	GADHAFI	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	ELKADDAFI	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	Gaddafi	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	EL-QADDAFI	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	AL-GADDAFI	eng	us_ofac_sdn	`ofac-12610`	2023-04-20
`Person:lastName`	QADHAFI		ua_sfms_blacklist	`ua-sfms-1102`	2023-04-20
`Person:lastName`	AL-QADHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyf`	2024-06-14
`Person:lastName`	EL-QADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyk`	2024-06-14
`Person:lastName`	ELKADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyh`	2024-06-14
`Person:lastName`	GADHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyc`	2024-06-14
`Person:lastName`	GHADAFFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyg`	2024-06-14
`Person:lastName`	GHATHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhym`	2024-06-14
`Person:lastName`	QADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyl`	2024-06-14
`Person:lastName`	QADHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyj`	2024-06-14
`Person:lastName`	GHATHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyd`	2024-06-14
`Person:lastName`	AL-GADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyb`	2024-06-14
`Person:lastName`	GADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhy9`	2024-06-14
`Person:lastName`	GADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rhyn`	2024-06-14
`Person:lastName`	QADHAFI		un_sc_sanctions	`unsc-690757`	2025-08-22
`Person:lastName`	QADHAFI	eng	gb_fcdo_sanctions	`gb-fcdo-lib0047`	2024-05-09
`Person:lastName`	Salam	eng	gb_fcdo_sanctions	`gb-fcdo-lib0047`	2024-05-09
`Person:middleName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-lib0047`	2024-05-09
`Person:middleName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-11635`	2023-04-20
`Person:middleName`	ABU MINYAR	eng	gb_fcdo_sanctions	`gb-fcdo-lib0047`	2024-05-09
`Person:middleName`	ABU MINYAR	eng	gb_hmt_sanctions	`gb-hmt-11635`	2023-04-20
`Person:modifiedAt`	2013-03-21		un_sc_sanctions	`unsc-690757`	2025-09-09
`Person:modifiedAt`	2012-04-02		un_sc_sanctions	`unsc-690757`	2025-09-09
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-12789`	2025-04-07
`Person:modifiedAt`	2020-02-25		un_sc_sanctions	`unsc-690757`	2025-09-09
`Person:modifiedAt`	2021-05-13	eng	gb_hmt_sanctions	`gb-hmt-11635`	2024-10-14
`Person:modifiedAt`	2014-09-26		un_sc_sanctions	`unsc-690757`	2025-09-09
`Person:modifiedAt`	2016-11-11		un_sc_sanctions	`unsc-690757`	2025-09-09
`Person:modifiedAt`	2023-10-16		un_sc_sanctions	`unsc-690757`	2025-09-09
`Person:name`	QADHAFI, Ayesha		us_trade_csl	`ofac-12610`	2024-05-07

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