SDN list · entry 12607
QADHAFI Khamis
Yes. QADHAFI Khamis is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12607, added on February 25, 2011. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA2 |
| Type | individual |
| Added to the list | February 25, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GADDAFI Khamis | A.K.A. | strong |
| AL-QADHAFI Khamis | A.K.A. | strong |
| GHADAFFI Khamis | A.K.A. | strong |
| AL-GADDAFI Khamis | A.K.A. | strong |
| ELKADDAFI Khamis | A.K.A. | strong |
| EL-QADDAFI Khamis | A.K.A. | strong |
| QADDAFI Khamis | A.K.A. | strong |
| GADHAFI Khamis | A.K.A. | strong |
| GHATHAFI Khamis | A.K.A. | strong |
| AL-QADHAFI | A.K.A. | strong |
| QADHAFI Khamis | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1980 to December 31, 1980 |
|---|
Legal basis
- Unknown