SDN list · entry 12627
GADDAFI Hannibal
Yes. GADDAFI Hannibal is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12627, added on March 11, 2011. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | March 11, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QADDAFI Hannibal | A.K.A. | strong |
| AL-QADHAFI Hannibal | A.K.A. | strong |
| GADDAFI Hannibal Muammar | A.K.A. | strong |
| QADHAFI Hannibal Muammar | A.K.A. | strong |
| AL-GADDAFI Hannibal | A.K.A. | strong |
| GHADAFFI Hannibal | A.K.A. | strong |
| ELKADDAFI Hannibal | A.K.A. | strong |
| EL-QADDAFI Hannibal | A.K.A. | strong |
| GHATHAFI Hannibal | A.K.A. | strong |
| GADDAFI Hannibal | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | B/002210 | Libya |
Details published by OFAC
| Date of birth | September 20, 1975January 1, 1977 to December 31, 1977 |
|---|---|
| Place of birth | Tripoli, Libya |
Legal basis
- Unknown