SDN list · entry 12628
GADDAFI Muhammad
Yes. GADDAFI Muhammad 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 12628, 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 Muhammad | A.K.A. | strong |
| AL-GADDAFI Muhammad | A.K.A. | strong |
| GADHAFI Mohammed | A.K.A. | strong |
| AL-QADHAFI Mohammed | A.K.A. | strong |
| GADHAFFI Mohammad Moammar | A.K.A. | strong |
| QADHAFI Mohammed Muammar | A.K.A. | strong |
| ELKADDAFI Muhammad | A.K.A. | strong |
| EL-QADDAFI Muhammad | A.K.A. | strong |
| GHATHAFI Muhammad | A.K.A. | strong |
| GADDAFI Muhammad | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1970 to December 31, 1970 |
|---|---|
| Place of birth | Tripoli, Libya |
Legal basis
- Unknown