OFAC SDNCriticalindividual

QADHAFI, Muammar

🏳Oman(inferred from OFAC SDN)12606

FEOC Flagged

QADHAFI, Muammar appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowOman (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

QADHAFI, Muammar

Oman

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: QADHAFI, Muammar#12606

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

QADHAFI, Muammar

Oman

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-QADHAFI, Muammar Abu MinyarGADDAFI, Mu'ammarGADDAFI, MuammarAL-GADDAFI, MuammarGHADAFFI, Muammar MuhammadELKADDAFI, MuammarEL-QADDAFI, MuammarAL-QADHAFI, MuammarQADDAFI, MuammarGADHAFI, MuammarGHATHAFI, Muammar

Sanctions programs / authorities

LIBYA2

Sanctioning authority notes

DOB 1942; POB Sirte, Libya.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12606",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12606",
  "entity_name": "QADHAFI, Muammar",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-QADHAFI, Muammar Abu Minyar",
    "GADDAFI, Mu'ammar",
    "GADDAFI, Muammar",
    "AL-GADDAFI, Muammar",
    "GHADAFFI, Muammar Muhammad",
    "ELKADDAFI, Muammar",
    "EL-QADDAFI, Muammar",
    "AL-QADHAFI, Muammar",
    "QADDAFI, Muammar",
    "GADHAFI, Muammar",
    "GHATHAFI, Muammar"
  ],
  "addresses": [],
  "programs": [
    "LIBYA2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12606",
    "program": "LIBYA2",
    "remarks": "DOB 1942; POB Sirte, Libya.",
    "tonnage": "-0- ",
    "sdn_name": "QADHAFI, Muammar",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.