FEOC
OFAC SDNCriticalindividual

GADDAFI, Hannibal

12627

FEOC Flagged

GADDAFI, Hannibal 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 riskMediumCountry not disclosed
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
GADDAFI, Hannibal
individual

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: GADDAFI, Hannibal#12627
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GADDAFI, Hannibal
individual

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

Also known as

QADDAFI, HannibalAL-QADHAFI, HannibalGADDAFI, Hannibal MuammarQADHAFI, Hannibal MuammarAL-GADDAFI, HannibalGHADAFFI, HannibalELKADDAFI, HannibalEL-QADDAFI, HannibalGHATHAFI, Hannibal

Sanctions programs / authorities

LIBYA2

Sanctioning authority notes

DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/002210 (Libya).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12627",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12627",
  "entity_name": "GADDAFI, Hannibal",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "QADDAFI, Hannibal",
    "AL-QADHAFI, Hannibal",
    "GADDAFI, Hannibal Muammar",
    "QADHAFI, Hannibal Muammar",
    "AL-GADDAFI, Hannibal",
    "GHADAFFI, Hannibal",
    "ELKADDAFI, Hannibal",
    "EL-QADDAFI, Hannibal",
    "GHATHAFI, Hannibal"
  ],
  "addresses": [],
  "programs": [
    "LIBYA2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12627",
    "program": "LIBYA2",
    "remarks": "DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/002210 (Libya).",
    "tonnage": "-0- ",
    "sdn_name": "GADDAFI, Hannibal",
    "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.