FEOC
OFAC SDNCriticalindividual

QADHAFI, Ayesha

🏳Oman12610

FEOC Flagged

QADHAFI, Ayesha 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, Ayesha
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, Ayesha#12610
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
QADHAFI, Ayesha
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-GADDAFI, AyeshaGADHAFI, AishaGHATHAFI, Aisha MuammerAL-QADHAFI, AishaGHADAFFI, AishaELKADDAFI, AishaQADHAFI, AishaEL-QADDAFI, AishaQADDAFI, AishaGHATHAFI, AishaQADHAFI, Aisha Muammar Muhammed Abu MinyarGADDAFI, Ayesha

Known addresses

  • Oman

Sanctions programs / authorities

LIBYA2

Sanctioning authority notes

DOB 1977; alt. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215 (Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt. Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024; National ID No. 98606612.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12610",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12610",
  "entity_name": "QADHAFI, Ayesha",
  "entity_type": "individual",
  "country": "Oman",
  "aliases": [
    "AL-GADDAFI, Ayesha",
    "GADHAFI, Aisha",
    "GHATHAFI, Aisha Muammer",
    "AL-QADHAFI, Aisha",
    "GHADAFFI, Aisha",
    "ELKADDAFI, Aisha",
    "QADHAFI, Aisha",
    "EL-QADDAFI, Aisha",
    "QADDAFI, Aisha",
    "GHATHAFI, Aisha",
    "QADHAFI, Aisha Muammar Muhammed Abu Minyar",
    "GADDAFI, Ayesha"
  ],
  "addresses": [
    "Oman"
  ],
  "programs": [
    "LIBYA2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12610",
    "program": "LIBYA2",
    "remarks": "DOB 1977; alt. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215 (Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt. Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024; National ID No. 98606612.",
    "tonnage": "-0- ",
    "sdn_name": "QADHAFI, Ayesha",
    "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.