Entity record

Hannibal Muammar GADDAFIPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Hannibal Muammar GADDAFI appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union, UK HM Treasury (OFSI) under programs LIBYA2, LBY, Libya; reflected as observed on 2026-06-05.

Also known as

Hannibal QADDAFI
Hannibal AL-QADHAFI
Hannibal Muammar GADDAFI
Hannibal Muammar QADHAFI
Hannibal AL-GADDAFI
Hannibal GHADAFFI
Hannibal ELKADDAFI
Hannibal EL-QADDAFI
Hannibal GHATHAFI

Designations

Designated by US OFAC under program LIBYA2. Other entities under LIBYA2
Designated by European Union under program LBY since 2017-03-23. Other entities under LBY
Designated by UK HM Treasury (OFSI) under program Libya since 2011-02-26. Other entities under Libya

Key properties

Date of birth: 1975-09-201977
Place of birth: Tripoli; Tripoli, LIBYA; Tripoli, Libya

Identifiers

Passport: B/002210

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Hannibal Muammar GADDAFI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hannibal-muammar-gaddafi-nkd173f0b2/

Machine-readable export (FTM + lineage): /people/hannibal-muammar-gaddafi-nkd173f0b2/entity.json