Is AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI sanctioned?

Yes, AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

Embargo/Entity Search/AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Previously listed — removed on 11/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Libya.

Aisha Muhammed Abdul SalamAISHA MUHAMMED ABDUL SALAM

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on UN Consolidated Sanctions · Australia DFAT Sanctions

Sanction History

UN10 Jul 2026

Screening list update — 23 entities added (UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, EU Financial Sanctions, UK Financial Sanctions), 995 removed

Australia10 Jul 2026

Screening list update — 927 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, PLC List), 995 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya.. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2011

What These Lists Mean

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.