Is Qadhafi Aisha Muammar Muhammed Abu Minyar sanctioned?

Yes, Qadhafi Aisha Muammar Muhammed Abu Minyar appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

Embargo/Entity Search/Qadhafi Aisha Muammar Muhammed Abu Minyar

Qadhafi Aisha Muammar Muhammed Abu Minyar

Q: What sanctions lists is Qadhafi Aisha Muammar Muhammed Abu Minyar on?

OFAC SDN List, Swiss SECO Sanctions

Oman

AL-GADDAFI, AyeshaGADHAFI, AishaGHATHAFI, Aisha MuammerAL-QADHAFI, AishaGHADAFFI, AishaELKADDAFI, Aisha+7 more

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · Swiss SECO Sanctions

Sanction History

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 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. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Oman. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2023

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.