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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

9 authority records · 9 legacy references checked

Official UK source XML ↗
UK unique ID LIB0047Individual

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11635
UN reference
LYi.009
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Aliases · 1 source row

  • Aisha Muhammed Abdul SalamGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
60f3dd21e45bd9bfb9509c2ce938fedbd687b19561f6a7cbf7363fc3a4bfe18e
Source publication
UK Sanctions List XML
UK unique ID LIB0051Individual

HANNIBAL MUAMMAR QADHAFI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11636
UN reference
LYi.010
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • HANNIBAL MUAMMAR QADHAFI

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
afa6b726aa4e1a491d9a38fff9596a5003405bc9935e6ce91e21d5aca4a01c3f
Source publication
UK Sanctions List XML
UK unique ID LIB0053Individual

KHAMIS MUAMMAR QADHAFI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11637
UN reference
LYi.011
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • KHAMIS MUAMMAR QADHAFI

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
1ec5a37d2de9feae3c19d75a8ed998a11bc4e82b55f6df5650afda9c65f964aa
Source publication
UK Sanctions List XML
UK unique ID LIB0056Individual

MOHAMMED MUAMMAR QADHAFI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11647
UN reference
LYi.012
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • MOHAMMED MUAMMAR QADHAFI

Aliases · 1 source row

  • Muhammed Muammar Muhammed Abdul SalamGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
a394e4003a45f2e2a928668f9238ffd2ebbb0565f4e4ba559525c807bf1d71e0
Source publication
UK Sanctions List XML
UK unique ID LIB0057Individual

MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11638
UN reference
LYi.013
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
28f53fa9a0c59b8f1c4f51eaaaa65ce4addef155d9ebfdda86d6a141dc55000b
Source publication
UK Sanctions List XML
UK unique ID LIB0059Individual

MUTASSIM QADHAFI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11639
UN reference
LYi.014
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • MUTASSIM QADHAFI

Aliases · 5 source rows

  • MoatassamLow quality a.k.a
  • MuatasimbllahLow quality a.k.a
  • MuatasmbllaLow quality a.k.a
  • Almuatesem Bellah Muammer QadhafiGood quality a.k.a
  • Mutassim Billah Abuminyar QadhafiGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
e04ed3674249520257ba5ccfcc288d1e0bac2f5ac352dabbcb12d590d04311b9
Source publication
UK Sanctions List XML
UK unique ID LIB0061Individual

SAADI QADHAFI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11648
UN reference
LYi.015
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • SAADI QADHAFI

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
34370678314b2985166ce3d3370573f43ae069c006bf20a758e42b864b8c36b1
Source publication
UK Sanctions List XML
UK unique ID LIB0063Individual

SAIF AL-ARAB QADHAFI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11649
UN reference
LYi.016
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • SAIF AL-ARAB QADHAFI

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
c34a641e88c7efea0c51cf00abf0875d64f3d93d8c167af9f67e38c2b38ea329
Source publication
UK Sanctions List XML
UK unique ID LIB0064Individual

SAIF AL-ISLAM QADHAFI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11640
UN reference
LYi.017
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • SAIF AL-ISLAM QADHAFI

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
1469074bcd60fae7b7bdbc4a58e33d56c91d4a519eff74252528e4568ffdec8e
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
11635 · 11636 · 11637 · 11638 · 11639 · 11640 · 11647 · 11648 · 11649

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.