Person sanctions dossier

Ayesha QADHAFI

Ayesha QADHAFI is an individual listed under Libya-related sanctions. Ayesha QADHAFI is listed under Libya-related sanctions by Australia (DFAT), OFAC, UK, and UN, first designated in 2011.

Ayesha QADHAFI is listed as person with 4 source listings across 4 authorities.

Programs: 1970 (Libya), LIBYA2, Libya, The Libya (Sanctions) (EU Exit) Regulations 2020.

Geography: Oman.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC, UK, UN
• Source listings: 4
• Official IDs: 1235, 12610, LIB0047, 690757
• Identifiers: Passport: 215215; Passport: 428720; Passport: B/011641; National ID No.: 98606612; Passport: 03824970; Gender: Female