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8 SapherCheck records found for Person Khamis ghathafi

1. Khamis Kadhafi

Alias	KHAMIS ELKADDAFI KHAMIS GHATHAFI 哈米斯·卡達菲 KHAMIS QADDAFI ハミース・ムアンマル・アル＝カダフィ KHAMIS GADDAFI KHAMIS AL-QADHAFI KHAMIS AL-GADDAFI KHAMIS AL-QADHAFI KHAMIS GADAFI KHAMIS EL-QADDAFI KHAMIS AL-GADDAFI CHAMIS GADDAFI KHAMIS GADDAFI KHAMIS AL-GADDAFI 카미스 알카다피 KHAMIS GHADAFFI KHAMIS GADHAFI KHAMIS QADHAFI KHAMIS AL-QADHAFI 哈米斯·格达费 KHAMIS GADHAFI 하미스 카다피 Камис ел Гадафи Каддафи, Хамис KHAMIS GHADAFFI 하미스 알카다피 ハミス・アル＝カッザーフィー KHAMIS GADDAFI AL-QADHAFI KHAMIS ELKADDAFI XAMIS əL-QəDDAFI خميس القذافي KHAMIS GHATHAFI CHAMIS GHADHAFI KHAMIS KADDAFI Хамис аль-Каддафи 哈米斯·卡达菲 KHAMIS EL-QADDAFI KHAMIS QADDAFI 哈米斯·格達費
Profile Type	PERSON
Name	JAMIS GADAFI KHAMIS QADHAFI CHAMIS AL-GADDAFI ハミース・ムアンマル・アル＝カッザーフィー KHAMIS AL-QADHAFI KHAMIS EL-QADDAFI KHAMIS AL-GADDAFI CHAMIS AL-KADDAFI CHáMIS KADDáFí Хаміс аль-Каддафі Хамис Каддафи Хаміс Кадафі XəMIS QəZZAFI خمیس قذافی XAMIS QADDAFIY 哈米斯·卡扎菲 Καμίς Καντάφι KHAMIS GADDAFI खामिस गद्दाफी QADHAFI, KHAMIS KHAMIS KADHAFI KHAMIS AL-QADDAFI HAMíSZ KADHAFI خميس القذافي Хамис ел Гадафи KHAMIS GHEDDAFI 카미스 카다피 Խամիս Կադդաֆի
First Name	KHAMIS KHAMIS
Last Name	ELKADDAFI EL-QADDAFI AL-QADHAFI GHADAFFI QADHAFI GADHAFI GADDAFI QADDAFI AL-GADDAFI GHATHAFI
Country	LIBYA
Nationality	LIBYA
Birth Date	1983-05-27 1980
Birth-Place	TRIPOLI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2011-02-28
Modified At	2024-09-23
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SON OF FORMER LIBYAN LEADER MUAMMAR GADDAFI (1983-2011)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12607 Country: United States Entity: Q325386 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHXG Listing Date: 2011-02-28 Country: United States Entity: Q325386 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHXD Listing Date: 2011-02-28 Country: United States Entity: Q325386 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHXB Listing Date: 2011-02-28 Country: United States Entity: Q325386 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. KHAMIS QADHAFI

Alias	KHAMIS GHADAFFI AL-QADHAFI KHAMIS ELKADDAFI KHAMIS EL-QADDAFI KHAMIS GADDAFI KHAMIS GHATHAFI KHAMIS GADHAFI KHAMIS AL-QADHAFI KHAMIS QADDAFI KHAMIS AL-GADDAFI
Profile Type	PERSON
Name	KHAMIS QADHAFI
First Name	KHAMIS
Last Name	QADHAFI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHX8 Listing Date: 2011-02-28 Country: United States Entity: usgsa-s4mr3rhx8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. KHAMIS GADDAFI

Alias	KHAMIS GHADAFFI AL-QADHAFI KHAMIS ELKADDAFI KHAMIS EL-QADDAFI KHAMIS QADHAFI KHAMIS GHATHAFI KHAMIS GADHAFI KHAMIS AL-QADHAFI KHAMIS QADDAFI KHAMIS AL-GADDAFI
Profile Type	PERSON
Name	KHAMIS GADDAFI
First Name	KHAMIS
Last Name	GADDAFI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHX9 Listing Date: 2011-02-28 Country: United States Entity: usgsa-s4mr3rhx9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. KHAMIS GHADAFFI

Alias	AL-QADHAFI KHAMIS ELKADDAFI KHAMIS GADDAFI KHAMIS QADHAFI KHAMIS GHATHAFI KHAMIS GADHAFI KHAMIS AL-QADHAFI KHAMIS QADDAFI KHAMIS EL-QADDAFI KHAMIS AL-GADDAFI
Profile Type	PERSON
Name	KHAMIS GHADAFFI
First Name	KHAMIS
Last Name	GHADAFFI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHXC Listing Date: 2011-02-28 Country: United States Entity: usgsa-s4mr3rhxc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. KHAMIS ELKADDAFI

Alias	KHAMIS GHADAFFI AL-QADHAFI KHAMIS GADDAFI KHAMIS QADHAFI KHAMIS GHATHAFI KHAMIS GADHAFI KHAMIS AL-QADHAFI KHAMIS QADDAFI KHAMIS EL-QADDAFI KHAMIS AL-GADDAFI
Profile Type	PERSON
Name	KHAMIS ELKADDAFI
First Name	KHAMIS
Last Name	ELKADDAFI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHXF Listing Date: 2011-02-28 Country: United States Entity: usgsa-s4mr3rhxf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. KHAMIS QADDAFI

Alias	KHAMIS GHADAFFI AL-QADHAFI KHAMIS ELKADDAFI KHAMIS GADDAFI KHAMIS QADHAFI KHAMIS EL-QADDAFI KHAMIS GADHAFI KHAMIS AL-QADHAFI KHAMIS GHATHAFI KHAMIS AL-GADDAFI
Profile Type	PERSON
Name	KHAMIS QADDAFI
First Name	KHAMIS
Last Name	QADDAFI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHXH Listing Date: 2011-02-28 Country: United States Entity: usgsa-s4mr3rhxh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. KHAMIS GADHAFI

Alias	KHAMIS GHADAFFI AL-QADHAFI KHAMIS ELKADDAFI KHAMIS EL-QADDAFI KHAMIS QADHAFI KHAMIS GADDAFI KHAMIS AL-QADHAFI KHAMIS QADDAFI KHAMIS GHATHAFI KHAMIS AL-GADDAFI
Profile Type	PERSON
Name	KHAMIS GADHAFI
First Name	KHAMIS
Last Name	GADHAFI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHXJ Listing Date: 2011-02-28 Country: United States Entity: usgsa-s4mr3rhxj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	KHAMIS GHADAFFI KHAMIS ELKADDAFI KHAMIS GADDAFI KHAMIS QADHAFI KHAMIS EL-QADDAFI KHAMIS GHATHAFI KHAMIS GADHAFI KHAMIS AL-QADHAFI KHAMIS QADDAFI KHAMIS AL-GADDAFI
Profile Type	PERSON
Name	AL-QADHAFI
Last Name	AL-QADHAFI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHXL Listing Date: 2011-02-28 Country: United States Entity: usgsa-s4mr3rhxl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view