Person sanctions dossier

Hannibal GADDAFI

Hannibal GADDAFI is a son of Muammar Gaddafi. He is listed under Libya-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2011.

Hannibal GADDAFI is listed as person with 5 source listings across 5 authorities.

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

Geography: Lebanon, Libya.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 1236, 6093, 12627, LIB0051, 690771
• Identifiers: EU Logical ID: 6093; Passport: B/002210; UK Unique ID: LIB0051; OFSI Group ID: 11636; UN Reference Number: LYi.010