OFAC sanctions listing
QADHAFI, Ayesha
QADHAFI, Ayesha is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the LIBYA2 programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1977; alt. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215 (Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt. Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024; National ID No. 98606612.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | LIBYA2 |
| Source record ID | ofac:12610 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1977; 1976; 01 Jan 1978 |
|---|---|
| Place of birth | Tripoli, Libya |
| Gender | Female |
| Passport(s) | 215215 (Libya); 428720 (Libya); B/011641; 03824970 (Oman) issued 04 May 2014 expires 03 May 2024 |
| National ID(s) | 98606612. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:12610 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |