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Qadhaf Al-Dam Ahmed Mohammed

Sanction-linked entity

Qadhaf Al-Dam Ahmed Mohammed is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Qadhaf Al-Dam Ahmed Mohammed				[sources]
Birth date	1952				[sources]
Nationality	not available				[sources]
Country of birth	Egypt				[sources]
First name	Ahmed Mohammed				[sources]
Last name	Qadhaf Al-Dam				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	-	2015-03-25
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	-	2015-03-25