---
title: "KHAMIS MUAMMAR QADHAFI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64aee462-2fd5-5aef-ba23-0bc72e199f94
json: https://whiteintel.dev/api/public/dossier/64aee462-2fd5-5aef-ba23-0bc72e199f94
identifier: un:690772
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHAMIS MUAMMAR QADHAFI

**Type:** Person  
**Identifier:** `un:690772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64aee462-2fd5-5aef-ba23-0bc72e199f94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64aee462-2fd5-5aef-ba23-0bc72e199f94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Khamis Muammar QADHAFI** — eu_fsf · `eu:6094` — https://whiteintel.dev/entity/c2d154e7-adaf-5a33-8a0f-8694a51be380
- **KHAMIS MUAMMAR QADHAFI** — uk_ofsi · `uk:11637` — https://whiteintel.dev/entity/c85ffd10-bb2c-53f3-beb7-091b65c55ab6

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Khamis Muammar QADHAFI](https://whiteintel.dev/entity/c2d154e7-adaf-5a33-8a0f-8694a51be380)
- **SANCTIONED** — [UK OFSI sanctions listing: KHAMIS MUAMMAR QADHAFI](https://whiteintel.dev/entity/c85ffd10-bb2c-53f3-beb7-091b65c55ab6)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: KHAMIS MUAMMAR QADHAFI
- **SANCTIONED** (High): EU sanctions listing: Khamis Muammar QADHAFI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: KHAMIS MUAMMAR QADHAFI (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAMIS MUAMMAR QADHAFI**. Human view: https://whiteintel.dev/entity/64aee462-2fd5-5aef-ba23-0bc72e199f94 · Structured JSON: https://whiteintel.dev/api/public/dossier/64aee462-2fd5-5aef-ba23-0bc72e199f94._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._