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Type
Person
Name
Fathia Nuri Khalid
فتحية نوري خالد
فتحية نوري خالد
Also known as
Fethiye Nuri Halid · خالد نوري فتحية · Φατίχα αλ-Νούρι Καλέντ · Фатия Нури Халид · atigya Nuri Khalid
Script aliases
LATIN SCRIPT
Fathia Nuri Khalid (EN) Fethiye Nuri Halid (TR)
ARABIC SCRIPT
خالد نوري فتحية (AR)
NON-LATIN SCRIPTS
Φατίχα αλ-Νούρι Καλέντ (EL) atigya Nuri Khalid (HY)
CYRILLIC SCRIPT
Фатия Нури Халид (RU)
Date of birth
20 February 1946
Date of death
23 July 2018
⚠
Entity is deceased. Profile is retained for screening and due diligence purposes given linked entity risk associations.
Gender
Female
Citizenship
🇱🇾 Libya (LY)
Position
First Lady of Libya
1969 – 1970 · as recorded in source data · Classified as Politically Exposed Person
1969 – 1970 · as recorded in source data · Classified as Politically Exposed Person
Source
Wikidata Open-source dataset
Case Ref.
9f58c2962bafc7361f630955
Screening History
| CATEGORY | TYPE | BASIS | STATUS |
|---|---|---|---|
| PEP | Politically Exposed Person |
First Lady of Libya, 1969–1970 | Listed |
| SANCTIONS | Implicit / Associative | Linked to two sanctioned individuals |
Active (Implicit) |
| DECEASED | Entity Status | Date of death: 23 July 2018 | Deceased |
Sanctions Match does not represent a direct designation. Reflects associative risk from two linked sanctioned entities as recorded in the AML Watcher screening report. The active Sanctions entry supersedes no prior direct listings.
Linked individuals
Muhammad Gaddafi Sanctioned
MUAMMAR QADDAFI Sanctioned
MUAMMAR QADDAFI Sanctioned
First name
Fathia · Fethiye
Last name
Khalid · Halid · Nuri Khalid
Program IDs
PEP Wikidata
Risk categories
★ Sanctions
★ PEP
• Deceased · 2018
★ PEP
• Deceased · 2018