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SAADI QADHAFI

Military · Close Associate · Sanctioned entity
TypePerson[sources]
NameAl-Saadi Gaddafi · Al-Saadi Kaddafi · Al-Saadi Kaddáfí · Al-Saadi al-Gaddafi · Al-Saadi al-Qaddafi · 29 more...[sources]
Other nameAl Saadi Gheddafi · Al-Sa'adi Gheddafi · Al-Saadi Gaddafi · Al-Saadi Gheddafi · Al-Saadi Kadafi · 51 more...[sources]
Birth date · · · [sources]
Place of birthTripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 1 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya · Türkiye[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameSA'ADI MU'AMMAR · SAADI · Sa'adi Mu'ammar · Saadi[sources]
ID Number014797 · 524521 · AA862825[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more...[sources]
Passport number010433 · 014797 · 524521 · AA862825 · リビア旅券番号:AA862825、発行日:2021年5月19日、発行地:トリポリ、有効期限:2029年5月18日[sources]
Second nameQADHAFI[sources]
Wikidata IDQ310406[sources]
PositionCommandant des forces spéciales · Commander Special Forces · 特別部隊司令官(Commander Spercial Forces)[sources]
ReligionIslam[sources]
Address(incarcéré) · Libya (in custody) · Libya, Not known Türkiye · Turkiye · Türkiye · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).

Australian Sanctions Consolidated List,

Libya (in custody)

Belgian Financial Sanctions,

Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations

Swiss SECO Sanctions/Embargoes,

Libya (in custody)

EU Financial Sanctions Files (FSF),

Libya (in custody)

EU Consolidated Travel Bans,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 Libya (in custody)

UK FCDO Sanctions List,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1970号15に従い制裁リストに掲載(渡航禁止)。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載(資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

UN Security Council Consolidated Sanctions,

third son of former Libyan leader Muammar Gaddafi

Wikidata non-official source,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-12860 · zafic-1996 · ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac · zafic-570 · NK-gHaX7oVyVhL9CNyCW5mwb9 · ofac-12629 · gb-hmt-11648 · eu-fsf-eu-3856-0 · au-dfat-1246-saadi-qadhafi · gb-fcdo-lib0061 · eu-tb-logical-6112 · ua-sfms-1112 · NK-g4cSquBiCxk8Z4obSDbb9E · zafic-573-saadi-qadhafi · unsc-690776 · mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae · ch-seco-13001 · fr-ga-1110 · usgsa-s4mr3rgpz

For experts: raw data explorer