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SAADI QADHAFI

Military · Close Associate · Sanctioned entity

SAADI QADHAFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al-Saadi Gaddafi · Al-Saadi Kaddafi · Al-Saadi Kaddáfí · Al-Saadi al-Gaddafi · Al-Saadi al-Qaddafi · 29 more...				[sources]
Other name	Al Saadi Gheddafi · Al-Sa'adi Gheddafi · Al-Saadi Gaddafi · Al-Saadi Gheddafi · Al-Saadi Kadafi · 51 more...				[sources]
Birth date	1973-05-25 · 1973-05-27 · 1973-05-28 · 1975-01-01				[sources]
Place of birth	Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 1 more...				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya · Türkiye				[sources]
Citizenship	Libya				[sources]
Country of birth	Libya				[sources]
First name	SA'ADI MU'AMMAR · SAADI · Sa'adi Mu'ammar · Saadi				[sources]
ID Number	`014797` · `524521` · `AA862825`				[sources]
Last name	AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more...				[sources]
Passport number	`010433` · `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 name	QADHAFI				[sources]
Wikidata ID	Q310406				[sources]
Position	Commandant des forces spéciales · Commander Special Forces · 特別部隊司令官（Commander Spercial Forces）				[sources]
Religion	Islam				[sources]
Address	(incarcéré) · Libya, Not known Türkiye · Turkiye · Türkiye				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

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, 2023-04-20

Libya (in custody)

— Belgian Financial Sanctions, 2023-04-20

available.

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

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, 2023-04-20

available.

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

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, 2023-04-20

Libya (in custody)

— EU Financial Sanctions Files (FSF), 2023-04-20

Libya (in custody)

— EU Consolidated Travel Bans, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

third son of former Libyan leader Muammar Gaddafi

— Wikidata non-official source, 2023-07-18

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, 2023-04-20

Relationships

Address
Full address	Country
トルコ	Türkiye
Libya (in custody)	-

Family members
Relative	Relationship	Start date	End date
SAIF AL-ISLAM QADHAFI	sibling	-	-
Safia Farkash Al-Barassi	mother	-	-
Muammar Mohammed Abu Minyar QADHAFI	child · father	-	-
Aisha Gaddafi	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`014797`	Libya	passport	-	-
`014797`	-	National passport	-	-
`AA862825`	Libya	other	2021-05-19	2029-05-18
`524521`	-	National passport	-	-
`014797`	-	Passport	-	-
`524521`	-	National passport	-	-
`524521`	Libya	passport	-	-
`AA862825`	Libya	National passport	2021-05-19	-
`014797`	-	National passport	-	-
`AA862825`	Libya	National passport	2021-05-19	-
`524521`	-	Passport	-	-
`014797`	Libya	passport	-	-
`AA862825`	Libya	Passport	2021-05-19	-
`010433`	Libya	Passport	-	-
`014797`	Libya	Passport	-	-
`524521`	Libya	passport	-	-
`AA862825`	Libya	other	2021-05-19	2029-05-18

Linked from
Subject	Role	Start date	End date
Capitana Seas Limited	related-to	-	-

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

Relatives
Person	Relationship	Start date	End date
Saif al-Arab QADHAFI	sibling	-	-
MUTASSIM QADHAFI	sibling	-	-
Safia Farkash Al-Barassi	child	-	-
HANNIBAL MUAMMAR QADHAFI	sibling	-	-
MOHAMMED MUAMMAR QADHAFI	sibling	-	-
Khamis Kadhafi	sibling	-	-

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	2013-03-22	-
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2022/183 du 10/02/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 4 more...	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	LBY	2022-02-12	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1970 (Libya)	2022-02-04	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2022-02-12	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-02-26	-
Council of the European Union	-	-	-
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	2015-05-13	-
United Nations Security Council	Libya	2011-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1970 (2011))	2023-11-30	-

Data sources

French National Asset Freezing System5,117

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 SAM Procurement Exclusions119,130

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Belgian Financial Sanctions6,603

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Wikidata377,301

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
トルコ	Türkiye
Libya (in custody)	-

Family members
Relative	Relationship	Start date	End date
SAIF AL-ISLAM QADHAFI	sibling	-	-
Safia Farkash Al-Barassi	mother	-	-
Muammar Mohammed Abu Minyar QADHAFI	child · father	-	-
Aisha Gaddafi	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`014797`	Libya	passport	-	-
`014797`	-	National passport	-	-
`AA862825`	Libya	other	2021-05-19	2029-05-18
`524521`	-	National passport	-	-
`014797`	-	Passport	-	-
`524521`	-	National passport	-	-
`524521`	Libya	passport	-	-
`AA862825`	Libya	National passport	2021-05-19	-
`014797`	-	National passport	-	-
`AA862825`	Libya	National passport	2021-05-19	-
`524521`	-	Passport	-	-
`014797`	Libya	passport	-	-
`AA862825`	Libya	Passport	2021-05-19	-
`010433`	Libya	Passport	-	-
`014797`	Libya	Passport	-	-
`524521`	Libya	passport	-	-
`AA862825`	Libya	other	2021-05-19	2029-05-18

Linked from
Subject	Role	Start date	End date
Capitana Seas Limited	related-to	-	-

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

Relatives
Person	Relationship	Start date	End date
Saif al-Arab QADHAFI	sibling	-	-
MUTASSIM QADHAFI	sibling	-	-
Safia Farkash Al-Barassi	child	-	-
HANNIBAL MUAMMAR QADHAFI	sibling	-	-
MOHAMMED MUAMMAR QADHAFI	sibling	-	-
Khamis Kadhafi	sibling	-	-

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	2013-03-22	-
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2022/183 du 10/02/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 4 more...	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	LBY	2022-02-12	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1970 (Libya)	2022-02-04	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2022-02-12	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-02-26	-
Council of the European Union	-	-	-
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	2015-05-13	-
United Nations Security Council	Libya	2011-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1970 (2011))	2023-11-30	-