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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GADDAFI, Saif Al-Arab · Qadhafi Saif al-Arab · SAIF AL-ARAB QADHAFI · SAIF AL‑ARAB QADHAFI · Saif Al-Arab EL-QADDAFI · | [sources] | |||
| Alias | AL-GADDAFI, Saif Al-Arab · AL-QADHAFI, Saif Al-Arab · EL-QADDAFI, Saif Al-Arab · ELKADDAFI, Saif Al-Arab · GADDAFI, Seif Al-Arab · | [sources] | |||
| Weak alias | サイフ・アル・アラブ・アル・カダフィ · 賽義夫·阿拉伯·卡達菲 · 賽義夫·阿拉伯·格達費 · 赛义夫·阿拉伯·卡达菲 · 赛义夫·阿拉伯·格达费 · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Libya · Tripoli · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Qadhafi · SAIF AL-ARAB · Saif · Saif Al-Arab · Seif Al-Arab | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
| Middle name | al-Arab | [sources] | |||
| Wikidata ID | Q361291 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Interpol Orange Notice | [sources] | |||
| Education | Technical University of Munich | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.
(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.)
Believed status/location: deceased
Son of Muammar Qadhafi. Closeness of association with regime
Believed status/location: deceased
Son of Muammar Qadhafi. Closeness of association with regime
Believed status/location: deceased.
Believed status/location: deceased.
décédé
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.
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）。推定される状況・居住地：死亡。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：
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.
(also Saif Al-Arab GADDAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab GADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-QADHAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab QADDAFI)
(also Saif Al-Arab EL-QADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab GADDAFI, Seif Al-Arab GADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab GADHAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab ELKADDAFI)
(also Saif Al-Arab QADHAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GHATHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADDAFI, Saif Al-Arab AL-QADHAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab QADDAFI)
(also Saif Al-Arab AL-GADDAFI, Saif Al-Arab AL-QADHAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab GADDAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab QADHAFI)
(also Saif Al-Arab EL-QADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab GADHAFI, Saif Al-Arab QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-QADHAFI)
(also Saif Al-Arab QADDAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab GADDAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab QADHAFI, Saif Al-Arab AL-QADHAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab ELKADDAFI)
(also Saif Al-Arab AL-QADHAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADDAFI)
(also Saif Al-Arab EL-QADDAFI, Saif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab AL-QADHAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-GADDAFI)
(also Saif Al-Arab AL-QADHAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-GADDAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab QADDAFI)
(also Saif Al-Arab EL-QADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-QADHAFI, Saif Al-Arab GADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab GADHAFI)
son of Muammar Gaddafi (1982-2011)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
au-dfat-1247-saif-al-arab-qadhafi · usgsa-s4mr3rgqd · usgsa-s4mr3rgq8 · eu-fsf-eu-3857-62 · gb-fcdo-lib0063 · mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c · tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540 · usgsa-s4mr3rgqf · usgsa-d31fd8161cee41c815fcf5418599b2a2120fdddb · ch-seco-12868 · usgsa-s4mr3rgq6 · be-fod-58c6c4dea588c75380593eae771e35a0c28cd5d9 · usgsa-s4mr3rgqc · NK-WCcPD6MxuVZ6Ry5rcUYoQm · ua-sfms-1113 · unsc-690777 · tw-shtc-7d44fab4e061dff62aaae21e8600a5882553a331 · usgsa-s4mr3rgqb · usgsa-ddecc985c03e572405af8bc52802217868d83229 · ofac-12631 · eu-tb-logical-6113 · usgsa-376e6ccfe5e93c96183ffcd39b8d5e8f064393e0 · usgsa-s4mr3rgqh · gb-hmt-11649 · NK-S8RiTUdzcYWwmHdEuYs2Wj · usgsa-s4mr3rgq7 · ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f · ch-seco-13012 · usgsa-caa8c7c96432b94eccb76bae3bdd60b82d84a78a · usgsa-8e444f8e0e5f62e980c53ec35a3fbc73ff00c824 · fr-ga-1067 · usgsa-c75b1439d48fc4992e16042793ad470256669f54 · usgsa-52c91ea83ef350c33f86d2c9ffe446b70b752e6a · tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1 · usgsa-s4mr3rgqg · zafic-574-saif-al-arab-qadhafi · usgsa-c6ffa76836b1b631be0eb1ac73eca50e0b6f7af3 · usgsa-35f5c1082b6b24034fd3a697223846b257c69702 · usgsa-b1ee6b96278f2ec9fc32235e656306619fc26a0e · usgsa-s4mr3rgq9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q361291?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Saif al-Islam QADHAFI Crime · Export controlled · Sanctioned entity · Wanted | sibling | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Muammar QADHAFI Export controlled · Sanctioned entity | related-to | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| sibling |
| - |
| - |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - |
| Khamis QADHAFI Export controlled · Sanctioned entity | sibling | - | - |
| Muhammad Gaddafi Export controlled · PEP · Sanctioned entity | sibling | - | - |
| Ayesha Gaddafi Close Associate | sibling | - | - |
| Muammar QADHAFI Export controlled · Sanctioned entity | child · father | - | - |
| Safia Farkash Export controlled · Sanctioned entity | child · mother | - | - |
| Mutassim QADHAFI Export controlled · Sanctioned entity | sibling | - | - |