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Saif al-Arab QADHAFI

Military · Politician · Sanctioned entity

Saif al-Arab QADHAFI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GADDAFI, Saif Al-Arab · Qadhafi Saif al-Arab · SAIF AL-ARAB AL-GADDAFI · SAIF AL-ARAB QADHAFI · SAIF AL‑ARAB QADHAFI · 21 more...				[sources]
Other name	SAIF AL-ARAB AL-QADHAFI · SAIF AL-ARAB EL-QADDAFI · SAIF AL-ARAB ELKADDAFI · SAIF AL-ARAB GADDAFI · SAIF AL-ARAB GADHAFI · 34 more...				[sources]
Birth date	1979 · 1982-07-21 · 1983				[sources]
Place of birth	Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 1 more...				[sources]
Death date	2011-04-30				[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 · Saif al-Arab · 1 more...				[sources]
Last name	AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more...				[sources]
Middle name	al-Arab				[sources]
Second name	QADHAFI · Saif				[sources]
Wikidata ID	Q361291				[sources]
Position	Interpol Orange Notice				[sources]
Education	Technical University of Munich				[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

Believed status/ location: deceased. Son of Muammar Qadhafi.

— Australian Sanctions Consolidated List, 2023-04-20

Believed status/location: deceased.

— Belgian Financial Sanctions, 2023-04-20

Believed status/location: deceased

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

Son of Muammar Qadhafi. Closeness of association with regime

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

Son of Muammar Qadhafi. Closeness of association with regime

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

Believed status/location: deceased

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

Believed status/location: deceased.

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

Believed status/location: deceased.

— EU Consolidated Travel Bans, 2023-04-20

décédé

— French National Asset Freezing System, 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). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955

— 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). Believed status/location: deceased.

— 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）。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：

— 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). Believed status/location: deceased.

— UN Security Council Consolidated Sanctions, 2023-04-20

son of Muammar Gaddafi (1982-2011)

— 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). Believed status/location: deceased.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI	child · father	-	-
HANNIBAL MUAMMAR QADHAFI	sibling	-	-
MOHAMMED MUAMMAR QADHAFI	sibling	-	-
Aisha Gaddafi	sibling	-	-
MUTASSIM QADHAFI	sibling	-	-
Khamis Kadhafi	sibling	-	-
SAADI QADHAFI	sibling	-	-
SAIF AL-ISLAM QADHAFI	sibling	-	-
Safia Farkash Al-Barassi	mother	-	-

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

Relatives
Person	Relationship	Start date	End date
Safia Farkash Al-Barassi	child	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	LBY	2017-03-23	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Libya	2011-02-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
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	2017-04-05	-
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2012-04-10	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
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	-
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	2017-04-05	-
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) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...	-	-
Department of Foreign Affairs and Trade	1970 (Libya)	2012-04-10	-
La Principauté de Monaco	-	-	-

Data sources

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

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

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

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

Wikidata377,203

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: unsc-690777 · zafic-574-saif-al-arab-qadhafi · ua-sfms-1113 · zafic-1997 · ch-seco-12868 · eu-tb-logical-6113 · NK-V5FkTN6sQhWnpwnoF8RBWd · ofac-12631 · ch-seco-13012 · ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f · mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c · NK-dWdp4m8QAqQA4CLbtRwUuS · au-dfat-1247-saif-al-arab-qadhafi · gb-fcdo-lib0063 · zafic-571 · usgsa-s4mr3rgqd · eu-fsf-eu-3857-62 · fr-ga-1067 · gb-hmt-11649

For experts: raw data explorer

Factsheet Descriptions Data sources

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