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Saif al-Islam al-Gaddafi

Crime · Export controlled · Military · Person of interest · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameQADHAFI, Saif al-Islam · Qadhafi Saif al-Islam · SAIF AL-ISLAM ELKADDAFI · SAIF AL-ISLAM GADHAFI · SAIF AL-ISLAM GHADAFFI · 37 more...[sources]
Other nameAL-GADDAFI, Saif al-Islam · AL-QADHAFI, Saif al-Islam · EL-QADDAFI, Seif al-Islam · ELKADDAFI, Saif al-Islam · GADDAFI, Saif al-Islam · 67 more...[sources]
Weak aliasサイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー · サイフ・アル＝イスラーム・アル＝カッザーフィー · サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ · サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー · セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー · 9 more...[sources]
Birth date[sources]
Place of birthTRIPOLI · Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · 3 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameSaif · Saif al-Islam · Seif al-Islam[sources]
Hair colorHAIB[sources]
ID NumberB014995 · Libya B014995[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more...[sources]
Middle nameal-Islam[sources]
Passport numberB014995 · Libya B014995 · リビア旅券番号：B014995[sources]
Websitewww.gicdf.org[sources]
Wikidata IDQ208135[sources]
PositionDirector, Qadhafi Foundation · directeur de la Fondation Qadhafi · カダフィ基金の総裁（Director, Qadhafi Foundation）[sources]
EducationDoctor of Philosophy · Imadec Executive Education · London School of Economics and Political Science · University of Tripoli[sources]
ReligionSunni Islam[sources]
AddressLibya · Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) · Libya Believed status/location: restricted freedom of movement in Zintan, Libya · Zintan · Zintan, Libya · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— Australian Sanctions Consolidated List,

Believed status/location: Libya.

— Belgian Financial Sanctions,

Believed status/location: restricted freedom of movement in Zintan, Libya.

— Swiss SECO Sanctions/Embargoes,

Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

— Swiss SECO Sanctions/Embargoes,

Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

— Swiss SECO Sanctions/Embargoes,

Believed status/location: restricted freedom of movement in Zintan, Libya.

— Swiss SECO Sanctions/Embargoes,

Believed status/location: Libya.

— EU Financial Sanctions Files (FSF),

Believed status/location: Libya.

— EU Consolidated Travel Bans,

restriction à la liberté d'aller et venir à Zintan, Libye

— French National Asset Freezing System,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya

— UK FCDO Sanctions List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Libya (Believed status/location: restricted freedom of movement in Zintan, Libya

— UK HMT/OFSI Consolidated List of Targets,

May possibly have signs of injuries to thumb and two fingers on right hand.

— INTERPOL Red Notices,

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止､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,

Adresse : LIBYE, N° Passeport : B014995 : Passeport libyen

— Monaco National Fund Freezing List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UN Security Council Consolidated Sanctions,

(also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI)

— US SAM Procurement Exclusions,

(also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI)

— US SAM Procurement Exclusions,

(also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI)

— US SAM Procurement Exclusions,

(also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI)

— US SAM Procurement Exclusions,

(also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GHATHAFI)

— US SAM Procurement Exclusions,

(also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI)

— US SAM Procurement Exclusions,

(also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI)

— US SAM Procurement Exclusions,

(also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI)

— US SAM Procurement Exclusions,

(also SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SEIF AL-ISLAM EL-QADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI)

— US SAM Procurement Exclusions,

(also SAIF AL-ISLAM QADHAFI, SAIF AL-ISLAM AL-QADHAFI, SAIF AL-ISLAM GADDAFI, SAIF AL-ISLAM GHADAFFI, SAIF AL-ISLAM AL-GADDAFI, SAIF AL-ISLAM ELKADDAFI, SAIF AL-ISLAM QADDAFI, SAIF AL-ISLAM GADHAFI, SAIF AL-ISLAM GHATHAFI)

— US SAM Procurement Exclusions,

engineer and politician

— Wikidata non-official source,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,601

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 Sanctions1,397

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

UNSC

EU Consolidated Travel Bans4,188

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 People3,966

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

Japan · MoF

Wikidata Persons in Relevant Categories375,935

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

French National Asset Freezing System5,795

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 Exclusions105,530

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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

US Trade Consolidated Screening List (CSL)23,240

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

INTERPOL Red Notices6,501

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

Wikidata349,569

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-1107 · NK-FERWWi9Wha7xMqP3rkTL74 · eu-fsf-eu-3858-27 · usgsa-s4mr3rhxm · ofac-12608 · unsc-690778 · mc-freezes-d5c73fef01ad1ad30a4af1d78b276c109f133664 · tw-shtc-0abc606871e39e7a4c97cfb9ee13ad68b928ec17 · au-dfat-1240-saif-al-islam-qadhafi · usgsa-s4mr3rhxr · gb-hmt-11640 · usgsa-s4mr3rhxs · usgsa-s4mr3rhxq · tw-shtc-f22c45e6169265c0a5bafc028e38ebdabc0d9b29 · eu-tb-logical-6097 · interpol-red-2016-60142 · zafic-1998 · usgsa-s4mr3rhxx · NK-kmTCqW4phd53F6fVDVdr8A · ch-seco-13019 · usgsa-s4mr3rhxn · zafic-575-saif-al-islam-qadhafi · ch-seco-12825 · usgsa-s4mr3rhxv · usgsa-s4mr3rhxp · gb-fcdo-lib0064 · usgsa-s4mr3rhxt · ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9 · fr-ga-1620 · zafic-572 · usgsa-s4mr3rhxw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting