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SAIF AL-ISLAM QADHAFI

Crime · Military · Political · Sanctioned entity
SAIF AL-ISLAM QADHAFI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameQADHAFI, Saif al-Islam · Qadhafi Saif al-Islam · SAIF AL-ISLAM GADDAFI · SAIF AL-ISLAM QADHAFI · Saif al Islam Gadafi · 31 more...[sources]
Other nameSaif al Islam · Saif al-Islam · Saif al-Islam AL-GADDAFI · Saif al-Islam AL-QADHAFI · Saif al-Islam ELKADDAFI · 78 more...[sources]
Birth date[sources]
Place of birthTRIPOLI · Tripoli · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libya. · 1 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameSAIF AL-ISLAM · Saif · Saif al-Islam · Seif al-Islam[sources]
ID NumberB014995[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 6 more...[sources]
Passport numberB014995 · Libya B014995 · Passport, Libya B014995 · リビア旅券番号:B014995[sources]
Second nameQADHAFI[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 (Believed status/location: restricted freedom of movement in Zintan, Libya)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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: 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,

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 Freezing of Assets,

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,

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

UN Security Council Consolidated Sanctions,

engineer and politician

Wikidata non-official source,

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

South African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

INTERPOL Red Notices6,780

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

INTERPOL

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

External databases

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

Wikidata224,788

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: eu-tb-logical-6097 · ua-sfms-1107 · NK-FERWWi9Wha7xMqP3rkTL74 · zafic-575-saif-al-islam-qadhafi · ofac-12608 · unsc-690778 · zafic-1998 · ch-seco-12825 · ch-seco-13019 · zafic-572 · ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9 · gb-hmt-11640 · au-dfat-1240-saif-al-islam-qadhafi · eu-fsf-eu-3858-27 · interpol-red-2016-60142 · NK-kmTCqW4phd53F6fVDVdr8A · fr-ga-1620

For experts: raw data explorer