Saif al-Islam Qadhafi JSON

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

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

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

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：

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

2 counts of crimes against humanity: 1 count of murder; 1 count of persecution

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

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

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

Believed status/location: Libya.

Address

Full address

Country

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

Full address	Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List · Ukraine SFMS Blacklist

Zintan

Libya

リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）

Full address	リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Family members

Relative

Relationship

Start date

End date

Muammar QADHAFI

son-of

Muammar QADHAFI

son-of

Identifications

Passport number Country Type Start date End date

B014995 Libya National passport - -

Passport number	not available	[raw]
Country	Libya	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`B014995`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

B014995 Libya passport - -

Passport number	not available	[raw]
Country	Libya	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`B014995`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- - - - -

Passport number	`Libya B014995`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

B014995 Libya passport - -

Passport number	not available	[raw]
Country	Libya	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`B014995`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

B014995 Libya National passport - -

Passport number	not available	[raw]
Country	Libya	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`B014995`	[raw]
Data sources	Belgian Financial Sanctions

- - Passport - -

Passport number	`Libya B014995`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UN Libya 2011-02-26 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Libya	[raw]
Start date	2011-02-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`LIB0064`	[raw]
Country	United Kingdom	[raw]
Listing date	2011-02-27	[raw]
Modified on	2021-02-18	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`LYi.017`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1970 (2011) 2016-11-21 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1970 (2011)	[raw]
Start date	2016-11-21	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2016-11-21	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

State Secretariat for Economic Affairs (SECO) Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 2016-11-11 · 2017-04-05 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2016-11-11 · 2017-04-05	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-11-14 · 2017-04-05	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

State Secretariat for Economic Affairs (SECO) Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 2016-11-11 · 2017-04-05 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2016-11-11 · 2017-04-05	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-11-14 · 2017-04-05	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department LIBYA2 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	LIBYA2	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

European External Action Service LBY 2017-03-23 -

Authority	European External Action Service	[raw]
Program	LBY	[raw]
Start date	2017-03-23	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3858.27`	[raw]
Country	European Union	[raw]
Listing date	2017-03-22	[raw]
Reason	2017/489 (OJ L76)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

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） 2011-03-08 · 2011-10-18 · 2013-05-24 · 2020-06-30 -

Authority	Ministry of Finance	[raw]
Program	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）	[raw]
Start date	2011-03-08 · 2011-10-18 · 2013-05-24 · 2020-06-30	[raw]
End date	not available	[raw]
Authority-issued identifier	`6`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2011年2月26日` · `（改訂日：2012年4月2日､2014年9月26日､2016年11月11日）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Federal Public Service Finance LBY 2017-03-23 -

Authority	Federal Public Service Finance	[raw]
Program	LBY	[raw]
Start date	2017-03-23	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3858.27`	[raw]
Country	Belgium	[raw]
Listing date	2017-03-22	[raw]
Reason	2017/489 (OJ L76)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2011-02-25	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	LIBYA2	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Department of Foreign Affairs and Trade (DFAT) 1970 (Libya) 2016-11-16 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1970 (Libya)	[raw]
Start date	2016-11-16	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014 and 2 Apr. 2012)	[raw]
Data sources	Australian Sanctions Consolidated List

United Nations Security Council (UN SC) Libya 2011-02-26 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Libya	[raw]
Start date	2011-02-26	[raw]
End date	not available	[raw]
Listing date	2011-02-26	[raw]
Modified on	2016-11-11	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`LYi.017`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Data sources

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,409

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

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

Belgian Financial Sanctions3,579

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

Swiss SECO Sanctions/Embargoes4,477

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)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

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)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

INTERPOL Red Notices6,905

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

Global · INTERPOL

EU Financial Sanctions Files (FSF)3,308

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

US Trade Consolidated Screening List (CSL)13,618

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

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-27.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: unsc-690778 · NK-FERWWi9Wha7xMqP3rkTL74 · ch-seco-13019 · eu-fsf-eu-3858-27 · zafic-1998 · interpol-red-2016-60142 · au-dfat-1240-saif-al-islam-qadhafi · ja-mof-e88d6fb14ca0e433d677f4c929270f9bfa65deb9 · fr-ga-1620 · trade-csl-12608 · gb-hmt-11640 · ofac-12608 · ch-seco-12825 · ua-sfms-1107

[raw]Type
Person

[raw]Name
Saif al-Islam Qadhafi

[raw]Nationality
Libya

[raw]Birth date
1972-06-25

[raw]Country
Libya

[raw]Created at
2011-02-25

[raw]First name
SAIF AL-ISLAM · Saif · Saif al-Islam · Seif al-Islam

[raw]Gender
male

[raw]ID Number
B014995

[raw]Last name
AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 6 more...

[raw]Modified on
2021-02-18

[raw]Other name
AL-GADDAFI, Saif al-Islam · AL-QADHAFI, Saif al-Islam · EL-QADDAFI, Seif al-Islam · ELKADDAFI, Saif al-Islam · GADDAFI, Saif al-Islam · 24 more...

[raw]Passport number
B014995 · Libya B014995 · リビア旅券番号：B014995

[raw]Place of birth
TRIPOLI · Tripoli · Tripoli Libya · Tripoli, Libya · Tripoli, Libya. · 1 more...

[raw]Position
Director, Qadhafi Foundation · directeur de la Fondation Qadhafi · カダフィ基金の総裁（Director, Qadhafi Foundation）

[raw]Program
914

[raw]Second name
QADHAFI

[raw]Source link
sanctionssearch.ofac.treas.gov · ws-public.interpol.int

[raw]Topics
Crime · Sanctioned entity

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