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Saadi GADDAFI

Debarred entity · Export controlled · Military · Close Associate · Sanctioned entity
TypePerson[sources]
NameAl-Saadi Gaddafi · Al-Saadi Kaddafi · Al-Saadi Kaddáfí · Al-Saadi al-Gaddafi · Al-Saadi al-Qaddafi · 35 more...[sources]
AliasAL-GADDAFI, Saadi · AL-QADHAFI, Sa'adi Mu'ammar · Al Saadi Gheddafi · Al-Sa'adi Gheddafi · Al-Saadi Gheddafi · 38 more...[sources]
Weak aliasアッ＝サーアディー・アル＝カッザーフィー · アル・サーディ・カダフィ · 萨阿迪·卡扎菲 · 萨阿迪·卡达菲 · 薩迪·卡達菲 · 3 more...[sources]
Birth date · · · [sources]
Place of birthLibya · Tripoli · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 1 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya · Türkiye[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameSAADI · Sa'adi Mu'ammar · Saadi[sources]
ID Number014797 · 524521 · AA862825[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more...[sources]
Passport number010433 · 014797 · 524521 · A862825 · AA862825 · 1 more...[sources]
Wikidata IDQ310406[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionCommandant des forces spéciales · Commander Special Forces · 特別部隊司令官（Commander Spercial Forces）[sources]
ReligionIslam[sources]
Address(incarcéré) · Libya (in custody) · Libya, Not known Türkiye · Turkiye · Türkiye[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).

— Australian Sanctions Consolidated List,

524521 (passport-National passport) ((passport number))

— Belgian Financial Sanctions,

014797 (passport-National passport) ((passport number))

— Belgian Financial Sanctions,

AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18)

— Belgian Financial Sanctions,

(Date of UN designation: 2011-02-26)

— Belgian Financial Sanctions,

Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations

— Swiss SECO Sanctions/Embargoes,

available.

— Swiss SECO Sanctions/Embargoes,

available.

— Swiss SECO Sanctions/Embargoes,

Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations

— Swiss SECO Sanctions/Embargoes,

Libya (in custody)

— EU Financial Sanctions Files (FSF),

Libya (in custody)

— EU Consolidated Travel Bans,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 Libya (in custody)

— UK FCDO Sanctions List,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody)

— UK FCDO Sanctions List,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

—

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）。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 paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— UN Security Council Consolidated Sanctions,

(also Saadi GADHAFI , Saadi EL-QADDAFI , Sa'adi Mu'ammar AL-QADHAFI , Saadi GHATHAFI , Saadi QADDAFI , Saadi GADDAFI , Saadi QADHAFI , Saadi ELKADDAFI )

— US SAM Procurement Exclusions,

(also Saadi GADHAFI , Saadi GHATHAFI , Sa'adi Mu'ammar AL-QADHAFI , Saadi QADDAFI , Saadi AL-GADDAFI , Saadi EL-QADDAFI , Saadi QADHAFI , Saadi GADDAFI )

— US SAM Procurement Exclusions,

(also Sa'adi Mu'ammar AL-QADHAFI , Saadi QADDAFI , Saadi GHATHAFI , Saadi AL-GADDAFI , Saadi GADDAFI , Saadi QADHAFI , Saadi ELKADDAFI , Saadi GADHAFI )

— US SAM Procurement Exclusions,

(also Saadi EL-QADDAFI , Saadi AL-GADDAFI , Sa'adi Mu'ammar AL-QADHAFI , Saadi GHATHAFI , Saadi QADDAFI , Saadi QADHAFI , Saadi ELKADDAFI , Saadi GADHAFI )

— US SAM Procurement Exclusions,

(also Saadi EL-QADDAFI , Sa'adi Mu'ammar AL-QADHAFI , Saadi QADDAFI , Saadi GHATHAFI , Saadi AL-GADDAFI , Saadi ELKADDAFI , Saadi GADDAFI , Saadi QADHAFI )

— US SAM Procurement Exclusions,

(also Saadi GADHAFI , Saadi ELKADDAFI , Saadi QADHAFI , Saadi GADDAFI , Saadi QADDAFI , Sa'adi Mu'ammar AL-QADHAFI , Saadi EL-QADDAFI , Saadi AL-GADDAFI )

— US SAM Procurement Exclusions,

(also Saadi AL-GADDAFI , Saadi EL-QADDAFI , Saadi QADDAFI , Saadi GHATHAFI , Saadi GADHAFI , Saadi GADDAFI , Saadi ELKADDAFI , Saadi QADHAFI )

— US SAM Procurement Exclusions,

(also Saadi GADHAFI , Saadi ELKADDAFI , Saadi QADHAFI , Saadi GADDAFI , Sa'adi Mu'ammar AL-QADHAFI , Saadi AL-GADDAFI , Saadi EL-QADDAFI , Saadi GHATHAFI )

— US SAM Procurement Exclusions,

(also Saadi QADDAFI , Saadi EL-QADDAFI , Saadi AL-GADDAFI , Sa'adi Mu'ammar AL-QADHAFI , Saadi GHATHAFI , Saadi ELKADDAFI , Saadi GADDAFI , Saadi GADHAFI )

— US SAM Procurement Exclusions,

third son of former Libyan leader Muammar Gaddafi

— Wikidata non-official source,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System6,069

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

UK FCDO Sanctions List6,705

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

Ukraine SFMS Blacklist992

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

Ukraine · SFMS

EU Consolidated Travel Bans4,170

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

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

Monaco National Fund Freezing List6,032

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List10,019

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

Belgian Financial Sanctions5,937

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

Belgium · FOD

US SAM Procurement Exclusions106,424

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,826

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)23,833

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

Australian Sanctions Consolidated List5,145

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

Australia · DFAT

External databases

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

Wikidata334,037

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

Source data IDs: eu-tb-logical-6112 · usgsa-s4mr3rgq3 · fr-ga-1110 · ch-seco-12860 · mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae · usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59 · eu-fsf-eu-3856-0 · ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac · ofac-12629 · au-dfat-1246-saadi-qadhafi · usgsa-s4mr3rgpz · usgsa-s4mr3rgq2 · gb-fcdo-lib0061 · usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc · zafic-573-saadi-qadhafi · usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b · tw-shtc-2f87e108d321db62ec896798704133f189296378 · usgsa-s4mr3rgq4 · usgsa-eac81c66e5d309798f8600672f25215555408028 · unsc-690776 · tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6 · usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d · usgsa-s4mr3rgq1 · usgsa-s4mr3rgpx · usgsa-f51f488858a32274e90cbd3c9eb598f559373280 · ch-seco-13001 · usgsa-s4mr3rgpy · usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9 · usgsa-a83a405b7971679ea212942c15efc88c9586f1f2 · ua-sfms-1112 · usgsa-s4mr3rgq0 · gb-hmt-11648 · usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c · usgsa-s4mr3rgq5 · be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting