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SAADI QADHAFI

Military · Close Associate · Sanctioned entity
SAADI QADHAFI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAl-Saadi Gaddafi · Al-Saadi Kaddafi · Al-Saadi Kaddáfí · Al-Saadi al-Gaddafi · Al-Saadi al-Qaddafi · 28 more...[sources]
Other nameAl Saadi Gheddafi · Al-Sa'adi Gheddafi · Al-Saadi Gaddafi · Al-Saadi Gheddafi · Al-Saadi Kadafi · 43 more...[sources]
Birth date · · · [sources]
Place of birthTripoli · Tripoli Libya · Tripoli, LIBYA · Tripoli, Libya · トリポリ、リビア[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya · Türkiye[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 · AA862825 · Passport, 014797, Passport, 524521, Passport, AA862825 · 1 more...[sources]
Second nameQADHAFI[sources]
Wikidata IDQ310406[sources]
PositionCommandant des forces spéciales · Commander Special Forces · 特別部隊司令官(Commander Spercial Forces)[sources]
ReligionIslam[sources]
AddressTurkiye[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

Libya (in custody)

Belgian Financial Sanctions,

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,

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).

UK HMT/OFSI Consolidated List of Targets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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 Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

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

Australian Sanctions Consolidated List4,080

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)

External databases

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

Wikidata225,288

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: gb-hmt-11648 · NK-gHaX7oVyVhL9CNyCW5mwb9 · zafic-573-saadi-qadhafi · ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac · zafic-570 · unsc-690776 · ua-sfms-1112 · eu-fsf-eu-3856-0 · ch-seco-13001 · NK-g4cSquBiCxk8Z4obSDbb9E · eu-tb-logical-6112 · ch-seco-12860 · gb-fcdo-lib0061 · zafic-1996 · fr-ga-1110 · ofac-12629 · au-dfat-1246-saadi-qadhafi

For experts: raw data explorer