Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al-Saadi Gaddafi · Al-Saadi Kaddafi · Al-Saadi Kaddáfí · Al-Saadi al-Gaddafi · Al-Saadi al-Qaddafi · 28 more... | [sources] | |||
Other name | Al Saadi Gheddafi · Al-Sa'adi Gheddafi · Al-Saadi Gaddafi · Al-Saadi Gheddafi · Al-Saadi Kadafi · 43 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Tripoli · Tripoli, LIBYA · Tripoli, Libya · トリポリ、リビア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya · Türkiye | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | SAADI · Sa'adi Mu'ammar · Saadi | [sources] | |||
ID Number | 014797 · 524521 · AA862825 | [sources] | |||
Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more... | [sources] | |||
Passport number | 010433 · 014797 · 524521 · AA862825 · Passport, 014797, Passport, 524521, Passport, AA862825 · 1 more... | [sources] | |||
Second name | QADHAFI | [sources] | |||
Wikidata ID | Q310406 | [sources] | |||
Position | Commandant des forces spéciales · Commander Special Forces · 特別部隊司令官(Commander Spercial Forces) | [sources] | |||
Religion | Islam | [sources] | |||
Address | Turkiye | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ofac-12629
· ch-seco-12860
· ua-sfms-1112
· zafic-570
· au-dfat-1246-saadi-qadhafi
· NK-g4cSquBiCxk8Z4obSDbb9E
· ch-seco-13001
· fr-ga-1110
· eu-fsf-eu-3856-0
· eu-tb-logical-6112
· unsc-690776
· gb-hmt-11648
· ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac
· zafic-573-saadi-qadhafi
· zafic-1996
· NK-gHaX7oVyVhL9CNyCW5mwb9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
(incarcéré) | Türkiye | |
Libya (in custody) | - | |
トルコ | Türkiye | |
Libya, Not known Türkiye | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aisha Gaddafi | sibling | - | - | |
Muammar Mohammed Abu Minyar QADHAFI | father | - | - | |
SAIF AL-ISLAM QADHAFI | sibling | - | - | |
Safia Farkash Al-Barassi | child · mother | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Capitana Seas Limited | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Muammar Mohammed Abu Minyar QADHAFI | child | - | - | |
Khamis Kadhafi | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI | sibling | - | - | |
Saif al-Arab QADHAFI | sibling | - | - | |
MOHAMMED MUAMMAR QADHAFI | sibling | - | - | |
MUTASSIM QADHAFI | sibling | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2022/183 du 10/02/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 4 more... | - | - | |
United Nations Security Council (UN SC) | Libya | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1970 (2011)) | - | ||
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 | - | ||
Federal Public Service Finance | LBY | - | ||
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) | - | ||
Office of Financial Sanctions Implementation · UN | Libya | - | ||
European External Action Service | LBY | - | ||
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 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |