Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al-Saadi Gaddafi · GADDAFI, Saadi · Qadhafi Saadi · SAADI QADHAFI · Saadi GADDAFI · 2 more... | [sources] | |||
Other name | Al Saadi Gheddafi · Al-Sa'adi Gheddafi · Al-Saadi Gaddafi · Al-Saadi Gheddafi · Al-Saadi Kadafi · 69 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 | [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] | |||
Title | Commander Special Forces | [sources] | |||
Wikidata ID | Q310406 | [sources] | |||
Position | Commander Special Forces · commandant des forces spéciales · 特別部隊司令官(Commander Spercial Forces) | [sources] | |||
Religion | Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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).
Libya (in custody)
available.
Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations
Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations
available.
Libya (in custody)
Libya (in custody)
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:
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
third son of former Libyan leader Muammar Gaddafi
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Address | ||
---|---|---|
Full address | Country | |
(incarcéré) · Libya (in custody) · リビア(拘留中) | Libya |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ayesha Gaddafi | sibling | - | - | |
MOHAMMED MUAMMAR QADHAFI | sibling | - | - | |
MUAMMAR MOHAMMED ABU MINYAR QADHAFI | son-of | - | - | |
Saif al-Islam QADHAFI | sibling | - | - | |
Khamis QADHAFI | sibling | - | - | |
MUTASSIM QADHAFI | sibling | - | - | |
Saif al-Arab QADHAFI | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI | sibling | - | - | |
Safia Farkash AL-BARASSI | mother | - | - | |
MUAMMAR MOHAMMED ABU MINYAR QADHAFI | father | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Capitana Seas Limited | Owned by | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
MUAMMAR MOHAMMED ABU MINYAR QADHAFI | child | - | - | |
Saif al-Islam QADHAFI | sibling | - | - | |
Safia Farkash AL-BARASSI | child | - | - | |
MUTASSIM QADHAFI | sibling | - | - | |
Khamis QADHAFI | sibling | - | - | |
Saif al-Arab QADHAFI | sibling | - | - | |
HANNIBAL MUAMMAR QADHAFI | sibling | - | - | |
MOHAMMED MUAMMAR QADHAFI | sibling | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1970 (2011)) | - | ||
United Nations Security Council (UN SC) | Libya | - | ||
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) · 3 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | 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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1970 (Libya) | - | ||
Federal Public Service Finance | LBY | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
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 | - |
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
unsc-690776
· fr-ga-1110
· zafic-1996
· ch-seco-13001
· au-dfat-1246-saadi-qadhafi
· ch-seco-12860
· ua-sfms-1112
· NK-g4cSquBiCxk8Z4obSDbb9E
· NK-gHaX7oVyVhL9CNyCW5mwb9
· eu-fsf-eu-3856-0
· gb-hmt-11648
· ofac-12629
· zafic-570
· eu-tb-logical-6112
· zafic-573-saadi-qadhafi
· ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac
For experts: raw data explorer
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