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Saif al-Arab QADHAFI

Military · Political · Sanctioned entity
Saif al-Arab QADHAFI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGADDAFI, Saif Al-Arab · Qadhafi Saif al-Arab · SAIF AL-ARAB QADHAFI · SAIF AL‑ARAB QADHAFI · SAif al-Arab Gaddafi · 20 more...[sources]
Other nameSaif Al-Arab AL-GADDAFI · Saif Al-Arab AL-QADHAFI · Saif Al-Arab EL-QADDAFI · Saif Al-Arab ELKADDAFI · Saif Al-Arab GADHAFI · 21 more...[sources]
Birth date · · [sources]
Place of birthTripoli · Tripoli, LIBYA · Tripoli, Libya · トリポリ、リビア[sources]
Death date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameQadhafi · SAIF AL-ARAB · Saif · Saif Al-Arab · Saif al-Arab · 1 more...[sources]
Last nameAL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 5 more...[sources]
Middle nameal-Arab[sources]
Second nameQADHAFI · Saif[sources]
Wikidata IDQ361291[sources]
PositionInterpol Orange Notice[sources]
EducationTechnical University of Munich[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Believed status/ location: deceased. Son of Muammar Qadhafi.

Australian Sanctions Consolidated List,

Believed status/location: deceased.

Belgian Financial Sanctions,

Son of Muammar Qadhafi. Closeness of association with regime

Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased

Swiss SECO Sanctions/Embargoes,

Son of Muammar Qadhafi. Closeness of association with regime

Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased

Swiss SECO Sanctions/Embargoes,

Believed status/location: deceased.

EU Financial Sanctions Files (FSF),

Believed status/location: deceased.

EU Consolidated Travel Bans,

décédé

French Freezing of Assets,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.

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)。推定される状況・居住地:死亡。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). Believed status/location: deceased.

UN Security Council Consolidated Sanctions,

son of Muammar Gaddafi (1982-2011)

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). Believed status/location: deceased.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,261

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)

Belgian Financial Sanctions6,313

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

US Trade Consolidated Screening List (CSL)18,601

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

Australian Sanctions Consolidated List4,063

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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)

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)

External databases

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

Wikidata224,935

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: ch-seco-13012 · NK-dWdp4m8QAqQA4CLbtRwUuS · ua-sfms-1113 · ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f · zafic-571 · ch-seco-12868 · unsc-690777 · fr-ga-1067 · zafic-574-saif-al-arab-qadhafi · eu-tb-logical-6113 · NK-V5FkTN6sQhWnpwnoF8RBWd · eu-fsf-eu-3857-62 · zafic-1997 · ofac-12631 · au-dfat-1247-saif-al-arab-qadhafi · gb-hmt-11649

For experts: raw data explorer