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Canonical ID: NK-UJ6VjXqPL3Amtn8hgRZZX9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-h9kq-2ydfcjr9rneynod7fmb8ci | |||
LegalEntity:notes | BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20852 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0014 | |||
Organization:notes | BVI -incorporated entity owned by Saadi Qadhafi | eu_fsf | eu-fsf-eu-3398-12 | ||||
Organization:notes | BVI -incorporated entity owned by Saadi Qadhafi | be_fod_sanctions | eu-fsf-eu-3398-12 | ||||
Organization:notes | entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | fr-ga-1996 | |||