Statements: Saadi GADDAFI

Canonical ID: Q310406 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameАль-Сааді КаддафіukrwikidataQ310406
Person:nameAs-Saadi al-GaddafideuwikidataQ310406
Person:nameSAADI QADHAFIua_sfms_blacklistua-sfms-1112
Person:nameSaadi QADHAFIframc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
Person:nameSədi QəzzafiazewikidataQ310406
Person:nameSaadi QADHAFIbe_fod_sanctionseu-fsf-eu-3856-0
Person:nationalitylyeu_travel_banseu-tb-logical-6112
Person:nationalitylych_seco_sanctionsch-seco-12860
Person:nationalitylych_seco_sanctionsch-seco-13001
Person:notes(also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgq2
Person:notesLibya (in custody)eu_fsfeu-fsf-eu-3856-0
Person:notesListed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).un_sc_sanctionsunsc-690776
Person:notesCommander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).au_dfat_sanctionsau-dfat-1246-saadi-qadhafi
Person:notesCommander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrationsch_seco_sanctionsch-seco-13001
Person:notesavailable.ch_seco_sanctionsch-seco-13001
Person:notesavailable.ch_seco_sanctionsch-seco-12860
Person:notesCommander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrationsch_seco_sanctionsch-seco-12860
Person:notesthird son of former Libyan leader Muammar GaddafiengwikidataQ310406
Person:notesListed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).enggb_hmt_sanctionsgb-hmt-11648
Person:notesLibya (in custody)be_fod_sanctionseu-fsf-eu-3856-0
Person:notesLibya (in custody)eu_travel_banseu-tb-logical-6112
Person:notes524521 (passport-National passport) ((passport number))be_fod_sanctionsbe-fod-4193b07b57fbbfddea83eedb758d2183919efe9b
Person:notes014797 (passport-National passport) ((passport number))be_fod_sanctionsbe-fod-4193b07b57fbbfddea83eedb758d2183919efe9b
Person:notesAA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18)be_fod_sanctionsbe-fod-4193b07b57fbbfddea83eedb758d2183919efe9b
Person:notes(Date of UN designation: 2011-02-26)be_fod_sanctionsbe-fod-4193b07b57fbbfddea83eedb758d2183919efe9b
Person:notesListed 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)enggb_fcdo_sanctionsgb-fcdo-lib0061
Person:notes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:jpnjp_mof_sanctionsja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac
Person:notesListed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).za_fic_sanctionszafic-573-saadi-qadhafi
Person:notes(also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgpz
Person:notes(also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgq4
Person:notes(also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgq3
Person:notes(also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgpx
Person:notes(also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgpy
Person:notes(also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI)engus_sam_exclusionsusgsa-s4mr3rgq5
Person:notes(also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgq1
Person:notes(also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI)engus_sam_exclusionsusgsa-s4mr3rgq0
Person:passportNumber010433engus_ofac_sdnofac-12629
Person:passportNumber524521za_fic_sanctionszafic-573-saadi-qadhafi
Person:passportNumberAA862825za_fic_sanctionszafic-573-saadi-qadhafi
Person:passportNumber014797za_fic_sanctionszafic-573-saadi-qadhafi
Person:passportNumberAA862825framc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
Person:passportNumber524521framc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
Person:passportNumber014797framc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
Person:passportNumber014797engus_ofac_sdnofac-12629
Person:passportNumber014797frafr_tresor_gels_avoirfr-ga-1110
Person:passportNumber524521enggb_hmt_sanctionsgb-hmt-11648
Person:passportNumber014797enggb_hmt_sanctionsgb-hmt-11648
Person:passportNumberAA862825enggb_hmt_sanctionsgb-hmt-11648
Person:passportNumberAA862825frafr_tresor_gels_avoirfr-ga-1110
Person:passportNumber014797ch_seco_sanctionsch-seco-12860
Person:passportNumber524521ch_seco_sanctionsch-seco-12860
Person:passportNumber524521ch_seco_sanctionsch-seco-13001
Person:passportNumber014797ch_seco_sanctionsch-seco-13001
Person:passportNumber524521frafr_tresor_gels_avoirfr-ga-1110
Person:passportNumber524521un_sc_sanctionsunsc-690776
Person:passportNumberAA862825un_sc_sanctionsunsc-690776
Person:passportNumber014797un_sc_sanctionsunsc-690776
Person:passportNumber524521jpnjp_mof_sanctionsja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac
Person:passportNumberリビア旅券番号:AA862825、発行日:2021年5月19日、発行地:トリポリ、有効期限:2029年5月18日jpnjp_mof_sanctionsja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac
Person:passportNumber014797jpnjp_mof_sanctionsja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac
Person:passportNumber014797ua_sfms_blacklistua-sfms-1112
Person:passportNumber524521ua_sfms_blacklistua-sfms-1112
Person:passportNumberA862825ua_sfms_blacklistua-sfms-1112
Person:positionCommander Special Forcesun_sc_sanctionsunsc-690776
Person:positionCommander Special Forceseu_travel_banseu-tb-logical-6112
Person:positionCommander Special Forcesenggb_fcdo_sanctionsgb-fcdo-lib0061
Person:positionCommander Special Forcesbe_fod_sanctionseu-fsf-eu-3856-0
Person:positionCommander Special Forcesenggb_hmt_sanctionsgb-hmt-11648
Person:positionCommander Special Forcesbe_fod_sanctionsbe-fod-4193b07b57fbbfddea83eedb758d2183919efe9b
Person:positionCommandant des forces spécialesframc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
Person:position特別部隊司令官(Commander Spercial Forces)engjp_mof_sanctionsja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac
Person:positionCommander Special Forceseu_fsfeu-fsf-eu-3856-0
Person:positionCommander Special Forcesza_fic_sanctionszafic-573-saadi-qadhafi
Person:positionCommandant des forces spécialesfrafr_tresor_gels_avoirfr-ga-1110
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-1246-saadi-qadhafi
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-13001
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11648
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-12860
Person:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-1110
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3856-0
Person:programIdUN-SC1970un_sc_sanctionsunsc-690776
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0061
Person:programIdUS-LIBYAengus_ofac_sdnofac-12629
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3856-0
Person:religionIslamengwikidataQ310406
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629engus_ofac_sdnofac-12629
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110frafr_tresor_gels_avoirfr-ga-1110
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.030.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A030%3ATOCbe_fod_sanctionsbe-fod-4193b07b57fbbfddea83eedb758d2183919efe9b
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0061
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgpz
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11648
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgq2
Person:topicssanctionus_trade_cslofac-12629
Person:topicsmilwikidataQ310406
Person:topicsrole.rcawikidataQ310406
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgq4
Person:topicssanctionun_sc_sanctionsunsc-690776
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgq3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgq0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgq1