Statements: Saadi GADDAFI

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesthird son of former Libyan leader Muammar GaddafiengwikidataQ310406
Person:notes(also Sa'adi Mu'ammar AL-QADHAFI , Saadi AL-GADDAFI , Saadi EL-QADDAFI , Saadi ELKADDAFI , Saadi GADDAFI , Saadi GADHAFI , Saadi QADDAFI , Saadi QADHAFI )engus_sam_exclusionsusgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d
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:notes(also Sa'adi Mu'ammar AL-QADHAFI , Saadi AL-GADDAFI , Saadi EL-QADDAFI , Saadi ELKADDAFI , Saadi GADDAFI , Saadi GHATHAFI , Saadi QADDAFI , Saadi QADHAFI )engus_sam_exclusionsusgsa-f51f488858a32274e90cbd3c9eb598f559373280
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/5525935Libya (in custody)enggb_fcdo_sanctionsgb-fcdo-lib0061
Person:notes(also Sa'adi Mu'ammar AL-QADHAFI , Saadi AL-GADDAFI , Saadi EL-QADDAFI , Saadi ELKADDAFI , Saadi GADHAFI , Saadi GHATHAFI , Saadi QADDAFI , Saadi QADHAFI )engus_sam_exclusionsusgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c
Person:notes(also Sa'adi Mu'ammar AL-QADHAFI , Saadi AL-GADDAFI , Saadi ELKADDAFI , Saadi GADDAFI , Saadi GADHAFI , Saadi GHATHAFI , Saadi QADDAFI , Saadi QADHAFI )engus_sam_exclusionsusgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9
Person:notesavailable.ch_seco_sanctionsch-seco-13001
Person:notes(also Saadi AL-GADDAFI , Saadi EL-QADDAFI , Saadi ELKADDAFI , Saadi GADDAFI , Saadi GADHAFI , Saadi GHATHAFI , Saadi QADDAFI , Saadi QADHAFI )engus_sam_exclusionsusgsa-a83a405b7971679ea212942c15efc88c9586f1f2
Person:notesLibya (in custody)eu_fsfeu-fsf-eu-3856-0
Person:notes(also Sa'adi Mu'ammar AL-QADHAFI , Saadi AL-GADDAFI , Saadi EL-QADDAFI , Saadi GADDAFI , Saadi GADHAFI , Saadi GHATHAFI , Saadi QADDAFI , Saadi QADHAFI )engus_sam_exclusionsusgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc
Person:notes(also Sa'adi Mu'ammar AL-QADHAFI , Saadi EL-QADDAFI , Saadi ELKADDAFI , Saadi GADDAFI , Saadi GADHAFI , Saadi GHATHAFI , Saadi QADDAFI , Saadi QADHAFI )engus_sam_exclusionsusgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59
Person:notesLYi.015. 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).au_dfat_sanctionsau-dfat-1246-saadi-qadhafi
Person:notes(Date of UN designation: 2011-02-26)be_fod_sanctionsbe-fod-4193b07b57fbbfddea83eedb758d2183919efe9b
Person:notes(also Sa'adi Mu'ammar AL-QADHAFI , Saadi AL-GADDAFI , Saadi EL-QADDAFI , Saadi ELKADDAFI , Saadi GADDAFI , Saadi GADHAFI , Saadi GHATHAFI , Saadi QADHAFI )engus_sam_exclusionsusgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b
Person:notesLibya (in custody)eu_travel_banseu-tb-logical-6112
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:notes524521 (passport-National passport) ((passport number))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).za_fic_sanctionszafic-573-saadi-qadhafi
Person:passportNumberAA862825za_fic_sanctionszafic-573-saadi-qadhafi
Person:passportNumber524521ua_sfms_blacklistua-sfms-1112
Person:passportNumberA862825ua_sfms_blacklistua-sfms-1112
Person:passportNumber014797ua_sfms_blacklistua-sfms-1112
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Person:passportNumber014797un_sc_sanctionsunsc-690776
Person:passportNumber524521enggb_hmt_sanctionsgb-hmt-11648
Person:passportNumberAA862825enggb_hmt_sanctionsgb-hmt-11648
Person:passportNumber014797enggb_hmt_sanctionsgb-hmt-11648
Person:passportNumber524521ch_seco_sanctionsch-seco-13001
Person:passportNumber014797ch_seco_sanctionsch-seco-13001
Person:passportNumber524521ch_seco_sanctionsch-seco-12860
Person:passportNumber014797ch_seco_sanctionsch-seco-12860
Person:passportNumber010433engus_ofac_sdnofac-12629
Person:passportNumber014797engus_ofac_sdnofac-12629
Person:passportNumberAA862825frafr_tresor_gels_avoirfr-ga-1110
Person:passportNumber524521frafr_tresor_gels_avoirfr-ga-1110
Person:passportNumber014797frafr_tresor_gels_avoirfr-ga-1110
Person:passportNumber014797framc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
Person:passportNumberAA862825framc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
Person:passportNumber524521framc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
Person:passportNumber014797jpnjp_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:passportNumber524521jpnjp_mof_sanctionsja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac
Person:passportNumber524521za_fic_sanctionszafic-573-saadi-qadhafi
Person:passportNumber014797za_fic_sanctionszafic-573-saadi-qadhafi
Person:positionCommander Special Forcesenggb_fcdo_sanctionsgb-fcdo-lib0061
Person:positionCommander Special Forceseu_travel_banseu-tb-logical-6112
Person:position特別部隊司令官（Commander Spercial Forces）engjp_mof_sanctionsja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac
Person:positionCommander Special Forcesza_fic_sanctionszafic-573-saadi-qadhafi
Person:positionCommander Special Forcesenggb_hmt_sanctionsgb-hmt-11648
Person:positionCommander Special Forceseu_fsfeu-fsf-eu-3856-0
Person:positionCommander Special Forcesun_sc_sanctionsunsc-690776
Person:positionCommandant des forces spécialesframc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
Person:positionCommandant des forces spécialesfrafr_tresor_gels_avoirfr-ga-1110
Person:positionCommander Special Forcesbe_fod_sanctionsbe-fod-4193b07b57fbbfddea83eedb758d2183919efe9b
Person:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0061
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3856-0
Person:programIdUN-SC1970un_sc_sanctionsunsc-690776
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-12860
Person:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-1110
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11648
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-1246-saadi-qadhafi
Person:programIdUS-LIBYAengus_ofac_sdnofac-12629
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-13001
Person:religionIslamengwikidataQ310406
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:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110fr_tresor_gels_avoirfr-ga-1110
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629us_ofac_sdnofac-12629
Person:topicssanctionus_ofac_sdnofac-12629
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Person:topicssanctionau_dfat_sanctionsau-dfat-1246-saadi-qadhafi
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Person:topicssanctionun_sc_sanctionsunsc-690776
Person:topicssanctionua_sfms_blacklistua-sfms-1112
Person:topicsmilwikidataQ310406
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0061
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Person:topicsrole.rcawikidataQ310406
LegalEntity:topicsexport.controltw_shtctw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6
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Person:topicssanctionch_seco_sanctionsch-seco-13001
Person:topicssanctionmc_fund_freezesmc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
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Person:topicssanctionza_fic_sanctionszafic-573-saadi-qadhafi
Person:weakAliasアッ＝サーアディー・アル＝カッザーフィーjpnwikidataQ310406
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Raw data: Saadi GADDAFI - OpenSanctions