Statements: SAIF AL-ARAB QADDAFI

Canonical ID: Q361291 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	QADHAFI	fra	mc_fund_freezes	`mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c`	2024-08-14
`Person:lastName`	QADHAFI		eu_fsf	`eu-fsf-eu-3857-62`	2023-04-20
`Person:lastName`	QADHAFI		be_fod_sanctions	`eu-fsf-eu-3857-62`	2023-04-20
`Person:lastName`	AL-GADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgqd`	2024-06-14
`Person:lastName`	ELKADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgqf`	2024-06-14
`Person:lastName`	AL-QADHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgq9`	2024-06-14
`Person:lastName`	EL-QADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgqg`	2024-06-14
`Person:lastName`	GADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgq6`	2024-06-14
`Person:lastName`	GADHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgq7`	2024-06-14
`Person:lastName`	GHATHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgqh`	2024-06-14
`Person:lastName`	QADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgqc`	2024-06-14
`Person:lastName`	QADHAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgqb`	2024-06-14
`Person:lastName`	GADDAFI	eng	us_sam_exclusions	`usgsa-s4mr3rgq8`	2024-06-14
`Person:lastName`	QADHAFI	fra	fr_tresor_gels_avoir	`fr-ga-1067`	2023-04-20
`Person:lastName`	QADHAFI		un_sc_sanctions	`unsc-690777`	2025-08-22
`Person:lastName`	Qadhafi		ch_seco_sanctions	`ch-seco-13012`	2023-04-20
`Person:lastName`	Qadhafi		ch_seco_sanctions	`ch-seco-12868`	2023-04-20
`Person:lastName`	QADHAFI	eng	gb_hmt_sanctions	`gb-hmt-11649`	2023-04-20
`Person:lastName`	EL-QADDAFI	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:lastName`	QADHAFI	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:lastName`	ELKADDAFI	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:lastName`	QADDAFI	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:lastName`	AL-GADDAFI	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:lastName`	AL-QADHAFI	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:lastName`	GHATHAFI	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:lastName`	GADHAFI	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:lastName`	GADDAFI	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:lastName`	al-Arab		ua_sfms_blacklist	`ua-sfms-1113`	2025-09-04
`Person:lastName`	QADHAFI	eng	gb_fcdo_sanctions	`gb-fcdo-lib0063`	2024-05-09
`Person:lastName`	QADHAFI		eu_travel_bans	`eu-tb-logical-6113`	2023-04-20

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