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:topics`	sanction		eu_fsf	`eu-fsf-eu-3857-62`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-690777`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3857-62`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6113`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0a2ebe84bb48149e9b0c53cf8ad33e0754853e9f`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-574-saif-al-arab-qadhafi`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e948b60811fc57c872ba4dca91543b8af5a5a540`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgqd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgq9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgqg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgqf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgq6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgq7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgqh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgqc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgqb`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-03ab94e5ddf625012116218847c260864ffc01d1`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgq8`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q361291`	2023-07-18
`Person:topics`	mil		wikidata	`Q361291`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-12631`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1067`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-97d59ef87ebc6b1944e97d0d40d064e5fc0b543c`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1247-saif-al-arab-qadhafi`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1113`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13012`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12868`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11649`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12631`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0063`	2024-05-09

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