Saadi QADHAFI

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Identity

Type: person
Country: Türkiye
Nationality: LBY LBY
Date of birth: 1973-05-27T00:00:00.000Z
Place of birth: Tripoli Tripoli
Role: Commander Special Forces

Also known as

Aliases

Commander Special Forces · Saadi Qadhafi · Saadi QADHAFI · SAADI QADHAFI · SAADI QADHAFI; サーディ・カダフィ

Designation timeline · 5

26 Feb 2011 — Added to UK OFSI UK-Libya — UK OFSI: Libya (LIB0061) Libya publisher record ↗
26 Feb 2011 — Added to UN Security Council UN-Libya — UN SC: Libya Libya publisher record ↗
3 Mar 2011 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
Undated — Added to Switzerland SECO CH-Libya — CH SECO: Libya Libya publisher record ↗
Undated — Added to Switzerland SECO CH-Libya — CH SECO: Libya Libya publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	03/03/2011	source ↗
UK_OFSI	UK-Libya	UK OFSI: Libya (LIB0061)	Libya	26/02/2011	source ↗
UN_SC	UN-Libya	UN SC: Libya	Libya	26/02/2011	source ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya	—	source ↗
CH_SECO	CH-Libya	CH SECO: Libya	Libya	—	source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗

Listed on · 8

BE_FODUN_SCUK_OFSICH_SECOCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Saadi QADHAFI sanctioned?

Yes. Saadi QADHAFI (individual) is subject to 5 active sanctions designations from BE FOD, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2011-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Saadi QADHAFI?

Saadi QADHAFI is listed by BE FOD, UK OFSI, UN Security Council, Switzerland SECO under programs BE-NATIONAL, UK-Libya, UN-Libya. See the designations for the issuing authority and source URL of each.

When was Saadi QADHAFI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Saadi QADHAFI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.