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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Saadi QADHAFI

⚠ Sanctioned · 6 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Turkey
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 · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2022/183 (OJ L30)) Libya 11/02/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/03/2011 source ↗
UK_OFSI UK-Libya UK Sanctions List: 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.

SourceProgramNameRegimeDesignatedDelistedLink
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 · 10

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOCH_SECOGB_FCDO_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Turkey

vessel

Alara

 vessel

IPSALA

 vessel

ULA

 person

Salama Aziz Muhammad MARI

 company

SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED

 company

REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI

 company

Avrasya Shipping

 company

AZU INTERNATIONAL LTD STI

View all sanctioned entities from Turkey →

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 6 active sanctions designations from EU FSF, 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 EU FSF, BE FOD, UK OFSI, UN Security Council, Switzerland SECO under programs LBY, BE-NATIONAL, UK-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.