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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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SAIF AL-ARAB QADHAFI

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
EXACT 1982
Place of birth
Tripoli, Libya

Also known as

Aliases
Saif al-Arab Qadhafi · Saif al-Arab QADHAFI · SAIF AL-ARAB QADHAFI

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2017/489 (OJ L76)) Libya 22/03/2017 source ↗
UN_SC UN-Libya UN SC: Libya Libya 26/02/2011 source ↗
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0063) Libya 26/02/2011 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFCH_SECOCH_SECOGB_FCDO_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

SAIF AL-ARAB


Active source list: AR_REPET

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, arab, saif
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SAIF AL‑ARAB QADHAFI


Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, arab, qadhafi, saif
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): libya
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 SAIF AL-ARAB QADHAFI sanctioned?

Yes. SAIF AL-ARAB QADHAFI (individual) is subject to 5 active sanctions designations from EU FSF, UN Security Council, UK OFSI, 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 SAIF AL-ARAB QADHAFI?

SAIF AL-ARAB QADHAFI is listed by EU FSF, UN Security Council, UK OFSI, Switzerland SECO under programs LBY, UN-Libya, UK-Libya. See the designations for the issuing authority and source URL of each.

When was SAIF AL-ARAB 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 SAIF AL-ARAB 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.