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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 ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0063) 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 ↗

Listed on · 5

UN_SCUK_OFSIEU_FSFCH_SECOCH_SECO
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, 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 SAIF AL-ARAB QADHAFI?

SAIF AL-ARAB QADHAFI is listed by EU FSF, UK OFSI, UN Security Council, Switzerland SECO under programs LBY, UK-Libya, UN-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.