Saif al-Islam QADHAFI
Identity
- Type
- person
- Country
- Libya
- Nationality
- LBY
- Date of birth
- 1972-06-25T00:00:00.000Z
- Place of birth
- Tripoli
- Role
- Director, Qadhafi Foundation
Also known as
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | LBY | EU FSF: LBY (2017/489 (OJ L76)) | Libya | 22/03/2017 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/03/2011 | source ↗ |
| UN_SC | UN-Libya | UN SC: Libya | Libya | 26/02/2011 | source ↗ |
| UK_OFSI | UK-Libya | UK OFSI: Libya (LIB0064) | Libya | 26/02/2011 | source ↗ |
| OFAC_SDN | LIBYA2 | OFAC SDN: LIBYA2 | — | source ↗ | |
| CH_SECO | CH-Libya | CH SECO: Libya | Libya | — | source ↗ |
| CH_SECO | CH-Libya | CH SECO: Libya | Libya | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 10
BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.