Saif al-Islam QADHAFI
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.
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
Designation timeline · 8
- — Added to UN Security Council
UN-Libya— UN SC: Libya Libya publisher record ↗ - — Added to UK OFSI
UK-Libya— UK OFSI: Libya (LIB0064) Libya publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to AU DFAT
AU-1970 (Libya)— AU DFAT: 1970 (Libya) Libya publisher record ↗ - — Added to EU FSF
LBY— EU FSF: LBY (2017/489 (OJ L76)) Libya publisher record ↗ - — Added to Switzerland SECO
CH-Libya— CH SECO: Libya Libya publisher record ↗ - — Added to Switzerland SECO
CH-Libya— CH SECO: Libya Libya publisher record ↗ - — Added to OFAC SDN
LIBYA2— OFAC SDN: LIBYA2 publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | LBY | EU FSF: LBY (2017/489 (OJ L76)) | Libya | 22/03/2017 | source ↗ |
| AU_DFAT | AU-1970 (Libya) | AU DFAT: 1970 (Libya) | Libya | 16/11/2016 | 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 ↗ |
| CH_SECO | CH-Libya | CH SECO: Libya | Libya | — | source ↗ |
| CH_SECO | CH-Libya | CH SECO: Libya | Libya | — | source ↗ |
| OFAC_SDN | LIBYA2 | OFAC SDN: LIBYA2 | — | 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 |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 11
More sanctioned entities from Libya
Frequently asked questions
Is Saif al-Islam QADHAFI sanctioned?
Yes. Saif al-Islam QADHAFI (individual) is subject to 8 active sanctions designations from EU FSF, AU DFAT, BE FOD, UN Security Council, UK OFSI, Switzerland SECO, OFAC SDN, 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-Islam QADHAFI?
Saif al-Islam QADHAFI is listed by EU FSF, AU DFAT, BE FOD, UN Security Council, UK OFSI, Switzerland SECO, OFAC SDN under programs LBY, AU-1970 (Libya), BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Saif al-Islam 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-Islam 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.