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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Saadi Gaddafi · Al-Saadi Kaddafi · Al-Saadi Kaddáfí · Al-Saadi al-Gaddafi · Al-Saadi al-Qaddafi · | [sources] | |||
| Other name | Al Saadi Gheddafi · Al-Sa'adi Gheddafi · Al-Saadi Gaddafi · Al-Saadi Gheddafi · Al-Saadi Kadafi · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya · Türkiye | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | SA'ADI MU'AMMAR · SAADI · Sa'adi Mu'ammar · Saadi | [sources] | |||
| ID Number | 014797 · 524521 · AA862825 | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
| Passport number | 010433 · 014797 · 524521 · AA862825 · リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日 | [sources] | |||
| Second name | QADHAFI | [sources] | |||
| Wikidata ID | Q310406 | [sources] | |||
| Position | Commandant des forces spéciales · Commander Special Forces · 特別部隊司令官（Commander Spercial Forces） | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | (incarcéré) · Libya (in custody) · Libya, Not known Türkiye · Turkiye · Türkiye · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).
Libya (in custody)
available.
Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations
Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations
available.
Libya (in custody)
Libya (in custody)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 Libya (in custody)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
third son of former Libyan leader Muammar Gaddafi
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3rgpz · gb-hmt-11648 · NK-g4cSquBiCxk8Z4obSDbb9E · zafic-570 · ua-sfms-1112 · ch-seco-12860 · eu-tb-logical-6112 · gb-fcdo-lib0061 · ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac · ch-seco-13001 · fr-ga-1110 · eu-fsf-eu-3856-0 · zafic-573-saadi-qadhafi · au-dfat-1246-saadi-qadhafi · mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae · zafic-1996 · NK-gHaX7oVyVhL9CNyCW5mwb9 · ofac-12629 · unsc-690776For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| トルコ | Türkiye | |
| Libya (in custody) | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Safia Farkash Al-Barassi Sanctioned entity | mother | - | - | |
| SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted | sibling | - | - | |
| Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | child · father | - | - | |
| Aisha Gaddafi Politician | sibling | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Capitana Seas Limited Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | related-to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
| MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity | sibling | - | - | |
| Khamis Kadhafi Politician · Sanctioned entity | sibling | - | - | |
| MUTASSIM QADHAFI Politician · Sanctioned entity | sibling | - | - | |
| Safia Farkash Al-Barassi Sanctioned entity | child | - | - | |
| Saif al-Arab QADHAFI Politician · Sanctioned entity | sibling | - | - | |