Saadi GADDAFI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA2 |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | GADDAFI |
|---|---|
| First name/Name | Saadi |
| Full name/Name | Saadi GADDAFI |
| Type | Name |
| Last name/Name | QADDAFI |
|---|---|
| First name/Name | Saadi |
| Full name/Name | Saadi QADDAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QADHAFI |
|---|---|
| First name/Name | Saadi |
| Full name/Name | Saadi QADHAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GADHAFI |
|---|---|
| First name/Name | Saadi |
| Full name/Name | Saadi GADHAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QADHAFI |
|---|---|
| First name/Name | Sa'adi Mu'ammar |
| Full name/Name | Sa'adi Mu'ammar AL-QADHAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-GADDAFI |
|---|---|
| First name/Name | Saadi |
| Full name/Name | Saadi AL-GADDAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELKADDAFI |
|---|---|
| First name/Name | Saadi |
| Full name/Name | Saadi ELKADDAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL-QADDAFI |
|---|---|
| First name/Name | Saadi |
| Full name/Name | Saadi EL-QADDAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHATHAFI |
|---|---|
| First name/Name | Saadi |
| Full name/Name | Saadi GHATHAFI |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Place | Tripoli, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 010433 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | Passport: 014797 |
|---|---|
| Country | Libyan Arab Jamahiriya |
Historical data
No records
Updated: 28.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.