Lists of sanctions
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11.05.2025 01:41:35

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 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 QADHAFI
First name/Name Saadi
Full name/Name Saadi QADHAFI
Type Alias
Quality Strong
Last name/Name QADDAFI
First name/Name Saadi
Full name/Name Saadi QADDAFI
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)

Birthdate
Birthdate
Place Tripoli, Libya
Country Libyan Arab Jamahiriya

Identification documents (2)

Type Passport: 010433
Country Libyan Arab Jamahiriya
Type Passport: 014797
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 11.05.2025. 01:15
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