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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.