Lists of sanctions
18.226.181.89
29.04.2025 13:07:08

Saif Al-Arab GADDAFI

List

Type Individual
List name SDN (OFAC)
Programs (1) LIBYA2
Date of publication 31.12.2019

Names (10)

Last name/Name GADDAFI
First name/Name Saif Al-Arab
Full name/Name Saif Al-Arab GADDAFI
Type Name
Last name/Name AL-QADHAFI
First name/Name Saif Al-Arab
Full name/Name Saif Al-Arab AL-QADHAFI
Type Alias
Quality Strong
Last name/Name AL-GADDAFI
First name/Name Saif Al-Arab
Full name/Name Saif Al-Arab AL-GADDAFI
Type Alias
Quality Strong
Last name/Name GADHAFI
First name/Name Saif Al-Arab
Full name/Name Saif Al-Arab GADHAFI
Type Alias
Quality Strong
Last name/Name GADDAFI
First name/Name Seif Al-Arab
Full name/Name Seif Al-Arab GADDAFI
Type Alias
Quality Strong
Last name/Name QADHAFI
First name/Name Saif Al-Arab
Full name/Name Saif Al-Arab QADHAFI
Type Alias
Quality Strong
Last name/Name QADDAFI
First name/Name Saif Al-Arab
Full name/Name Saif Al-Arab QADDAFI
Type Alias
Quality Strong
Last name/Name ELKADDAFI
First name/Name Saif Al-Arab
Full name/Name Saif Al-Arab ELKADDAFI
Type Alias
Quality Strong
Last name/Name EL-QADDAFI
First name/Name Saif Al-Arab
Full name/Name Saif Al-Arab EL-QADDAFI
Type Alias
Quality Strong
Last name/Name GHATHAFI
First name/Name Saif Al-Arab
Full name/Name Saif Al-Arab GHATHAFI
Type Alias
Quality Strong

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Tripoli, Libya
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 29.04.2025. 12:15
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