Libya Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
27.02.2011
Remark
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya
Names (1)
Last name/Name
QADHAFI
First name/Name
SAIF AL-ISLAM
Full name/Name
SAIF AL-ISLAM QADHAFI
Type
Primary name
Description
Director, Qadhafi Foundation
Addresses (1)
Country
Libyan Arab Jamahiriya
Birth data (1)
Birthdate
Place
Tripoli
Country
Libyan Arab Jamahiriya
Identification documents (2)
Type
Individual Passport Number: B014995
Type
Individual Passport Details: (Libyan)
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Qadhafi
First name/Name
Saif
Second name/Name
Al-Islam
Full name/Name
Qadhafi Saif Al-Islam
Type
Prime alias
Description
Director, Qadhafi Foundation
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Libyan Arab Jamahiriya
Full address
Zintan Libya (believed to have restricted freedom of movement)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Tripoli
Country
Libyan Arab Jamahiriya
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
