SAADI QADHAFI

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of SAADI QADHAFI

    IDLIB0061
    Sanction RegimeThe Libya (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUN
    Other Information

    Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935

    Libya (in custody)

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedNov 30, 2023
    OFSI Group ID11648

    What alternative names has SAADI QADHAFI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    SAADI QADHAFIPrimary name

    Where is SAADI QADHAFI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Turkey

    What are the personal details of SAADI QADHAFI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jan 01, 1975TripoliLibya014797Commander Special Forces
    Male Jan 01, 1975TripoliLibya524521Commander Special Forces
    Male Jan 01, 1975TripoliLibyaAA862825 Libya number, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029) Commander Special Forces
    Male May 27, 1973TripoliLibya014797Commander Special Forces
    Male May 27, 1973TripoliLibya524521Commander Special Forces
    Male May 27, 1973TripoliLibyaAA862825 Libya number, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029) Commander Special Forces

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0