SAIF AL-ISLAM QADHAFI

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of SAIF AL-ISLAM QADHAFI

    IDLIB0064
    Sanction RegimeThe Libya (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUN
    Other 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. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID11640

    What alternative names has SAIF AL-ISLAM QADHAFI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    SAIF AL-ISLAM QADHAFIPrimary name

    Where is SAIF AL-ISLAM QADHAFI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Zintan
    Libya

    What are the personal details of SAIF AL-ISLAM QADHAFI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jun 25, 1972TripoliLibyaB014995 (Libyan)Director, Qadhafi Foundation

    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