Lists › EU Consolidated › eu_fsf-EU.3856.0
Saadi QADHAFI
Person on the EU Consolidated Financial Sanctions List, listed Feb. 12, 2022. Source reference EU.3856.0.
Programs
Names and aliases
| Saadi QADHAFI | primary |
Identifiers
| National passport | 014797 | 00 |
| National passport | 524521 | 00 |
| National passport | AA862825 | LY |
Details
| Countries |  Libya |
| Birth dates | 1973-05-27, 1975-01-01 |
| Birth places | Tripoli LIBYA; Tripoli LIBYA |
| Addresses | LIBYA |
Same name on other lists
SAADI QADHAFI (un_sc), Saadi GADDAFI (ofac_sdn), SAADI QADHAFI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.