Lists › EU Consolidated › eu_fsf-EU.3857.62
Saif al-Arab QADHAFI
Person on the EU Consolidated Financial Sanctions List, listed March 23, 2017. Source reference EU.3857.62.
Programs
Names and aliases
| Saif al-Arab QADHAFI | primary |
Details
| Countries | |
| Birth dates | 1982 |
| Birth places | Tripoli LIBYA |
Remarks (as published)
Believed status/location: deceased.
Same name on other lists
SAIF AL-ARAB QADHAFI (un_sc), Saif Al-Arab GADDAFI (ofac_sdn), SAIF AL-ARAB 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.