Lists › EU Consolidated › eu_fsf-EU.3858.27

Saif al-Islam QADHAFI

Person on the EU Consolidated Financial Sanctions List, listed March 23, 2017. Source reference EU.3858.27.

Programs

LBY

Names and aliases

Identifiers

Details

Countries	Libya
Birth dates	1972-06-25
Birth places	Tripoli LIBYA
Addresses	LIBYA

Remarks (as published)

Believed status/location: Libya.

Same name on other lists

SAIF AL-ISLAM QADHAFI (un_sc), Saif al-Islam QADHAFI (ofac_sdn), SAIF AL-ISLAM 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.