Lists › OFAC SDN › ofac_sdn-12629
Saadi GADDAFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12629.
Programs
Names and aliases
| Saadi GADDAFI | primary |
| Saadi GADHAFI | alias (strong) |
| Sa'adi Mu'ammar AL-QADHAFI | alias (strong) |
| Saadi QADHAFI | alias (strong) |
| Saadi QADDAFI | alias (strong) |
| Saadi AL-GADDAFI | alias (strong) |
| Saadi ELKADDAFI | alias (strong) |
| Saadi EL-QADDAFI | alias (strong) |
| Saadi GHATHAFI | alias (strong) |
Identifiers
| Passport | 010433 | Libya |
| Passport | 014797 | Libya |
Details
| Birth dates | 1973-05-25, 1973-05-27 |
| Birth places | Tripoli, Libya |
Same name on other lists
SAADI QADHAFI (un_sc), Saadi QADHAFI (eu_fsf), SAADI QADHAFI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.