Lists › OFAC SDN › ofac_sdn-12631
Saif Al-Arab GADDAFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12631.
Programs
Names and aliases
| Saif Al-Arab GADDAFI | primary |
| Saif Al-Arab GADHAFI | alias (strong) |
| Seif Al-Arab GADDAFI | alias (strong) |
| Saif Al-Arab AL-QADHAFI | alias (strong) |
| Saif Al-Arab QADHAFI | alias (strong) |
| Saif Al-Arab QADDAFI | alias (strong) |
| Saif Al-Arab AL-GADDAFI | alias (strong) |
| Saif Al-Arab ELKADDAFI | alias (strong) |
| Saif Al-Arab EL-QADDAFI | alias (strong) |
| Saif Al-Arab GHATHAFI | alias (strong) |
Details
| Birth dates | 1979, 1982, 1983 |
| Birth places | Tripoli, Libya |
Same name on other lists
SAIF AL-ARAB QADHAFI (un_sc), Saif al-Arab QADHAFI (eu_fsf), SAIF AL-ARAB 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.