Lists › UK Sanctions List › uk_fcdo-LIB0061

SAADI QADHAFI

Person on the UK Sanctions List, listed Feb. 26, 2011. Source reference LIB0061.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Identifiers

Details

Countries	Türkiye
Birth dates	1973-05-27, 1975-01-01
Addresses	Turkey

Remarks (as published)

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 Libya (in custody)

Same name on other lists

SAADI QADHAFI (un_sc), Saadi GADDAFI (ofac_sdn), Saadi QADHAFI (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.