Lists › UK Sanctions List › uk_fcdo-LIB0064

SAIF AL-ISLAM QADHAFI

Person on the UK Sanctions List, listed Feb. 26, 2011. Source reference LIB0064.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Identifiers

Details

Countries	Libya
Birth dates	1972-06-25
Addresses	Zintan Libya

Remarks (as published)

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya

Same name on other lists

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