Sayyid Mohammed Qadhafi Al-Dam

Sanctioned entity

Born 1948,Libya. Named in 9 sanctions listings.

Summary

Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.

LYi.003. Libyan passport No. 513519. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice. (Believed status/location: deceased).

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice:

Good quality alias: Sayed M. Gaddef Eddam Date of Birth: 1948 Place of Birth: a) Sirte, Libya b) Egypt Passport no: Libyan passport No 513519

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735

LYi.003. Libyan passport No. 513519. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice. (Believed status/location: deceased)

Sayyid Mohammed QADHAF AL-DAM

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.

Domicilio publicado: COUNTRY=Egypt; NOTE=Believed status/location: deceased

Sanctions and listings9

Listed
26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.003
Reference LYi.003Last updated 29 Nov 2023repet.jus.gob.ar
EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Programme EU-LBYeur-lex.europa.eu sanctionsmap.eu
Listed
23 Dec 2024
РБ ООН (Комітет 1970 (2011))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.003fic.gov.za
Listed
5 Apr 2017; 7 Apr 2025; 30 Nov 2023; 4 Apr 2016
Effective
5 Apr 2017; 7 Apr 2025; 29 Nov 2023; 1 Apr 2016
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12950Reference LYi.003seco.admin.ch seco.admin.ch
Effective
31 Dec 2020
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.
Programme GB-LBYReference LIB0029Reference 11646Reference LYi.003Last updated 9 Apr 2025gov.uk gov.uk
Libya Sanctions - 1970 (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on: 26 Feb 2011 (amended on 1 Apr. 2016, 29 Nov. 2023)
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.au un.org
Listed
26 Feb 2011
Libya Sanctions - Libya
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1970Reference LYi.003Last updated 29 Nov 2023un.org un.org
EU Restrictive Measures In View Of The Situation In Libya - LBY
UN and EUEU Sanctions MapEuropean Union
Restrictive measures in view of the situation in Libya
Programme EU-LBYsanctionsmap.eu sanctionsmap.eu

Connections1

Identifiers7

Identifier	Number	Issued by
Passport	513519
Passport	Libyan passport No. 513519
Libyan passport	513519	Libya
Passport	513519
Passport	513519	Libya
Passport	Libyan passport No. 513519
Passport	513519	Libya

Other names8

Also known as7

QADHAF AL-DAMMOHAMMEDSayed M. Gaddef EddamSAYYIDSAYYID MOHAMMED QADHAF AL-DAMQadhaf Al-Dam Sayyid MohammedSayyid Mohammed QADHAF AL-DAM

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sayed M Gaddef Eddam

Addresses2

Egypt (Believed status/location: deceased)
Egypt

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