Saif al-Islam QADHAFI

Sanctioned entity

Born 25 Jun 1972,Libya. Named in 26 sanctions listings.

Summary

(also Saif al-Islam GHATHAFI, Saif al-Islam GADHAFI, Saif al-Islam QADDAFI, Saif al-Islam ELKADDAFI, Saif al-Islam GHADAFFI, Seif al-Islam EL-QADDAFI, Saif al-Islam GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam QADHAFI)

অভিযন্তা আৰু ৰাজনীতিবিদ (১৯৭২–২০২৬)

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

(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)

restriction à la liberté d'aller et venir à Zintan, Libye

Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

Domicilio publicado: COUNTRY=Libya; NOTE=Believed status/location: restricted freedom of movement in Zintan, Libya

(also Saif al-Islam GHATHAFI, Saif al-Islam GADHAFI, Saif al-Islam QADDAFI, Saif al-Islam ELKADDAFI, Saif al-Islam AL-GADDAFI, Seif al-Islam EL-QADDAFI, Saif al-Islam GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam QADHAFI)

Believed status/location: restricted freedom of movement in Zintan, Libya.

político líbio (1972–2026)

engineer and politician (1972–2026)

リビア旅券番号：B014995

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止､資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Adresse : LIBYE, N° Passeport : B014995 : Passeport libyen

(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: Libya.)

décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 258)

(also Saif al-Islam GHATHAFI, Saif al-Islam QADDAFI, Saif al-Islam ELKADDAFI, Saif al-Islam AL-GADDAFI, Saif al-Islam GHADAFFI, Seif al-Islam EL-QADDAFI, Saif al-Islam GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam QADHAFI)

(also Saif al-Islam GHATHAFI, Saif al-Islam GADHAFI, Saif al-Islam QADDAFI, Saif al-Islam ELKADDAFI, Saif al-Islam AL-GADDAFI, Saif al-Islam GHADAFFI, Seif al-Islam EL-QADDAFI, Saif al-Islam GADDAFI, Saif al-Islam QADHAFI)

(also Saif al-Islam GHATHAFI, Saif al-Islam GADHAFI, Saif al-Islam QADDAFI, Saif al-Islam ELKADDAFI, Saif al-Islam AL-GADDAFI, Saif al-Islam GHADAFFI, Saif al-Islam GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam QADHAFI)

Believed status/location: Libya.

LYi.017. Passport number: Libya B014995. Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1001)

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice:

libysk ingeniør og politiker

(also Saif al-Islam GADHAFI, Saif al-Islam QADDAFI, Saif al-Islam ELKADDAFI, Saif al-Islam AL-GADDAFI, Saif al-Islam GHADAFFI, Seif al-Islam EL-QADDAFI, Saif al-Islam GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam QADHAFI)

PASSEPORT: {"Commentaire": "Passeport libyen", "NumeroPasseport": "B014995"}

libysk ingeniør og politikar

May possibly have signs of injuries to thumb and two fingers on right hand.

(UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 291)

(also Saif al-Islam GHATHAFI, Saif al-Islam GADHAFI, Saif al-Islam ELKADDAFI, Saif al-Islam AL-GADDAFI, Saif al-Islam GHADAFFI, Seif al-Islam EL-QADDAFI, Saif al-Islam GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam QADHAFI)

(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)

inxenieru y políticu libiu (1972-2026)

(also Saif al-Islam GHATHAFI, Saif al-Islam GADHAFI, Saif al-Islam QADDAFI, Saif al-Islam AL-GADDAFI, Saif al-Islam GHADAFFI, Seif al-Islam EL-QADDAFI, Saif al-Islam GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam QADHAFI)

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975

Sanctions and listings26

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 11 Nov. 2016, 26 Sep. 2014 and 2 Apr. 2012)
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.au un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2016
Резолюція РБ ООН 1970 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Nov 2016; 7 Apr 2025; 5 Apr 2017
Effective
11 Nov 2016; 7 Apr 2025; 5 Apr 2017
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 13019Reference LYi.017seco.admin.ch seco.admin.ch
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.017fic.gov.za
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.017
Reference LYi.017Last updated 11 Nov 2016repet.jus.gob.ar
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
204/2011 (OJ L58)
Programme EU-LBYfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Unknown
Programme US-LIBYAReference 12608treasury.gov ofac.treasury.gov
INTERPOL Red Notices
INTERPOLINTERPOL Red Notices
2 counts of crimes against humanity: 1 count of murder; 1 count of persecution
Programme INTERPOL-RNReference 2016/60142interpol.int interpol.int
Listed
26 Feb 2011
Libya Sanctions - Libya
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1970Reference LYi.017Last updated 11 Nov 2016un.org un.org
Libya Sanctions - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
restriction à la liberté d'aller et venir à Zintan, Libye
Programme UN-SC1970gels-avoirs.dgtresor.gouv.fr un.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/44 du 18/01/2016, (ue) 2015/814 du 26/05/2015, (ue) 204/2011 du 02/03/2011, (ue) 2017/489 du 21/03/2017 and décision du comité des sanctions des nations unies du 26/02/2011
Autorité de désignation publiée : Organisation des Nations unies
restriction à la liberté d'aller et venir à Zintan, Libye
geldefonds.gouv.mc
Effective
26 Feb 2011; 8 Mar 2011
リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.6.30改訂
notification_date as published: 2013.5.24改訂
notification_date as published: 2011.10.18改訂
designated_date_un as published: （改訂日：2012年4月2日､2014年9月26日､2016年11月11日）
Reference 6Last updated 30 Jun 2020mof.go.jp
Listed
14 Nov 2016; 7 Apr 2025; 5 Apr 2017
Effective
11 Nov 2016; 7 Apr 2025; 5 Apr 2017
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 12825Reference LYi.017seco.admin.ch seco.admin.ch
Effective
26 Feb 2011
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-LBYReference 11640Reference LIB0064Reference LYi.017Last updated 18 Dec 2021gov.uk gov.uk
Listed
22 Mar 2017
Effective
26 Feb 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-02-26
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
regulationType=amendment; organisationType=council
2017/489 (OJ L76)
Programme EU-LBYReference EU.3858.27eur-lex.europa.eu sanctionsmap.eu

Positions held3

Period not retained
Director, Qadhafi Foundation
Period not retained
directeur de la Fondation Qadhafi
Period not retained
カダフィ基金の総裁（Director, Qadhafi Foundation）

Connections2

Family1

Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
Parent
Born 19 Jun 1942Libya

Identifiers11

Identifier	Number	Issued by
ID number	B014995
Passport	Libya B014995
Passport	B014995
Passport	リビア旅券番号：B014995
Passport	B014995
National passport	B014995	Libya
National passport	B014995	Libya
Passport	B014995	Libya
Passport	B014995
Passport	Libya B014995
Passport	B014995	Libya

Other names136

Also known as122

Seif GheddafiSaif al-Islam GaddafiELKADDAFI, Saif al-IslamКаддафи, Саиф аль-ИсламGHADAFFI, Saif al-IslamSaif el Islam GaddafiSaïf al Islam Kadhafiசயீஃப் அல்-இசுலாம் கதாஃபிSeyfülislam Muammer El-KaddafiSaíf al Islam GadafiEL-QADDAFI, Seif al-IslamСейф аль-ислам КаддафиSaif al-Islam al-GaddafiQADHAFISeif el islam kadhafiSaif al-Islam QADDAFISaif al-Islam KadhafiSaif al-Islam Gadafi

Show 104 more

Sayf al-Islam GheddafiSaif al-Islam QuadhafiSeif al-Islam EL-QADDAFIGADDAFI, Saif al-IslamSayf al Islam al-GaddafiSeïf al-Islam KadhafiСаіф аль-Іслам Каддафіסייף אל-אסלאם קדאפיСејф ел ИсламSaif al-Islam GHATHAFISaif al-Islam Muammar al-QaddafiSayf al Islam al GaddafiGADHAFI, Saif al-IslamSaif al-Islam GHADAFFISaif el IslamSaif al Islam GheddafiAL-GADDAFI, Saif al-IslamSeif al-islamSaif al-Islam GHEDDAFISeyfülislam QəzzafiSaif al-Islam Muammar Al-GaddafiSaif al-Islam AL-QADHAFI사이프 이슬람Saif al-Islam al-Qaddhafiسيف الإسلام معمر القذافيSajf al-Islám Muammar al-Kaddáfí사이프 알이슬람 무아마르 알카다피Saif al-Islam GADHAFIسيف الاسلام القذافيSaif al-Islam GADDAFIAL-QADHAFI, Saif al-Islam사이프 카다피Seyfül İslam QəddafiSajf Islám KaddáfíSaif al-Islam GADAFFI사이프 이슬람 가다피Сейф аль-ИсламSaif al IslamGHATHAFI, Saif al-IslamКаддафи, Сейф аль-ИсламSaif al-Islam KadafiSaif al-Islam ELKADDAFISeyf əl-İslam Müəmmər əl-QəddafiSaif al-Islam Muammar Gaddafiסייף אל איסלאם קדאפיQADDAFI, Saif al-IslamSaif al-Islam AL-GADDAFIسیف قذافیSejf al-IslamСаїф аль-ІсламSaif al-Islam KADDÁFÍ사이프 알이슬람 카다피سيف الإسلام القذَّافيSeif el GaddafiSeif el-Islam Kadafiסייף אל-איסלאם קדאפי사이프 가다피Sayf al-Islam al-GaddafiSaif al-Islam QaddafiSaif al-Islam al-KadafiSeif al-Islam Kadhafi赛义夫·伊斯拉姆·卡扎菲SAIF AL-ISLAM QADHAFIQadhafi Saif al-IslamSejf el Islam Gadafi賽義夫·格達費賽義夫·卡達菲Saif al-Islam賽義夫Саиф ал-Ислам Кадафи赛义夫·卡達菲Szajf al-Iszlám Kadhafiسیفالاسلام قذافیSaif al-Islam al-Qaddafiসাঈফ আল-ইসলাম আল-গাদ্দাফিСаїф аль-Іслам Каддафі사이프 이슬람 카다피சைஃப் அல்-இசுலாம் கதாஃபிسیف الاسلام قذافیسەیفولئیسلام قەزافیQADHAFI, Saif al-Islamسيف الاسلام القذافىSajf al-Islam Kadafiमु अम्मर् गडाफ़िSaif al-Islam Gheddafiسيف الإسلام القذافيSaif al-Islam KhadaffiСаиф аль-Ислам КаддафиSaif al-Islam al-KaddafiСејф ел Ислам Гадафиセイフ・アルイスラム・カダフィΣαΐφ αλ Ισλάμ Καντάφιサイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィーסיף אל-אסלאם קדאפיSaïf al-Islam al-GaddafiSaïf al-Islam KadhafiSaif al Islam GadafiSeyf əl-İslam Müəmmər əl-Qəzzafiไซฟ์ อัล-อิสลาม กัดดาฟีSaif al-Islam al-QadhafiSeyfülislam KaddafiSajf al-Islám KaddáfíՍաիֆ ալ Իսլամ ԿադդաֆիСаіф аль-Іслам Кадафі

Weak aliases14

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

サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー賽義夫·伊斯拉姆·格達費サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ赛义夫·伊斯拉姆·格达费賽義夫·伊斯拉姆·卡達菲サイフ・アル＝イスラーム・アル＝カッザーフィーセイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー赛义夫·伊斯兰·卡扎菲赛义夫·伊斯拉姆·穆阿迈尔·格达费赛义夫·伊斯拉姆·卡达菲赛义夫·卡扎菲賽義夫·伊斯拉姆·穆阿邁爾·格達費サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー赛义夫

Addresses4

Libya
Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)
リビア（推定される状況・居住地：リビアのジンタン（Zintan）で移動の自由を制限されている。）
Zintan, Libya

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