Nex Systems
Person

Saadi GADDAFI

Sanctioned entity

Born 1 Jan 1975 (51 years old),Libya. Named in 24 sanctions listings.

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Summary

الابن الثالث لمعمر القذافي

(also Saadi GADDAFI, Saadi GHATHAFI, Saadi EL-QADDAFI, Saadi ELKADDAFI, Saadi AL-GADDAFI, Saadi QADHAFI, Sa'adi Mu'ammar AL-QADHAFI, Saadi GADHAFI)

014797 (passport-National passport) ((passport number))

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

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

(also Saadi GHATHAFI, Saadi EL-QADDAFI, Saadi ELKADDAFI, Saadi AL-GADDAFI, Saadi QADDAFI, Saadi QADHAFI, Sa'adi Mu'ammar AL-QADHAFI, Saadi GADHAFI)

国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（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：

(UE) 2022/183 du 10/02/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1305)

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:

(also Saadi GHATHAFI, Saadi ELKADDAFI, Saadi AL-GADDAFI, Saadi QADDAFI, Saadi QADHAFI, Sa'adi Mu'ammar AL-QADHAFI, Saadi GADHAFI, Saadi GADDAFI)

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)

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

کوڕی سێیەمی موعەممەر قەزافی

décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 256)

INTERPOL-UN Security Council Special Notice web link available.

(Date of UN designation: 2011-02-26)

PASSEPORT: {"Commentaire": "passeport libyen délivré le 19 mai 2021 à Tripoli - expire le 18 mai 2029", "NumeroPasseport": "AA862825"}

(also Saadi GHATHAFI, Saadi EL-QADDAFI, Saadi ELKADDAFI, Saadi AL-GADDAFI, Saadi QADDAFI, Sa'adi Mu'ammar AL-QADHAFI, Saadi GADHAFI, Saadi GADDAFI)

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/5525935Libya (in custody)

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

(also Saadi GHATHAFI, Saadi EL-QADDAFI, Saadi ELKADDAFI, Saadi AL-GADDAFI, Saadi QADDAFI, Saadi QADHAFI, Saadi GADHAFI, Saadi GADDAFI)

third son of former Libyan leader Muammar Gaddafi

(also Saadi GADDAFI, Saadi EL-QADDAFI, Saadi ELKADDAFI, Saadi AL-GADDAFI, Saadi QADDAFI, Saadi QADHAFI, Sa'adi Mu'ammar AL-QADHAFI, Saadi GADHAFI)

524521 (passport-National passport) ((passport number))

(also Saadi GHATHAFI, Saadi EL-QADDAFI, Saadi AL-GADDAFI, Saadi QADDAFI, Saadi QADHAFI, Sa'adi Mu'ammar AL-QADHAFI, Saadi GADHAFI, Saadi GADDAFI)

(also Saadi GHATHAFI, Saadi EL-QADDAFI, Saadi ELKADDAFI, Saadi AL-GADDAFI, Saadi QADDAFI, Saadi QADHAFI, Sa'adi Mu'ammar AL-QADHAFI, Saadi GADDAFI)

AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18)

LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).

Libya (in custody)

décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 3664)

futbolista libiu

Bal tãongra

décision du comité des sanctions des Nations unies du 28/01/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1301)

Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations

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

(also Saadi GHATHAFI, Saadi EL-QADDAFI, Saadi ELKADDAFI, Saadi QADDAFI, Saadi QADHAFI, Sa'adi Mu'ammar AL-QADHAFI, Saadi GADHAFI, Saadi GADDAFI)

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

リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日

Document d’identité publié : N° 014797 ; N° 524521 ; Passeport libyen N° AA862825 (délivré le 19/05/2021 à Tripoli, expire le 18/05/2029)

Sanctions and listings24

  • 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
    11 Feb 2022
    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

    regulationType=amendment; organisationType=council

    2022/183 (OJ L30)

    Programme EU-LBYReference EU.3856.0eur-lex.europa.eusanctionsmap.eu

  • 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 paragraph 15 of resolution 1970 (Travel Ban).

    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.eusanctionsmap.eu

  • Listed
    13 May 2015; 5 Apr 2017; 31 Jan 2022; 7 Apr 2025; 30 Nov 2023
    Effective
    13 May 2015; 5 Apr 2017; 7 Apr 2025; 29 Nov 2023; 28 Jan 2022

    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 13001Reference LYi.015seco.admin.chseco.admin.ch

  • Libya Sanctions - 1970 (Libya)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions — Libya) Regulations 2011

    Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Listed on: 26 Feb. 2011 (amended on 28 Jan. 2022, 26 Mar. 2015, 2 Apr. 2012, 14 Mar. 2012)

    Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations unies du 28/01/2022, (ue) 2016/44 du 18/01/2016, (ue) 2015/814 du 26/05/2015, (ue) 2022/183 du 10/02/2022, (ue) 204/2011 du 02/03/2011, décision du comité des sanctions des nations unies du 29/11/2023, (ue) 2017/489 du 21/03/2017 and décision du comité des sanctions des nations unies du 17/03/2011

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • 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.besanctionsmap.eu

  • Listed
    26 Feb 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference LYi.015fic.gov.za

  • 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

  • Effective
    26 Feb 2011; 24 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: 2011.8.26改訂

    notification_date as published: 2013.5.24改訂

    notification_date as published: 2011.10.18改訂

    notification_date as published: 2020.6.30改訂

    notification_date as published: 2022.2.25改訂

    notification_date as published: 2024.4.24改訂

    designated_date_un as published: （改訂日：2012年3月14日、2012年4月2日、2015年3月26日、2022年1月28日、2023年11月29日）

    Reference 11Last updated 24 Apr 2024mof.go.jp

  • 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
    26 Feb 2011

    Libya Sanctions - Libya

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1970Reference LYi.015Last updated 29 Nov 2023un.orgun.org

  • 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 11648Reference LIB0061Reference LYi.015Last updated 30 Nov 2023gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Mar 2011

    Libya Sanctions - LIBYA2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    LIBYA2 and block

    Unknown

    Programme US-LIBYAReference 12629treasury.govofac.treasury.gov

  • Listed
    26 Feb 2011

    UN List; Libya

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: LYi.015

    Reference LYi.015Last updated 29 Nov 2023repet.jus.gob.ar

  • Listed
    30 Nov 2023

    РБ ООН (Комітет 1970 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 28/01/2022 (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); (UE) 2022/183 du 10/02/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1970Reference EU.3856.0Reference LYi.015gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    13 May 2015; 5 Apr 2017; 21 Mar 2013; 31 Jan 2022; 7 Apr 2025; 30 Nov 2023
    Effective
    13 May 2015; 5 Apr 2017; 7 Apr 2025; 29 Nov 2023; 22 Mar 2013; 28 Jan 2022

    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 12860Reference LYi.015seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held3

  1. Period not retained

    Commander Special Forces

  2. Period not retained

    Commandant des forces spéciales

  3. Period not retained

    特別部隊司令官（Commander Spercial Forces）

Connections3

Family1

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

Other links2

All 2 markedSanctioned
  • OrganizationCapitana Seas Limited
    Linked from
    "Related-to"
  • PersonMuammar QADHAFIDebarredExport controlledClose associate of PEPMilitaryPolitician
    Linked to
    "Related-to"Born 19 Jun 1942Libya

Identifiers34

IdentifierNumberIssued byIssuedExpires
ID number524521
ID number014797
ID numberAA862825
Passport014797
Passport010433
Passport524521
PassportAA862825
Passportリビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日
PassportA862825
National passport524521
PassportAA862825Libya19 May 2021
Passport014797Libya
Passport'014797
Passport010433Libya
National passport524521
Passport524521
Passport014797
Passport524521
PassportA862825
Passport014797Libya
National passport014797
Passport014797
National passport014797
OtherAA862825Libya19 May 202118 May 2029
Passport524521Libya
Passport524521
National passportAA862825Libya19 May 202118 May 2029
OtherAA862825Libya19 May 202118 May 2029
PassportAA862825
National passportAA862825Libya19 May 202118 May 2029
National passportAA862825Libya19 May 202118 May 2029
Passport014797Libya
Passport524521Libya
PassportAA862825Libya19 May 2021

Other names88

Also known as80

EL-QADDAFI, SaadiAs-Saadi al-Qaddhafiالساعدي معمر القذافيКаддафи, Ас-СаадиQADHAFI, SaadiAl-Saadi al-GadhafiAl-Saadi KhadafiAl-Sa'adi GheddafiSa'adi Mu'ammar AL-QADHAFISaadi KadafiSaadi QADDAFISaadi Qəddafi알사디 알카다피Saadi GaddafiSaadi al QadhafiSaadi GadhafiAl-Saadi Muammar Gaddafi알 사디 가다피
Show 62 more
Saadi GADHAFIАс-Саади КаддафиGADHAFI, SaadiSaadi Al-GheddafiSaadi EL-QADDAFIAL-QADHAFI, Sa'adi Mu'ammarSaadi Al GhaddafiAl-saadi khadaffiAl-Saadi KadafiSaadi GHATHAFI알 사디 카다피ELKADDAFI, Saadi알사디 가다피Saadi ELKADDAFIAl Saadi GheddafiSaadi QADHAFIQADDAFI, SaadiAL-GADDAFI, SaadiКаддафи, СаадиAl-Saadi QadhafiSəid QəzzafiQADHAFIGHATHAFI, SaadiSaadi Muammer KaddafiSaadi GhadhafiSaadi AL-GADDAFIAl-Saadi GheddafiSaadi al-GaddafiAl-Saadi KaddafiSaadi Kadhafiサーディ・カダフィالساعدي القذافيSAADI QADHAFIAl-Saadi al-QaddafiԱլ-Սաադի ԿադդաֆիQadhafi SaadiSədi QəzzafiСаади КаддафиΣααντί ΚαντάφιAl-Saadi al-Qadhafiساعدی قذافیSaadi KhadaffiAl-Saadi al-Gaddafiアッ＝サーディー・アル＝カッザーフィーAl-Saadi GaddafiSaadi GheddafiSaadi el GadafiAl-Saadi KaddáfíAs-Saadi al-Gaddafiساعدی قەزافیא-סעדי קדאפיالساعدی قذافی알사디 카다피SAADI薩阿迪·格達費Саади ел ГадафиСаади КадафиGADDAFI, SaadiAl-Szaadi KadhafiSaadi KaddafiАль-Сааді КаддафіAl-Saadi el Gadafi

Weak aliases8

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

薩迪·卡達菲アッ＝サーアディー・アル＝カッザーフィーアル・サーディ・カダフィ薩阿迪·卡扎菲萨阿迪·卡达菲薩迪·格達費薩阿迪·卡達菲萨阿迪·卡扎菲

Addresses5

  • Türkiye

  • (incarcéré)

  • Libya, Not known Türkiye

  • Libya (in custody)

  • Turkiye

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.