Saif al-Arab Gaddafi

Sanctioned entity

Born 21 Jul 1982,Libya. Named in 25 sanctions listings.

Summary

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）。推定される状況・居住地：死亡。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：

(also Saif Al-Arab GHATHAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab AL-QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GADDAFI)

(also Saif Al-Arab GHATHAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab AL-QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GADDAFI)

(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).

décédé

(also Saif Al-Arab GHATHAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab AL-QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GADDAFI)

Son of Muammar Qadhafi. Closeness of association with regime

son of Muammar Gaddafi (1982-2011)

(also Saif Al-Arab GHATHAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab AL-QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GADDAFI)

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

(also Saif Al-Arab GHATHAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab AL-QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GADDAFI)

(also Saif Al-Arab GHATHAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab AL-QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADHAFI)

políticu libiu (1982–2011)

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.

(also Saif Al-Arab EL-QADDAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab AL-QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GADDAFI)

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

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

Believed status/location: deceased

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955

LYi.016. Believed status/ location: deceased. Son of Muammar Qadhafi.

(also Saif Al-Arab GHATHAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab AL-GADDAFI, Saif Al-Arab QADDAFI, Saif Al-Arab QADHAFI, Seif Al-Arab GADDAFI, Saif Al-Arab GADHAFI, Saif Al-Arab GADDAFI)

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

Believed status/location: deceased.

(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: deceased.)

Sanctions and listings25

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
regulationType=amendment; organisationType=council
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
2017/489 (OJ L76)
Programme EU-LBYReference EU.3857.62eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2012
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
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 12631treasury.gov ofac.treasury.gov
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 11649Reference LIB0063Reference LYi.016Last updated 18 Dec 2021gov.uk gov.uk
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: 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）
Reference 12Last updated 30 Jun 2020mof.go.jp
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
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
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
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 12868Reference LYi.016seco.admin.ch seco.admin.ch
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
26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.016
Reference LYi.016Last updated 2 Apr 2012repet.jus.gob.ar
Libya Sanctions - 1970 (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.au un.org
Listed
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 13012Reference LYi.016seco.admin.ch seco.admin.ch
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.016Last updated 2 Apr 2012un.org 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
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 17/03/2011, (ue) 2016/44 du 18/01/2016, (ue) 2015/814 du 26/05/2015, (ue) 204/2011 du 02/03/2011 and (ue) 2017/489 du 21/03/2017
Autorité de désignation publiée : Organisation des Nations unies
décédé
geldefonds.gouv.mc
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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); (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); 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
décédé
Programme UN-SC1970gels-avoirs.dgtresor.gouv.fr un.org
Listed
26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.016fic.gov.za
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Interpol Orange Notice

Connections2

Family1

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

Other names64

Also known as58

Saif Al-Arab QADHAFISaif Al-Arab QADDAFISaif Al-Arab AL-GADDAFIGADDAFI, Seif Al-ArabGADHAFI, Saif Al-ArabSaif al-Arab GHEDDAFIGHATHAFI, Saif Al-ArabКаддафи, Саиф аль-АрабSaif al-Arab KADHAFISaif Al-Arab EL-QADDAFIСейф аль-Араб КаддафиSaif Al-Arab AL-QADHAFISeyfülərəb QəzzafiAL-GADDAFI, Saif Al-ArabSaif al-Arab GADAFISaif al-Arab KADDÁFÍSaif Al-Arab GADHAFISaif Al-Arab GHATHAFI

Show 40 more

EL-QADDAFI, Saif Al-ArabSaif al-Arab GADDAFIQADHAFI, Saif Al-ArabSayf al-'Arab GheddafiSaif Al-Arab ELKADDAFISaif al-Arab GhadhafiSeif Al-Arab GADDAFIELKADDAFI, Saif Al-ArabQADDAFI, Saif Al-ArabQADHAFIAL-QADHAFI, Saif Al-ArabSaif al-Arab al-GaddafiSeyfülarap KaddafiՍաիֆ ալ Արաբ Կադդաֆիسيف العرب القذافيSaif al-Arab al-Qadhafiسیف العرب قذافیSejf el Arab el GadafiGADDAFI, Saif Al-ArabSAIF AL‑ARAB QADHAFISeyf əl-Ərəb əl-Qəzzafiسەیف ئەلعەرەب قەزافیСаиф ал-Араб КадафиΣαΐφ αλ Αραμπ ΚαντάφιSaif Al-Arab GADDAFIサイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー賽義夫阿剌伯卡達菲セイフ・アルアラブ・カダフィСејф ел Араб ел ГадафиSaïf al-Arab KadhafiSAIF AL-ARABСаиф аль-Араб КаддафиQadhafi Saif al-Arab赛义夫·阿拉伯·卡達菲Saif al-Arab al-Qaddafiסיף אל-ערב קדאפיSaif al-Arab Gheddafi赛义夫·阿拉伯·卡扎菲سیفالعرب قذافیSAIF AL-ARAB QADHAFI

Weak aliases6

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

赛义夫·阿拉伯·格达费賽義夫·阿拉伯·格達費サイフ・アル・アラブ・アル・カダフィ賽義夫·阿拉伯·卡達菲赛义夫·阿拉伯·卡达菲赛义夫·阿拉伯·格達費

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