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GADDAFI Saadi

Sanctioned
AL-GADDAFI Saadi
Type
person
Subtype
Country
-
Date of birth
1973-05-25; 1973-05-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12629
Asset freeze
2011-03-11activeSource
Official source conditions

Block; Program; LIBYA2

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • QADHAFI SaadiAlias
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    60f7036c5c4d5dfc1469496120b3fd0de4efdbc8a1a98507e572ce626b3269bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QADHAFI Sa'adi Mu'ammarAlias
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    60f7036c5c4d5dfc1469496120b3fd0de4efdbc8a1a98507e572ce626b3269bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL-QADDAFI SaadiAlias
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    60f7036c5c4d5dfc1469496120b3fd0de4efdbc8a1a98507e572ce626b3269bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADHAFI SaadiAlias
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    60f7036c5c4d5dfc1469496120b3fd0de4efdbc8a1a98507e572ce626b3269bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHATHAFI SaadiAlias
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    60f7036c5c4d5dfc1469496120b3fd0de4efdbc8a1a98507e572ce626b3269bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADDAFI SaadiPrimary name
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    60f7036c5c4d5dfc1469496120b3fd0de4efdbc8a1a98507e572ce626b3269bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GADDAFI SaadiAlias
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    60f7036c5c4d5dfc1469496120b3fd0de4efdbc8a1a98507e572ce626b3269bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELKADDAFI SaadiAlias
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    60f7036c5c4d5dfc1469496120b3fd0de4efdbc8a1a98507e572ce626b3269bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADDAFI SaadiAlias
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    60f7036c5c4d5dfc1469496120b3fd0de4efdbc8a1a98507e572ce626b3269bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 010433PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    d6ce61c608378faa8842cd9530b23a0f410c02cd441421310af0f7641baef91d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 014797PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    d6ce61c608378faa8842cd9530b23a0f410c02cd441421310af0f7641baef91d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12629OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12629
    SHA-256
    d6ce61c608378faa8842cd9530b23a0f410c02cd441421310af0f7641baef91d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-05-25; 1973-05-27Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked