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GADDAFI Saif Al-Arab

Sanctioned
AL-GADDAFI Saif Al-Arab
Type
person
Subtype
Country
-
Date of birth
1979-01-01; 1979-12-31; 1982-01-01; 1982-12-31; 1983-01-01; 1983-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12631
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 Saif Al-ArabAlias
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QADHAFI Saif Al-ArabAlias
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADHAFI Saif Al-ArabAlias
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL-QADDAFI Saif Al-ArabAlias
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GADDAFI Saif Al-ArabAlias
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADDAFI Saif Al-ArabAlias
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADDAFI Saif Al-ArabPrimary name
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELKADDAFI Saif Al-ArabAlias
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADDAFI Seif Al-ArabAlias
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHATHAFI Saif Al-ArabAlias
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    f87576e5c5fcc6fe759b2ac680bad9acace56472bb7aff80bb88615520124bcf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12631OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12631
    SHA-256
    7f152ef3240af86abc3c6c724341b6f8ae4228ca97074c3a1192ece8cf05b564
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-01-01; 1979-12-31; 1982-01-01; 1982-12-31; 1983-01-01; 1983-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked