Entity record
Saif al-Islam QADHAFIPerson
Saif al-Islam QADHAFI appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs LBY, Libya; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program LBY since . Other entities under LBY
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Source remarks: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). — Believed status/location: Libya. (official source)
Key properties
- Date of birth
- Place of birth
- Tripoli; Tripoli, LIBYA
- Position
- Director, Qadhafi Foundation
Identifiers
- National passport
- B014995 · LY
Addresses
LYZintan, LYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Saif al-Islam QADHAFI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/saif-al-islam-qadhafi-nk38924fa0/
Machine-readable export (FTM + lineage): /people/saif-al-islam-qadhafi-nk38924fa0/entity.json