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Saif al-Islam QADHAFI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 12608
Recorded programmes

Charter of the United Nations (Sanctions — Libya) Regulations 2011, LBY, LIBYA2, Libya

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Saif al-Islam QADHAFISAIF AL-ISLAM QADHAFISAIF AL-ISLAM QADHAFICharter of the United…Libya (Believed statu…Saif al-Islam QADHAFISaif al-Islam QADHAFILBYLIBYASaif al-Islam QADHAFISaif al-Islam QADHAFISaif al-Islam AL-GADD…Saif al-Islam AL-QADH…Saif al-Islam ELKADDA…Saif al-Islam GADDAFISaif al-Islam GADHAFISaif al-Islam GHADAFFISaif al-Islam GHATHAFISaif al-Islam QADDAFISeif al-Islam EL-QADD…LIBYA2SAIF AL-ISLAM QADHAFISAIF AL-ISLAM QADHAFILibyaZintan, LibyaSAIF AL-ISLAM QADHAFISAIF AL-ISLAM QADHAFILibyaLibya, Believed statu…
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12402026-07-23Unknown source ↗
EU · 60972026-08-05European Commission ↗
OFAC · 126082026-09-18U.S. Treasury OFAC ↗
UK · 11640—UK OFSI ↗
UN · 6907782026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1240

list version published 2026-07-23
Recorded nameKind
SAIF AL-ISLAM QADHAFIPrimary name
Programmes

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

Addresses recorded
  • Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 26475",
    "Place of Birth: Tripoli, Libya.",
    "Additional Information: LYi.017. Passport number: Libya B014995.  Director, Qadhafi Foundation. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).",
    "Listing Information: Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014 and 2 Apr. 2012)",
    "Committees: 1970 (Libya)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Libya) Regulations 2011"
  ]
}

EU · entry 6097

list version published 2026-08-05
Recorded nameKind
Saif al-Islam QADHAFIPrimary name
Programmes

LBY

Addresses recorded
  • LIBYA

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "LIBYA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "LBY"
  ]
}

OFAC · entry 12608

list version published 2026-09-18
Recorded nameKind
Saif al-Islam QADHAFIPrimary name
Saif al-Islam AL-GADDAFIAlias
Saif al-Islam AL-QADHAFIAlias
Saif al-Islam ELKADDAFIAlias
Saif al-Islam GADDAFIAlias
Saif al-Islam GADHAFIAlias
Saif al-Islam GHADAFFIAlias
Saif al-Islam GHATHAFIAlias
Saif al-Islam QADDAFIAlias
Seif al-Islam EL-QADDAFIAlias
Programmes

LIBYA2

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "LIBYA2"
  ]
}

UK · entry 11640

list version published —
Recorded nameKind
SAIF AL-ISLAM QADHAFIPrimary name
Programmes

Libya

Addresses recorded
  • Zintan, Libya

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Zintan, Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}

UN · entry 690778

list version published 2026-09-21
Recorded nameKind
SAIF AL-ISLAM QADHAFIPrimary name
Programmes

Libya

Addresses recorded
  • Libya, Believed status/location: restricted freedom of movement in Zintan, Libya

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Libya, Believed status/location: restricted freedom of movement in Zintan, Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}
Saif al-Islam QADHAFI — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com