Saif Al-Islam Al-Qadhafi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA2] - Libya Sanctions | Program LIBYA2 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. Believed status/location: restricted freedom of movement in Zintan, Libya. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/notice/search/ |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Believed status/location: restricted freedom of movement in Zintan, Libya. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/e |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: restricted freedom of movement in Zintan, Libya. INTERPOL-UN Security Council Special Notice web link:https://www.int |
| - | |
| - | (UK Sanctions List Ref):LIB0064. (UN Ref):LYi.017. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https:// |
| - | Believed status/location: Libya. |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Saif Al-Islam Al-Qadhafi have any sanctions?
Yes, Saif Al-Islam Al-Qadhafi is sanctioned by:
2. Can I receive AML sanctions alerts on Saif Al-Islam Al-Qadhafi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saif Al-Islam Al-Qadhafi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |