Saif Al-Arab Qadhafi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955 |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955 |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955 |
| - | décédé. décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (U |
| - | LYi.016 |
| - | (UK Sanctions List Ref):LIB0063 (UN Ref):LYi.016 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Be |
| - | (UK Sanctions List Ref):LIB0063. (UN Ref):LYi.016. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). |
| - | Believed status/location: deceased. |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Saif Al-Arab Qadhafi have any sanctions?
Yes, Saif Al-Arab Qadhafi is sanctioned by:
2. Can I receive AML sanctions alerts on Saif Al-Arab 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-Arab Qadhafi:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |