Sa'adi Mu'ammar Al-Qadhafi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). INTERPOL-UN Security Council Special Notice web link available. |
| [OFAC.LIBYA2] - Libya Sanctions | Program LIBYA2 |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). INTERPOL-UN Security Council Special Notice web link available. |
| - | (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU |
| - | (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU |
| - | Commander Special Forces |
| - | LYi.015 |
| - | |
| - | UN Ref: LYi.015. |
| - | (UK Sanctions List Ref):LIB0061 (UN Ref):LYi.015 (Further Identifiying Information):Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).Listed on 17 March 2011 pursuant to paragraph 17 of |
| - | (UK Sanctions List Ref):LIB0061 (UN Ref):LYi.015 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). IN |
| - | (UK Sanctions List Ref):LIB0061. (UN Ref):LYi.015. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). |
| - | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web lin |
| - | |
| - |
Adverse media
- https://theconversation.com/canadas-snc-lavalin-decisions-affect-people-in-the-worlds-poorest-countries-113234
- https://www.cbc.ca/news/business/panama-papers-snc-lavalin-contracts-secret-offshore-company-algeria-1.3586953
- https://www.cbc.ca/news/business/panama-papers-snc-lavalin-contracts-secret-offshore-company-algeria-1.3586953
- https://www.theafricareport.com/16373/libya-justin-trudeau-weakened-by-snc-lavalin-corruption-case/
- https://www.theafricareport.com/16373/libya-justin-trudeau-weakened-by-snc-lavalin-corruption-case/
- https://www.islam21c.com/politics/the-return-of-gaddafi/
- https://www.islam21c.com/politics/the-return-of-gaddafi/
- https://www.cbc.ca/news/canada/former-snc-head-says-onetime-executive-betrayed-him-1.1309717
- https://timesofmalta.com/article/malta-used-in-canadian-bribes-to-gaddafi-son.454796
- https://www.canadianfraudnews.com/former-snc-lavalin-executive-ordered-to-serve-additional-10-year-sentence-after-failing-to-pay-24-million-fine
- https://kamumedya.com/governor-general-strips-2-order-of-canada-appointees-of-their-honours-842709.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sa'adi Mu'ammar Al-Qadhafi have any sanctions?
Yes, Sa'adi Mu'ammar Al-Qadhafi is sanctioned by:
2. Can I receive AML sanctions alerts on Sa'adi Mu'ammar 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 Sa'adi Mu'ammar Al-Qadhafi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |