On official sanctions lists
Saif al-Islam QADHAFI
125 names and spellings · found in 22 data sources · on 16 official sanctions lists
Also known as
- サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー
- Сејф ел Ислам Гадафи
- Saif al-Islam ELKADDAFI
- Saif al-Islam GHADAFFI
- Saif al-Islam al-Qadhafi
- Qadhafi Saif al-Islam
- 사이프 이슬람 카다피
- সাঈফ আল-ইসলাম আল-গাদ্দাফি
- Saif al-Islam al-Kaddafi
- Саїф аль-Іслам Каддафі
- Саиф аль-Ислам Каддафи
- Саіф аль-Іслам Кадафі
- Σαΐφ αλ Ισλάμ Καντάφι
- سیف الاسلام قذافی
- Saif al-Islam QADDAFI
- Sajf al-Islám Kaddáfí
- Saif al-Islam Muammar Al-Gaddafi
- QADHAFI, Saif al-Islam
- سیفالاسلام قذافی
- சைஃப் அல்-இசுலாம் கதாஃபி
- Saif al-Islam GHATHAFI
- 赛义夫·伊斯拉姆·卡扎菲
- סיף אל-אסלאם קדאפי
- Seif al-Islam EL-QADDAFI
- 賽義夫·格達費
- Saif al-Islam al-Qaddafi
- Սաիֆ ալ Իսլամ Կադդաֆի
- Saif al-Islam Khadaffi
- Seyfülislam Kaddafi
- Saïf al-Islam Kadhafi
- Saif al-Islam al-Gaddafi
- Saif al-Islam GADHAFI
- Saif al-Islam Gheddafi
- セイフ・アルイスラム・カダフィ
- Saïf al-Islam al-Gaddafi
- سيف الاسلام القذافى
- Seyf əl-İslam Müəmmər əl-Qəzzafi
- Szajf al-Iszlám Kadhafi
- ไซฟ์ อัล-อิสลาม กัดดาฟี
- سيف الإسلام القذافي
- Saif al Islam Gadafi
- Sejf el Islam Gadafi
- 賽義夫·卡達菲
- Саиф ал-Ислам Кадафи
- Saif al-Islam Gaddafi
- 赛义夫·卡達菲
- Saif al-Islam
- Sayf al-Islam Gheddafi
- Sayf al-Islam al-Gaddafi
- Saif al Islam
Named on 16 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 125 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 6 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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