On official sanctions lists
Saadi GADDAFI
82 names and spellings · found in 21 data sources · on 16 official sanctions lists
Also known as
- Saadi QADHAFI
- Al-Saadi Gaddafi
- 萨阿迪·卡扎菲
- الساعدی قذافی
- Saadi Kadhafi
- Saadi AL-GADDAFI
- 알사디 카다피
- Saadi Kaddafi
- Σααντί Καντάφι
- Al-Saadi el Gadafi
- Al-Saadi Kaddafi
- Saadi EL-QADDAFI
- Saadi ELKADDAFI
- Саади Каддафи
- Al-Saadi Kaddáfí
- א-סעדי קדאפי
- Saadi QADDAFI
- Al-Saadi al-Qaddafi
- Sa'adi Mu'ammar AL-QADHAFI
- Саади ел Гадафи
- Саади Кадафи
- Saadi GADHAFI
- GADDAFI, Saadi
- Al-Szaadi Kadhafi
- Saadi Gheddafi
- アッ＝サーディー・アル＝カッザーフィー
- 薩阿迪·格達費
- 薩阿迪·卡達菲
- Saadi el Gadafi
- Ալ-Սաադի Կադդաֆի
- 萨阿迪·卡达菲
- Аль-Сааді Каддафі
- ساعدی قذافی
- Saadi Khadaffi
- الساعدي القذافي
- Sədi Qəzzafi
- Al-Saadi al-Qadhafi
- Saadi GHATHAFI
- Qadhafi Saadi
- Al-Saadi al-Gaddafi
- サーディ・カダフィ
- As-Saadi al-Gaddafi
- Al-Saadi Gheddafi
- Каддафи, Саади
- Al-Saadi Khadafi
- Saadi Ghadhafi
- Saadi Muammer Kaddafi
- Al-Saadi Muammar Gaddafi
- Al-Sa'adi Gheddafi
- 알 사디 카다피
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
- 82 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 7 addresses
- 5 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 29 October 2026.
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