On official sanctions lists
Saif Al-Arab GADDAFI
55 names and spellings · found in 21 data sources · on 16 official sanctions lists
Also known as
- Saif al-Arab al-Gaddafi
- サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー
- Саиф ал-Араб Кадафи
- Саиф аль-Араб Каддафи
- 赛义夫·阿拉伯·卡扎菲
- SAIF AL-ARAB QADHAFI
- 賽義夫·阿拉伯·格達費
- Saif Al-Arab QADDAFI
- Saif al-Arab Gheddafi
- Saif Al-Arab EL-QADDAFI
- Qadhafi Saif al-Arab
- Սաիֆ ալ Արաբ Կադդաֆի
- Saïf al-Arab Kadhafi
- Saif al-Arab al-Qaddafi
- セイフ・アルアラブ・カダフィ
- Saif al-Arab al-Qadhafi
- سیف العرب قذافی
- 賽義夫·阿拉伯·卡達菲
- Seyfülarap Kaddafi
- SAIF AL‑ARAB QADHAFI
- 赛义夫·阿拉伯·卡達菲
- Saif Al-Arab GADHAFI
- Seif Al-Arab GADDAFI
- سيف العرب القذافي
- Saif Al-Arab ELKADDAFI
- Σαΐφ αλ Αραμπ Καντάφι
- Seyf əl-Ərəb əl-Qəzzafi
- GADDAFI, Saif Al-Arab
- سیفالعرب قذافی
- Sejf el Arab el Gadafi
- Сејф ел Араб ел Гадафи
- Saif Al-Arab GHATHAFI
- סיף אל-ערב קדאפי
- Seyfülərəb Qəzzafi
- Сейф аль-Араб Каддафи
- GHATHAFI, Saif Al-Arab
- EL-QADDAFI, Saif Al-Arab
- Saif al-Arab KADDÁFÍ
- Saif al-Arab Ghadhafi
- AL-GADDAFI, Saif Al-Arab
- ELKADDAFI, Saif Al-Arab
- QADHAFI, Saif Al-Arab
- Каддафи, Саиф аль-Араб
- Saif al-Arab KADHAFI
- GADHAFI, Saif Al-Arab
- QADDAFI, Saif Al-Arab
- Saif al-Arab GADAFI
- GADDAFI, Seif Al-Arab
- AL-QADHAFI, Saif Al-Arab
- Sayf al-'Arab Gheddafi
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
- 55 names and spellings
- 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 3 November 2026.
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