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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Saif al-Arab QADHAFI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/6113
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6113
Entity_EU_ReferenceNumber: EU.3857.62
Entity_DesignationDate: 2011-02-26
Entity_DesignationDetails: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Entity_Remark: (Date of UN designation: 2011-02-26)
(Designation details: 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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-22
Entity_Regulation_EntryIntoForceDate: 2017-03-23
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
NameAlias_LastName: QADHAFI
NameAlias_FirstName: Saif
NameAlias_MiddleName: al-Arab
NameAlias_WholeName: Saif al-Arab QADHAFI
NameAlias_Gender: M
NameAlias_LogicalId: 8993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-03-03
NameAlias_Regulation_EntryIntoForceDate: 2011-03-02
NameAlias_Regulation_NumberTitle: 204/2011 (OJ L58)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 1473
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-03-03
BirthDate_Regulation_EntryIntoForceDate: 2011-03-02
BirthDate_Regulation_NumberTitle: 204/2011 (OJ L58)
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SAIF AL-ARAB QADHAFI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/LIB0063
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: LIB0063
OFSI Group ID: 11649
UN Reference Number: LYi.016
Name 6: QADHAFI
Name 1: SAIF AL-ARAB
Name type: Primary name
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955
UK Statement of Reasons:  
Date Designated: 26/02/2011
D.O.B: dd/mm/1982
Town of birth: Tripoli
Country of birth: Libya

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Saif alArab QADHAFI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/6113
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6113
Entity_EU_ReferenceNumber: EU.3857.62
Entity_DesignationDate: 2011-02-26
Entity_DesignationDetails: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Entity_Remark: (Date of UN designation: 2011-02-26)
(Designation details: 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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-22
Entity_Regulation_EntryIntoForceDate: 2017-03-23
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
NameAlias_LastName: QADHAFI
NameAlias_FirstName: Saif
NameAlias_MiddleName: al-Arab
NameAlias_WholeName: Saif al-Arab QADHAFI
NameAlias_Gender: M
NameAlias_LogicalId: 8993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-03-03
NameAlias_Regulation_EntryIntoForceDate: 2011-03-02
NameAlias_Regulation_NumberTitle: 204/2011 (OJ L58)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 1473
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-03-03
BirthDate_Regulation_EntryIntoForceDate: 2011-03-02
BirthDate_Regulation_NumberTitle: 204/2011 (OJ L58)
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SAIF ALARAB QADHAFI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/LIB0063
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: LIB0063
OFSI Group ID: 11649
UN Reference Number: LYi.016
Name 6: QADHAFI
Name 1: SAIF AL-ARAB
Name type: Primary name
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955
UK Statement of Reasons:  
Date Designated: 26/02/2011
D.O.B: dd/mm/1982
Town of birth: Tripoli
Country of birth: Libya

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

QADHAFI Saif alArab

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/6113
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6113
Entity_EU_ReferenceNumber: EU.3857.62
Entity_DesignationDate: 2011-02-26
Entity_DesignationDetails: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Entity_Remark: (Date of UN designation: 2011-02-26)
(Designation details: 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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-22
Entity_Regulation_EntryIntoForceDate: 2017-03-23
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
NameAlias_LastName: QADHAFI
NameAlias_FirstName: Saif
NameAlias_MiddleName: al-Arab
NameAlias_WholeName: Saif al-Arab QADHAFI
NameAlias_Gender: M
NameAlias_LogicalId: 8993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-03-03
NameAlias_Regulation_EntryIntoForceDate: 2011-03-02
NameAlias_Regulation_NumberTitle: 204/2011 (OJ L58)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 1473
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-03-03
BirthDate_Regulation_EntryIntoForceDate: 2011-03-02
BirthDate_Regulation_NumberTitle: 204/2011 (OJ L58)
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALQADHAFI Saif AlArab

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/12631
uid: 12631
firstName: Saif Al-Arab
lastName: GADDAFI
sdnType: Individual
programList/program: LIBYA2
akaList/aka[13660]/uid: 13660
akaList/aka[13660]/type: a.k.a.
akaList/aka[13660]/category: strong
akaList/aka[13660]/lastName: GADHAFI
akaList/aka[13660]/firstName: Saif Al-Arab
akaList/aka[13661]/uid: 13661
akaList/aka[13661]/type: a.k.a.
akaList/aka[13661]/category: strong
akaList/aka[13661]/lastName: GADDAFI
akaList/aka[13661]/firstName: Seif Al-Arab
akaList/aka[13662]/uid: 13662
akaList/aka[13662]/type: a.k.a.
akaList/aka[13662]/category: strong
akaList/aka[13662]/lastName: AL-QADHAFI
akaList/aka[13662]/firstName: Saif Al-Arab
akaList/aka[13663]/uid: 13663
akaList/aka[13663]/type: a.k.a.
akaList/aka[13663]/category: strong
akaList/aka[13663]/lastName: QADHAFI
akaList/aka[13663]/firstName: Saif Al-Arab
akaList/aka[13664]/uid: 13664
akaList/aka[13664]/type: a.k.a.
akaList/aka[13664]/category: strong
akaList/aka[13664]/lastName: QADDAFI
akaList/aka[13664]/firstName: Saif Al-Arab
akaList/aka[13665]/uid: 13665
akaList/aka[13665]/type: a.k.a.
akaList/aka[13665]/category: strong
akaList/aka[13665]/lastName: AL-GADDAFI
akaList/aka[13665]/firstName: Saif Al-Arab
akaList/aka[13666]/uid: 13666
akaList/aka[13666]/type: a.k.a.
akaList/aka[13666]/category: strong
akaList/aka[13666]/lastName: ELKADDAFI
akaList/aka[13666]/firstName: Saif Al-Arab
akaList/aka[13667]/uid: 13667
akaList/aka[13667]/type: a.k.a.
akaList/aka[13667]/category: strong
akaList/aka[13667]/lastName: EL-QADDAFI
akaList/aka[13667]/firstName: Saif Al-Arab
akaList/aka[13668]/uid: 13668
akaList/aka[13668]/type: a.k.a.
akaList/aka[13668]/category: strong
akaList/aka[13668]/lastName: GHATHAFI
akaList/aka[13668]/firstName: Saif Al-Arab
dateOfBirthList/dateOfBirthItem[8394]/uid: 8394
dateOfBirthList/dateOfBirthItem[8394]/dateOfBirth: 1979
dateOfBirthList/dateOfBirthItem[8394]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8395]/uid: 8395
dateOfBirthList/dateOfBirthItem[8395]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[8395]/mainEntry: false
dateOfBirthList/dateOfBirthItem[8396]/uid: 8396
dateOfBirthList/dateOfBirthItem[8396]/dateOfBirth: 1983
dateOfBirthList/dateOfBirthItem[8396]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8397]/uid: 8397
placeOfBirthList/placeOfBirthItem[8397]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[8397]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

QADHAFI Saif AlArab

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/12631
uid: 12631
firstName: Saif Al-Arab
lastName: GADDAFI
sdnType: Individual
programList/program: LIBYA2
akaList/aka[13660]/uid: 13660
akaList/aka[13660]/type: a.k.a.
akaList/aka[13660]/category: strong
akaList/aka[13660]/lastName: GADHAFI
akaList/aka[13660]/firstName: Saif Al-Arab
akaList/aka[13661]/uid: 13661
akaList/aka[13661]/type: a.k.a.
akaList/aka[13661]/category: strong
akaList/aka[13661]/lastName: GADDAFI
akaList/aka[13661]/firstName: Seif Al-Arab
akaList/aka[13662]/uid: 13662
akaList/aka[13662]/type: a.k.a.
akaList/aka[13662]/category: strong
akaList/aka[13662]/lastName: AL-QADHAFI
akaList/aka[13662]/firstName: Saif Al-Arab
akaList/aka[13663]/uid: 13663
akaList/aka[13663]/type: a.k.a.
akaList/aka[13663]/category: strong
akaList/aka[13663]/lastName: QADHAFI
akaList/aka[13663]/firstName: Saif Al-Arab
akaList/aka[13664]/uid: 13664
akaList/aka[13664]/type: a.k.a.
akaList/aka[13664]/category: strong
akaList/aka[13664]/lastName: QADDAFI
akaList/aka[13664]/firstName: Saif Al-Arab
akaList/aka[13665]/uid: 13665
akaList/aka[13665]/type: a.k.a.
akaList/aka[13665]/category: strong
akaList/aka[13665]/lastName: AL-GADDAFI
akaList/aka[13665]/firstName: Saif Al-Arab
akaList/aka[13666]/uid: 13666
akaList/aka[13666]/type: a.k.a.
akaList/aka[13666]/category: strong
akaList/aka[13666]/lastName: ELKADDAFI
akaList/aka[13666]/firstName: Saif Al-Arab
akaList/aka[13667]/uid: 13667
akaList/aka[13667]/type: a.k.a.
akaList/aka[13667]/category: strong
akaList/aka[13667]/lastName: EL-QADDAFI
akaList/aka[13667]/firstName: Saif Al-Arab
akaList/aka[13668]/uid: 13668
akaList/aka[13668]/type: a.k.a.
akaList/aka[13668]/category: strong
akaList/aka[13668]/lastName: GHATHAFI
akaList/aka[13668]/firstName: Saif Al-Arab
dateOfBirthList/dateOfBirthItem[8394]/uid: 8394
dateOfBirthList/dateOfBirthItem[8394]/dateOfBirth: 1979
dateOfBirthList/dateOfBirthItem[8394]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8395]/uid: 8395
dateOfBirthList/dateOfBirthItem[8395]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[8395]/mainEntry: false
dateOfBirthList/dateOfBirthItem[8396]/uid: 8396
dateOfBirthList/dateOfBirthItem[8396]/dateOfBirth: 1983
dateOfBirthList/dateOfBirthItem[8396]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8397]/uid: 8397
placeOfBirthList/placeOfBirthItem[8397]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[8397]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV