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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Saadi QADHAFI

Date of Birth: 1973-05-27

Type: individual

Updated: 2026-08-07 02:48:56

Accuracy: 90

Information:

Function: Commander Special Forces
Alias: QADHAFI Saadi
Address: LIBYA
Birth: 1973-05-27
Birth: 1975-01-01
ID Document: 014797 (passport-National passport) ((passport number))
ID Document: 524521 (passport-National passport) ((passport number))
ID Document: AA862825 (passport-National passport)  (on 2021-05-19 in Tripoli valid to 2029-05-18)

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

SAADI QADHAFI

Date of Birth: 1973-05-27

Type: individual

Updated: 2026-08-07 02:48:56

Accuracy: 90

Information:

Position: Commander Special Forces
Passport: (1) 014797 (2) 524521 (3) AA862825 ((1) — (2) — (3) Libya number. Issued on 19 May 2021, issued in Tripoli. Expires 18 May 2029.)
Address: Türkiye
Birthplace: Tripoli, Libya
Regime: Libya
Info: (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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935

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

QADHAFI Saadi

Date of Birth: 1973-05-27

Type: individual

Updated: 2026-08-07 02:48:56

Accuracy: 75

Information:

Function: Commander Special Forces
Alias: QADHAFI Saadi
Address: LIBYA
Birth: 1973-05-27
Birth: 1975-01-01
ID Document: 014797 (passport-National passport) ((passport number))
ID Document: 524521 (passport-National passport) ((passport number))
ID Document: AA862825 (passport-National passport)  (on 2021-05-19 in Tripoli valid to 2029-05-18)

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