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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

SAIF AL-ISLAM QADHAFI

Date of Birth: 1972-06-25

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 90

Information:

Position: Director, Qadhafi Foundation
Passport: B014995 ((Libyan))
Address: Zintan, Libya
Birthplace: Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0064. (UN Ref):LYi.017. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya

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

Saif al-Islam QADHAFI

Date of Birth: 1972-06-25

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 90

Information:

Designation: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Function: Director, Qadhafi Foundation
Alias: QADHAFI Saif al-Islam
Address: LIBYA
Birth: 1972-06-25
ID Document: B014995 (passport-National passport)

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

SAIF ALISLAM QADHAFI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 80

Information:

Position: Director, Qadhafi Foundation
Passport: B014995 ((Libyan))
Address: Zintan, Libya
Birthplace: Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0064. (UN Ref):LYi.017. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya

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

Saif alIslam QADHAFI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 80

Information:

Designation: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Function: Director, Qadhafi Foundation
Alias: QADHAFI Saif al-Islam
Address: LIBYA
Birth: 1972-06-25
ID Document: B014995 (passport-National passport)

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

QADHAFI Saif alIslam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 75

Information:

individual
LIBYA2
DOB 25 Jun 1972; POB Tripoli, Libya.

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

QADHAFI Saif alIslam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 75

Information:

Designation: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Function: Director, Qadhafi Foundation
Alias: QADHAFI Saif al-Islam
Address: LIBYA
Birth: 1972-06-25
ID Document: B014995 (passport-National passport)

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