GADDAFI, Saadi SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

LIBYA2

Key facts

CSL entity number: 12629
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 8

Aliases / AKAs

GADHAFI, Saadi
AL-QADHAFI, Sa'adi Mu'ammar
QADHAFI, Saadi
QADDAFI, Saadi
AL-GADDAFI, Saadi
ELKADDAFI, Saadi
EL-QADDAFI, Saadi
GHATHAFI, Saadi

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