GADDAFI, Saif Al-Arab SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

LIBYA2

Key facts

CSL entity number: 12631
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 9

Aliases / AKAs

GADHAFI, Saif Al-Arab
GADDAFI, Seif Al-Arab
AL-QADHAFI, Saif Al-Arab
QADHAFI, Saif Al-Arab
QADDAFI, Saif Al-Arab
AL-GADDAFI, Saif Al-Arab
ELKADDAFI, Saif Al-Arab
EL-QADDAFI, Saif Al-Arab
GHATHAFI, Saif Al-Arab

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