Saadi GADDAFI OFAC sanctioned

Person · LY · program US-LIBYA · view on treasury.gov ↗

Why on the list

LIBYA2 - Unknown

Key facts

OFAC UID: 380174841
Type: Person
Sanctions program: US-LIBYA
Country: LY
Aliases tracked: 8

Aliases / AKAs

Sa'adi Mu'ammar AL-QADHAFI (a.k.a.)
Saadi AL-GADDAFI (a.k.a.)
Saadi EL-QADDAFI (a.k.a.)
Saadi ELKADDAFI (a.k.a.)
Saadi GADHAFI (a.k.a.)
Saadi GHATHAFI (a.k.a.)
Saadi QADDAFI (a.k.a.)
Saadi QADHAFI (a.k.a.)

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