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OFSI sanctions listing

SAIF AL-ARAB QADHAFI

high risk OFSI · Libya Person
List-based indicator — from authority, programme severity & linked parties.

SAIF AL-ARAB QADHAFI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 03/03/2011. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):LIB0063. (UN Ref):LYi.016. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Libya
Entity typePerson
Programmes / regimeLibya
Date listed03/03/2011
Source record IDofsi:11649
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth00/00/1982
Place of birthTripoli, Libya
Nationality / countryLibya

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you SAIF AL-ARAB QADHAFI, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11649
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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