OFSI sanctions listing
SAIF AL-ISLAM QADHAFI
SAIF AL-ISLAM QADHAFI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 27/02/2011. Director, Qadhafi Foundation. 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):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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Libya |
|---|---|
| Entity type | Person |
| Programmes / regime | Libya |
| Date listed | 27/02/2011 |
| Source record ID | ofsi:11640 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Director, Qadhafi Foundation |
|---|---|
| Date of birth | 25/06/1972 |
| Place of birth | Tripoli, Libya |
| Nationality / country | Libya |
| Passport(s) | B014995 |
| Address(es) | Zintan · Libya |
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.
Clarifications & right of reply
Are you SAIF AL-ISLAM QADHAFI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11640 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |