SDN list · entry 12629
GADDAFI Saadi
Yes. GADDAFI Saadi is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12629, added on March 11, 2011. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA2 |
| Type | individual |
| Added to the list | March 11, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GADHAFI Saadi | A.K.A. | strong |
| AL-QADHAFI Sa'adi Mu'ammar | A.K.A. | strong |
| QADHAFI Saadi | A.K.A. | strong |
| QADDAFI Saadi | A.K.A. | strong |
| AL-GADDAFI Saadi | A.K.A. | strong |
| ELKADDAFI Saadi | A.K.A. | strong |
| EL-QADDAFI Saadi | A.K.A. | strong |
| GHATHAFI Saadi | A.K.A. | strong |
| GADDAFI Saadi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 010433 | Libya |
| Passport | 014797 | Libya |
Details published by OFAC
| Date of birth | May 25, 1973May 27, 1973 |
|---|---|
| Place of birth | Tripoli, Libya |
Legal basis
- Unknown