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SAIF AL-ARAB QADHAFI

High
Person··uk:11649

ALSO APPEARS IN · eu_fsf · un_sc

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

SANCTIONS & PEP SCREENING · name match — unverified

2 watchlist records share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

RISK SIGNALS

UN SC CONSOLIDATED LISTUN Security Council sanctions listing: SAIF AL-ARAB QADHAFI (via resolved record)
EU FSFEU sanctions listing: Saif al-Arab QADHAFI (via resolved record)
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: SAIF AL-ARAB QADHAFI