GADDAFI, Saadi — OFAC Sanctioned (LIBYA2, individual)
GADDAFI, Saadi — OFAC Sanctioned (LIBYA2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GADDAFI, Saadi; Type: individual; Sanctions program: LIBYA2.
| Name | GADDAFI, Saadi |
|---|---|
| Type | individual |
| Sanctions program | LIBYA2 |
| Remarks | DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797 (Libya). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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