Active SanctionpersonID: Q310406

Saadi Qadhafi

Primary Source
UN SC SANCTIONS
Coverage
ly / tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Saadi Qadhafi appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on UN SC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSaadi Qadhafi
Source Records
UN SC SANCTIONSEU TRAVEL BANSUS OFAC SDNCH SECO SANCTIONSEU FSFZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers524521 / 014797 / AA862825
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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