Saif Al-islam Qadhafi
Compliance Profile
"Compliance Notice: Saif Al-islam Qadhafi is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, UN SC SANCTIONS, US OFAC SDN, CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, ZA FIC SANCTIONS, US SAM EXCLUSIONS, INTERPOL RED NOTICES. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Saif Al-islam Qadhafi |
| Source Records | EU TRAVEL BANSUN SC SANCTIONSUS OFAC SDNCH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSZA FIC SANCTIONSUS SAM EXCLUSIONSINTERPOL RED NOTICES |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Libya B014995 / B014995 |
| Risk Topics | sanction, export.control, debarment, regulatory, wanted, crime |
| Official Source | View source record |
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.