OFAC SDNCriticalindividual

GADDAFI, Saif Al-Arab

12631

FEOC Flagged

GADDAFI, Saif Al-Arab appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GADDAFI, Saif Al-Arab

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GADDAFI, Saif Al-Arab#12631

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GADDAFI, Saif Al-Arab

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GADHAFI, Saif Al-ArabGADDAFI, Seif Al-ArabAL-QADHAFI, Saif Al-ArabQADHAFI, Saif Al-ArabQADDAFI, Saif Al-ArabAL-GADDAFI, Saif Al-ArabELKADDAFI, Saif Al-ArabEL-QADDAFI, Saif Al-ArabGHATHAFI, Saif Al-Arab

Sanctions programs / authorities

LIBYA2

Sanctioning authority notes

DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12631",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12631",
  "entity_name": "GADDAFI, Saif Al-Arab",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "GADHAFI, Saif Al-Arab",
    "GADDAFI, Seif Al-Arab",
    "AL-QADHAFI, Saif Al-Arab",
    "QADHAFI, Saif Al-Arab",
    "QADDAFI, Saif Al-Arab",
    "AL-GADDAFI, Saif Al-Arab",
    "ELKADDAFI, Saif Al-Arab",
    "EL-QADDAFI, Saif Al-Arab",
    "GHATHAFI, Saif Al-Arab"
  ],
  "addresses": [],
  "programs": [
    "LIBYA2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12631",
    "program": "LIBYA2",
    "remarks": "DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya.",
    "tonnage": "-0- ",
    "sdn_name": "GADDAFI, Saif Al-Arab",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.