amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

MUTASSIM QADHAFI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Libya
Date of birth
1974-02-05T00:00:00.000Z
Place of birth
Tripoli, Libya
Role
National Security Adviser

Also known as

Aliases
Almuatesem Bellah Muammer Qadhafi · ALMUATESEM BELLAH MUAMMER QADHAFI · Moatassam · MOATASSAM · Muatasimbllah · MUATASIMBLLAH · Muatasmblla · MUATASMBLLA · Mutassim Billah Abuminyar Qadhafi · MUTASSIM BILLAH ABUMINYAR QADHAFI · Mutassim Qadhafi · Mutassim QADHAFI · MUTASSIM QADHAFI · MUTASSIM QADHAFI; ムアタシム・カダフィ · アルムアタシム・ベラ・ムアンマル・カダフィ · アルムアタシム・ベラ・ムアンマル・カダフィ(Almuatesem Bellah Muammer Qadhafi) · ムアタシム・ビラ・アブミンヤール・カダフィ · ムアタシム・ビラ・アブミンヤール・カダフィ(Mutassim Billah Abuminyar Qadhafi)

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2017/489 (OJ L76)) Libya 22/03/2017 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0059) Libya 26/02/2011 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 6

UK_OFSIEU_FSFCH_SECOCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.