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.

Home › Search › MUTASSIM; QADHAFI; N; Mutassim Billah Abuminyar Qadhafi; PE; aka; 1; Muatasimbllah; PE; aka; 2; Almuatesem Bellah Muammer Qadhafi; PE; aka; 1; Moatassam; PE; aka; 2; Muatasmblla; PE; aka; 2

MUTASSIM; QADHAFI; N; Mutassim Billah Abuminyar Qadhafi; PE; aka; 1; Muatasimbllah; PE; aka; 2; Almuatesem Bellah Muammer Qadhafi; PE; aka; 1; Moatassam; PE; aka; 2; Muatasmblla; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1976; 5 Feb. 1974
Place of birth
Tripoli, Libya

Also known as

Aliases
aka · Almuatesem Bellah Muammer Qadhafi · Moatassam · Muatasimbllah · Muatasmblla · MUTASSIM · Mutassim Billah Abuminyar Qadhafi · PE · QADHAFI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 07/04/2016 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.