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MUTASSIM QADHAFI

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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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 BILLAH ABUMINYAR QADHAFI; Mutassim QADHAFI; ALMUATESEM BELLAH MUAMMER 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）

Designation timeline · 4

Sanctions programs · 4

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 ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

UK_OFSIEU_FSFCH_SECOCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MUTASSIM QADHAFI sanctioned?

Yes. MUTASSIM QADHAFI (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2011-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MUTASSIM QADHAFI?

MUTASSIM QADHAFI is listed by EU FSF, UK OFSI, Switzerland SECO under programs LBY, UK-Libya, CH-Libya. See the designations for the issuing authority and source URL of each.

When was MUTASSIM QADHAFI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MUTASSIM QADHAFI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.