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MUTASSIM QADHAFI

Military · Politician · Sanctioned entity

MUTASSIM QADHAFI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALMUATESEM BELLAH MUAMMER QADHAFI · Al-Mu'tasim Billah al-Qaddafi · Al-Mu'tasim-Billah al-Gaddafi · Al-Mu'tasim-Billah al-Qadhafi · GADDAFI, Mutassim · 30 more...				[sources]
Other name	Al-Mu'tasim-Billah al-Gaddafi · Al-Mutasim Billah al-Kaddafi · Almuatesem Bellah Muammer Qadhafi · Almuatesem Bellah Muammer Qadhafi, · MUTASSIM AL-GADDAFI · 61 more...				[sources]
Weak alias	Moatassam · Muatasimbllah · Muatasmblla · ムアタシムブラ（Muatasimbllah） · ムアタスンブラ（Muatasmblla） · 1 more...				[sources]
Birth date	1974-02-05 · 1974-12-18 · 1975 · 1976				[sources]
Place of birth	Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · 2 more...				[sources]
Death date	2011-10-20				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Citizenship	Libya				[sources]
Country of birth	Libya				[sources]
First name	Almuatesem · Almuatesem Bellah Muammer Qadhafi · MUTASSIM · MUTASSIM BILLAH · Moatassem · 4 more...				[sources]
ID Number	`B/001897`				[sources]
Last name	AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · 9 more...				[sources]
Middle name	Abuminyar · Muammer				[sources]
Passport number	`B/001897` · `リビア旅券番号：B/001897`				[sources]
Second name	Bellah · Billah · Mutassim · QADHAFI				[sources]
Wikidata ID	Q316974				[sources]
Position	National Security Adviser · conseiller pour la sécurité nationale · 国家安全保障担当補佐官（National Security Adviser）				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-22	Last processed	2024-12-22	First seen	2022-04-27

Descriptions

Designation: National Security Adviser. Passport no.: Libyan passport No. B/001897. Son of Muammar Qadhafi. Closeness of association with regime. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.

— Australian Sanctions Consolidated List, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.

— Belgian Financial Sanctions, 2023-04-20

Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.

— EU Consolidated Travel Bans, 2023-04-20

association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011

— French National Asset Freezing System, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915

— UK FCDO Sanctions List, 2024-05-09

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。2011年10月20日にリビアのシルテ（Sirte）で死亡したとされる。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

N° Passeport : B/001897 : Passeport libyen

— Monaco National Fund Freezing List, 2024-08-14

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.

— UN Security Council Consolidated Sanctions, 2023-04-20

National Security Advisor for Libya (1974-2011)

— Wikidata non-official source, 2023-07-18

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
SAADI QADHAFI Sanctioned entity	sibling	-	-
Safia Farkash Al-Barassi Sanctioned entity	mother	-	-
Aisha Gaddafi Politician	sibling	-	-
SAIF AL-ISLAM QADHAFI Crime · Politician · Sanctioned entity · Wanted	sibling	-	-
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity	child · father	-	-

Identifications
Document number	Country	Type	Start date	End date
`B/001897`	Libya	National passport	-	-
`B/001897`	Libya	National passport	-	-
`B/001897`	Libya	Passport	-	-
`B/001897`	Libya	passport	-	-
`B/001897`	Libya	passport	-	-

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity	related-to	-	-

Relatives
Person	Relationship	Start date	End date
HANNIBAL MUAMMAR QADHAFI Politician · Sanctioned entity	sibling	-	-
MOHAMMED MUAMMAR QADHAFI Politician · Sanctioned entity	sibling	-	-
Saif al-Arab QADHAFI Politician · Sanctioned entity	sibling	-	-
Safia Farkash Al-Barassi Sanctioned entity	child	-	-
Khamis Kadhafi Politician · Sanctioned entity	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Libya	2011-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Department of Foreign Affairs and Trade	1970 (Libya)	2014-10-14	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2016-04-01	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2016-04-01	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2016-04-07	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...	-	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2014-10-14	-
United Nations Security Council	Libya	2011-02-26	-
Federal Public Service Finance	LBY	2017-03-23	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-02-26	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-1239-mutassim-qadhafi · zafic-569 · ua-sfms-1362 · gb-fcdo-lib0059 · usgsa-s4mr3rhy1 · ch-seco-12994 · NK-JDHf739i82G49UMpHJQ4Yb · unsc-690775 · ch-seco-12818 · NK-CQemg7XpSjhmrwye856q23 · eu-fsf-eu-3426-40 · eu-tb-logical-6096 · NK-eh3PYizgiX4BFdDeJmUPPU · gb-hmt-11639 · fr-ga-1410 · NK-YcQ7sLfe6R3DuUTVmBKHcr · mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2 · ua-sfms-1106 · zafic-1995 · zafic-572-mutassim-qadhafi · ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8 · ofac-12609

For experts: raw data explorer

Factsheet Descriptions Data sources

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