Nex Systems
Person

GADDAFI, Mutassim

Sanctioned entity

Born 1976. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    14 Oct 2014

    Резолюція РБ ООН 1970 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Other names10

Also known as10

AL-GADDAFI, MutassimQADHAFI, MutassimQADDAFI, MutassimGADHAFI, Mutassim BillahEL-QADDAFI, MutassimAL-QADHAFI, MutassimGHATHAFI, MutassimGHADAFFI, MutassimELKADDAFI, MutassimQadhafi Mutassim

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