Mutassim QADHAFI
Sanctioned entityBorn 18 Dec 1974,Libya. Named in 25 sanctions listings.
Summary
(also Mutassim QADHAFI, Mutassim GHATHAFI, Mutassim EL-QADDAFI, Mutassim GHADAFFI, Mutassim ELKADDAFI, Mutassim AL-QADHAFI, Mutassim Billah GADHAFI, Mutassim QADDAFI, Mutassim AL-GADDAFI, Mutassim GADDAFI)
N° Passeport : B/001897 : Passeport libyen
Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)
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
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.
libysk politiker
Officer and National Security Advisor for Libya (1974-2011)
(also Mutassim GADDAFI, Mutassim QADHAFI, Mutassim GHATHAFI, Mutassim EL-QADDAFI, Mutassim GHADAFFI, Mutassim ELKADDAFI, Mutassim AL-QADHAFI, Mutassim QADDAFI, Mutassim AL-GADDAFI, Mutassim GADDAFI)
(also Mutassim GADDAFI, Mutassim QADHAFI, Mutassim GHATHAFI, Mutassim EL-QADDAFI, Mutassim GHADAFFI, Mutassim ELKADDAFI, Mutassim Billah GADHAFI, Mutassim QADDAFI, Mutassim AL-GADDAFI, Mutassim GADDAFI)
PASSEPORT: {"Commentaire": "Passeport libyen", "NumeroPasseport": "B/001897"}
(also Mutassim GADDAFI, Mutassim QADHAFI, Mutassim GHATHAFI, Mutassim GHADAFFI, Mutassim ELKADDAFI, Mutassim AL-QADHAFI, Mutassim Billah GADHAFI, Mutassim QADDAFI, Mutassim AL-GADDAFI, Mutassim GADDAFI)
libysk politikar
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915
décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 258)
(also Mutassim GADDAFI, Mutassim QADHAFI, Mutassim GHATHAFI, Mutassim EL-QADDAFI, Mutassim ELKADDAFI, Mutassim AL-QADHAFI, Mutassim Billah GADHAFI, Mutassim QADDAFI, Mutassim AL-GADDAFI, Mutassim GADDAFI)
リビア旅券番号:B/001897
کوڕی چوارەمی موعەممەر قەزافی
(also Mutassim GADDAFI, Mutassim QADHAFI, Mutassim GHATHAFI, Mutassim EL-QADDAFI, Mutassim GHADAFFI, Mutassim AL-QADHAFI, Mutassim Billah GADHAFI, Mutassim QADDAFI, Mutassim AL-GADDAFI, Mutassim GADDAFI)
(also Mutassim GADDAFI, Mutassim QADHAFI, Mutassim GHATHAFI, Mutassim EL-QADDAFI, Mutassim GHADAFFI, Mutassim ELKADDAFI, Mutassim AL-QADHAFI, Mutassim Billah GADHAFI, Mutassim QADDAFI, Mutassim GADDAFI)
(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1001)
(also Mutassim GADDAFI, Mutassim QADHAFI, Mutassim GHATHAFI, Mutassim EL-QADDAFI, Mutassim GHADAFFI, Mutassim ELKADDAFI, Mutassim AL-QADHAFI, Mutassim Billah GADHAFI, Mutassim QADDAFI, Mutassim AL-GADDAFI)
National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.
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:
(also Mutassim GADDAFI, Mutassim QADHAFI, Mutassim GHATHAFI, Mutassim EL-QADDAFI, Mutassim GHADAFFI, Mutassim ELKADDAFI, Mutassim AL-QADHAFI, Mutassim Billah GADHAFI, Mutassim AL-GADDAFI, Mutassim GADDAFI)
sĩ quan người Libya (1974–2011)
(also Mutassim GADDAFI, Mutassim QADHAFI, Mutassim EL-QADDAFI, Mutassim GHADAFFI, Mutassim ELKADDAFI, Mutassim AL-QADHAFI, Mutassim Billah GADHAFI, Mutassim QADDAFI, Mutassim AL-GADDAFI, Mutassim GADDAFI)
association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011
(also Mutassim GADDAFI, Mutassim GHATHAFI, Mutassim EL-QADDAFI, Mutassim GHADAFFI, Mutassim ELKADDAFI, Mutassim AL-QADHAFI, Mutassim Billah GADHAFI, Mutassim QADDAFI, Mutassim AL-GADDAFI, Mutassim GADDAFI)
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:
(Date of UN designation: 2011-02-26) (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.)
LYi.014. 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.
weak_alias as published: (a)ムアタスンブラ(Muatasmblla) (b)ムアタシムブラ(Muatasimbllah) (c)モアタッサム(Moatassam)
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)
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.
(UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 293)
Sanctions and listings25
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.014
Reference LYi.014Last updated 1 Apr 2016repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Apr 2025; 5 Apr 2017; 4 Apr 2016
- Effective
- 5 Apr 2017; 7 Apr 2025; 1 Apr 2016
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12994Reference LYi.014seco.admin.chseco.admin.ch
- Effective
- 26 Feb 2011; 8 Mar 2011
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)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: (改訂日:2012年4月2日、2014年9月26日、2016年4月1日)
notification_date as published: 2020.6.30改訂
notification_date as published: 2013.5.24改訂
notification_date as published: 2011.10.18改訂
Reference 5Last updated 30 Jun 2020mof.go.jp
- Listed
- 25 Feb 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Unknown
Programme US-LIBYAReference 12609treasury.govofac.treasury.gov
EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Programme EU-LBYeur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Libya Sanctions - 1970 (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed 26 Feb. 2011 (amended on 2 Apr. 2012, 26 Sep. 2014, 1 Apr. 2016)
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2017
- Effective
- 26 Feb 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-02-26
regulationType=amendment; organisationType=council
2017/489 (OJ L76)
Programme EU-LBYReference EU.3426.40eur-lex.europa.eusanctionsmap.eu
- Listed
- 26 Feb 2011
Libya Sanctions - (UE) 2016/690 du 04/05/206 (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); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 26/02/2011 (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011
Programme UN-SC1970gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/814 du 26/05/2015, (ue) 2016/690 du 04/05/206, (ue) 204/2011 du 02/03/2011, (ue) 2017/489 du 21/03/2017 and décision du comité des sanctions des nations unies du 26/02/2011
Autorité de désignation publiée : Organisation des Nations unies
association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.014fic.gov.za
- Effective
- 26 Feb 2011
- Listed
- 5 May 2016; 23 Jan 2013; 22 Mar 2017
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/489 (OJ L76)
50/2013 (OJ L20)
2016/690 (OJ L120)
Programme EU-LBYfinance.belgium.besanctionsmap.eu
- Listed
- 7 Apr 2016
Резолюція РБ ООН 1970 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 7 Apr 2025; 5 Apr 2017; 4 Apr 2016
- Effective
- 7 Apr 2025; 5 Apr 2017; 1 Apr 2016
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12818Reference LYi.014seco.admin.chseco.admin.ch
Positions held3
Period not retained
conseiller pour la sécurité nationale
Period not retained
国家安全保障担当補佐官(National Security Adviser)
Period not retained
National Security Adviser
Connections2
Family1
- Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPoliticianParentBorn 19 Jun 1942Libya
Other links1
- Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPoliticianLinked to"Related-to"Born 19 Jun 1942Libya
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | B/001897 | |
| Passport | 001897 | |
| Passport | リビア旅券番号:B/001897 | |
| Passport | B/001897 | |
| National passport | B/001897 | Libya |
| Passport | 001897 | |
| Passport | B/001897 | |
| Passport | B/001897 | Libya |
| Passport | B/001897 | Libya |
| Passport | B/001897 | Libya |
| National passport | B/001897 | Libya |
Other names93
Also known as77
Show 59 moreShow fewer
Weak aliases16
Spellings the source flags as too generic to establish a match on their own.
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