Person

Mutassim QADHAFI

Sanctioned entity

Born 18 Dec 1974,Libya. Named in 25 sanctions listings.

Screen this subject

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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

    sam.gov

  • 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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 - Libya

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1970Reference LYi.014Last updated 1 Apr 2016un.orgun.org

  • 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

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference LYi.014fic.gov.za

  • Effective
    26 Feb 2011

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-LBYReference LIB0059Reference 11639Reference LYi.014Last updated 18 Dec 2021gov.ukgov.uk

  • 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

    fiu.gov.ua

  • 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

  1. Period not retained

    conseiller pour la sécurité nationale

  2. Period not retained

    国家安全保障担当補佐官(National Security Adviser)

  3. Period not retained

    National Security Adviser

Connections2

Family1

  • Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Parent
    Born 19 Jun 1942Libya

Other links1

  • Muammar QADHAFISanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Linked to
    "Related-to"Born 19 Jun 1942Libya

Identifiers11

IdentifierNumberIssued by
ID numberB/001897
Passport001897
Passportリビア旅券番号:B/001897
PassportB/001897
National passportB/001897Libya
Passport001897
PassportB/001897
PassportB/001897Libya
PassportB/001897Libya
PassportB/001897Libya
National passportB/001897Libya

Other names93

Also known as77

Mutassim ELKADDAFIMutassim AL-GADDAFIMutasım GaddafiMuʿtaṣim bi-llāh al-QadhdhāfīMutassim GHATHAFIMutassım GaddafiAl-Mutasim Billah al-KaddafiMutassim Billah KaddafiMoutassim KadafiMötəsəm Billah QəzzafiКаддафи, Муттазим БиллаMoatassem Billal Gadafiالمعتصم القذافيMutassim al-GaddafiMutasim-Billah GaddafiMutassim EL-QADDAFIMutassim GHADAFFIMutassim QADDAFI
Show 59 more
المعتصم بالله قذافیMutassim Billah GADHAFIムアタシム・ビラ・アブミンヤール・カダフィMötəsim billah Qəddafiمُعْتَصِمٌ بِٱللهِ ٱلْقَذَّافِيّМуттазим Билла эль-КаддафиAl-Mu'tasim-Billah al-GaddafiMoatassem-Billah Gaddafiアルムアタシム・ベラ・ムアンマル・カダフィ(Almuatesem Bellah Muammer Qadhafi)アルムアタシム・ベラ・ムアンマル・カダフィمعتصمبالله قذافیムアタシム・ビラ・アブミンヤール・カダフィ(Mutassim Billah Abuminyar Qadhafi)Mutassim al-QadhafiMouatassim KadhafiMutassim Billah GaddafiMuatassim KadhafiQADHAFIMutassim al-QaddafiMutassim GadafiMutassim GaddafiMutassim AL-QADHAFIMutassim KaddáfíМуттазим Билла Каддафиムアタシム・カダフィ穆塔西姆-比拉·卡扎菲Mutassim GADDAFIMUTASSIM QADHAFIالمعتصم بالله القذافيAl-Mu'tasim-Billah al-Qadhafi穆塔西姆-比拉·卡达菲المعتصمبالله قذافیMoatassem GaddafiQadhafi MutassimAl-Mu'tasim Billah al-Qaddafi穆塔西姆-比拉·格達費MUTASSIMМутасим ГадафиMUTASSIM BILLAH ABUMINYAR QADHAFIMoatassem KadhafiMutasim al-KaddafiMutassim Gheddafi무타심 카다피ALMUATESEM BELLAH MUAMMER QADHAFIМутазим Била КадафиMutassım KaddafiMötəsim QəzzafiGADDAFI, Mutassimアル=ムアタシム=ビッラーフ・アル=カッザーフィーموعتەسیم قەزافی穆塔西姆·卡扎菲معتصم قذافی穆塔西姆-比拉·卡達菲Mutasim GadafiMoatassem GadafiՄուտազիմ ԿադդաֆիΜουτασίμ ΚαντάφιМуттазім Білла КаддафіMutasim-Billah al-GaddafiMutasszim Kadhafi

Weak aliases16

Spellings the source flags as too generic to establish a match on their own.

MuatasimbllahMuatasmblla奧-穆·坦塞姆·比拉·卡達菲ムアタスンブラ奧-穆·坦塞姆·比拉·卡扎菲Moatassam莫塔萨姆-比拉·格达费奧-穆·坦塞姆·比拉·格達費奥-穆·坦塞姆·比拉·卡扎菲奥-穆·坦塞姆·比拉·格达费モアタッサムAlmuatesem Bellah Muammer Qadhafiムアタシムブラ莫塔薩姆-比拉·格達費奥-穆·坦塞姆·比拉·卡达菲Mutassim Billah Abuminyar Qadhafi

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