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| 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 · | [sources] | |||
| Alias | Al-Mutasim Billah al-Kaddafi · Almuatesem Bellah Muammer Qadhafi · Moatassam · Moatassem Billal Gadafi · Moatassem-Billah Gaddafi · | [sources] | |||
| Weak alias | Almuatesem Bellah Muammer Qadhafi · Moatassam · Muatasimbllah · Muatasmblla · Mutassim Billah Abuminyar Qadhafi · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Libya · Tripoli · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Almuatesem · MUTASSIM · Mutassim · Mutassim Billah | [sources] | |||
| ID Number | B/001897 | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
| Passport number | 001897 · B/001897 · リビア旅券番号：B/001897 | [sources] | |||
| Political association | Libyan Arab Socialist Union | [sources] | |||
| Wikidata ID | Q316974 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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] | |||
| Address | Sirte, Libya | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(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.)
National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.
Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.
Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.
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.
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.
association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011
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.
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：
N° Passeport : B/001897 : Passeport libyen
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.
(also Mutassim QADHAFI , Mutassim GADDAFI , Mutassim EL-QADDAFI , Mutassim GHATHAFI , Mutassim QADDAFI , Mutassim ELKADDAFI , Mutassim Billah GADHAFI , Mutassim AL-QADHAFI , Mutassim GADDAFI , Mutassim GHADAFFI )
(also Mutassim GADDAFI , Mutassim GHADAFFI , Mutassim ELKADDAFI , Mutassim AL-GADDAFI , Mutassim GHATHAFI , Mutassim QADDAFI , Mutassim Billah GADHAFI , Mutassim EL-QADDAFI , Mutassim GADDAFI , Mutassim QADHAFI )
(also Mutassim GHATHAFI , Mutassim QADDAFI , Mutassim AL-GADDAFI , Mutassim ELKADDAFI , Mutassim EL-QADDAFI , Mutassim QADHAFI , Mutassim GADDAFI , Mutassim GADDAFI , Mutassim AL-QADHAFI , Mutassim GHADAFFI )
(also Mutassim GHADAFFI , Mutassim GADDAFI , Mutassim AL-QADHAFI , Mutassim AL-GADDAFI , Mutassim Billah GADHAFI , Mutassim QADDAFI , Mutassim GHATHAFI , Mutassim EL-QADDAFI , Mutassim QADHAFI , Mutassim GADDAFI )
(also Mutassim Billah GADHAFI , Mutassim AL-GADDAFI , Mutassim QADDAFI , Mutassim ELKADDAFI , Mutassim GHATHAFI , Mutassim GADDAFI , Mutassim QADHAFI , Mutassim GHADAFFI , Mutassim AL-QADHAFI , Mutassim GADDAFI )
(also Mutassim AL-QADHAFI , Mutassim GHADAFFI , Mutassim GADDAFI , Mutassim QADHAFI , Mutassim EL-QADDAFI , Mutassim Billah GADHAFI , Mutassim ELKADDAFI , Mutassim GHATHAFI , Mutassim QADDAFI , Mutassim AL-GADDAFI )
(also Mutassim QADHAFI , Mutassim GADDAFI , Mutassim EL-QADDAFI , Mutassim GHADAFFI , Mutassim AL-QADHAFI , Mutassim GHATHAFI , Mutassim Billah GADHAFI , Mutassim ELKADDAFI , Mutassim AL-GADDAFI , Mutassim QADDAFI )
(also Mutassim EL-QADDAFI , Mutassim GADDAFI , Mutassim QADHAFI , Mutassim GADDAFI , Mutassim AL-QADHAFI , Mutassim ELKADDAFI , Mutassim QADDAFI , Mutassim Billah GADHAFI , Mutassim AL-GADDAFI , Mutassim GHATHAFI )
(also Mutassim GADDAFI , Mutassim AL-QADHAFI , Mutassim GHADAFFI , Mutassim ELKADDAFI , Mutassim AL-GADDAFI , Mutassim Billah GADHAFI , Mutassim QADDAFI , Mutassim EL-QADDAFI , Mutassim QADHAFI , Mutassim GADDAFI )
(also Mutassim GHATHAFI , Mutassim AL-GADDAFI , Mutassim ELKADDAFI , Mutassim Billah GADHAFI , Mutassim GADDAFI , Mutassim QADHAFI , Mutassim EL-QADDAFI , Mutassim AL-QADHAFI , Mutassim GADDAFI , Mutassim GHADAFFI )
(also Mutassim QADDAFI , Mutassim ELKADDAFI , Mutassim Billah GADHAFI , Mutassim AL-GADDAFI , Mutassim GHATHAFI , Mutassim GADDAFI , Mutassim EL-QADDAFI , Mutassim GADDAFI , Mutassim GHADAFFI , Mutassim AL-QADHAFI )
Officer and National Security Advisor for Libya (1974-2011)
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.
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
au-dfat-1239-mutassim-qadhafi · usgsa-269646c1d05d05be66c7b480b4c1c94158153568 · be-fod-15a7d161b98ebc15d0636852be3280bea41b823d · tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131 · usgsa-s4mr3rhy6 · usgsa-s4mr3rhy5 · gb-hmt-11639 · ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8 · usgsa-60fdd1f7ab2c521cbe4ed428796cd46e94fb5e54 · usgsa-s4mr3rhxz · gb-fcdo-lib0059 · usgsa-s4mr3rhy4 · usgsa-bcfadc8cecca23d1de2a973d822c7dace884bcfa · usgsa-3863573ef1f3ff033e8646bc24f43d6205750b05 · ua-sfms-1362 · unsc-690775 · fr-ga-1410 · usgsa-s4mr3rhxy · zafic-572-mutassim-qadhafi · mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2 · eu-fsf-eu-3426-40 · usgsa-s4mr3rhy2 · usgsa-612c3b1bbaeb26bbce3a9537cecdf32b3ffbc890 · usgsa-s4mr3rhy3 · usgsa-s4mr3rhy0 · usgsa-9701c2fbc1b3558f792544eb1c7af4ba35b46e50 · usgsa-s4mr3rhy8 · eu-tb-logical-6096 · ch-seco-12818 · usgsa-5dab56e626942e8bc252e2857b0f4e3d01b042db · usgsa-s4mr3rhy7 · usgsa-84f331bf310c6e3e4eef3c59a6fee78c73e47e63 · ch-seco-12994 · usgsa-s4mr3rhy1 · usgsa-5c82859d12cb7907aaa8b0a2d196c774c2a32c4a · ofac-12609 · usgsa-fc87655d051241807dba2bde889854ea263c25baFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q316974?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Muammar QADHAFI Export controlled · Sanctioned entity | child · father | - | - | |
| Saadi GADDAFI | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Muammar QADHAFI Export controlled · Sanctioned entity | related-to | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Libya | - |
| sibling |
| - |
| - |
| Safia Farkash Export controlled · Sanctioned entity | child · mother | - | - |
| Ayesha Gaddafi Close Associate | sibling | - | - |
| Saif al-Islam QADHAFI Crime · Export controlled · Sanctioned entity · Wanted | sibling | - | - |
| Khamis QADHAFI Export controlled · Sanctioned entity | sibling | - | - | |
| Muhammad Gaddafi Export controlled · PEP · Sanctioned entity | sibling | - | - | |
| Hannibal Muammar QADHAFI Export controlled · Sanctioned entity | sibling | - | - | |
| Saif al-Arab Gaddafi Export controlled · Sanctioned entity | sibling | - | - |