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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 · Moatassem Billal Gadafi · Moatassem-Billah Gaddafi · Mouatassim Kadhafi · | [sources] | |||
| Weak alias | Moatassam · Muatasimbllah · Muatasmblla · 奥-穆·坦塞姆·比拉·卡扎菲 · 奥-穆·坦塞姆·比拉·卡达菲 · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Tripoli · Tripoli Libya · 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 Billah | [sources] | |||
| ID Number | B/001897 | [sources] | |||
| Last name | AL-GADDAFI · AL-QADHAFI · EL-QADDAFI · ELKADDAFI · GADDAFI · | [sources] | |||
| Middle name | Abuminyar · Muammer | [sources] | |||
| Passport number | 001897 · B/001897 · リビア旅券番号：B/001897 | [sources] | |||
| Second name | Bellah · Billah | [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 | Last processed | First seen | |||
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.
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 GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
(also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
(also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
(also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
(also MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
(also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI)
(also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
(also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
(also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
(also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM BILLAH GADHAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM GADDAFI)
(also MUTASSIM GADDAFI, MUTASSIM AL-GADDAFI, MUTASSIM QADDAFI, MUTASSIM AL-QADHAFI, MUTASSIM ELKADDAFI, MUTASSIM GHADAFFI, MUTASSIM EL-QADDAFI, MUTASSIM GHATHAFI, MUTASSIM QADHAFI, MUTASSIM GADDAFI)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 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
usgsa-s4mr3rhxy · usgsa-s4mr3rhxz · usgsa-s4mr3rhy2 · eu-fsf-eu-3426-40 · gb-hmt-11639 · usgsa-s4mr3rhy4 · ua-sfms-1362 · usgsa-s4mr3rhy1 · ofac-12609 · ch-seco-12994 · mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2 · zafic-1995 · ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8 · zafic-569 · au-dfat-1239-mutassim-qadhafi · usgsa-s4mr3rhy8 · usgsa-s4mr3rhy6 · fr-ga-1410 · usgsa-s4mr3rhy0 · usgsa-s4mr3rhy3 · eu-tb-logical-6096 · gb-fcdo-lib0059 · unsc-690775 · usgsa-s4mr3rhy7 · usgsa-s4mr3rhy5 · tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131 · ch-seco-12818 · zafic-572-mutassim-qadhafiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - | |
| Saif al-Islam al-Gaddafi Crime · Export controlled · Politician · Sanctioned entity · Wanted | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUAMMAR QADDAFI Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Muhammad Gaddafi Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| Saif al-Arab Gaddafi Export controlled · Politician · Sanctioned entity | sibling | |||
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | 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） | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| European Union | Council of the European Union | - | - | - |
| sibling |
| - |
| - |
| Ayesha Gaddafi Politician | sibling | - | - |
| MUAMMAR QADDAFI Export controlled · Politician · Sanctioned entity | child · father | - | - |
| Safia Farkash Mohammed Al-Hadad Export controlled · Sanctioned entity | child · mother | - | - |
B/001897| Libya |
| National passport |
| - |
| - |
| - |
| HANNIBAL EL-QADDAFI Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Khamis Gaddafi Export controlled · Politician · Sanctioned entity | sibling | - | - |