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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] | |||
| Other name | 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 · Moatassem · 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.
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.
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 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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
unsc-690775 · eu-fsf-eu-3426-40 · gb-fcdo-lib0059 · usgsa-s4mr3rhy2 · gb-hmt-11639 · ch-seco-12818 · usgsa-s4mr3rhy6 · zafic-572-mutassim-qadhafi · NK-YcQ7sLfe6R3DuUTVmBKHcr · eu-tb-logical-6096 · ua-sfms-1362 · tw-shtc-e0001a7f6750d7eb19d1d49dbc7b47d0f7ed0131 · ch-seco-12994 · NK-JDHf739i82G49UMpHJQ4Yb · usgsa-s4mr3rhy3 · mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2 · usgsa-s4mr3rhy7 · zafic-569 · fr-ga-1410 · NK-CQemg7XpSjhmrwye856q23 · au-dfat-1239-mutassim-qadhafi · usgsa-s4mr3rhy0 · usgsa-s4mr3rhxy · usgsa-s4mr3rhy4 · usgsa-s4mr3rhxz · NK-eh3PYizgiX4BFdDeJmUPPU · ja-mof-efde2fc87ada7490125b7f6c75fe6849cfb642a8 · usgsa-s4mr3rhy5 · zafic-1995 · usgsa-s4mr3rhy8 · ofac-12609 · usgsa-s4mr3rhy1For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Muammar QADHAFI Export controlled · Politician · Sanctioned entity | child · father | - | - | |
| SAIF AL-ISLAM GADHAFI Crime · Export controlled · | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Muammar QADHAFI Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| HANNIBAL QADDAFI Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| Khamis QADHAFI Export controlled · Politician · Sanctioned entity | sibling | |||
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| 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） | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| sibling |
| - |
| - |
| Aisha Gaddafi Politician | sibling | - | - |
| Saadi GADDAFI Export controlled · Sanctioned entity | sibling | - | - |
| Safia Farkash Mohammed Al-Hadad Export controlled · Sanctioned entity | child · mother | - | - |
B/001897| Libya |
| National passport |
| - |
| - |
| - |
| SAIF AL-ARAB QADDAFI Export controlled · Politician · Sanctioned entity | sibling | - | - |
| Muhammad Gaddafi Export controlled · Politician · Sanctioned entity | sibling | - | - |