Lists of sanctions
18.189.188.113
11.05.2025 01:37:26

Mutassim GADDAFI

List

Type Individual
List name SDN (OFAC)
Programs (1) LIBYA2
Date of publication 31.12.2019

Names (10)

Last name/Name GADDAFI
First name/Name Mutassim
Full name/Name Mutassim GADDAFI
Type Name
Last name/Name AL-GADDAFI
First name/Name Mutassim
Full name/Name Mutassim AL-GADDAFI
Type Alias
Quality Strong
Last name/Name QADDAFI
First name/Name Mutassim
Full name/Name Mutassim QADDAFI
Type Alias
Quality Strong
Last name/Name GADHAFI
First name/Name Mutassim Billah
Full name/Name Mutassim Billah GADHAFI
Type Alias
Quality Strong
Last name/Name AL-QADHAFI
First name/Name Mutassim
Full name/Name Mutassim AL-QADHAFI
Type Alias
Quality Strong
Last name/Name ELKADDAFI
First name/Name Mutassim
Full name/Name Mutassim ELKADDAFI
Type Alias
Quality Strong
Last name/Name GHADAFFI
First name/Name Mutassim
Full name/Name Mutassim GHADAFFI
Type Alias
Quality Strong
Last name/Name EL-QADDAFI
First name/Name Mutassim
Full name/Name Mutassim EL-QADDAFI
Type Alias
Quality Strong
Last name/Name GHATHAFI
First name/Name Mutassim
Full name/Name Mutassim GHATHAFI
Type Alias
Quality Strong
Last name/Name QADHAFI
First name/Name Mutassim
Full name/Name Mutassim QADHAFI
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

Names (1)

Status Historical (last time active at 17.12.2021 05:15)
Last name/Name GADDAFI
First name/Name Mutassim
Full name/Name Mutassim GADDAFI
Type Alias
Quality Strong
Updated: 11.05.2025. 01:15
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