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 | GADHAFI |
|---|---|
| First name/Name | Mutassim Billah |
| Full name/Name | Mutassim Billah GADHAFI |
| 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 | QADDAFI |
|---|---|
| First name/Name | Mutassim |
| Full name/Name | Mutassim QADDAFI |
| 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 | 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: 28.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.