Lists › EU Consolidated › eu_fsf-EU.3426.40
Mutassim QADHAFI
Person on the EU Consolidated Financial Sanctions List, listed March 23, 2017. Source reference EU.3426.40.
Programs
Names and aliases
| Mutassim QADHAFI | primary |
| MOATASSAM | alias (strong) |
| MUATASMBLLA | alias (strong) |
| ALMUATESEM BELLAH MUAMMER QADHAFI | alias (strong) |
| MUATASIMBLLAH | alias (strong) |
| MUTASSIM BILLAH ABUMINYAR QADHAFI | alias (strong) |
Identifiers
| National passport | B/001897 | LY |
Details
| Countries |  Libya |
| Birth dates | 1974-02-05, 1976 |
| Birth places | Tripoli LIBYA; Tripoli LIBYA |
Remarks (as published)
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.
Same name on other lists
MUTASSIM QADHAFI (un_sc), Mutassim GADDAFI (ofac_sdn), MUTASSIM QADHAFI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.