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Mutassim GADDAFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12609.
Programs
Names and aliases
| Mutassim GADDAFI | primary |
| Mutassim QADDAFI | alias (strong) |
| Mutassim AL-GADDAFI | alias (strong) |
| Mutassim Billah GADHAFI | alias (strong) |
| Mutassim AL-QADHAFI | alias (strong) |
| Mutassim ELKADDAFI | alias (strong) |
| Mutassim GHADAFFI | alias (strong) |
| Mutassim EL-QADDAFI | alias (strong) |
| Mutassim GHATHAFI | alias (strong) |
| Mutassim QADHAFI | alias (strong) |
Details
| Birth dates | 1975 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.