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Sanctions Screening

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Sanctioned Entity Found

MUTASSIM BILLAH ABUMINYAR QADHAFI

Date of Birth: 1974-02-05

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/6096
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6096
Entity_EU_ReferenceNumber: EU.3426.40
Entity_DesignationDate: 2011-02-26
Entity_Remark: (Date of UN designation: 2011-02-26)
(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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-22
Entity_Regulation_EntryIntoForceDate: 2017-03-23
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
NameAlias_LastName: QADHAFI
NameAlias_FirstName: Mutassim
NameAlias_WholeName: ALMUATESEM BELLAH MUAMMER QADHAFI
NameAlias_WholeName: MOATASSAM
NameAlias_WholeName: MUATASIMBLLAH
NameAlias_WholeName: MUATASMBLLA
NameAlias_WholeName: MUTASSIM BILLAH ABUMINYAR QADHAFI
NameAlias_WholeName: Mutassim QADHAFI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: National Security Adviser
NameAlias_LogicalId: 109282
NameAlias_LogicalId: 109283
NameAlias_LogicalId: 109284
NameAlias_LogicalId: 109285
NameAlias_LogicalId: 109286
NameAlias_LogicalId: 8976
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2013-01-23
NameAlias_Regulation_PublicationDate: 2016-05-05
NameAlias_Regulation_PublicationDate: 2017-03-22
NameAlias_Regulation_EntryIntoForceDate: 2013-01-22
NameAlias_Regulation_EntryIntoForceDate: 2016-05-05
NameAlias_Regulation_EntryIntoForceDate: 2017-03-23
NameAlias_Regulation_NumberTitle: 2016/690 (OJ L120)
NameAlias_Regulation_NumberTitle: 2017/489 (OJ L76)
NameAlias_Regulation_NumberTitle: 50/2013 (OJ L20)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0029:0032:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_120_R_0001&from=EN
BirthDate_BirthDate: 1974-02-05
BirthDate_Day: 5
BirthDate_Month: 2
BirthDate_Year: 1974
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 111615
BirthDate_LogicalId: 1461
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2011-03-03
BirthDate_Regulation_PublicationDate: 2017-03-22
BirthDate_Regulation_EntryIntoForceDate: 2011-03-02
BirthDate_Regulation_EntryIntoForceDate: 2017-03-23
BirthDate_Regulation_NumberTitle: 2017/489 (OJ L76)
BirthDate_Regulation_NumberTitle: 204/2011 (OJ L58)
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Identification_Number: B/001897 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: LY
Identification_LogicalId: 109281
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2016-05-05
Identification_Regulation_EntryIntoForceDate: 2016-05-05
Identification_Regulation_NumberTitle: 2016/690 (OJ L120)
Identification_Regulation_Programme: LBY
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_120_R_0001&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mutassim Billah Abuminyar Qadhafi

Date of Birth: 1974-02-05

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/LIB0059
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: LIB0059
OFSI Group ID: 11639
UN Reference Number: LYi.014
Name 6: Moatassam
Name 6: Muatasimbllah
Name 6: Muatasmblla
Name 6: QADHAFI
Name 6: Qadhafi
Name 1: Almuatesem
Name 1: MUTASSIM
Name 1: Mutassim
Name 2: Bellah
Name 2: Billah
Name 3: Abuminyar
Name 3: Muammer
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 26/02/2011
D.O.B: 05/02/1974
D.O.B: dd/mm/1976
Nationality(/ies): Libya
Passport number: B/001897
Passport additional information: (Libyan)
Position: National Security Adviser
Town of birth: Tripoli
Country of birth: Libya

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv