Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

QADHAFI Mutassim

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Function: National Security Adviser
Alias: QADHAFI Mutassim
Birth: 1976-01-01
Birth: 1974-02-05
ID Document: B/001897 (passport-National passport)

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

Mutassim QADHAFI

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Function: National Security Adviser
Alias: QADHAFI Mutassim
Birth: 1976-01-01
Birth: 1974-02-05
ID Document: B/001897 (passport-National passport)

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

MUTASSIM QADHAFI

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Position: National Security Adviser
Nationality: Libya
Passport: B/001897 ((Libyan))
Birthplace: Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. 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

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