On official sanctions lists
Mutassim GADDAFI
91 names and spellings · found in 21 data sources · on 16 official sanctions lists
Also known as
- 穆塔西姆-比拉·卡达菲
- Mutasszim Kadhafi
- Al-Mu'tasim Billah al-Qaddafi
- Moatassem Gaddafi
- MUTASSIM QADHAFI
- アル＝ムアタシム＝ビッラーフ・アル＝カッザーフィー
- Mutasim Gadafi
- Mutassim Gheddafi
- معتصم قذافی
- ALMUATESEM BELLAH MUAMMER QADHAFI
- المعتصمبالله قذافی
- Mutassim QADDAFI
- Mutassim EL-QADDAFI
- Moatassem Gadafi
- ムアタシム・カダフィ
- Mutassim AL-GADDAFI
- 穆塔西姆-比拉·格達費
- Mutassim Billah GADHAFI
- Mutassım Kaddafi
- 穆塔西姆·卡扎菲
- GADDAFI, Mutassim
- Мутасим Гадафи
- Mutassim ELKADDAFI
- Mutassim AL-QADHAFI
- Mutasim al-Kaddafi
- Муттазім Білла Каддафі
- Qadhafi Mutassim
- المعتصم بالله القذافي
- Մուտազիմ Կադդաֆի
- Moatassem Kadhafi
- Al-Mu'tasim-Billah al-Qadhafi
- Μουτασίμ Καντάφι
- 무타심 카다피
- 穆塔西姆-比拉·卡扎菲
- Мутазим Била Кадафи
- 穆塔西姆-比拉·卡達菲
- Mutassim Kaddáfí
- Mötəsim Qəzzafi
- Mutassim GHATHAFI
- Mutassim GHADAFFI
- MUTASSIM BILLAH ABUMINYAR QADHAFI
- Муттазим Билла Каддафи
- Al-Mu'tasim-Billah al-Gaddafi
- Muʿtaṣim bi-llāh al-Qadhdhāfī
- المعتصم بالله قذافی
- GHATHAFI, Mutassim
- Moatassem-Billah Gaddafi
- Mutassim Gadafi
- المعتصم القذافي
- Moutassim Kadafi
Named on 16 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 91 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 1 address
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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