Almuatesem Bellah Muammer Qadhafi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA2] - Libya Sanctions | Program LIBYA2 |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web li |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 Octobe |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https:/ |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.in |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2 |
| - | association étroite avec le régime - serait décédé à Syrte en Libye le 20/10/2011. décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE |
| - | LYi.014 |
| - | |
| - | |
| - | (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 Sirt |
| - | (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, |
| - | (UK Sanctions List Ref):LIB0059 (UN Ref): LYi.014. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: d |
| - | (UK Sanctions List Ref):LIB0059 (UN Ref): LYi.014. Also referred to as Muatasmblla, Muatasimbllah and Moatassam. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolutio |
| - | UN Ref: LYi.014. Believed deceased in Sirte, Libya on 20 October 2011. Also referred to as Muatasmblla, Muatasimbllah and Moatassam. |
| - | 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 |
| - | 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. |
Adverse media
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Frequently Asked Questions
1. Does Almuatesem Bellah Muammer Qadhafi have any sanctions?
Yes, Almuatesem Bellah Muammer Qadhafi is sanctioned by:
2. Can I receive AML sanctions alerts on Almuatesem Bellah Muammer Qadhafi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Almuatesem Bellah Muammer Qadhafi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |