Almuatesem Bellah Muammer Qadhafi

Sanctioned
Last update: 02/06/2026
Name: Almuatesem Bellah Muammer Qadhafi
Birth: 1974-02-05, 1976, 1975 Tripoli
Nationality: LBY, LBR
Person type: label.person_type.P
Name partial: Muatasimbllah, Muatasmblla, Moatassam
Other names: Mutassim Qadhafi, Almuatesem Bellah Muammer Qadhafi, Mutassim Billah Abuminyar Qadhafi, Mutassim Gaddafi, Ayesha Gaddafi, Mutassim Qaddafi, Mutassim Al-Gaddafi, Mutassim Billah Gadhafi, Mutassim Al-Qadhafi, Mutassim Elkaddafi, Mutassim Ghadaffi, Mutassim El-Qaddafi, Mutassim Ghathafi, Qadhafi Mutassim
Aliases: Gaddafi, Muatasimbllah, Muatasmblla, Moatassam, Al-Gaddafi, Gadhafi, Ghathafi, Al-Qadhafi, Ghadaffi, Elkaddafi, Qadhafi, El-Qaddafi, Qaddafi, Almuatesem Bellah Muammer Qadhafi, Mutassim Billah Abuminyar Qadhafi
Identifiers: Array
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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.

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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
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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