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GADDAFI Mutassim

Sanctioned
AL-GADDAFI Mutassim
Type
person
Subtype
Country
-
Date of birth
1975-01-01; 1975-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12609
Asset freeze
2011-02-25activeSource
Official source conditions

Block; Program; LIBYA2

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GHADAFFI MutassimAlias
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QADHAFI MutassimAlias
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELKADDAFI MutassimAlias
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHATHAFI MutassimAlias
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADHAFI MutassimAlias
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADDAFI MutassimAlias
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GADDAFI MutassimAlias
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADHAFI Mutassim BillahAlias
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GADDAFI MutassimPrimary name
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL-QADDAFI MutassimAlias
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    21097b8afacfb7ec2146572294f3af431731a5d6c16135330087fe2f45e8af16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12609OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12609
    SHA-256
    651be9efe2d29c70ece1e33214b857d2885df67fc2caa3a2581d7a7e66f494c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-01; 1975-12-31Birth date
    Source not recordedOriginal record not linked