KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
M

MUATASIMBLLAH

Sanctioned
MOATASSAM
Type
person
Subtype
Country
Libya
Date of birth
1976; 1974-02-05
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3426.40
Asset freeze
2011-02-26activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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.

Source ↗
Legal bases
European Union
EU amendment 2017/489 (OJ L76)regulation 2017/489 (OJ L76)
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

  • MUATASIMBLLAHAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    697865aab6aed602fc5805ad3be7bdccd5045b749a5cc1246b2ef431c7947564
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • MOATASSAMPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    697865aab6aed602fc5805ad3be7bdccd5045b749a5cc1246b2ef431c7947564
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • ALMUATESEM BELLAH MUAMMER QADHAFIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    2e99a307dfed19695385fd3a3668b1fc3748513202da5af156f2cb6de9bd5e76
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUATASIMBLLAHPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    2e99a307dfed19695385fd3a3668b1fc3748513202da5af156f2cb6de9bd5e76
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUTASSIM BILLAH ABUMINYAR QADHAFIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    2e99a307dfed19695385fd3a3668b1fc3748513202da5af156f2cb6de9bd5e76
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUATASMBLLAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    2e99a307dfed19695385fd3a3668b1fc3748513202da5af156f2cb6de9bd5e76
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mutassim QADHAFIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    2e99a307dfed19695385fd3a3668b1fc3748513202da5af156f2cb6de9bd5e76
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOATASSAMAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    2e99a307dfed19695385fd3a3668b1fc3748513202da5af156f2cb6de9bd5e76
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • B/001897PASSPORT
    Country: Libya
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    ad0a3e41e6fb80dbd64ac50404d8be6dcc83b84f0af48085efc887b9a1f0af95
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1976; 1974-02-05Birth date
    Source not recordedOriginal record not linked
  • 1974-02-05; 1976Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3426.40
    SHA-256
    2e99a307dfed19695385fd3a3668b1fc3748513202da5af156f2cb6de9bd5e76
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)