GADDAFI, Mutassim SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

LIBYA2

Key facts

CSL entity number: 12609
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 9

Aliases / AKAs

QADDAFI, Mutassim
AL-GADDAFI, Mutassim
GADHAFI, Mutassim Billah
AL-QADHAFI, Mutassim
ELKADDAFI, Mutassim
GHADAFFI, Mutassim
EL-QADDAFI, Mutassim
GHATHAFI, Mutassim
QADHAFI, Mutassim

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