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OFSI sanctions listing

MUTASSIM QADHAFI

high risk OFSI · Libya Person
List-based indicator — from authority, programme severity & linked parties.

MUTASSIM QADHAFI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 27/02/2011. National Security Adviser. This page summarises the public designation — known aliases, Libya nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Libya
Entity typePerson
Programmes / regimeLibya
Date listed27/02/2011
Source record IDofsi:11639
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleNational Security Adviser
Date of birth00/00/1976
Place of birthTripoli, Libya
Nationality / countryLibya
Passport(s)B/001897

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you MUTASSIM QADHAFI, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11639
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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