QADHAFI
Libya
MOATASSAMMUATASIMBLLAHMUATASMBLLAAlmuatesem Bellah MuammerMutassim Billah AbuminyarMUTASSIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Muammar Qadhafi was designated by the UN for actions related to the Libyan civil war. This designation requires entities to screen against UN sanctions lists and implement robust due diligence to avoid facilitating transactions with or for the benefit of designated persons.
Muammar Qadhafi designated by UN
other
Sources: UN Security Council Resolution 1970 (2011)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed27 Feb 2011
Last listed27 Feb 2011
CountryLibya
Risk score60 / 100
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