amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Libya

36 currently-sanctioned entities from Libya, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al-Inma Holding Company for Tourism Investment

EU_FSF

company

al-Kaniyat

UK_OFSI

company

Al Masraf Al Zirae Agricultural Bank

EU_FSF

company

Ansar al-Charia Derna

EU_FSF

company

Ansar al-Sharia

EU_FSF

company

Gaddafi International Charity and Development Foundation

UK_OFSI

company

Gaddafi International Charity and Development Foundation

EU_FSF

company

LIBYAN AFRICA INVESTMENT PORTFOLIO

UK_OFSI · UN_SC

company

Libyan Agricultural Bank

UK_OFSI

company

LIBYAN INVESTMENT AUTHORITY

UK_OFSI · UN_SC

company

Libyan Islamic Fighting Group

EU_FSF

company

LIBYAN ISLAMIC FIGHTING GROUP

UK_OFSI · UN_SC

company

Líbyjské africké investičné portfólio

EU_FSF

company

MUHAMMAD JAMAL NETWORK

UK_OFSI

company

Organismo de Inversiones de Libia

EU_FSF

company

Waatassimou Foundation

UK_OFSI

company

Waatassimou Foundation

EU_FSF

person

ABD AL-BASET; AZZOUZ; N; AA (initials); PE; aka; 1; Abdelbassed Azouz; PE; aka; 1; Abdul Baset Azouz; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

'Abd-al-Hamid AL-MASLI

AU_DFAT · CH_SECO · EU_FSF · OFAC_SDN

person

ABDULLAH AL-SENUSSI

AU_DFAT · CH_SECO · EU_FSF · UK_OFSI

person

Abdurahem al Kani

OFAC_SDN · UK_OFSI

person

Abu Zayd Umar DORDA Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda ABÚ ZAJD UMAR DÚRDA

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Al-Ahwal The Uncle Al Ammu Al-Dabachi AHMAD OUMAR IMHAMAD AL-FITOURI Al Dabbashi

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Aly Soliman Abdul Sayed

AU_DFAT · CH_SECO

person

ALY; SOLIMAN; MASSOUD; ABDUL SAYED; N; Ibn El Qaim; PE; aka; 1; Mohamed Osman; PE; aka; 1; Adam; PE; aka; 2

ID_DTTOT · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

person

Amid Hussain Al Kuni

UK_OFSI

person

HASAN AL-SALAHAYN SALIH AL-SHA'ARI

CH_SECO · EU_FSF · UK_OFSI

person

HASAN AL-SALAHAYN SALIH AL-SHA’ARI alias HUSAYN AL-SALIHIN SALIH AL-SHA‘IRI alias ABU HABIB AL-LIBI alias HASAN ABU HABIB

AU_DFAT · ID_DTTOT · UN_SC

person

Ibrahim; Saeed; Salim; Jadhran; N; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Khalifa Ghwell

CH_SECO · UK_OFSI

person

Mohammed; Al Amin; Al-Arabi; Kashlaf; N; Kashlaf; PE; aka; 1; Koshlaf; PE; aka; 1; al-Qasab; PE; aka; 1; Keslaf; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

person

Mohammed al-Hadi al-Arabi Kashlaf

AU_DFAT

person

Saif al-Islam QADHAFI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Salem Nor Eldin Al-Dabski

AU_DFAT · CH_SECO

person

SALEM; NOR ELDIN; AMOHAMED; AL-DABSKI; N; Abu Naim; PE; aka; 2; Abdallah al- Masri; PE; aka; 2; Abdullah Ragab; PE; aka; 1; Abu Al-Ward; PE; aka; 1

ID_DTTOT · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

person

SOFIANE; BEN GOUMO; N; Sufyan bin Qumu; PE; aka; 1; Abou Farai al Libi; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF