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Sanctioned entities · Libya

66 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

Agricultural Bank

EU_FSF

 company

Al-Inma Holding Company for Tourism Investment

EU_FSF

 company

al-Kaniyat

UK_OFSI

 company

ANSAR AL CHARIA BENGHAZI

IL_MOD_TERRORISTS

 company

Ansar al-Charia Derna

EU_FSF

 company

Ansar Al Charia Derna

UK_OFSI

 company

ANSAR AL CHARIA DERNA

IL_MOD_TERRORISTS

 company

Ansar al-Sharia

EU_FSF

 company

Gaddafi International Charity and Development Foundation

EU_FSF

 company

Gaddafi International Charity and Development Foundation

UK_OFSI

 company

Grupp Ġellied Iżlamiku Libjan

EU_FSF

 company

LIBYAN AFRICA INVESTMENT PORTFOLIO

UK_OFSI · UN_SC

 company

Libyan Agricultural Bank

UK_OFSI

 company

Libyan Arab African Investment Company

UK_OFSI

 company

LIBYAN INVESTMENT AUTHORITY

UK_OFSI · UN_SC

 company

LIBYAN ISLAMIC FIGHTING GROUP

UK_OFSI · UN_SC

 company

Libyjské africké investiční portfolio

EU_FSF

 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

ABDUL SAYED

GB_FCDO_SANCTIONS

 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-BARASSI

GB_FCDO_SANCTIONS

 person

AL-DABSKI

GB_FCDO_SANCTIONS

 person

al-Fitouri

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

al Kani

GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

al Kani

GB_FCDO_SANCTIONS

 person

AL-MASLI

GB_FCDO_SANCTIONS

 person

AL-SHA'ARI

GB_FCDO_SANCTIONS

 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

AZZOUZ

GB_FCDO_SANCTIONS

 person

Dibri

GB_FCDO_SANCTIONS

 person

FADLALLA

GB_FCDO_SANCTIONS

 person

Ghwell

GB_FCDO_SANCTIONS

 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

Houej

GB_FCDO_SANCTIONS

 person

Ibrahim

GB_FCDO_SANCTIONS

 person

Ibrahim al-Milad

GB_FCDO_SANCTIONS

 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

JABIR

GB_FCDO_SANCTIONS

 person

Kashlaf

GB_FCDO_SANCTIONS

 person

Khalifa Ghwell

CH_SECO · UK_OFSI

 person

MATUQ

GB_FCDO_SANCTIONS

 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

QADHAFI

GB_FCDO_SANCTIONS

 person

QADHAFI

GB_FCDO_SANCTIONS

 person

QADHAFI

GB_FCDO_SANCTIONS

 person

QADHAFI

GB_FCDO_SANCTIONS

 person

QADHAFI

GB_FCDO_SANCTIONS

 person

QADHAFI

GB_FCDO_SANCTIONS

 person

QADHAFI

GB_FCDO_SANCTIONS

 person

QADHAFI

GB_FCDO_SANCTIONS

 person

QADHAFI

GB_FCDO_SANCTIONS

 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

 person

TANTOUSH

GB_FCDO_SANCTIONS

 person

Zeiniye

GB_FCDO_SANCTIONS