Sanctioned entities · Libya

55 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-Kaniyat

UK_OFSI

company

Ansar Al Charia Derna

UK_OFSI

company

Gaddafi International Charity and Development Foundation

UK_OFSI

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

Waatassimou Foundation

UK_OFSI

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

ABDULLAH AL-SENUSSI

AU_DFAT · CH_SECO · EU_FSF · UK_OFSI

person

Abdul Salam

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-Hadad

GB_FCDO_SANCTIONS

person

al Kani

GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

person

ALY SOLIMAN MASSOUD ABDUL SAYED

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS

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

Azouz

GB_FCDO_SANCTIONS

person

Dibri

GB_FCDO_SANCTIONS

person

Fadlallah

GB_FCDO_SANCTIONS

person

GHAWIL

GB_FCDO_SANCTIONS

person

Habib

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

AU_DFAT · ID_DTTOT · MD_TERROR_SANCTIONS · UN_SC

person

Houej

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

Khalifa

GB_FCDO_SANCTIONS

person

Khalifa Ghwell

CH_SECO · UK_OFSI

person

Koshlaf

GB_FCDO_SANCTIONS

person

MATUQ

GB_FCDO_SANCTIONS

person

MERAI ABDEFATTAH KHALIL ZOGHBI

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS

person

Milad

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

Musalli

GB_FCDO_SANCTIONS

person

Osman

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

Ragab

GB_FCDO_SANCTIONS

person

Saif al-Islam QADHAFI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Salam

GB_FCDO_SANCTIONS

person

SALEM NOR ELDIN AMOHAMED AL-DABSKI

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS

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

The Uncle

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Zawiyah

GB_FCDO_SANCTIONS

person

Zoghbai

GB_FCDO_SANCTIONS