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Sanctioned entities · Libya

58 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 alias ABDELBASSED AZOUZ alias ABDUL BASET AZOUZ alias AA (inisial)

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

ABD-AL-HAMID; AL-MASLI; N; Hamid Masli; PE; aka; 1; Hamza al-Darnawi; PE; aka; 2; Hamzah al-Darnawi; PE; aka; 2; Abu-Hamzah al-Darnawi; PE; aka; 2; Hamza Darnawi; PE; aka; 2; Hamzah Dirnawi; PE; aka; 2; Hamza Darnavi; PE; aka; 2; Hamza al-Darnavi; PE; aka; 2; Abdullah Darnawi; PE; aka; 2; Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; PE; aka; 1; Abd-al-Hamid Musalli; PE; aka; 1; Hamzah Darnawi; PE; aka; 2

ID_DTTOT · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

 person

Abd; Al-Rahman; Salim; Ibrahim al-Milad; N; Abdulrahman Salim Milad Kashlaf; PE; aka; 1; Abdurahman Salem Ibrahim Milad; PE; aka; 1; al-Bija; PE; aka; 2; Rahman Salim Milad; PE; aka; 2

AU_DFAT · CH_SECO · UA_SFMS_BLACKLIST · 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

al-Qasab Keslaf Koshlaf Kashlaf MOHAMMED AL AMIN AL-ARABI KASHLAF

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

 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

GHAWIL

GB_FCDO_SANCTIONS

 person

Habib

GB_FCDO_SANCTIONS

 person

Houej

GB_FCDO_SANCTIONS

 person

IBRAHIM; ALI; ABU BAKR; TANTOUSH; N; ‘Abd al-Muhsi; PE; aka; 1; ‘Abd al-Rahman; PE; aka; 1; Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated); PE; aka; 1; Abd al-Muhsin; PE; aka; 1; Abdul Rahman; PE; aka; 1; Abu Anas; PE; aka; 1; Al-Libi; PE; aka; 2; Ibrahim Abubaker Tantouche; PE; aka; 1; Ibrahim Abubaker Tantoush; PE; aka; 1; Ibrahim Ali Muhammad Abu Bakr; PE; aka; 1

BE_FOD · EU_FSF · ID_DTTOT · OFAC_SDN

 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

MERAI ABDEFATTAH KHALIL ZOGHBI alias MOHAMED LEBACHIR alias MERI ALBDELFATTAH ZGBYE alias ZOGHBAI MERAI ABDUL FATTAH alias LAZRAG FARAJ alias LARZG BEN ILA alias MUHAMMED EL BESIR alias MERAI ZOGHBAI alias F’RAJI DI SINGAPORE alias F’RAJI IL LIBICO alias FARAG alias FREDJ

BE_FOD · ID_DTTOT · UK_OFSI · UN_SC

 person

Milad

GB_FCDO_SANCTIONS

 person

Mohammed al-Hadi al-Arabi Kashlaf

AU_DFAT

 person

Mus'ab; Mustafa; Abu al Qassim; Oma; N; ABU-AL QASSIM OMAR Musab Boukrin; PE; aka; 2; Mus'ab Abu Qarin; PE; aka; 1; Al-Grein; PE; aka; 2; The Doctor; PE; aka; 2

AU_DFAT · BE_FOD · EU_FSF · GB_FCDO_SANCTIONS

 person

Musalli

GB_FCDO_SANCTIONS

 person

Obeida

GB_FCDO_SANCTIONS

 person

Osama; Al Kuni; Ibrahim; N; Osama al Kuni; PE; aka; 1; Osama Milad; PE; aka; 1; Osama Zawiya; PE; aka; 1; Osama Zawiyah; PE; aka; 1; Osama al-Milad; PE; aka; 1

AU_DFAT · BE_FOD · EU_FSF · OFAC_SDN

 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 · EU_FSF · GB_FCDO_SANCTIONS

 person

Zawiyah

GB_FCDO_SANCTIONS

 person

Zoghbai

GB_FCDO_SANCTIONS