AU DFAT: 1970 (Libya)

22 entities are currently designated under the AU DFAT: 1970 (Libya) sanctions program (regime: Libya). Source authority: AU_DFAT.

company

Libyan Africa Investment Portfolio

· AU_DFAT

company

Libyan Investment Authority

· AU_DFAT

person

Abdelhafiz Zlitni

· AU_DFAT

person

ABDULLAH AL-SENUSSI

Libya · AU_DFAT

person

ABU BAKR YUNIS JABIR

· AU_DFAT

person

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

Libya · AU_DFAT

person

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Oman · AU_DFAT

person

Ermias; Alem; N; Ermias Ghirmay; PE; aka; 2; Ermias Ghermay, Guro; PE; aka; 1; Ermies Ghermay; PE; aka; 2

Eritrea · AU_DFAT

person

Fitiwi; Abdelrazak; N; Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak; PE; aka; 1; Fitwi Esmail Abdelrazak; PE; aka; 2

Eritrea · AU_DFAT

person

Hannibal Muammar QADHAFI

Lebanon · AU_DFAT

person

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

Libya · AU_DFAT

person

KHAMIS MUAMMAR QADHAFI

· AU_DFAT

person

MATUQ MOHAMMED MATUQ

· AU_DFAT

person

Mohammed al-Hadi al-Arabi Kashlaf

Libya · AU_DFAT

person

MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Oman · AU_DFAT

person

MUTASSIM QADHAFI

· AU_DFAT

person

SAADI QADHAFI

· AU_DFAT

person

SAFIA FARKASH AL-BARASSI

Oman · AU_DFAT

person

SAIF AL‑ARAB QADHAFI

· AU_DFAT

person

Saif al-Islam QADHAFI

Libya · AU_DFAT

person

Salah Badi

· AU_DFAT

person

The Uncle

Libya · AU_DFAT