AU DFAT: 1970 (Libya)

25 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

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

Libya · AU_DFAT

person

Abdelhafiz Zlitni

· AU_DFAT

person

Abdullah AL-SENUSSI

· 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

· AU_DFAT

person

Fitiwi Abdelrazak

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

MOHAMMED MUAMMAR QADHAFI

· 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

Libya · AU_DFAT

person

MUTASSIM QADHAFI

· AU_DFAT

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

Libya · 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