amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

AU DFAT: Autonomous (Libya)

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

company

Al-Inma Holding Company for Construction and Real Estate Developments

· AU_DFAT

company

Al-Inma Holding Company For Industrial Investments

· AU_DFAT

company

Al-Inma Holding Company for Services Investments

· AU_DFAT

company

Al-Inma Holding Company for Tourism Investment

· AU_DFAT

company

Gaddafi International Charity and Development Foundation

· AU_DFAT

company

Libyan Arab African Investment Company

· AU_DFAT

company

Revolutionary Guard Corps

· AU_DFAT

company

Waatassimou Foundation

· AU_DFAT

person

Abdallah MANSOUR

· AU_DFAT

person

Abdelhafiz ZLITNI

· AU_DFAT

person

Abdelkebir Mohamad Fakhiri

· AU_DFAT

person

Abdelmajid Al-Gaoud

· AU_DFAT

person

Abdulqader Yusef DIBRI

· AU_DFAT

person

Amid Husain AL KUNI

· AU_DFAT

person

Bachir SALEH

· AU_DFAT

person

Baghdadi Al-Mahmoudi

· AU_DFAT

person

General Khaled TOHAMI

· AU_DFAT

person

Ibrahim Zarroug Al-Charif

· AU_DFAT

person

Mohamad Ali HOUEJ

· AU_DFAT

person

Mohamad Mahmoud Hijazi

· AU_DFAT

person

Mohamed Abou El-Kassim Zouai

· AU_DFAT

person

Mohammed Boucharaya FARKASH

· AU_DFAT

person

QUREN SALIH QUREN AL QADHAFI

· AU_DFAT

person

Sayyid Mohammed QADHAF AL-DAM

· AU_DFAT

person

Shaariya ABU

· AU_DFAT