CH SECO: Libya sanctions program · 90 active designations

company

Al-Inma Holding Co. for Construction and Real Estate Developments

· CH_SECO

company

Al-Inma Holding Co. For Industrial Investments

· CH_SECO

company

Al-Inma Holding Co. for Services Investments

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company

Al-Inma Holding Company for Tourism Investment

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company

Ashton Global Investments Limited

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company

Avrasya Shipping

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company

Baroque Investments Limited

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company

Capitana Seas Limited

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company

Dalia Advisory Limited (LIA sub)

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company

Gaddafi International Charity and Development Foundation

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company

Kinloss Property Limited

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company

LAP Green Networks

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company

Libyan Africa Investment Portfolio

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company

Libyan Agricultural Bank

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company

Libyan Arab African Investment Company (LAAICO)

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company

Libyan Holding Company for Development and Investment

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company

Libyan Housing and Infrastructure Board (HIB)

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company

Libyan Investment Authority

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company

Libyan Jamahirya Broadcasting Corporation

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company

Med Wave Shipping

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company

Organisation for Development of Administrative Centres (ODAC)

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company

Revolutionary Guard Corps

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company

Sabtina Ltd

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company

Sigma Airlines

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company

Waatassimou Foundation

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person

Abdallah Mansour

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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 · CH_SECO

person

Abdelhafiz Zlitni

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person

Abdelhafiz Zlitni

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person

Abdelkebir Mohamad Fakhiri

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person

Abdelmajid Al-Gaoud

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person

Abdullah AL-SENUSSI

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person

ABDULQADER MOHAMMED AL-BAGHDADI

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person

Abdulqader Yusef DIBRI

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person

Abdussalam Mohammed Abdussalam

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person

Abdussalam Mohammed Abdussalam

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person

ABU BAKR YUNIS JABIR

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person

Abu Shaariya

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person

Abu Shaariya

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person

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

Libya · CH_SECO

person

Agila Saleh Issa Gwaider

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person

Ahmad al-Fitouri

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person

Ahmed Mohammed Qadhaf Al-Dam

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person

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Oman · CH_SECO

person

Al-Barrani Ashkal

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person

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

Libya · CH_SECO

person

Amid Husain AL KUNI

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person

Baghdadi Al-Mahmoudi

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person

Bashir Saleh Bashir ALSHARGAWI

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person

Colonel Mas'ud Abdulhafiz

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person

Colonel Mas’ud Abdulhafiz

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person

Ermias Alem

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person

Ermias Alem

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person

Fitiwi Abdelrazak

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person

Fitiwi Abdelrazak

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person

General Khaled TOHAMI

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person

Hannibal Muammar QADHAFI

Lebanon · CH_SECO

person

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

Libya · CH_SECO

person

Ibrahim Zarroug Al-Charif

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person

Khalifa Ghwell

Libya · CH_SECO

person

KHAMIS MUAMMAR QADHAFI

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person

Mahmoud Al-Werfalli

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person

Manager of Al Nasr Detention Center in Zawiyah Osama Al Kuni

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person

Matuq Mohammed Matuq

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person

Matuq Mohammed Matuq

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person

Mohamad Ali HOUEJ

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person

Mohamad Ali Zidane

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person

Mohamad Mahmoud Hijazi

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person

Mohamed Abou El-Kassim Zouai

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person

Mohammed Boucharaya FARKASH

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person

MOHAMMED MUAMMAR QADHAFI

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person

Moussa Diab

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person

Moussa Diab

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person

Mus’ab Omar

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person

MUTASSIM QADHAFI

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person

Nuri Abu Sahmain

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person

Omar Ashkal

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person

Omar Ashkal

· CH_SECO

person

QUREN SALIH QUREN AL QADHAFI

· CH_SECO

person

Saadi QADHAFI

Türkiye · CH_SECO

person

SAFIA FARKASH AL-BARASSI

Oman · CH_SECO

person

Saif al-Arab Qadhafi

· CH_SECO

person

Saif al-Islam QADHAFI

Libya · CH_SECO

person

Salah Badi

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person

Salah Badi

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person

Sayyid Mohammed QADHAF AL-DAM

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person

Taher Juwadi

· CH_SECO

person

Taher Juwadi

· CH_SECO

person

Yevgeniy Viktorovich PRIGOZHIN

· CH_SECO

person

Александр Сергеевич КУЗНЕЦОВ Alexander Sergeevich KUZNETSOV Aleksandr Sergeevich KUZNETSOV Aleksandr Sergejevitj KUZNETSOV

· CH_SECO