CH SECO: Libya sanctions program · 89 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

· CH_SECO

company

Al-Inma Holding Company for Tourism Investment

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company

Ashton Global Investments Limited

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company

Avrasya Shipping

· CH_SECO

company

Baroque Investments Limited

· CH_SECO

company

Capitana Seas Limited

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company

Dalia Advisory Limited (LIA sub)

· CH_SECO

company

Gaddafi International Charity and Development Foundation

· CH_SECO

company

Kinloss Property Limited

· CH_SECO

company

LAP Green Networks

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company

Libyan Africa Investment Portfolio

· CH_SECO

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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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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Organisation for Development of Administrative Centres (ODAC)

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company

Revolutionary Guard Corps

· CH_SECO

company

Sabtina Ltd

· CH_SECO

company

Sigma Airlines

· CH_SECO

company

Waatassimou Foundation

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person

Abdallah Mansour

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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

Libya · CH_SECO

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

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

AMID HUSAIN AL KUNI

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person

Baghdadi Al-Mahmoudi

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person

Bashir Saleh Bashir Alshargawi

South Africa · CH_SECO

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 Mustafa Busayf Al-Werfalli

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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; Al Amin; Al-Arabi; Kashlaf; N; Kashlaf; PE; aka; 1; Koshlaf; PE; aka; 1; al-Qasab; PE; aka; 1; Keslaf; PE; aka; 2

Libya · CH_SECO

person

Mohammed Boucharaya FARKASH

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person

Moussa Diab

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person

Moussa Diab

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person

MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Oman · CH_SECO

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

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person

QUREN SALIH QUREN AL QADHAFI

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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

· CH_SECO

person

Salah Badi

· CH_SECO

person

SAYYID MOHAMMED QADHAF AL-DAM

· CH_SECO

person

Taher Juwadi

· CH_SECO

person

Taher Juwadi

· CH_SECO

person

The Uncle

Libya · CH_SECO

person

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

· CH_SECO

person

Евгений Викторович ПРИГОЖИН Yevgeniy Viktorovich PRIGOZHIN Jevgenij Viktorovitj PRIGOZJIN Evguéni Prigojine Jewgienij Prigożyn Jevgenij Prigožin

· CH_SECO