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Home › Sanctions › EU FSF: LBY (2020/1309 (OJ L305I))

EU FSF: LBY (2020/1309 (OJ L305I))

47 entities are currently designated under the EU FSF: LBY (2020/1309 (OJ L305I)) sanctions program (regime: Libya). Source authority: EU_FSF.

company

Air Sigma

KAZAKHSTAN · EU_FSF

 company

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

· EU_FSF

 company

Al-Inma Holding Co. For Industrial Investments

· EU_FSF

 company

Al-Inma Holding Co. for Services Investments

· EU_FSF

 company

Al-Inma Holding Company for Tourism Investment

LIBYA · EU_FSF

 company

Avrasya Shipping

TURKEY · EU_FSF

 company

Capitana Seas Limited

· EU_FSF

 company

Gaddafi International Charity and Development Foundation

LIBYA · EU_FSF

 company

LAP Green Holding Company

· EU_FSF

 company

Libyan Agricultural Bank

LIBYA · EU_FSF

 company

Libyan Jamahirya Broadcasting Corporation

UNKNOWN · EU_FSF

 company

Libyjské africké investiční portfolio

LIBYA · EU_FSF

 company

Med Wave Shipping

JORDAN · EU_FSF

 company

Organismo de Inversiones de Libia

LIBYA · EU_FSF

 company

Revolutionary Guard Corps

· EU_FSF

 company

Sabtina Ltd

UNITED KINGDOM · EU_FSF

 company

Waatassimou Foundation

LIBYA · EU_FSF

 person

Abdelkebir Mohamad Fakhiri

· EU_FSF

 person

ABDULLAH AL-SENUSSI

Libya · EU_FSF

 person

ABDULQADER YUSEF DIBRI

· EU_FSF

 person

ABU BAKR YUNIS JABIR

· EU_FSF

 person

ABU SHAARIYA

· EU_FSF

 person

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

Libya · EU_FSF

 person

Akrin Akrin Saleh

· EU_FSF

 person

AMID HUSAIN AL KUNI

· EU_FSF

 person

Bashir Saleh Bashir Alshargawi

South Africa · EU_FSF

 person

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

Eritrea · EU_FSF

 person

Fitwi Esmail Abdelrazak

· EU_FSF

 person

Hannibal Muammar QADHAFI

Lebanon · EU_FSF

 person

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

Libya · EU_FSF

 person

Ibrahim Zarroug Al-Charif

· EU_FSF

 person

KHAMIS MUAMMAR QADHAFI

· EU_FSF

 person

Matuq Mohammed MATUQ

· EU_FSF

 person

Mohamad Mahmoud Hijazi

· EU_FSF

 person

Mohamed Abou El-Kassim Zouai

· EU_FSF

 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 · EU_FSF

 person

Mohammed Boucharaya FARKASH

· EU_FSF

 person

Mousa DIAB

· EU_FSF

 person

MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Oman · EU_FSF

 person

MUTASSIM QADHAFI

· EU_FSF

 person

Saadi QADHAFI

· EU_FSF

 person

Safia Farkash AL-BARASSI Safia Farkash Mohammed Al-Hadad Safia Farkash Muhammad Al-Hadad SAFÍJA FARKAŠ AL-BARÁSÍ SAFIYA FARKASH AL-BARASI

· EU_FSF

 person

SAIF AL-ARAB QADHAFI

· EU_FSF

 person

Saif al-Islam QADHAFI

Libya · EU_FSF

 person

Salah Badi

· EU_FSF

 person

The Uncle

Libya · EU_FSF

 person

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

· EU_FSF