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Home › Sanctions › UK OFSI: Libya (LIB0077)

UK OFSI: Libya (LIB0077)

61 entities are currently designated under the UK OFSI: Libya (LIB0077) sanctions program (regime: Libya). Source authority: UK_OFSI.

company

Africa Corps

· UK_OFSI

 company

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

· UK_OFSI

 company

Al-Inma Holding Co. For Industrial Investments

· UK_OFSI

 company

Al-Inma Holding Co. for Services Investments

· UK_OFSI

 company

Al-Inma Holding Company for Tourism Investment

· UK_OFSI

 company

al-Kaniyat

Libya · UK_OFSI

 company

Ashton Global Investments Limited

· UK_OFSI

 company

Avrasya Shipping

Turkey · UK_OFSI

 company

Baroque Investments Limited

· UK_OFSI

 company

Capitana Seas Limited

· UK_OFSI

 company

Gaddafi International Charity and Development Foundation

Libya · UK_OFSI

 company

Kinloss Property Limited

· UK_OFSI

 company

LAP Green Networks

Mauritius · UK_OFSI

 company

LIBYAN AFRICA INVESTMENT PORTFOLIO

Libya · UK_OFSI

 company

Libyan Agricultural Bank

Libya · UK_OFSI

 company

Libyan Arab African Investment Company

Libya · UK_OFSI

 company

LIBYAN INVESTMENT AUTHORITY

Libya · UK_OFSI

 company

Libyan Jamahirya Broadcasting Corporation

· UK_OFSI

 company

Med Wave Shipping

Jordan · UK_OFSI

 company

Revolutionary Guard Corps

· UK_OFSI

 company

Sabtina Ltd

United Kingdom · UK_OFSI

 company

Sigma Airlines

Kazakhstan · UK_OFSI

 company

Waatassimou Foundation

Libya · UK_OFSI

 person

Abdallah Mansour

· UK_OFSI

 person

Abdelbakir Mohamad Fakhiri

· UK_OFSI

 person

Abdelmajid Al-Gaoud

· UK_OFSI

 person

ABDULLAH AL-SENUSSI

Libya · UK_OFSI

 person

ABDULQADER YUSEF DIBRI

· UK_OFSI

 person

ABU BAKR YUNIS JABIR

· UK_OFSI

 person

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

Libya · UK_OFSI

 person

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Oman · UK_OFSI

 person

al Kani

Libya · UK_OFSI

 person

al Kani

Libya · UK_OFSI

 person

Amid Hussain Al Kuni

Libya · UK_OFSI

 person

Andrei Averyanov

· UK_OFSI

 person

Bashir Saleh Bashir Alshargawi

South Africa · UK_OFSI

 person

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

Eritrea · UK_OFSI

 person

Evgeny Prigozhin

· UK_OFSI

 person

Fitiwi; Abdelrazak; N; Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak; PE; aka; 1; Fitwi Esmail Abdelrazak; PE; aka; 2

Eritrea · UK_OFSI

 person

Hannibal Muammar QADHAFI

Lebanon · UK_OFSI

 person

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

Libya · UK_OFSI

 person

Ibrahim Zarroug Al-Charif

· UK_OFSI

 person

Khaled Tohami

· UK_OFSI

 person

Khalifa Ghwell

Libya · UK_OFSI

 person

KHAMIS MUAMMAR QADHAFI

· UK_OFSI

 person

Mahmoud Mustafa Busayf Al-Werfalli

· UK_OFSI

 person

MATUQ MOHAMMED MATUQ

· UK_OFSI

 person

Mohamad Ali Houej

· UK_OFSI

 person

Mohamad Mahmoud Hijazi

· UK_OFSI

 person

Mohamed Abou El-Kassim Zouai

· UK_OFSI

 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 · UK_OFSI

 person

Moussa Diab

· UK_OFSI

 person

MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Oman · UK_OFSI

 person

MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Oman · UK_OFSI

 person

MUTASSIM QADHAFI

· UK_OFSI

 person

QUREN SALIH QUREN AL QADHAFI

· UK_OFSI

 person

Saadi QADHAFI

Türkiye · UK_OFSI

 person

SAFIA FARKASH AL-BARASSI

Oman · UK_OFSI

 person

SAIF AL-ARAB QADHAFI

· UK_OFSI

 person

Saif al-Islam QADHAFI

Libya · UK_OFSI

 person

Salah Badi

· UK_OFSI

 person

Sayyid Mohammed Qadhafi Al-Dam

Egypt · UK_OFSI

 person

The Uncle

Libya · UK_OFSI