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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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LIBYAN ISLAMIC FIGHTING GROUP

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Libya

Also known as

Aliases
LIBYAN ISLAMIC FIGHTING GROUP · LIFG

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0066) Counter-terrorism (ISIL/Al-Qaida) 06/10/2001 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/10/2001 source ↗

Listed on · 2

UN_SCUK_OFSI

More sanctioned entities from Libya

company

Libyan Arab African Investment Company

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 person

SALEM; NOR ELDIN;

 person

ALY; SOLIMAN; MASSOUD;

 person

HASAN AL-SALAHAYN SALIH AL-SHA’ARI

 person

Azouz

 person

Musalli

 person

Osman

View all sanctioned entities from Libya →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is LIBYAN ISLAMIC FIGHTING GROUP sanctioned?

Yes. LIBYAN ISLAMIC FIGHTING GROUP (company) is subject to 2 active sanctions designations from UK OFSI, UN Security Council, the earliest dated 2001-10-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned LIBYAN ISLAMIC FIGHTING GROUP?

LIBYAN ISLAMIC FIGHTING GROUP is listed by UK OFSI, UN Security Council under programs UK-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was LIBYAN ISLAMIC FIGHTING GROUP first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-10-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that LIBYAN ISLAMIC FIGHTING GROUP is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.