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60 results for “Libya”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Abd al Hadi Zarqun Also known as: ZARQUN, Abd al Hadi, AL-WARFALI, Abdelhadi al-Hussain Zargoun, AL-WARFALLI, Abd al-Hadi Zarqun +16 more | Individual | LY | tw shtcus trade cslOFAC SDN |
| Ja Hyong KU Also known as: KU JA HYONG, KU, Ja Hyong, Ku Ja Hyong +8 more | Individual | LY, KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Gaddafi International Charity and Development Foundation Also known as: Gaddafi International Charity and Development Foundation, Fondation internationale Qadhafi pour les associations caritatives et le développement, GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS | Entity | LY, CH | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNEU CFSP+5 more |
| WADI, Musbah Mohamad M Also known as: WADY, Mosbah Mohamed | Entity | CY, MT, LY | tw shtc |
| Libyan Arab African Investment Company Also known as: LAICO, LAAICO | Entity | LY | gb fcdo sanctions |
| ANSAR AL-SHARI'A IN BENGHAZI Also known as: Ansar al-Sharia Benghazi, אנצאר אלשריעה בנגאזי, Katibat Ansar al Charia +44 more | Entity | LY, TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Mohamad Mahmoud Hijazi Also known as: Hijazi Mohamad Mahmoud, Mohamad Mahmoud Hijazi, Mahmud AL-HIJAZI | Individual | LY | gb fcdo sanctionsDFAT (AU)ch seco sanctionsEU CFSPeu travel bans+3 more |
| ISLAMIC JIHAD GROUP Also known as: Unión de la Jihad Islámica, Джамаат маджахедов Центральной Азии, Islamic Jihad Union +94 more | Entity | — | kg fiu nationalgb fcdo sanctionsza fic sanctionsch seco sanctionsid dttot+20 more |
| Mohamad Ali Houej Also known as: Mohamad Ali Houej, Mohamed HWEJ, Mohammed Ali ALHAWIG +3 more | Individual | LY | gb fcdo sanctionsDFAT (AU) |
| MOHAMED LAKHAL Also known as: MOHAMED LAKHAL, モハメド・ラクハル, Mohamed Ben Belgacem Awani +34 more | Individual | LY, TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Abu Shaariya Also known as: Shaariya ABU, Abushaaraya MOHAMED | Individual | LY | ch seco sanctionsEU CFSPDFAT (AU)eu travel bansfr tresor gels avoir+2 more |
| ANSAR AL-SHARI'A IN DARNAH Also known as: Ansar al Sharia, أنصار الشريعة – درنة, Ansar Al Charia Derna +22 more | Entity | LY, TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| 'Ali Sulayman Mas'ud 'Abd AL-SAYYID Also known as: 'Ali Sulayman Mas'ud 'Abd AL-SAYYID, עלי סלימאן מסעוד עבד אלסיד, アリー・ソリマン・マスウード・アブドゥル・サイード +21 more | Individual | LY | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Fahmi Ben Khalifa Also known as: Fahmi Ben Khalifa, King of Zawarah, BIN KHALIFA, Fahmi +8 more | Individual | LY | tw shtcus trade cslOFAC SDN |
| Libyan Agricultural Bank Also known as: Libyan Agricultural Bank, Al Masraf Al Zirae Agricultural Bank, Agricultural Bank | Entity | LY | EU CFSPgb fcdo sanctionsch seco sanctionsfr tresor gels avoirmc fund freezes+1 more |
| Mohammed Boucharaya FARKASH Also known as: Farkash Mohammed Boucharaya | Individual | LY | ch seco sanctionsEU CFSPDFAT (AU)eu travel bansfr tresor gels avoir+2 more |
| Libyan Jamahirya Broadcasting Corporation Also known as: Office général de la radio et de la télévision libyennes | Entity | — | ch seco sanctionsgb fcdo sanctionsEU CFSPfr tresor gels avoirmc fund freezes+1 more |
| SALEM NOR ELDIN AMOHAMED AL-DABSKI Also known as: سالم نور الدين أمحمد الدبيسكي, サーレム・ノルディン・アモハメド・アッダブスキ, Nur Al-Din AL-DIBISKI +32 more | Individual | LY | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Nourddin Milood M Musbah Also known as: MUSBAH, Nourddin Milood M, Nour Addin Meloud Mohamed, MOHAMED, Nour Addin Meloud | Individual | MT, CY, LY | tw shtcus trade cslOFAC SDN |
| ANSAR AL-SHARI'A IN TUNISIA Also known as: チュニジアのアンサール・アル・シャリア, Supporters of Islamic Law, Ansar al-Shari'a in Tunisia (AAS-T) +31 more | Entity | TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| MERAI ABDEFATTAH KHALIL ZOGHBI Also known as: Zoghbai Merai Abdul Fattah, Mohamed Lebachir, F’raji di Singapore +50 more | Individual | LY, MA | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+15 more |
| Libyan Investment Authority Also known as: Líbyjská investičná agentúra, Autoritatea Libiană pentru Investiții, Lībijas ieguldījumu iestāde +18 more | Entity | LY | gb fcdo sanctionsDFAT (AU)jp mof sanctionsza fic sanctionsEU CFSP+7 more |
| Mus'ab Mustafa Abu al Qassim Omar Also known as: ABU-AL QASSIM OMAR Musab Boukrin, Musab Abu Grein, ムスアブ・ムスタファ・アブアルカシム・オマール +17 more | Individual | LY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Fitiwi Abdelrazak Also known as: Fitiwi Abdelrazak, ፍትዊ ዓብዱረዛቕ（ティグリニャ語）, Abdelrazak Fitiwi +24 more | Individual | LY, ER | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more |
| Mohammed Al-Amin Al-Arabi Kashlaf Also known as: KOSHLAF, Mohamed, Mohammed al-Hadi al-Arabi Kashlaf, Mohammed al Amin al-Arabi Kashlaf +24 more | Individual | LY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Libyan Islamic Fighting Group Also known as: Groupe libyen de combat pour l'Islam, الجماعة الاسلامية المقاتلة الليبية, Либийска ислямска бойна група +9 more | Entity | LY | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Waatassimou Foundation Also known as: Fondation Waatassimou, WAATASEMU CHARITY ASSOCIATION, WAATASSIMOU FOUNDATION | Entity | LY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNch seco sanctions+5 more |
| LIBYAN AFRICA INVESTMENT PORTFOLIO Also known as: Lībijas Āfrikas ieguldījumu portfelis, Libyjské africké investiční portfolio, Libijski investicijski portfelj za Afriku +8 more | Entity | LY | gb fcdo sanctionsDFAT (AU)jp mof sanctionsza fic sanctionsch seco sanctions+7 more |
| Ermias Ghermay Also known as: GHERMAY, Ermias | Individual | LY, SD | tw shtcus trade cslOFAC SDN |
| Khalifa Ghwell Also known as: GHAWIL, Khalifa Mohamed Ahmed, Khalifa Mohamed Ahmed Ghawil, AL-GHUWAYL, Khalifah +7 more | Individual | LY | gb fcdo sanctionstw shtcus trade cslOFAC SDN |
| Islamic Revolutionary Guard Corps (IRGC) Also known as: Revolutionary Guard Corps, REVOLUTIONARY GUARD CORPS, Iranian Revolutionary Guard Corps +52 more | Entity | SY, LY, IR | gb fcdo sanctionsch seco sanctionsca listed terroristsca dfatd sema sanctionsmc fund freezes+11 more |
| Abd Al-Baset Azzouz Also known as: عبد الباسط عزوز, アブド・アル・バセット・アッズーズ, עבד אלבאסט עזוז +15 more | Individual | LY, GB | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Ibrahim Saeed Salim Jadhran Also known as: イブラヒム・サイード・サリム・ジャドラン, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran, Ibrahim Saeed Salim Jadhran +12 more | Individual | LY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Al-Inma Holding Company for Tourism Investment | Entity | LY | EU CFSPgb fcdo sanctionsch seco sanctionsfr tresor gels avoirmc fund freezes+1 more |
| Ahmed Abu KHATTALAH Also known as: KHATTALAH, Ahmed Abu, BUKHATTALAH, Ahmad, Ahmad BUKHATTALAH | Individual | LY | tw shtcus trade cslOFAC SDN |
| Abd al-Muhsin Al-Libi Also known as: Abd al-Rahman, Abd al-Muhsi, ابراهيم علي أبو بكر تنتوش +53 more | Individual | LY, ZA, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+19 more |
| MUHAMMAD JAMAL NETWORK Also known as: Muhammad Jamal Group, MUHAMMAD JAMAL NETWORK, Jamal Network +24 more | Entity | LY, ML, EG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+15 more |
| Tiuboda Oil and Gas Services Also known as: Tiuboda Oil Services Limited, Tiuboda Oil and Gas Services LLC | Entity | LY | tw shtcus trade cslOFAC SDN |
| Amid Hussain Al Kuni Also known as: Al Kuni Amid Husain, Colonel Amid Husain AL KUNI, Amid Husain AL KUNI +6 more | Individual | LY | gb fcdo sanctionsDFAT (AU)za fic sanctionsch seco sanctionsEU CFSP+8 more |
| Ali Ahmidah al-Safrani Also known as: AL-SAFRANI, Ali Ahmidah, ZAFRANI, Ali, Ali al Sifrani +4 more | Individual | LY | tw shtcus trade cslOFAC SDN |
| Osama Al Kuni Ibrahim Also known as: Osama Al Kuni Ibrahim, IBRAHIM, Osama Al Kuni, أسامة الكوني ابراهيم +24 more | Individual | LY | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Also known as: ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA, Islamic State in Libya (IS-Libya), Islamic State in Iraq and the Levant - Libya +52 more | Entity | LY | gb fcdo sanctionsza fic sanctionsch seco sanctionsca listed terroristsid dttot+19 more |
| Salah Badi Also known as: サラ・バディ, Salah Badi, BADI, Salah +12 more | Individual | LY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| KIM KYONG IL Also known as: キム・ギョンイル, KİM KYONGIL, KIM, Kyong Il +7 more | Individual | LY, KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Ahmad Oumar Imhamad al-Fitouri Also known as: Ahmad Oumar Imhamad al-Fitouri, アフマド・ウマール・イムハマッド・アルフィトゥリ, DABBASHI, Ahmed +19 more | Individual | LY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Tarak Ben Taher Ben Faleh Ouni Harzi Also known as: طارق بن الطاهر بن الفالح العوني الحرزي, טארק בן אלטאהר בן אלפאלח אלעוני אלחרזי, ターラク・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー +30 more | Individual | SY, TN, IQ, LY | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Saif al-Islam QADHAFI Also known as: セイフ・アルイスラム・カダフィ, Saif al-Islam QADHAFI, SAIF AL-ISLAM QADHAFI +25 more | Individual | LY | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Ermias Alem Also known as: ኤርሚኣስ ግርማይ, Ermias Ghermay, Guro, ኤርሚኣስ ግርማይ（ティグリニャ語） +10 more | Individual | LY, ER | gb fcdo sanctionsDFAT (AU)jp mof sanctionsza fic sanctionsch seco sanctions+8 more |
| Ali Ben Taher Ben Faleh Ouni Harzi Also known as: علي بن الطاھر بن الفالح العوني الحرزي, HARZI, Ali Ouni, עלי בן אלטאהר בן אלפאלח אלעוני אלחרזי +11 more | Individual | LY, TN, IQ, SY | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Hasan Al-Salahayn Salih Al-Sha'ari Also known as: Abu Habib al-Libi, Hasan Al-Salahayn Salih Al-Sha'ari, AL-SHA'IRI, Husayn Al-Salihin Salih +22 more | Individual | LY | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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