Is LIBYAN AFRICA INVESTMENT PORTFOLIO sanctioned?

Yes, LIBYAN AFRICA INVESTMENT PORTFOLIO appears on 12 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is LIBYAN AFRICA INVESTMENT PORTFOLIO on?

gb_fcdo_sanctions, au_dfat_sanctions, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was LIBYAN AFRICA INVESTMENT PORTFOLIO first sanctioned?

First designated on Apr 27, 2022.

Organization12 sanctions listsLibya

LIBYAN AFRICA INVESTMENT PORTFOLIO

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: LIBYAN AFRICA INVESTMENT PORTFOLIO
Entity Type: Organization (Organization)
Countries: Libya
OpenSanctions ID: NK-fJACvhyiFsjYFd6FaHm5xb
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LIBYAN AFRICA INVESTMENT PORTFOLIO appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia1 list

au_dfat_sanctions

Other Jurisdictions11 lists

gb_fcdo_sanctions
jp_mof_sanctions
za_fic_sanctions
ch_seco_sanctions
eu_fsf
un_sc_sanctions
ua_sfms_blacklist
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya; Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA

Aliases (11)

Also Known As
Liibüa Aafrika Investeerimisportfell
Lībijas Āfrikas ieguldījumu portfelis
Libyjské africké investiční portfolio
Libijski investicijski portfelj za Afriku
Libyan Africa Investment Portfolio
Portofoliul de Investiții Libia Africa
リビア・アフリカ投資ポートフォリオ
Cartera Africana Libia de Inversiones
Líbiai Afrikai Befektetési Társaság
Líbyjské africké investičné portfólio
Libijski Portfel Inwestycyjny w Afryce

Related Entities (10)

Abd al Hadi ZarqunIndividual

tw_shtcus_trade_cslus_ofac_sdn

Abdurrahim al KaniIndividual

gb_fcdo_sanctions

Agila Saleh EssaIndividual

tw_shtcus_trade_cslus_ofac_sdn

Mohamed al KaniIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Abu Yahya AL-LIBIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Abdelbakir Mohamad FakhiriIndividual

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more

Ja Hyong KUIndividual

gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more

Gaddafi International Charity and Development FoundationOrganization

gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more

Sa'id Yusif Ali Abu AZIZAHIndividual

tw_shtcus_trade_cslus_ofac_sdn

Libyan Arab African Investment CompanyOrganization

gb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.