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Filtered: Libya Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-08

Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Abu Shaariya
Person · Sanctioned entity · Libya
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Abdulhafid ZLITNI
Person · Sanctioned entity · Libya
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Sanctioned entity · Libya
KIM KYONG IL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia

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Topics

61Sanctioned entity 18Terrorism 12Politician 9Military 3Diplomat 3Counter-sanctioned entity 2Person of interest 2Close Associate 1Crime 1Bank 1Wanted

Data sources

61Australian Sanctions Consolidated List 59Belgian Financial Sanctions 59Swiss SECO Sanctions/Embargoes 59French National Asset Freezing System 58EU Financial Sanctions Files (FSF)57UK FCDO Sanctions List 57UK HMT/OFSI Consolidated List of Targets 57Monaco National Fund Freezing List 48EU Consolidated Travel Bans 48UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 47Ukraine SFMS Blacklist 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)45Japan Economic Sanctions and List of Eligible People 44US SAM Procurement Exclusions 22Wikidata 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Israel Terrorists Organizations and Unauthorized Associations lists 18Polish Sanctions Countering Money Laundering and Terror Financing 7Wikidata Persons in Relevant Categories 3Bulgarian Persons of Interest 3EU Sanctions Map 3PermID Open Data 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Wikidata Politically Exposed Persons

Countries

61Libya 6Tunisia 4Egypt 4Syria 3Oman 2United Arab Emirates 2Eritrea 2Iraq 2North Korea 2Lebanon 2Mali 2Sudan 2South Africa 1Switzerland 1United Kingdom 1Iran 1Morocco 1Pakistan 1Türkiye

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