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Filtered: Libya Belgian Financial Sanctions

Search guide · Data current as of 2024-12-21

Brigada Kani
Organization · Sanctioned entity · Libya
Abu Shaariya
Person · Sanctioned entity · Libya
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Sanctioned entity · Libya
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Amid Husain AL KUNI
Person · Sanctioned entity · Libya
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Salah Badi
Person · Sanctioned entity · Libya
KIM KYONG IL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Ahmad Oumar Imhamad al-Fitouri
Person · Sanctioned entity · Libya

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Topics

64Sanctioned entity 18Terrorism 11Politician 9Military 3Diplomat 2Person of interest 2Close Associate 2Counter-sanctioned entity 1Crime 1Bank 1Wanted

Data sources

64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64French National Asset Freezing System 63Monaco National Fund Freezing List 62Swiss SECO Sanctions/Embargoes 60UK FCDO Sanctions List 60UK HMT/OFSI Consolidated List of Targets 59Australian Sanctions Consolidated List 51EU Consolidated Travel Bans 48South Africa Targeted Financial Sanctions 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)45Japan Economic Sanctions and List of Eligible People 41US SAM Procurement Exclusions 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)20Wikidata 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 6Wikidata Persons in Relevant Categories 4PermID Open Data 3Bulgarian Persons of Interest 3EU Sanctions Map 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 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Wikidata Politically Exposed Persons

Countries

64Libya 6Tunisia 5Syria 4Egypt 3Lebanon 2Eritrea 2Iraq 2North Korea 2Mali 2Oman 2Sudan 2South Africa 1United Arab Emirates 1Switzerland 1Algeria 1United Kingdom 1Iran 1Morocco 1Pakistan 1Türkiye 1Tanzania

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