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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Libya UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-16

Mohamed al Kani
Person · Disqualified · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Disqualified · Sanctioned entity · Libya
Khalifa Ghwell
Person · Disqualified · Sanctioned entity · Libya
Abdurahem al Kani
Person · Disqualified · Sanctioned entity · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Disqualified · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria

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Topics

12Disqualified 12Sanctioned entity 1Terrorism 1Diplomat 1Politician

Data sources

12UK Companies House Disqualified Directors 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 6Australian Sanctions Consolidated List 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)3EU Consolidated Travel Bans 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI End User List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Politically Exposed Persons 1Wikidata 1South Africa Targeted Financial Sanctions

Countries

12Libya 1United Arab Emirates 1Switzerland 1Egypt 1Iran 1Syria 1South Africa

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Search in: UK Companies House Disqualified Directors