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Filtered: Libya Military UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-19

SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Sanctioned entity · Libya
Mahmoud Al-Werfalli
Person · Disqualified · Sanctioned entity · Libya
Tohami Khaled
Person · Sanctioned entity · Libya
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye

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Topics

11Military 11Sanctioned entity 6Politician 2Person of interest 1Disqualified 1Crime 1Terrorism 1Close Associate 1Wanted

Data sources

11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)11Wikidata 9Australian Sanctions Consolidated List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans 9French National Asset Freezing System 9Japan Economic Sanctions and List of Eligible People 9Monaco National Fund Freezing List 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 3Wikidata Persons in Relevant Categories 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

11Libya 1Mali 1Sudan 1Türkiye

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