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

HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Libya
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · 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
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
SAYYID MOHAMMED QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
KIM KYONG IL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
Amid Husain AL KUNI
Person · Sanctioned entity · Libya
Osama Al Kuni Ibrahim
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

49Sanctioned entity 17Terrorism 9Military 9Politician 3Counter-sanctioned entity 2Person of interest 2Close Associate 1Disqualified 1Crime 1Bank 1Diplomat 1Wanted

Data sources

49Swiss SECO Sanctions/Embargoes 49UK FCDO Sanctions List 49Ukraine SFMS Blacklist 49UN Security Council Consolidated Sanctions 49South Africa Targeted Financial Sanctions 48UK HMT/OFSI Consolidated List of Targets 47Australian Sanctions Consolidated List 47French National Asset Freezing System 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)45Japan Economic Sanctions and List of Eligible People 45Monaco National Fund Freezing List 41EU Consolidated Travel Bans 40US OFAC Specially Designated Nationals (SDN) List 40US Trade Consolidated Screening List (CSL)38US 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)19Wikidata 18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 17Israel Terrorists Organizations and Unauthorized Associations lists 5Wikidata Persons in Relevant Categories 4EU Sanctions Map 3Bulgarian Persons of Interest 2United Arab Emirates Local Terrorist List 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2PermID Open Data 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data

Countries

49Libya 7Tunisia 5Egypt 3Oman 3Syria 2Eritrea 2Iraq 2North Korea 2Lebanon 2Mali 2Sudan 1United Kingdom 1Morocco 1Pakistan 1Türkiye 1South Africa

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