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Filtered: Libya UN Security Council Consolidated Sanctions

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

ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ibrahim Saeed Salim Jadhran
Person · 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
Abdulqader Yusef DIBRI
Person · Sanctioned entity · Libya
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
Osama Al Kuni Ibrahim
Person · Sanctioned entity · Libya
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Mus'ab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Muammar Mohammed Abu Minyar QADHAFI
Person · Politician · Sanctioned entity · Libya

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Topics

50Sanctioned entity 17Terrorism 9Military 9Politician 2Person of interest 2Close Associate 2Counter-sanctioned entity 1Crime 1Bank 1Diplomat 1Wanted

Data sources

50Swiss SECO Sanctions/Embargoes 50UK FCDO Sanctions List 50UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49UK HMT/OFSI Consolidated List of Targets 48Australian Sanctions Consolidated List 48French National Asset Freezing System 48Ukraine SFMS Blacklist 47Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)46Monaco National Fund Freezing List 45Japan Economic Sanctions and List of Eligible People 42EU Consolidated Travel Bans 40US OFAC Specially Designated Nationals (SDN) List 40US Trade Consolidated Screening List (CSL)35US 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)18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 18Wikidata 17Israel Terrorists Organizations and Unauthorized Associations lists 5EU Sanctions Map 4Wikidata Persons in Relevant Categories 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 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data

Countries

50Libya 7Tunisia 5Egypt 3Oman 3Syria 2Eritrea 2Iraq 2North Korea 2Lebanon 2Mali 2Sudan 1United Kingdom 1Morocco 1Pakistan 1Türkiye 1South Africa

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