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Filtered: Libya

Search guide · Data current as of 2024-11-10

Anthony Layden
Person · Diplomat · Politician · Libya
Ali Faraj Qatrani
Person · Politician · Libya
Fathi Bashagha
Person · Military · Politician · Libya
Francisco de Miguel Álvarez
Person · Diplomat · Politician · Spain · Libya
Fawzi Abdel A'al
Person · Politician · Libya
Abdelhakim Belhadj
Person · Military · Politician · Sanctioned entity · Libya
Fode Soriba Camara
Person · Diplomat · Politician · Guinea · Libya
Abdessalam Jalloud
Person · Military · Politician · Libya
Abdel Rahman Shalgham
Person · Diplomat · Politician · Libya
Ibn Al-Shaykh Al-Libi
Person · Sanctioned entity · Libya
Anwar Fituri
Person · Diplomat · Politician · Libya
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Mahmud al-Warfalli
Person · Military · Sanctioned entity · Libya
Mike Rann
Person · Diplomat · Politician · Albania · Australia · United Kingdom · Italy · Libya · New Zealand · San Marino
Abu Faraj al-Libbi
Person · Libya
Musa Kusa
Person · Diplomat · Politician · Libya
Abdul-Hadi Al-Hawaij
Person · Politician · Libya
Elisabeth Barbier
Person · Politician · France · Kenya · Libya · South Africa
Khalid al-Mishri
Person · Politician · Libya
Béatrice Le Fraper du Hellen
Person · Diplomat · Politician · France · Libya · Malta
Brigitte Curmi
Person · Diplomat · Politician · France · Libya · Malta
Fathi Baja
Person · Diplomat · Politician · Libya
Musa Ibrahim
Person · Politician · Libya
Richard Northern
Person · Diplomat · Politician · United Kingdom · Libya

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Topics

401Politician 114Sanctioned entity 58Diplomat 25Bank 24Military 20Terrorism 8Crime 8Sanction-linked entity 8Wanted 6Close Associate 5Trade risk 2Person of interest 2Judge 2Counter-sanctioned entity

Data sources

197Wikidata 189Every Politician 171Wikidata Persons in Relevant Categories 100Wikidata Politically Exposed Persons 84Swiss SECO Sanctions/Embargoes 77US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 70UK FCDO Sanctions List 70UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64US SAM Procurement Exclusions 62Australian Sanctions Consolidated List 53EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 50Ukraine SFMS Blacklist 50South Africa Targeted Financial Sanctions 47Monaco National Fund Freezing List 46Japan Economic Sanctions and List of Eligible People 37ICIJ Offshore Leaks Database 35US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 11DPRK Reports 10United Arab Emirates Local Terrorist List 8Graph-based entity tagging 7Bulgarian Persons of Interest 6INTERPOL Red Notices 6US BIS Denied Persons List 5EU Sanctions Map 4PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2Global Energy Ownership Tracker 2Israel Prevention of Distribution and Financing of WMDs designations 2Iran UANI Business Registry 2US CIA World Factbook Heads of State and Government 1UK Companies House People with Significant Control 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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