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Filtered: Libya

Search guide · Data current as of 2025-04-25

AHMED ABD AL-JALEEL AL-HASNAWI
Person · Sanctioned entity · Libya
Tohami Khaled
Person · Sanctioned entity · Libya
Mohamed Abou El-Kassim Zouai
Person · Politician · Sanctioned entity · Libya
Mohamed al Kani
Person · Disqualified · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Disqualified · Sanctioned entity · Libya
Khalifa Ghwell
Person · Disqualified · Sanctioned entity · Libya
Osama Ibrahim
Person · Disqualified · Libya
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
Amid Husain AL KUNI
Person · Sanctioned entity · Libya
Osama Al Kuni Ibrahim
Person · Sanctioned entity · Libya
Abdulqader Yusef DIBRI
Person · Sanctioned entity · Libya
Abdurahem al Kani
Person · Disqualified · Sanctioned entity · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · 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
Salah Eddine al-Namroush
Person · Politician · Libya
Saeed Sifaw
Person · Politician · Libya
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Khaled Al-Mabrouk Abdullah
Person · Politician · Libya
Muhammad Ahmad Muhammad Aoun
Person · Politician · Libya
Omar Ali Al-Ajili
Person · Politician · Libya
KHODOR, Abdullah
Person · Crime · Wanted · Germany · Libya

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Topics

361Politician 109Sanctioned entity 25Bank 22Military 21Diplomat 19Terrorism 16Disqualified 13Crime 13Wanted 6Trade risk 5Sanction-linked entity 4Person of interest 4Close Associate 3Counter-sanctioned entity 2Financial services 2Judge 1State-owned enterprise

Data sources

189Every Politician 162Wikidata 137Wikidata Persons in Relevant Categories 75US Trade Consolidated Screening List (CSL)70UK FCDO Sanctions List 69US OFAC Specially Designated Nationals (SDN) List 68UK HMT/OFSI Consolidated List of Targets 66Swiss SECO Sanctions/Embargoes 66US SAM Procurement Exclusions 64Belgian Financial Sanctions 64French National Asset Freezing System 63EU Financial Sanctions Files (FSF)62Monaco National Fund Freezing List 61Australian Sanctions Consolidated List 54Wikidata Politically Exposed Persons 52EU Consolidated Travel Bans 50UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 45Japan Economic Sanctions and List of Eligible People 37ICIJ Offshore Leaks Database 35US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)19Israel Terrorists Organizations and Unauthorized Associations lists 18Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 16UK Companies House Disqualified Directors 11DPRK Reports 10United Arab Emirates Local Terrorist List 7EU Sanctions Map 7Poland Wanted Persons 6US BIS Denied Persons List 5Graph-based entity tagging 5Bulgarian Persons of Interest 5PermID Open Data 4Global Energy Ownership Tracker 4INTERPOL Red Notices 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 2Israel Prevention of Distribution and Financing of WMDs designations 2Iran UANI Business Registry 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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