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Filtered: Libya

Search guide · Data current as of 2024-11-27

LIBYAN ISLAMIC BANK COMPANY JSC
Organization · Bank · Libya
BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)
Organization · Bank · Libya
DEVELOPMENT BANK
Organization · Bank · Libya
NATIONAL UNION BANK
Organization · Bank · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
AL-SADIQ ABD-ALRAHMAN ALI AL-QHRIANY
Person · Sanctioned entity · Libya
AL-SAADI ABDULLAH IBRAHIM BUKHAZEM
Person · Sanctioned entity · Libya
ALI MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Mus'ab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amid Husain AL KUNI
Person · Sanctioned entity · Libya
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
Osama Al Kuni Ibrahim
Person · Sanctioned entity · Libya
Ahmad Oumar Imhamad al-Fitouri
Person · Sanctioned entity · Libya
General National Maritime Transport
Company · Trade risk · Libya
Libyan Ports Company
Company · Trade risk · Libya
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Uthman Megrahi
Person · Politician · Libya

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Topics

401Politician 114Sanctioned entity 58Diplomat 25Bank 24Military 20Terrorism 8Sanction-linked entity 7Crime 7Wanted 6Close Associate 5Trade risk 2Person of interest 2Judge 2Counter-sanctioned entity

Data sources

199Wikidata 189Every Politician 173Wikidata 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 6US BIS Denied Persons List 5EU Sanctions Map 5INTERPOL Red Notices 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 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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