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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Libya

Search guide · Data current as of 2025-04-15

Abdurahem al Kani
Person · Disqualified · 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
Amid AL KUNI
Legal entity · Disqualified · Libya
al-Kaniyat
Legal entity · Disqualified · Libya

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Topics

Data sources

7UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Monaco National Fund Freezing List

Countries

7Libya

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Search in: UK Companies House Disqualified Directors