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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Oman French National Asset Freezing System

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

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman

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Topics

3Sanctioned entity 1Politician 1Close Associate

Data sources

3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3South Africa Targeted Financial Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2Wikidata 1Wikidata Persons in Relevant Categories

Countries

3Libya 3Oman 1Egypt

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Search in: Warrants and Criminal Entities