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Libya (previously located in)

Libya (previously located in) is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Libya (previously located in) · リビア（過去に所在）				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-28	First seen	2021-10-22

Located there
Name	Country
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni · Abou Omar Al Tounisi · TARAK BEN TAHER BEN FALEH OUNI HARZI · Tarak Ben Taher Ben Faleh OUNI HARZI · 12 more...	Iraq · Libya · Syria · Tunisia
ALI BEN TAHER BEN FALEH OUNI HARZI · Abou Zoubair · Ali Al Ouni Al Herzi · Ali Awni al-Harzi · 10 more...	Iraq · Libya · Syria · Tunisia

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: addr-aabf24ef32e7071817e6c209daa202cb5f146aa2 · addr-4e064f61961f24d1e3263a01b9fce59b527bfa33

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