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Tripoli

Tripoli is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Libya				[sources]
Full address	Tripoli · Tripoli Libya · Tripoli, Libya				[sources]
City	Tripoli				[sources]
Street address	not available				[sources]
Postal code	81370				[sources]
Last changed	2024-01-16	Last checked	2024-04-24	First seen	2021-09-27

Relationships

Located there
Name	Country
1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH · AL-LIBI, Abd al-Muhsin · Abd al-Muhsi · Abd al-Muhsin · 17 more...	Libya · South Africa
LIBYAN ARAB AFRICAN INVESTMENT CO. · LIBYAN ARAB AFRICAN INVESTMENT COMPANY · Libyan Arab African Investment Company · Libyan Arab African Investment Company (LAAICO)	Libya
Fondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · WAATASSIMOU FOUNDATION · Waatassimou Foundation	Libya

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: addr-1fd585532e1e29946cf07d6e51abef850aa4c5a7 · addr-176b466c511aaf749b952e855f2e5c339ba44675 · addr-726e00fef2252f49d848fd7edb12b3603475d65e · addr-eb10cd11b177d59a32a71e05690c39d5d295bb18 · addr-02bde3ec2095f0d7b6e9ce2758d3e1eca7a7192c · addr-cb34b2ed57e81376d77ad1269cba0c894ce17f22 · addr-0154ac1fee30afd83ed90ce951d8327602ceb1c6 · addr-0a18e2e8e2415bb8457e12e92ff523a97c8d9df0

For experts: raw data explorer

Factsheet Data sources

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