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Libya (possible location as at Jul. 2017).

Libya (possible location as at Jul. 2017). is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Libya				[sources]
Full address	(adresse possible en juillet 2017) · Libya (possible location as at Jul. 2017).				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-26	First seen	2021-12-30

Relationships

Located there
Name	Country
(original script :سيف الله بن عمر بن محمد بنحسين ) · Abou Aayadh · Abou Iyadh · Abou Iyadh el-Tounsi · 20 more...	Libya · Tunisia

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,069

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-5923b21269481cf799ed54a60b281a79878f2f94 · addr-9cd4cd596cffc95805f84a2dfe02cdbaf740684e

For experts: raw data explorer

Factsheet Data sources

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