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(Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.)

(Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.) is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	(Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.) · Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 2015)				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-02	First seen	2021-09-27

Relationships

Located there
Name	Country
Alem Ermias · ERMIAS ALEM · Ermias Alem · Ermias Ghermay · 3 more...	Eritrea · Libya

Data sources

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)

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

Source data IDs: addr-861dc87639ec3e217a81ffc4a08d570c0ab515e6 · addr-abbd8c83b558e9cf22143a84ac9702ce8ac1aca6

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Factsheet Data sources

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