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Filtered: Libya Egypt Belgian Financial Sanctions

Search guide · Data current as of 2025-07-01

Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya

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Topics

4Sanctioned entity 1Disqualified 1Diplomat 1Politician 1Close Associate

Data sources

4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions

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Countries

4Egypt 4Libya 1Mali 1Oman

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