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Search guide · Data current as of 2023-09-24

MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
ABDULLAH AHMED ABDULLAH
Person · Crime · Terrorism · Political · Sanctioned entity · Afghanistan · Egypt · Yemen
Bashir Saleh Bashir ALSHARGAWI
Person · Diplomat · Political · Sanctioned entity · Libya · South Africa
Safia Farkash AL-BARASSI
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Mostafa Kamel Mostafa
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · United States
ABU ZAYD UMAR DORDA
Person · Diplomat · Political · Sanctioned entity · Egypt · Libya
SEIFALLAH BEN HASSINE
Person · Terrorism · Sanctioned entity · Libya · Tunisia
HANNIBAL MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Libya · Oman
Saif al-Arab QADHAFI
Person · Military · Political · Sanctioned entity · Libya
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya
MUTASSIM QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Abdallah Senussi
Person · Military · Political · Sanctioned entity · Libya · Mali · Sudan
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Al Dabbashi
Person · Sanctioned entity · Libya
ZAKI EZAT ZAKI AHMED
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Company · Sanctioned entity · Libya
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
QUREN SALIH QUREN AL QADHAFI
Person · Sanctioned entity · Egypt

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Filtered: Libya Egypt EU Sanctions Map French Freezing of Assets

Search guide · Data current as of 2023-09-24

MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
ABDULLAH AHMED ABDULLAH
Person · Crime · Terrorism · Political · Sanctioned entity · Afghanistan · Egypt · Yemen
Bashir Saleh Bashir ALSHARGAWI
Person · Diplomat · Political · Sanctioned entity · Libya · South Africa
Safia Farkash AL-BARASSI
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Mostafa Kamel Mostafa
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · United States
ABU ZAYD UMAR DORDA
Person · Diplomat · Political · Sanctioned entity · Egypt · Libya
SEIFALLAH BEN HASSINE
Person · Terrorism · Sanctioned entity · Libya · Tunisia
HANNIBAL MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Political · Sanctioned entity · Libya · Oman
Saif al-Arab QADHAFI
Person · Military · Political · Sanctioned entity · Libya
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya
MUTASSIM QADHAFI
Person · Military · Political · Sanctioned entity · Libya
Abdallah Senussi
Person · Military · Political · Sanctioned entity · Libya · Mali · Sudan
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Al Dabbashi
Person · Sanctioned entity · Libya
ZAKI EZAT ZAKI AHMED
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Company · Sanctioned entity · Libya
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
QUREN SALIH QUREN AL QADHAFI
Person · Sanctioned entity · Egypt

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Topics

88Sanctioned entity 35Terrorism 12Political 9Military 3Crime 3Diplomat 2Close Associate

Data sources

87French Freezing of Assets 85Belgian Financial Sanctions 85EU Financial Sanctions Files (FSF)83UK HMT/OFSI Consolidated List of Targets 82Swiss SECO Sanctions/Embargoes 81Australian Sanctions Consolidated List 72EU Consolidated Travel Bans 72UN Security Council Consolidated Sanctions 71Ukraine SFMS Blacklist 67Japan Economic sanctions and list of eligible people 65US OFAC Specially Designated Nationals (SDN) List 65US Trade Consolidated Screening List (CSL)64South African Targeted Financial Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 35Argentine RePET 34Israel Terrorists Organizations and Unauthorized Associations lists 24Rosfinmonitoring List of terrorists and extremists 23Wikidata 16Bulgarian Persons of Interest 6Rosfinmonitoring WMD-related entities 5EU Sanctions Map 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2Wikidata Politically Exposed Persons 1UK Companies House People with Significant Control 1FBI Most Wanted

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