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Search guide · Data current as of 2023-09-22

Musab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
SALAFIST GROUP FOR CALL AND COMBAT
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Abdulqader Mohammed AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Abdulrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Farkash Mohammed Boucharaya
Person · Sanctioned entity · Libya
Salem Nor Eldin Amohamed AL-DABSKI
Person · Terrorism · Sanctioned entity · Libya
Al Dabbashi
Person · Sanctioned entity · Libya
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Ansar al-Sharia in Tunisia
Organization · Terrorism · Sanctioned entity · Tunisia
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Company · Sanctioned entity · Libya
Mehrez AMDOUNI
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef HAMDI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Lazher Ben Khalifa Ben Ahmed ROUINE
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MOHAMED AOUANI
Person · Terrorism · Sanctioned entity · Libya · Tunisia
TUNISIAN COMBATANT GROUP
Organization · Terrorism · Sanctioned entity · Tunisia
ANSAR AL CHARIA DERNA
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · Terrorism · Sanctioned entity · Libya
Hamza Darnawi
Person · Terrorism · Sanctioned entity · Libya · Pakistan
FAYCAL BOUGHANEMI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
LIBYA AFRICA INVESTMENT PORTFOLIO
Organization · Sanctioned entity · Libya
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Person · Terrorism · Sanctioned entity · Tunisia
Abdallah MANSOUR
Person · Sanctioned entity · Libya

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Filtered: Libya Tunisia EU Sanctions Map Australian Sanctions Consolidated List

Search guide · Data current as of 2023-09-22

Musab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
SALAFIST GROUP FOR CALL AND COMBAT
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Abdulqader Mohammed AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Abdulrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Farkash Mohammed Boucharaya
Person · Sanctioned entity · Libya
Salem Nor Eldin Amohamed AL-DABSKI
Person · Terrorism · Sanctioned entity · Libya
Al Dabbashi
Person · Sanctioned entity · Libya
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Ansar al-Sharia in Tunisia
Organization · Terrorism · Sanctioned entity · Tunisia
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Company · Sanctioned entity · Libya
Mehrez AMDOUNI
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef HAMDI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Lazher Ben Khalifa Ben Ahmed ROUINE
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MOHAMED AOUANI
Person · Terrorism · Sanctioned entity · Libya · Tunisia
TUNISIAN COMBATANT GROUP
Organization · Terrorism · Sanctioned entity · Tunisia
ANSAR AL CHARIA DERNA
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · Terrorism · Sanctioned entity · Libya
Hamza Darnawi
Person · Terrorism · Sanctioned entity · Libya · Pakistan
FAYCAL BOUGHANEMI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
LIBYA AFRICA INVESTMENT PORTFOLIO
Organization · Sanctioned entity · Libya
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Person · Terrorism · Sanctioned entity · Tunisia
Abdallah MANSOUR
Person · Sanctioned entity · Libya

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Topics

84Sanctioned entity 38Terrorism 12Political 10Military 3Diplomat 2Close Associate 1Crime

Data sources

84Swiss SECO Sanctions/Embargoes 83Australian Sanctions Consolidated List 81UK HMT/OFSI Consolidated List of Targets 80Belgian Financial Sanctions 80EU Financial Sanctions Files (FSF)80French Freezing of Assets 72UN Security Council Consolidated Sanctions 71Ukraine SFMS Blacklist 68Japan Economic sanctions and list of eligible people 67EU Consolidated Travel Bans 66US OFAC Specially Designated Nationals (SDN) List 66US Trade Consolidated Screening List (CSL)61South African Targeted Financial Sanctions 42Qatar Unified Record of Persons and Entities on Sanction List 40Argentine RePET 38Israel Terrorists Organizations and Unauthorized Associations lists 27Rosfinmonitoring List of terrorists and extremists 21Wikidata 19Bulgarian Persons of Interest 4United Arab Emirates Local Terrorist List 4EU Sanctions Map 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2Rosfinmonitoring WMD-related entities 2Wikidata Politically Exposed Persons 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Malaysian MOHA Sanctions List

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