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Search guide · Data current as of 2023-10-01

MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · Military · Political · Sanctioned entity · Libya
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
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
Safia Farkash AL-BARASSI
Person · Political · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya
TARAK BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
HASAN AL-SALAHAYN SALIH AL-SHAARI
Person · Terrorism · Sanctioned entity · Libya
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
SOFIANE BEN GOUMO
Person · Terrorism · Military · Sanctioned entity · Libya
Boubaker El Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
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
Abd al-Rahman Milad
Person · Military · Sanctioned entity · Libya
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya

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Search guide · Data current as of 2023-10-01

MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · Military · Political · Sanctioned entity · Libya
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
ABU BAKR YUNIS JABIR
Person · Military · Political · Sanctioned entity · Libya
Safia Farkash AL-BARASSI
Person · Political · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Saif al-Islam QADHAFI
Person · Crime · Military · Political · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya
TARAK BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
HASAN AL-SALAHAYN SALIH AL-SHAARI
Person · Terrorism · Sanctioned entity · Libya
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
SOFIANE BEN GOUMO
Person · Terrorism · Military · Sanctioned entity · Libya
Boubaker El Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
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
Abd al-Rahman Milad
Person · Military · Sanctioned entity · Libya
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya

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Topics

72Sanctioned entity 38Terrorism 10Political 9Military 2Close Associate 1Crime 1Diplomat

Data sources

72Swiss SECO Sanctions/Embargoes 72UN Security Council Consolidated Sanctions 71Australian Sanctions Consolidated List 71Belgian Financial Sanctions 71EU Financial Sanctions Files (FSF)71French Freezing of Assets 71UK HMT/OFSI Consolidated List of Targets 71Ukraine SFMS Blacklist 68Japan Economic sanctions and list of eligible people 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)61EU Consolidated Travel Bans 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 19Bulgarian Persons of Interest 17Wikidata 4United Arab Emirates Local Terrorist List 4EU Sanctions Map 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2Rosfinmonitoring WMD-related entities 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Malaysian MOHA Sanctions List 1Wikidata Politically Exposed Persons

Countries

50Libya 29Tunisia 13Italy 5Egypt 5Morocco 4Syria 3Algeria 3Mali 3Oman 2Eritrea 2France 2Iraq 2North Korea 2Lebanon 2Sudan 1Bosnia & Herzegovina 1Belgium 1United Kingdom 1Mauritania 1Niger 1Pakistan 1South Africa

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