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Filtered: Libya Tunisia Sanctioned entity

Search guide · Data current as of 2024-12-04

Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abd Al-Rahman al-Milad
Person · Military · Sanctioned entity · Libya
MAHDI AL-HARATI
Person · Sanctioned entity · Libya
SALEM JABER OMAR ALI SULTAN FATHALLAH JABER
Person · Sanctioned entity · Libya
ISMAIL MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
AL-SADIQ ABD-ALRAHMAN ALI AL-QHRIANY
Person · Sanctioned entity · Libya
AL-SAADI ABDULLAH IBRAHIM BUKHAZEM
Person · Sanctioned entity · Libya
ALI MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
AHMED ABD AL-JALEEL AL-HASNAWI
Person · Sanctioned entity · Libya
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia
Moncef Ben Mohamed Ben Rhouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
Person · Politician · Sanctioned entity · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Abu Shaariya
Person · Sanctioned entity · Libya
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
Abd al Hadi Zarqun
Person · Sanctioned entity · Libya
Abdurahem al Kani
Person · Sanctioned entity · Libya
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Person · Sanctioned entity · Tunisia
Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI
Person · Sanctioned entity · Tunisia
Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya

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Topics

200Sanctioned entity 47Terrorism 18Politician 13Military 7Close Associate 4Diplomat 2Person of interest 2Counter-sanctioned entity 1Crime 1Bank 1Wanted

Data sources

122US Trade Consolidated Screening List (CSL)118Belgian Financial Sanctions 118French National Asset Freezing System 116EU Financial Sanctions Files (FSF)116US OFAC Specially Designated Nationals (SDN) List 115Swiss SECO Sanctions/Embargoes 107US SAM Procurement Exclusions 98Monaco National Fund Freezing List 92UK FCDO Sanctions List 91UK HMT/OFSI Consolidated List of Targets 84Australian Sanctions Consolidated List 73UN Security Council Consolidated Sanctions 73South Africa Targeted Financial Sanctions 72Ukraine SFMS Blacklist 71EU Consolidated Travel Bans 68Japan Economic Sanctions and List of Eligible People 47Israel Terrorists Organizations and Unauthorized Associations lists 45Bulgarian Persons of Interest 43Moldovan Sanctions for Terrorism and Proliferation of WMD 43Qatar Unified Record of Persons and Entities on Sanction List 42Türkiye Asset Freezing Sanctions List (MASAK)41Argentina RePET Sanctions 40Indonesian List of Suspected Terrorists and Terrorist Organizations 40Polish Sanctions Countering Money Laundering and Terror Financing 39Wikidata 12United Arab Emirates Local Terrorist List 9Wikidata Persons in Relevant Categories 8Canadian Freezing Assets of Corrupt Foreign Officials Act 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6ICIJ Offshore Leaks Database 6US BIS Denied Persons List 5EU Sanctions Map 4PermID Open Data 3Canadian Listed Terrorist Entities 2Canadian Consolidated Autonomous Sanctions List 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2Malaysia MOHA Sanctions List 2US Department of State Terrorist Exclusion 2Wikidata Politically Exposed Persons 1UK Companies House People with Significant Control 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates

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