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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Libya ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-05

Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya

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Data sources

4ICIJ Offshore Leaks Database 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

4Libya 2Cyprus 2Malta

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Search in: Warrants and Criminal Entities