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Filtered: Libya UK Companies House People with Significant Control Australian Sanctions Consolidated List

Data current as of 2023-05-27

Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Sayyid Mohammed Qadhaf Al-Dam
Person · Sanctioned entity · Egypt · Libya
Libyan Islamic Fighting Group
Organization · Terrorism · Sanctioned entity · Libya
Khamis Muammar Qadhafi
Person · Sanctioned entity · Libya
Salem Nor Eldin Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Ahmed Dabbashi
Person · Sanctioned entity · Libya
Tripoli
Address · Libya
Libya (in custody)
Address · Libya
Musab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya
Address · Libya
Merai Zoghbai
Person · Terrorism · Sanctioned entity · Libya · Morocco
Libyan Investment Authority
Company · Sanctioned entity · Libya
Mohamed Koshlaf
Person · Sanctioned entity · Libya
Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya
Address · Libya
Abdulrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Aisha Muammar Muhammed Abu Minyar Qadhafi
Person · Sanctioned entity · Libya · Oman
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Hannibal Muammar Qadhafi
Person · Politican · Sanctioned entity · Lebanon · Libya
Mohammed Muammar Qadhafi
Person · Politican · Sanctioned entity · Libya · Oman
Saif al-Arab Qadhafi
Person · Politican · Sanctioned entity · Libya
Mohamed Abou El-Kassim Zouai
Person · Diplomat · Politican · Sanctioned entity · Libya
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Osama al Kuni
Person · Sanctioned entity · Libya
Abdulqader Yusef Dibri
Person · Sanctioned entity · Libya
Islamic State in Libya
Organization · Terrorism · Sanctioned entity · Libya

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Topics

61Sanctioned entity 17Terrorism 12Politician 3Diplomat 2Close Associate 1Crime

Data sources

73Australian Sanctions Consolidated List 68Swiss SECO Sanctions/Embargoes 66French Freezing of Assets 65Belgian Financial Sanctions 65EU Financial Sanctions Files (FSF)65UK OFSI Consolidated List of Targets 54UN Security Council Consolidated Sanctions 53EU Consolidated Travel Bans 53Ukraine SFMS Blacklist 52Japan Economic sanctions and list of eligible people 45US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)45South African Targeted Financial Sanctions 21Argentine RePET 20Qatar Unified Record of Persons and Entities on Sanction List 19Wikidata 17Israel Terrorists Organizations and Unauthorized Associations lists 9Rosfinmonitoring List of terrorists and extremists 3Bulgarian Persons of Interest 3EU Sanctions Map 3Rosfinmonitoring WMD-related entities 2United Arab Emirates Local Terrorist List 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Wikidata Politically Exposed Persons 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1OpenStreetMap Nominatim Geocoder

Countries

74Libya 6Tunisia 4Egypt 3Oman 3Syria 2Eritrea 2Iraq 2North Korea 2Lebanon 2Mali 2Sudan 2South Africa 1United Arab Emirates 1Switzerland 1United Kingdom 1Morocco 1Pakistan

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