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Filtered: Libya UK HMT/OFSI Consolidated List of Targets Netherlands Police Nationale Opsporingslijst

Search guide · Data current as of 2024-10-31

Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Mahmud al-Warfalli
Person · Military · Sanctioned entity · Libya
Sofiane Ben Goumo
Person · Terrorism · Military · Sanctioned entity · Libya
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Khalifa Ghwell
Person · Sanctioned entity · Libya
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Abdurahem al Kani
Person · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Sanctioned entity · Libya
Brigada Kani
Organization · Sanctioned entity · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
HASEN AMHAMED AKSEMA
Person · Crime · Wanted · Libya · Netherlands
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Sanctioned entity · Libya

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Topics

69Sanctioned entity 18Terrorism 11Military 11Politician 3Diplomat 2Crime 2Bank 2Person of interest 2Close Associate 2Wanted 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

70UK HMT/OFSI Consolidated List of Targets 69UK FCDO Sanctions List 66Swiss SECO Sanctions/Embargoes 61French National Asset Freezing System 60Belgian Financial Sanctions 60EU Financial Sanctions Files (FSF)59Australian Sanctions Consolidated List 50UN Security Council Consolidated Sanctions 50US OFAC Specially Designated Nationals (SDN) List 50US Trade Consolidated Screening List (CSL)48EU Consolidated Travel Bans 48Ukraine SFMS Blacklist 46Japan Economic Sanctions and List of Eligible People 45Monaco National Fund Freezing List 44US SAM Procurement Exclusions 43South Africa Targeted Financial Sanctions 22Wikidata 20Qatar Unified Record of Persons and Entities on Sanction List 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions 18Israel Terrorists Organizations and Unauthorized Associations lists 18Polish Sanctions Countering Money Laundering and Terror Financing 17Indonesian List of Suspected Terrorists and Terrorist Organizations 5Wikidata Persons in Relevant Categories 4EU Sanctions Map 4PermID Open Data 3Bulgarian Persons of Interest 3ICIJ Offshore Leaks Database 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Business Identifier Code (BIC) Reference Data 2DPRK Reports 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Wikidata Politically Exposed Persons

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