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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Libya US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-07-26

Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
BEN KHALIFA, Fahmi
Person · Sanctioned entity · Libya
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta

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Data sources

3ICIJ Offshore Leaks Database 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)

Countries

3Libya 2Cyprus 2Malta

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Search in: ICIJ Offshore Leaks Database