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Filtered: Libya

Search guide · Data current as of 2026-05-13

Abdul Hafiz Ghoga
Person · PEP · Libya
Nuri Abu Sahmain
Person · PEP · Libya
Ahmed Miitig
Person · PEP · Libya
Imbarek Shamekh
Person · PEP · Libya
Ibrahim AL-CHARIF
Person · Disqualified · Sanctioned entity · Libya
Abdel Rahman Shalgham
Person · PEP · Libya
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
Khalifa al-Ghawi
Person · PEP · Libya
Abdurrahim al Kani
Person · Disqualified · Sanctioned entity · Libya
Ermias Ghermay
Person · Export controlled · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Fathi Bashagha
Person · PEP · Libya
Ahmed Abu KHATTALAH
Person · Export controlled · Sanctioned entity · Libya
Ali Ahmidah al-Safrani
Person · Export controlled · Sanctioned entity · Libya
Ali Aujali
Person · PEP · Libya
Osama al-Juwaili
Person · PEP · Libya
Abu Shaariya
Person · Sanctioned entity · Libya
Ali Abd-al-Aziz al-Isawi
Person · PEP · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Giuma Ahmed Atigha
Person · PEP · Libya
Daad Sharab
Person · PEP · Jordan · Libya · Palestine
Mohamed Taha Siala
Person · PEP · Libya
Naeem M. Abdurrahman
Person · PEP · Libya
Ashour Bin Khayal
Person · PEP · Libya

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