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Filtered: Libya

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

Miftah Muhammed K'eba
Person · PEP · Libya
Central Bank of Libya
Company · Sanction-linked entity · Libya
Osama Hamada
Person · PEP · Libya
Abu Bakr Baira
Person · PEP · Libya
Ibn Al-Shaykh Al-Libi
Person · Sanctioned entity · Libya
Huda Ben Amer
Person · PEP · Libya
Muhammad az-Zaruq Rajab
Person · PEP · Libya
SUEZ PROTOPIA
Vessel · Maritime detention · Person of interest · Bahamas · Liberia · Libya · Malta
Tiuboda Oil and Gas Services
Company · Export controlled · Sanctioned entity · Libya
Ali Ashour
Person · PEP · Libya
Susanna Donatella Campione
Person · PEP · Italy · Libya
Abdel Ghani al-Kikli
Person · PEP · Libya
Fathi Terbil
Person · PEP · Libya
Omar al-Hasi
Person · PEP · Libya
Musa Al-Koni
Person · PEP · Libya
Fawzi Abdel A'al
Person · PEP · Libya
Jalal al-Digheily
Person · PEP · Libya
Abdallah Salem el-Badri
Person · PEP · Libya
Mohammed al-Dairi
Person · PEP · Libya
Farhat Bengdara
Person · PEP · United Arab Emirates · Libya
Fathi Baja
Person · PEP · Libya
Walid Ammar Muhammad Ammar Al-Lafi
Person · PEP · Libya
Ibrahim Dabbashi
Person · PEP · Libya
Anwar Fituri
Person · PEP · Libya
Awad al-Baraasi
Person · PEP · Libya

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