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Filtered: Libya

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

Abdulrahman Ben Yezza
Person · PEP · Libya
Fatima Hamroush
Person · PEP · Libya
Salwa El-Deghali
Person · PEP · Libya
Khalid al-Mishri
Person · PEP · Libya
SUEZ ENCHANTED
Vessel · Person of interest · Liberia · Libya · Malta
JOHN LOWRY
Person · Crime · Wanted · Libya
Hasèn Amhased Aksema
Person · Crime · Wanted · Libya · Netherlands
Fathallah Abd Al-Latif Al-Zani
Person · PEP · Libya
Fathia Nuri Khalid
Person · Close Associate · Sanction-linked entity · Libya
Hasan Zaglam
Person · PEP · Libya
Ehtuish Ehtuish
Person · PEP · Libya
Sania Ghoma
Person · PEP · Libya
Hamza Abu Faris
Person · PEP · Libya
Abdul Rahman Habil
Person · PEP · Libya
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
Abdel Gader Ghowga
Person · Close Associate · Libya
Mahdi al-Harati
Person · PEP · Ireland · Libya
National Oil
Company · Sanction-linked entity · Libya
Abdel Moneim el Honi
Person · PEP · Libya
Mohamed Al-Muntasir
Person · PEP · Libya
Mustafa Rugibani
Person · PEP · Libya
Yousef Mangoush
Person · PEP · Libya
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
HAJRIZAJ MILAIM
Person · Crime · Wanted · Libya

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