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Ramadan Ahmed Boujenah
Person · PEP · Libya
Saeed Sifaw
Person · PEP · Libya
Imad Trabelsi
Person · PEP · Libya
Ashour Suleiman Shuwail
Person · PEP · Libya
Usama Siala
Person · PEP · Libya
Isa Tuwaijir
Person · PEP · Libya
AL-SADIQ ABD-ALRAHMAN ALI AL-QHRIANY
Person · Sanctioned entity · Libya
AL-SAADI ABDULLAH IBRAHIM BUKHAZEM
Person · Sanctioned entity · Libya
AHMED ABD AL-JALEEL AL-HASNAWI
Person · Sanctioned entity · Libya
LIBYAN FOREIGN INVESTMENT COMPANY
Company · Sanction-linked entity · United Kingdom · Libya
DAHER MOHAMAD
Person · Crime · Wanted · Libya
Houria Khalifa Miloud
Person · PEP · Libya
Muhammad al-Huwayj
Person · PEP · Libya
Abdulbari Al Arusi
Person · PEP · Libya
Al-Mahdi Al-Barghathi
Person · Libya
Ali Yusuf Zikri
Person · PEP · Libya
Mustafa Miftah Bel'id al-Dersi
Person · PEP · Libya
Salih Rajab al-Mismari
Person · PEP · Libya
Ali Faraj Qatrani
Person · PEP · Libya
Mansour Mohamed El-Kikhia
Person · PEP · Libya
Nagia Essayed
Person · PEP · Libya
HAMID, NOUR EDDINE G IBRAHIM
Person · Crime · Wanted · Libya
Libyan Iron and Steel
Company · Sanction-linked entity · Libya
Libyan Foreign Bank
Company · Sanction-linked entity · Libya
ALZUAWY YOUSEF HAMED YOUSEF
Person · Crime · Wanted · Libya

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