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Filtered: Libya

Search guide · Data current as of 2026-04-01

Khamis QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Fitiwi Abdelrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
Husayn Al-Salihin Salih Al-Sha'iri
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
ANSAR AL-SHARI'A IN DARNAH
Company · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Mus'ab Mustafa Abu al Qassim Omar
Person · Export controlled · Sanctioned entity · Libya
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Ali Sulayman Mas'ud 'Abd AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Abd al-Rahman Milad
Person · Export controlled · Sanctioned entity · Libya
Mustafa Abdul Jalil
Person · PEP · Libya
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Abd al-Baset Azzouz
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Libya
Abu Bakr Yunis JABIR
Person · Export controlled · Sanctioned entity · Libya
Quren AL QADHAFI
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
Ibrahim Jadhran
Person · Export controlled · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
MUHAMMAD JAMAL NETWORK
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Bachir SALEH
Person · Disqualified · Export controlled · PEP · Sanctioned entity · United Arab Emirates · Libya · South Africa
Ermias Alem
Person · Export controlled · Sanctioned entity · Eritrea · Libya
Ayesha Gaddafi
Person · Close Associate · Sanction-linked entity · Libya
Ali Al-Mahmoudi AL BAGHDADI
Person · Export controlled · PEP · Sanctioned entity · United Arab Emirates · Libya
Salah Badi
Person · Export controlled · Sanctioned entity · Libya
Mohamed Abu al-Qasim al-Zwai
Person · PEP · Sanctioned entity · Libya
LIBYAN AFRICA INVESTMENT PORTFOLIO
Company · Export controlled · Sanctioned entity · Libya

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