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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Libya

Search guide · Data current as of 2026-02-04

Mustafa Abdul Jalil
Person · Politician · Libya
Sofiane Ben Goumo
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Abu Bakr Yunis JABIR
Person · Export controlled · Politician · Sanctioned entity · Libya
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
Ibrahim Saeed Salim Jadhran
Person · Export controlled · Sanctioned entity · Libya
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Ermias Alem
Person · Export controlled · Sanctioned entity · Eritrea · Libya
Salah Badi
Person · Export controlled · Sanctioned entity · Libya
Ayesha Gaddafi
Person · Politician · Sanction-linked entity · Libya
Baghdadi Mahmudi
Person · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya
LIBYAN AFRICA INVESTMENT PORTFOLIO
Company · Export controlled · Sanctioned entity · Libya
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Mohamed Abou El-Kassim Zouai
Person · Politician · Sanctioned entity · Libya
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
Mohamed al-Menfi
Person · Politician · Libya · United States
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
Tohami Khaled
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Mohammed Magariaf
Person · Politician · Libya
Mahmud al-Warfalli
Person · Disqualified · Sanctioned entity · Libya
Abd al-Hamid Dbeibeh
Person · Politician · Libya
Khalifa Belqasim Haftar
Person · Politician · Libya · United States
Mohamed al Kani
Person · Disqualified · Sanctioned entity · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
Fayez al-Sarraj
Person · Politician · Libya
ABD AL-HAKIM BELHAJ
Person · Politician · Sanctioned entity · Libya

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Search in: Enrichment from External Databases

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