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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Libya

Search guide · Data current as of 2026-01-24

Abd al Hadi Zarqun
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
Khalifa Ghwell
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Libya
SA'ID YUSIF ALI ABU AZIZAT
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
JAMAL AL-SHATIWI
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Khaled Tohami
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Libya
Mahmud al-Warfalli
Person · Disqualified · Debarred entity · Sanctioned entity · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
MOHAMMED BEN HAMMEDI
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Libya · United States
Mohamed al Kani
Person · Disqualified · Debarred entity · Sanctioned entity · Libya
Fahmi Ben Khalifa
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
MOHAMED MOHAMED FERRARA LASHTAR
Person · Debarred entity · Sanctioned entity · Libya · Nicaragua
Abdurahem al Kani
Person · Disqualified · Sanctioned entity · Libya
Waatassimou Foundation
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Libya
Abdelbakir Mohamad Fakhiri
Person · Disqualified · Sanctioned entity · Libya
NOUR ADDIN MELOUD MOHAMED
Person · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
FAISL MOHAMED WADY
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · Malta
Ermias Ghermay
Person · Debarred entity · Export controlled · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
AHMAD BUKHATTALAH
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
Ali Ahmidah al-Safrani
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
Tiuboda Oil and Gas Services
Company · Debarred entity · Export controlled · Sanctioned entity · Libya
JOHN LOWRY
Person · Crime · Wanted · Libya
Hasèn Amhased Aksema
Person · Crime · Wanted · Libya · Netherlands
KHODOR, Abdullah
Person · Crime · Wanted · Germany · Libya

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