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Filtered: Libya

Search guide · Data current as of 2026-05-12

Mustah ELMABRUK
Person · Export controlled · Sanctioned entity · Libya · United States · Zimbabwe
Mahmoud Abdul-ilah DAJ
Person · Sanctioned entity · Lebanon · Libya · Syria
Kyong Il KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Ja Hyong KU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Matuq Mohammed MATUQ
Person · Export controlled · Sanctioned entity · Libya
Abu Yahya AL-LIBI
Person · Export controlled · Sanctioned entity · Libya
Amid AL KUNI
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Abd al Hadi Zarqun
Person · Export controlled · Sanctioned entity · Libya
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
Mohammed Magariaf
Person · PEP · Libya
Atiyah ABD AL-RAHMAN
Person · Export controlled · Sanctioned entity · Libya
Abd al-Hamid Dbeibeh
Person · PEP · Libya
Mohamed al-Menfi
Person · PEP · Libya · United States
KHAMIS MUAMMAR QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Khalifa Belqasim Haftar
Person · PEP · Libya · United States
Tohami Khaled
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Sa'id Yusif Ali Abu AZIZAH
Person · Export controlled · Sanctioned entity · Libya · United States
Sayyid Mohammed Qadhafi Al-Dam
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
KELLY GRACE
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Comoros · Libya · Malta · Russia · Sierra Leone
Khalifa Ghwell
Person · Disqualified · Export controlled · Sanctioned entity · Libya
DELVINA
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Comoros · Libya · Malta · Russia · Sierra Leone · São Tomé and Príncipe
Mahmud al-Warfalli
Person · Disqualified · Sanctioned entity · Libya
Fayez al-Sarraj
Person · PEP · Libya

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