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Search guide · Data current as of 2025-08-14

Abdulqader Mohammed AL-BAGHDADI
Person · Export controlled · Sanctioned entity · Libya · Tunisia
Ahmed Dabbashi
Person · Export controlled · Sanctioned entity · Libya
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Muammar Kaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Saif al-Islam al-Gaddafi
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Ermias Alem
Person · Export controlled · Sanctioned entity · Eritrea · Libya
Safia Farkash
Person · Export controlled · Sanctioned entity · Egypt · Libya · Oman
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abou Bakr Younès Jaber
Person · Export controlled · Politician · Sanctioned entity · Libya
Hasan Abu Habib
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
Bashir Saleh Bashir
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Tohami Khaled
Person · Export controlled · Sanctioned entity · Libya
Saadi GADDAFI
Person · Export controlled · Sanctioned entity · Libya · Türkiye
Mutassim Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Abdullah Senussi
Person · Export controlled · Politician · Sanctioned entity · Libya · Mali · Sudan
Khamis Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Abu Zayd Umar DORDA
Person · Export controlled · Politician · Sanctioned entity · Egypt · Libya
Seifallah Ben Hassine
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Hannibal Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Muhammad Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya · Oman
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Sofiane Ben Goumo
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Export controlled · Sanctioned entity · Libya
Baghdadi Mahmudi
Person · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya

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Topics

74Export controlled 74Sanctioned entity 18Terrorism 12Politician 11Military 8Disqualified 3Counter-sanctioned entity 2Person of interest 2Diplomat 2Close Associate

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Data sources

74Taiwan Strategic High-Tech Commodities Entity List 64US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)61US SAM Procurement Exclusions 56UK FCDO Sanctions List 55UK HMT/OFSI Consolidated List of Targets 54Australian Sanctions Consolidated List 54Swiss SECO Sanctions/Embargoes 52Belgian Financial Sanctions 52French National Asset Freezing System

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Countries

74Libya 7Tunisia 5Egypt 4Syria 3Eritrea 3Malta 3Oman 3Sudan 2United Arab Emirates 2Cyprus

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