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Filtered: Legal entities Libya

Search guide · Data current as of 2025-10-12

ABD AL-HAKIM BELHAJ
Person · Politician · Sanctioned entity · Libya
Sayyid Mohammed Qadhafi Al-Dam
Person · Export controlled · Sanctioned entity · Egypt · Libya
Fahmi Ben Khalifa
Person · Export controlled · Sanctioned entity · Libya
Abdurahem al Kani
Person · Disqualified · Sanctioned entity · Libya
MOHAMED MOHAMED FERRARA LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
Abdulqader Yusef Dibri
Person · Export controlled · Sanctioned entity · Libya
Abdullah al-Thani
Person · Politician · Libya
Ahmed al-Senussi
Person · Politician · Libya
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Mustafa A.G. Abushagur
Person · Politician · Libya
Abdelbakir Mohamad Fakhiri
Person · Disqualified · Sanctioned entity · Libya
Ali Tarhouni
Person · Politician · Libya · United States of America
Najla Mangoush
Person · Politician · United Kingdom · Libya
Moussa Koussa
Person · Politician · Libya
Agila Saleh Essa
Person · Export controlled · Sanctioned entity · Libya
Abderrahim AL-KANI
Person · Sanctioned entity · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Ali Zeidan
Person · Politician · Libya
NOUR ADDIN MELOUD MOHAMED
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Abdessalam Jalloud
Person · Politician · Libya
Moussa Ibrahim
Person · Politician · Libya
Abdulqader Mohammed AL-BAGHDADI
Person · Export controlled · Sanctioned entity · Libya · Tunisia
Aguila Saleh Issa
Person · Politician · Libya
FAISL MOHAMED WADY
Person · Export controlled · Sanctioned entity · Libya · Malta

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