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Filtered: Libya

Search guide · Data current as of 2026-05-13

ABD AL-HAKIM BELHAJ
Person · Sanctioned entity · Libya
Mohammed BENHAMMEDI
Person · Export controlled · Sanctioned entity · United Kingdom · Libya · United States
Fahmi Ben Khalifa
Person · Export controlled · Sanctioned entity · Libya
Mohamed Al-Kani
Person · Disqualified · Sanctioned entity · Libya
Mohamed Mohamed FERRARA LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Export controlled · Sanctioned entity · Libya · Tunisia
Mustafa A.G. Abushagur
Person · PEP · Libya
Najla Mangoush
Person · PEP · United Kingdom · Libya
Abdullah al-Thani
Person · PEP · Libya
Ahmed al-Senussi
Person · PEP · Libya
Ali Tarhouni
Person · PEP · Libya · United States
Abderrahim AL-KANI
Person · Sanctioned entity · Libya
WAATASEMU CHARITY ASSOCIATION
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Abdulqader Yusef Dibri
Person · Export controlled · Sanctioned entity · Libya
Moussa Koussa
Person · PEP · Libya
Abdelbakir FAKHIRI
Person · Disqualified · Sanctioned entity · Libya
Moussa Ibrahim
Person · PEP · Libya
Ali Zeidan
Person · PEP · Libya
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
Nourddin Milood M Musbah
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Aguila Saleh Issa
Person · PEP · Libya
Agila Saleh Essa
Person · Export controlled · Sanctioned entity · Libya
Abdessalam Jalloud
Person · PEP · Libya
GT HONOR
Vessel · Shadow fleet · Sanctioned entity · Hong Kong SAR · Liberia · Libya · Malta · Panama
Faysal al-Wadi
Person · Export controlled · Sanctioned entity · Libya · Malta

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