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Data current as of 2023-03-26

Madeeha bint Ahmed bin Nassir al Shibaniyah
Person · Politician · Oman
1100, El Ghayran Area, Ganzor El Sharqya, Tripoli
Address · Libya
Ali Ahmidah al-Safrani
Person · Sanctioned entity · Libya
Osama al Kuni
Person · Sanctioned entity · Libya
Faysal al-Wadi
Person · Sanctioned entity · Libya · Malta
UNITED AFRICAN AIRLINES
Legal entity · Luxembourg · Libya · Malta
Abdulqader Yusef Dibri
Person · Sanctioned entity · Libya
Mas’ud Abdulhafiz
Person · Sanctioned entity · Libya
Salah Badi
Person · Sanctioned entity · Libya
Sayyid Badr bin Hamad bin Hamood AlBusaidi
Person · Diplomat · Politician · Oman
Baghdadi Al-Mahmoudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Muhammad az-Zaruq Rajab
Person · Politician · Libya
Ahad bint Abdullah
Person · Close Associate · Oman
Shihab bin Tariq al-Said
Person · Politician · Oman
Sayyida Nawal
Person · Close Associate · Oman
Moussa Koussa
Person · Diplomat · Politician · Libya
Seifallah Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Hannibal Muammar Qadhafi
Person · Politician · Sanctioned entity · Lebanon · Libya
Mohammed Muammar Qadhafi
Person · Politician · Sanctioned entity · Libya · Oman
Saif al-Arab Qadhafi
Person · Politician · Sanctioned entity · Libya
Mahmoud al-Werfalli
Person · Sanctioned entity · Libya
Muammar Mohammed Abu Minyar Qadhafi
Person · Politician · Sanctioned entity · Libya
Talib bin Al Maamari
Person · Politician · Oman
Abdul Ati al-Obeidi
Person · Diplomat · Politician · Libya
Abdul Majid al-Qa′ud
Person · Politician · Libya

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Topics

399Politician 120Sanctioned entity 19Terrorism 19Diplomat 11Close Associate 5Crime

Data sources

273Every Politician 121US Trade Consolidated Screening List (CSL)111US OFAC Specially Designated Nationals (SDN) List 98Swiss SECO Sanctions/Embargoes 82UK OFSI Consolidated List of Targets 82Wikidata 81French Freezing of Assets 77Belgian Financial Sanctions 77EU Financial Sanctions Files (FSF)74Australian Sanctions Consolidated List 67CIA World Leaders 58UN Security Council Consolidated Sanctions 57EU Consolidated Travel Bans 56Ukraine SFMS Blacklist 55Japan Economic sanctions and list of eligible people 49Wikidata Politically Exposed Persons 47South African Targeted Financial Sanctions 22Argentine RePET 21Qatar Unified Record of Persons and Entities on Sanction List 19Israel Terrorists Organizations and Unauthorized Associations lists 18ICIJ Offshore Leaks Database 13United Arab Emirates Local Terrorist List 9Rosfinmonitoring List of terrorists and extremists 7Bulgarian Persons of Interest 7US BIS Denied Persons List 4EU Sanctions Map 4UK Companies House People with Significant Control 4INTERPOL Red Notices 3Rosfinmonitoring WMD-related entities 2Canadian Special Economic Measures Act Sanctions 2Legal Entity Identifier (LEI) Reference Data 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 1Canadian Listed Terrorist Entities 1Europe's most wanted fugitives 1Syrian Observatory of Political and Economic Networks