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Filtered: Libya Swiss SECO Sanctions/Embargoes

Data current as of 2023-03-23

Mas’ud Abdulhafiz
Person · Sanctioned entity · Libya
Salah Badi
Person · Sanctioned entity · Libya
Yasser Muhamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Islamic State in Libya
Organization · Terrorism · Sanctioned entity · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Omar Ashkal
Person · Sanctioned entity · Libya
Kim Kyong Il
Person · Sanctioned entity · North Korea · Libya
Matuq Mohammed Matuq
Person · Sanctioned entity · Libya
Abdul Baset Azouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
Al-Inma Holding Company for Tourism Investment
Organization · Sanctioned entity · Libya
Janzour
Address · Libya
Ibrahim Ali Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amid Husain Al Kuni
Person · Sanctioned entity · Libya
Jamal Husayn Zayniyah
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
a) Garabulli, Libya
Address · Libya
Agricultural Bank
Organization · Sanctioned entity · Libya
Mohammed Boucharaya Farkash
Person · Sanctioned entity · Libya
Salem Nor Eldin Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Tripoli
Address · Lebanon · Libya
Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya
Address · Libya
Ahmed Dabbashi
Person · Sanctioned entity · Libya
Merai Zoghbai
Person · Terrorism · Sanctioned entity · Libya · Morocco
Mohammed Muammar Qadhafi
Person · Sanctioned entity · Libya · Oman
Ali ben Taher Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia

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Topics

78Sanctioned entity 19Terrorism 9Politician 3Diplomat 2Close Associate 1Crime

Data sources

95Swiss SECO Sanctions/Embargoes 74UK OFSI Consolidated List of Targets 69Belgian Financial Sanctions 69EU Financial Sanctions Files (FSF)68Australian Sanctions Consolidated List 66French Freezing of Assets 57UN Security Council Consolidated Sanctions 55EU Consolidated Travel Bans 53Ukraine SFMS Blacklist 53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)51Japan Economic sanctions and list of eligible people 45South African Targeted Financial Sanctions 21Argentine RePET 20Qatar Unified Record of Persons and Entities on Sanction List 19Israel Terrorists Organizations and Unauthorized Associations lists 19Wikidata 9Rosfinmonitoring List of terrorists and extremists 6Bulgarian Persons of Interest 4EU Sanctions Map 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2Rosfinmonitoring WMD-related entities 2Wikidata Politically Exposed Persons 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1INTERPOL Red Notices

Countries

95Libya 8Tunisia 7Egypt 4Lebanon 3Oman 3Syria 2Germany 2Eritrea 2Iraq 2North Korea 2Morocco 2Mali 2Sudan 2South Africa 1United Arab Emirates 1Afghanistan 1Switzerland 1Algeria 1United Kingdom 1Italy 1Pakistan