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Filtered: Libya French Freezing of Assets

Data current as of 2023-03-25

Hannibal Muammar Qadhafi
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab Qadhafi
Person · Politician · Sanctioned entity · Libya
Mohamed Abou El-Kassim Zouai
Person · Diplomat · Politician · Sanctioned entity · Libya
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Safia Farkash Al-Barassi
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Libya
Address · Libya
Dbabsha-Sabratah
Address · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Muammar Mohammed Abu Minyar Qadhafi
Person · Politician · Sanctioned entity · Libya
Mohammed Boucharaya Farkash
Person · Sanctioned entity · Libya
Salem Nor Eldin Al-Dabski
Person · Terrorism · Sanctioned entity · Libya
Saadi Qadhafi
Person · Close Associate · Sanctioned entity · Libya
Seifallah Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Abu Zayd Umar Dorda
Person · Diplomat · Politician · Sanctioned entity · Egypt · Libya
Saif al-Islam Qadhafi
Person · Crime · Politician · Sanctioned entity · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Libya
Abd Al-Rahman Al-Milad
Person · Sanctioned entity · Libya
opère à Benghazi
Address · Libya
opère à Derna et à Jebel Akhdar
Address · Libya
sud de la Libye
Address · Libya
Ghout El Shamal, Tripoli, Libye
Address · Libya
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli
Address · Libya
(adresse précédente)
Address · Libya
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103
Address · Libya
Ahmed Dabbashi
Person · Sanctioned entity · Libya

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Topics

61Sanctioned entity 17Terrorism 8Politician 3Diplomat 2Close Associate 1Crime

Data sources

80French Freezing of Assets 69Belgian Financial Sanctions 69EU Financial Sanctions Files (FSF)67UK OFSI Consolidated List of Targets 66Australian Sanctions Consolidated List 66Swiss SECO Sanctions/Embargoes 54Ukraine SFMS Blacklist 54UN Security Council Consolidated Sanctions 53EU Consolidated Travel Bans 53Japan Economic sanctions and list of eligible people 46US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)45South African Targeted Financial Sanctions 20Qatar Unified Record of Persons and Entities on Sanction List 19Argentine RePET 17Israel Terrorists Organizations and Unauthorized Associations lists 15Wikidata 9Rosfinmonitoring List of terrorists and extremists 3Bulgarian Persons of Interest 3EU Sanctions Map 3Rosfinmonitoring WMD-related entities 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2Wikidata Politically Exposed Persons 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1OpenStreetMap Nominatim Geocoder

Countries

80Libya 6Tunisia 4Egypt 3Oman 3Syria 2Eritrea 2Iraq 2North Korea 2Lebanon 2Mali 2Sudan 2South Africa 1Switzerland 1United Kingdom 1Morocco 1Pakistan