Search

Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Libya

Search guide · Data current as of 2025-06-30

CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
KHALID JARRAH
Legal entity · Sanctioned entity · Libya
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya

Previous
1 - 6 of 6
Next

Topics

6Sanctioned entity

Data sources

6US BIS Denied Persons List 6US Trade Consolidated Screening List (CSL)

Countries

6Libya 1Switzerland 1France 1Luxembourg 1Malta

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US BIS Denied Persons List