Statements: Libya Africa Investment Portfolio

Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.		ch_seco_sanctions		`ch-seco-12900`	2023-04-20