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Libyan Housing and Infrastructure Board (HIB)

Sanction-linked entity
Libyan Housing and Infrastructure Board (HIB) is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameLibyan Housing and Infrastructure Board (HIB)[sources]
Legal formnot available[sources]
CountryLibya[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

— Swiss SECO Sanctions/Embargoes,

Libya Legislation number: 60/ 2006 by Libyan General People’s Committee. Tel: +218 21 369 1840, Fax: +218 21 369 6447. http://www.hib.org.ly.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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