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Filtered: Libya

Search guide · Data current as of 2024-12-03

MUTASSIM QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Abdul Hafiz Ghoga
Person · Politician · Libya
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
Abdulrahman Ben Yezza
Person · Politician · Libya
Khamis Kadhafi
Person · Military · Politician · Sanctioned entity · Libya
Jalal al-Digheily
Person · Military · Politician · Libya
Hamza Abu Faris
Person · Politician · Libya
Gene Cretz
Person · Diplomat · Politician · Libya · United States
Uthman Megrahi
Person · Politician · Libya
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Mahmud al-Warfalli
Person · Military · Sanctioned entity · Libya
Ahmed al-Senussi
Person · Military · Politician · Libya
Mustafa Rugibani
Person · Politician · Libya
Ahmad Bishti
Person · Diplomat · Politician · Libya
al-Mutawakkil Ṭāhā
Person · Politician · Libya · Palestinian Territories
Huda Ben Amer
Person · Politician · Libya
Fatima Hamroush
Person · Politician · Libya
Aldo Cavalli
Person · Politician · Chile · Italy · Libya
Farhat Bengdara
Person · Politician · Libya
Mohamed Abou El-Kassim Zouai
Person · Diplomat · Politician · Sanctioned entity · Libya
Abdallah Salem el-Badri
Person · Politician · Libya
Abdel Hamid al-Ghazzawi
Person · Libya
Mohamed Al-Muntasir
Person · Politician · Libya

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Topics

401Politician 114Sanctioned entity 58Diplomat 25Bank 24Military 20Terrorism 8Sanction-linked entity 7Crime 7Wanted 6Close Associate 5Trade risk 4Person of interest 3Counter-sanctioned entity 2Judge

Data sources

199Wikidata 189Every Politician 174Wikidata Persons in Relevant Categories 100Wikidata Politically Exposed Persons 84Swiss SECO Sanctions/Embargoes 77US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 70UK FCDO Sanctions List 70UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64US SAM Procurement Exclusions 62Australian Sanctions Consolidated List 53EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 51South Africa Targeted Financial Sanctions 50Ukraine SFMS Blacklist 47Monaco National Fund Freezing List 46Japan Economic Sanctions and List of Eligible People 37ICIJ Offshore Leaks Database 35US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Qatar Unified Record of Persons and Entities on Sanction List 21Türkiye Asset Freezing Sanctions List (MASAK)20Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 11DPRK Reports 10United Arab Emirates Local Terrorist List 8Graph-based entity tagging 7Bulgarian Persons of Interest 6US BIS Denied Persons List 5EU Sanctions Map 5INTERPOL Red Notices 5PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2Global Energy Ownership Tracker 2Israel Prevention of Distribution and Financing of WMDs designations 2Iran UANI Business Registry 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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