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Filtered: Libya

Search guide · Data current as of 2024-11-24

Abdulrahman Ben Yezza
Person · Politician · Libya
Khamis Kadhafi
Person · Military · Politician · Sanctioned entity · Libya
Francisco de Miguel Álvarez
Person · Diplomat · Politician · Spain · Libya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Khalifa Belqasim Haftar
Person · Military · Politician · Libya · United States
Aisha Gaddafi
Person · Military · Politician · Sanction-linked entity · Libya
Tohami Khaled
Person · Military · Sanctioned entity · Libya
Mohamed Taha Siala
Person · Diplomat · Politician · Libya
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Ashour Bourashed
Person · Diplomat · Politician · Libya
Ibn Al-Shaykh Al-Libi
Person · Sanctioned entity · Libya
Anwar Fituri
Person · Diplomat · Politician · Libya
Awad al-Baraasi
Person · Politician · Libya
Ahmed Miitig
Person · Politician · Libya
Michael Aron
Person · Diplomat · Politician · Close Associate · United Kingdom · Iraq · Kuwait · Libya · Sudan · Yemen
Abdullah al-Thani
Person · Politician · Libya
John Jenkins
Person · Diplomat · Politician · United Kingdom · Iraq · Libya · Palestinian Territories · Saudi Arabia · Syria
Ali Abd-al-Aziz al-Isawi
Person · Diplomat · Politician · Libya
Giuma Ahmed Atigha
Person · Military · Politician · Libya
Tommaso Caputo
Person · Politician · Italy · Libya
Nuri Abu Sahmain
Person · Politician · Libya
Fathi Terbil
Person · Politician · Libya
Abdallah Salem el-Badri
Person · Politician · Libya
Sofiane Ben Goumo
Person · Terrorism · Military · Sanctioned entity · Libya

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Topics

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

Data sources

199Wikidata 189Every Politician 173Wikidata 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 50Ukraine SFMS Blacklist 50South Africa Targeted Financial Sanctions 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 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Türkiye Asset Freezing Sanctions List (MASAK)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 4PermID 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 2US CIA World Factbook Heads of State and Government 1UK Companies House People with Significant Control 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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