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Filtered: Libya

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

Shaha Riza
Person · Diplomat · Politician · Libya
Salwa El-Deghali
Person · Politician · Libya
Amal Nuri Safar
Person · Politician · Libya
Elisabeth Barbier
Person · Politician · France · Kenya · Libya · South Africa
Brigitte Curmi
Person · Diplomat · Politician · France · Libya · Malta
Khalid al-Mishri
Person · Politician · Libya
Fathi Baja
Person · Diplomat · Politician · Libya
Osama al-Juwaili
Person · Military · Politician · Libya
Musa Ibrahim
Person · Politician · Libya
Ehtuish Ehtuish
Person · Politician · Libya
Jamil Ahmed Khan
Person · Diplomat · Politician · United Arab Emirates · Libya · Pakistan
Béatrice Le Fraper du Hellen
Person · Diplomat · Politician · France · Libya · Malta
Richard Norland
Person · Diplomat · Politician · Libya
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
AL WAFA BANK
Organization · Bank · Libya
ANDALUS BANK
Organization · Bank · Libya
BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)
Organization · Bank · Libya
MAHDI AL-HARATI
Person · Sanctioned entity · Libya
SALEM JABER OMAR ALI SULTAN FATHALLAH JABER
Person · Sanctioned entity · Libya
ISMAIL MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
AHMED ABD AL-JALEEL AL-HASNAWI
Person · Sanctioned entity · Libya
AMAN BANK FOR COMMERCE AND INVESTMENT
Organization · Bank · Libya
TADHAMUN BANK
Organization · Bank · Libya
ARABIC INVESTMENT ISLAMIC BANK
Organization · Bank · Libya
DEVELOPMENT BANK
Organization · Bank · 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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