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Filtered: Libya

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

NATIONAL UNION BANK
Organization · Bank · Libya
FIRST GULF LIBYAN BANK
Organization · Bank · Libya
Adam Saleh Busakhra
Person · Politician · Libya
Zayed Hadiyah Aboubaker
Person · Politician · Libya
Amer Omran Aboubaker
Person · Politician · Libya
Abdullah Housein Allafi
Person · Politician · Libya
Abdulwahid Emar 'Aashour Alqadi
Person · Politician · Libya
Loua Muhammed Alghawi
Person · Politician · Libya
Fatima Aboubaker Abousa'adah
Person · Politician · Libya
Alhadi Ali Alsaghir
Person · Politician · Libya
Rahma Abubaker Ali Adam
Person · Politician · Libya
Yousef Abdulsalam Alferjani
Person · Politician · Libya
Muftah Esa Alkertihi
Person · Politician · Libya
Ibrahim Muhammed Krenfouda
Person · Politician · Libya
Naser Yousef Algheryani
Person · Politician · Libya
Muhammed Ahmed Niqro
Person · Politician · Libya
Ibrahim Muftah Hamed Salem
Person · Politician · Libya
Aboubaker Ahmed Saleh
Person · Politician · Libya
Emar Milad Rajab Alablaq
Person · Politician · Libya
Muhammed Almahdi Alhdiri
Person · Politician · Libya
Musbah Miloud Albadawi
Person · Politician · Libya
Abdulmunaim Jum'aa Hasan
Person · Politician · Libya
N'aim Muhammed Abdulrahman
Person · Politician · Libya
Ali Omar Aboalqasem Altekbali
Person · Politician · Libya
Abdulhafid Muhammed Alsaghir
Person · Politician · 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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