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Filtered: Libya

Search guide · Data current as of 2024-11-21

AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI
Person · Sanctioned entity · Libya
Sa'id Yusif Ali Abu AZIZAH
Person · Sanctioned entity · Libya
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
HASEN AMHAMED AKSEMA
Person · Crime · Wanted · Libya · Netherlands
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Abd al Hadi Zarqun
Person · Sanctioned entity · Libya
Abdurahem al Kani
Person · Sanctioned entity · Libya
Muhammad al-Huwayj
Person · Politician · Libya
Salah Eddine al-Namroush
Person · Politician · Libya
Abd Al-Salam Abdullah Al-Lahi-Tiki
Person · Politician · Libya
Abdel Jumaa Amer
Person · Politician · Libya
Abdul Fattah Saleh Muhammad Al-Khawja
Person · Politician · Libya
Abdul Shafi Hussein Muhammad Al-Juifi
Person · Politician · Libya
Ahmed Ali Muhammad Omar
Person · Politician · Libya
Ahmed Abu Khuzam
Person · Politician · Libya
Ali Al-Abed Al-Reda Abu Azoum
Person · Politician · Libya
Badr Al-Din Al-Sadiq Al-Toumi
Person · Politician · Libya
Halima Ibrahim Abdel Rahman
Person · Politician · Libya
Hamad Abdul-Razzaq Taher Al-Marimi
Person · Politician · Libya
Houria Khalifa Miloud
Person · Politician · Libya
Ibrahim Al-Arabi Mounir
Person · Politician · Libya
Ijdid Maatouk Jadeed
Person · Politician · Libya
Imran Muhammad Abdul Anabi Al-Qeeb
Person · Politician · Libya
Kamel Braik Al-Hassi
Person · Politician · Libya

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Topics

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

Data sources

197Wikidata 189Every Politician 171Wikidata 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 6INTERPOL Red Notices 6US BIS Denied Persons List 5EU Sanctions Map 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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