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Filtered: Libya

Search guide · Data current as of 2024-11-29

AL-SAADI ABDULLAH IBRAHIM BUKHAZEM
Person · Sanctioned entity · Libya
ALI MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
AHMED DABBASHI
Person · Sanctioned entity · Libya
JA HYONG KU
Person · Sanctioned entity · Libya
IBRAHIM JADHRAN
Person · Sanctioned entity · Libya
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Fathallah Abd Al-Latif Al-Zani
Person · Politician · Libya
Hussein Atiya Abdul Hafeez Al-Qatrani
Person · Politician · Libya
Ramadan Ahmed Boujenah
Person · Politician · Libya
Ali Muhammad Miftah Al-Zinati
Person · Politician · Libya
Imad Trabelsi
Person · Politician · Libya
Abdullah al-Thani
Person · Politician · Libya
Mohammed Magariaf
Person · Diplomat · Politician · Libya
Mustafa A.G. Abushagur
Person · Politician · Libya
Huda Ben Amer
Person · Politician · Libya
Fatima Hamroush
Person · Politician · Libya
Ahmed Miitig
Person · Politician · Libya
Michael Aron
Person · Diplomat · Politician · Close Associate · United Kingdom · Iraq · Kuwait · Libya · Sudan · Yemen
George Kumi
Person · Politician · Ghana · Libya
Alessandro D'Errico
Person · Politician · Italy · Libya
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon · Libya
Abu Faraj al-Libbi
Person · Libya
Abdel Hamid al-Ghazzawi
Person · Libya
Khalifa al-Ghawi
Person · Politician · Libya
Mr. Eltaeher S M Elbaour
Person · Politician · Libya

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Topics

401Politician 114Sanctioned entity 58Diplomat 25Bank 24Military 23Financial services 20Terrorism 8Sanction-linked entity 7Crime 7Wanted 6Close Associate 5Trade risk 3Counter-sanctioned entity 2Person of interest 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 23US FATCA Foreign Financial Institution (FFI) List 21Qatar Unified Record of Persons and Entities on Sanction List 21Türkiye Asset Freezing Sanctions List (MASAK)20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 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 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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