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Filtered: Libya

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

ANDALUS BANK
Company · Financial services · Libya
WAHDA BANK
Company · Financial services · Libya
MEDITERRANEAN BANK
Company · Financial services · Libya
NORTH AFRICA BANK
Company · Financial services · Libya
MUTASSIM QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Ali Faraj Qatrani
Person · Politician · Libya
Brigada Kani
Organization · Sanctioned entity · Libya
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
HASAN MUHAMMAD ABU BAKR QA'ID
Person · Sanctioned entity · Libya
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
Safia Farkash Al-Barassi
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya · Türkiye
First Gulf Libyan Bank
Company · Financial services · Libya
Bank Of Commerce & Development
Company · Financial services · Libya
Mr. Eltaeher S M Elbaour
Person · Politician · Libya
Mr. Mohamed Younis A Menfi
Person · Politician · Libya
Mr. Abdulhamid M A Al Ddabaiba
Person · Politician · Libya
Libyan Housing and Infrastructure Board (HIB)
Legal entity · Sanction-linked entity · Libya
Jumhouria Bank
Company · Financial services · Libya
QAFELA INSURANCE COMPANY
Company · Financial services · 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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