Sanctions program

1970 (Libya)

31 entities designated under program 1970 (Libya).

Abd Al-Rahman Salim Ibrahim al-MiladPersonSanctionedLIBYA3 · Libya · (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
a.k.a. Abdurahman Al MILAD; al-Bija +5 more
ABDULLAH AL-SENUSSIPersonSanctioned1970 (Libya)
a.k.a. Abdoullah Ould Ahmed
ABDULQADER MOHAMMED AL-BAGHDADIPersonSanctionedLibya · 1970 (Libya) · The Libya (Sanctions) (EU Exit) Regulations 2020
ABDULQADER YUSEF DIBRIPersonSanctioned1970 (Libya)
Abu Zayd Umar Hmeid DordaPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
ABU BAKR YUNIS JABIRPersonSanctioned1970 (Libya)
Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
Aisha Muammar Muhammed Abu Minyar QADHAFIPersonSanctionedLIBYA2 · Libya · décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +12 more
Almuatesem Bellah Muammer QadhafiPersonSanctionedLibya · LBY · décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
AMID HUSAIN AL KUNIPersonSanctioned1970 (Libya)
AvaxVesselSanctioned1970 (Libya)
Ermias AlemPersonSanctioned1970 (Libya)
a.k.a. ኤርሚኣስ ግርማይ (Tigrinya); Ermies Ghermay +2 more
Fitiwi AbdelrazakPersonSanctioned1970 (Libya)
a.k.a. ፍትዊ ዓብዱረዛቕ (Tigrinya); Fitwi Esmail Abdelrazak +4 more
Hannibal Muammar GHEDDAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +14 more
Ibrahim Saeed Salim JadhranPersonSanctioned1970 (Libya)
KHAMIS MUAMMAR QADHAFIPersonSanctioned1970 (Libya)
Libyan Africa Investment PortfolioOrganizationSanctioned1970 (Libya)
Libyan Investment AuthorityOrganizationSanctioned1970 (Libya)
a.k.a. Libyan Foreign Investment Company; LFIC
MATUQ MOHAMMED MATUQPersonSanctioned1970 (Libya)
Mohammed al-Hadi al-Arabi KashlafPersonSanctioned1970 (Libya)
a.k.a. Kashlaf; Koshlaf +3 more
MOHAMMED MUAMMAR QADHAFIPersonSanctioned1970 (Libya)
a.k.a. Muhammed Muammar Muhammed Abdul Salam
MUAMMAR MOHAMMED ABU MINYAR QADHAFIPersonSanctioned1970 (Libya)
Mus'ab Mustafa Abu al Qassim OmarPersonSanctionedLibya · LBY · (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
a.k.a. Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +6 more
Osama Al Kuni IbrahimPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Osama MILAD; Osama AL-MILAD +7 more
QUREN SALIH QUREN AL QADHAFIPersonSanctioned1970 (Libya)
a.k.a. Akrin Saleh Akrin; أقرين صالح أقرين
SAADI QADHAFIPersonSanctioned1970 (Libya)
Safia Farkash Al-BarassiPersonSanctioned1970 (Libya)
a.k.a. Safia Farkash Mohammed Al-Hadad
Saif al-Islam AL-GADDAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Saif al-Islam AL-QADHAFI; Saif al-Islam GADDAFI +13 more
SAIF AL‑ARAB QADHAFIPersonSanctioned1970 (Libya)
Salah BadiPersonSanctioned1970 (Libya)
SAYYID MOHAMMED QADHAF AL-DAMPersonSanctioned1970 (Libya)
a.k.a. Sayed M. Gaddef Eddam