Sanctions program
LBY
51 entities designated under program LBY. Showing 1β50 (page 1 of 2).
- Abd Al-Rahman al-MiladPersonSanctioned
a.k.a. Rahman Salim Milad; al-Bija
- Abdelbakir Mohamad FakhiriPersonSanctioned
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
- Abdoullah Ould AhmedPersonSanctioned
a.k.a. Abdoullah Ould Ahmed
- Abdulqader Yusef DIBRIPersonSanctioned
- Abu Zayd Umar Hmeid DordaPersonSanctioned
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
- Abu Bakr Yunis JABIRPersonSanctioned
- ABU SHAARIYAPersonSanctioned
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctioned
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Air SigmaOrganizationSanctioned
a.k.a. Sigma Aviation; Sigma Airlines
- Akrin Akrin SalehPersonSanctioned
a.k.a. Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL GADAFI +5 more
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganizationSanctioned
- Al-Inma Holding Co. For Industrial InvestmentsOrganizationSanctioned
- Al-Inma Holding Co. for Services InvestmentsOrganizationSanctioned
- Al-Inma Holding Company for Tourism InvestmentOrganizationSanctioned
- Aleksandr Sergejevitj KUZNETSOVPersonSanctioned
a.k.a. Alexander Sergeevich KUZNETSOV; Aleksandr Sergeevich KUZNETSOV +2 more
- Almuatesem Bellah Muammer QadhafiPersonSanctioned
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- Amid Husain AL KUNIPersonSanctioned
- Avrasya ShippingOrganizationSanctioned
- Bashir Saleh Bashir ALSHARGAWIPersonSanctioned
- Capitana Seas LimitedOrganizationSanctioned
- Ermias Ghermay, GuroPersonSanctioned
a.k.a. Ermias Ghirmay; ERMIAS ALEM +1 more
- Fitwi Esmail AbdelrazakPersonSanctioned
a.k.a. Abdelrazaq; Abdrazzak +3 more
- Gaddafi International Charity and Development FoundationOrganizationSanctioned
- Hannibal Muammar GADDAFIPersonSanctioned
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPersonSanctioned
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 more
- Ibrahim Zarroug Al-CharifPersonSanctioned
- Khamis Muammar QADHAFIPersonSanctioned
- LAP Green Holding CompanyOrganizationSanctioned
a.k.a. LAP Green Networks
- Libyan Agricultural BankOrganizationSanctioned
a.k.a. Agricultural Bank; Al Masraf Al Zirae Agricultural Bank +1 more
- Libyan Jamahirya Broadcasting CorporationOrganizationSanctioned
- LibyjskΓ© africkΓ© investiΔnΓ portfolioOrganizationSanctioned
a.k.a. LiibΓΌa Aafrika Investeerimisportfell; Libijski investicijski portfelj za Afriku +7 more
- Matuq Mohammed MATUQPersonSanctioned
- Med Wave ShippingOrganizationSanctioned
- Mohamad Mahmoud HijaziPersonSanctioned
- Mohamed Abou El-Kassim ZouaiPersonSanctioned
- Mohamed al-Aameen al-Arabi KOSHLAFPersonSanctioned
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- Mohammed Boucharaya FARKASHPersonSanctioned
- Mohammed Muammar QADHAFIPersonSanctioned
- Mousa DIABPersonSanctioned
a.k.a. Moussa DIAB
- Muammar Mohammed Abu Minyar QADHAFIPersonSanctioned
- Mus'ab Mustafa Abu al Qassim OmarPersonSanctioned
a.k.a. Musβab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +5 more
- Organismo de Inversiones de LibiaOrganizationSanctioned
a.k.a. Libijski UrzΔ d ds. Inwestycji; Libijsko Tijelo za Ulaganja +12 more
- Osama Al Kuni IbrahimPersonSanctioned
a.k.a. Osama MILAD; Osama AL-MILAD +6 more
- Revolutionary Guard CorpsOrganizationSanctioned
- Sa'adi Mu'ammar AL-QADHAFIPersonSanctioned
a.k.a. Saadi GADHAFI; Sa'adi Mu'ammar AL-QADHAFI +6 more
- Sabtina LtdOrganizationSanctioned
- Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)PersonSanctioned
a.k.a. Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); Safia Farkash Mohammed Al-Hadad +3 more
- Saif al-Arab QADHAFIPersonSanctioned
- Saif al-Islam AL-GADDAFIPersonSanctioned
a.k.a. Saif al-Islam AL-QADHAFI; Saif al-Islam GADDAFI +7 more
- Salah BadiPersonSanctioned