Sanctions program
The Libya (Sanctions) (EU Exit) Regulations 2020
66 entities designated under program The Libya (Sanctions) (EU Exit) Regulations 2020. Showing 1β50 (page 1 of 2).
- Abd Al-Rahman Salim Ibrahim al-MiladPersonSanctioned
a.k.a. Abdurahman Al MILAD; al-Bija +4 more
- Abdallah MansourPersonSanctioned
- Abdelbakir Mohamad FakhiriPersonSanctioned
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
- Abdelmajid Al-GaoudPersonSanctioned
- Abdoullah Ould AhmedPersonSanctioned
a.k.a. Abdoullah Ould Ahmed
- Abdul Rahim Al ShaqaqiPersonSanctioned
a.k.a. Abdurahem al Kani; Abdurrahim al Kani +6 more
- ABDULQADER MOHAMMED AL-BAGHDADIPersonSanctioned
- Abdulqader Yusef DibriPersonSanctioned
- Abu Zayd Umar Hmeid DordaPersonSanctioned
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
- ABU BAKR YUNIS JABIRPersonSanctioned
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctioned
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Aisha Muammar Muhammed Abu Minyar QADHAFIPersonSanctioned
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Al Masraf Al Zirae Agricultural BankOrganizationSanctioned
a.k.a. Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank +1 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
- Almuatesem Bellah Muammer QadhafiPersonSanctioned
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- Amid Hussain Al KuniPersonSanctioned
a.k.a. Amid Husain Kuni
- Andrey Vladimirovich AveryanovPersonSanctioned
a.k.a. Andrey Averyanov; ΠΠ½Π΄ΡΠ΅ΠΉ ΠΠ»Π°Π΄ΠΈΠΌΠΈΡΠΎΠ²ΠΈΡ ΠΠΠΠ Π¬Π―ΠΠΠ +1 more
- Ashton Global Investments LimitedOrganizationSanctioned
- Avrasya ShippingOrganizationSanctioned
- Bashir Saleh Bashir AlshargawiPersonSanctioned
- Capitana Seas LimitedOrganizationSanctioned
- Expeditionary CorpsOrganizationSanctioned
a.k.a. Expeditionary Corps; PMC Wagner +1 more
- Fitwi Esmail AbdelrazakPersonSanctioned
a.k.a. αα΅α αα₯α±α¨αα; Fitwi Esmail Abdelrazak +4 more
- Gaddafi International Charity and Development FoundationOrganizationSanctioned
- Guro Ermias GhermayPersonSanctioned
a.k.a. α€ααα£α΅ αααα; Guro Ermias Ghermay +2 more
- 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
- IMO 9058713 ("AVAX")VesselSanctioned
- Jevgenij Viktorovitj PRIGOZJINPersonSanctioned
a.k.a. Evgeny PRIGOZHIN; Jewgienij PrigoΕΌyn +7 more
- Khaled TohamiPersonSanctioned
- Khalifa Mohamed Ahmed GHAWILPersonSanctioned
a.k.a. Khalifa GHWELL; Khalifah AL-GHUWAYL +4 more
- KHAMIS MUAMMAR QADHAFIPersonSanctioned
- Kinloss Property LimitedOrganizationSanctioned
- LAP Green Holding CompanyOrganizationSanctioned
a.k.a. LAP Green Networks; LAP Greenn
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganizationSanctioned
- Libyan Foreign Investment Company (LFIC)OrganizationSanctioned
a.k.a. LIBYAN INVESTMENT AUTHORITY
- Libyan Jamahirya Broadcasting CorporationOrganizationSanctioned
- Mahmoud Mustafa Busayf Al-WerfalliPersonSanctioned
a.k.a. Mahmoud Mustafa Busayf Al-Werfalli
- MATUQ MOHAMMED MATUQPersonSanctioned
- Med Wave ShippingOrganizationSanctioned
- Mohamad Ali HouejPersonSanctioned
- Mohamad Mahmoud HijaziPersonSanctioned
- Mohamed Abou El-Kassim ZouaiPersonSanctioned
- Mohamed al-Aameen al-Arabi KOSHLAFPersonSanctioned
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- Mohamed Khalifa Abderrahim Shaqaqi AL-KANIPersonSanctioned
a.k.a. Mohamed Khalifa Abderrahim Shaqaqi AL-KANI; Mohammed AL-KANI +3 more
- Moussa DiabPersonSanctioned
a.k.a. Moussa Diab