Sanctions program
LBY
51 entities designated under program LBY. Showing 1–50 (page 1 of 2).
- Abd Al-Rahman al-MiladPerson
a.k.a. Rahman Salim Milad; al-Bija
- Abdelbakir Mohamad FakhiriPerson
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
- Abdoullah Ould AhmedPerson
a.k.a. Abdoullah Ould Ahmed
- Abdulqader Yusef DIBRIPerson
- Abu Zayd Umar Hmeid DordaPerson
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
- Abu Bakr Yunis JABIRPerson
- ABU SHAARIYAPerson
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Air SigmaOrganization
a.k.a. Sigma Aviation; Sigma Airlines
- Akrin Akrin SalehPerson
a.k.a. Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL GADAFI +5 more
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganization
- Al-Inma Holding Co. For Industrial InvestmentsOrganization
- Al-Inma Holding Co. for Services InvestmentsOrganization
- Al-Inma Holding Company for Tourism InvestmentOrganization
- Alexander Sergeevich KUZNETSOVPerson
a.k.a. Aleksandr Sergeevich KUZNETSOV; Александр Сергеевич КУЗНЕЦОВ +1 more
- Almuatesem Bellah Muammer QadhafiPerson
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- Amid Husain AL KUNIPerson
- Avrasya ShippingOrganization
- Bashir Saleh Bashir ALSHARGAWIPerson
- Capitana Seas LimitedOrganization
- Ermias Ghermay, GuroPerson
a.k.a. Ermias Ghirmay; ERMIAS ALEM +1 more
- Fitwi Esmail AbdelrazakPerson
a.k.a. Abdelrazaq; Abdrazzak +3 more
- Gaddafi International Charity and Development FoundationOrganization
- Hannibal Muammar GADDAFIPerson
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPerson
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 more
- Ibrahim Zarroug Al-CharifPerson
- Khamis Muammar QADHAFIPerson
- LAP Green Holding CompanyOrganization
a.k.a. LAP Green Networks
- Libyan Agricultural BankOrganization
a.k.a. Agricultural Bank; Al Masraf Al Zirae Agricultural Bank +1 more
- Libyan Jamahirya Broadcasting CorporationOrganization
- Libyjské africké investiční portfolioOrganization
a.k.a. Liibüa Aafrika Investeerimisportfell; Libijski investicijski portfelj za Afriku +7 more
- Matuq Mohammed MATUQPerson
- Med Wave ShippingOrganization
- Mohamad Mahmoud HijaziPerson
- Mohamed Abou El-Kassim ZouaiPerson
- Mohamed al-Aameen al-Arabi KOSHLAFPerson
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- Mohammed Boucharaya FARKASHPerson
- Mohammed Muammar QADHAFIPerson
- Mousa DIABPerson
a.k.a. Moussa DIAB
- Muammar Mohammed Abu Minyar QADHAFIPerson
- MUS'AB MUSTAFA ABU AL QASSIM OMARPerson
a.k.a. Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +4 more
- Organismo de Inversiones de LibiaOrganization
a.k.a. Libijski Urząd ds. Inwestycji; Libijsko Tijelo za Ulaganja +12 more
- Osama Al Kuni IbrahimPerson
a.k.a. Osama Milad; Osama al-Milad +3 more
- Revolutionary Guard CorpsOrganization
- Sa'adi Mu'ammar AL-QADHAFIPerson
a.k.a. Saadi GADHAFI; Sa'adi Mu'ammar AL-QADHAFI +6 more
- Sabtina LtdOrganization
- Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)Person
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 QADHAFIPerson
- Saif al-Islam QADHAFIPerson
- Salah BadiPerson