Sanctions program
Libya
96 entities designated under program Libya. Showing 1–50 (page 1 of 2).
- 7th BrigadeOrganization
a.k.a. 9th Brigade; Al-Kani militia +6 more
- Abd Al-Rahman Salim Ibrahim al-MiladPerson
a.k.a. Rahman Salim Milad; al-Bija +2 more
- Abd Al-Rahman Salim Ibrahim al-MiladPerson
a.k.a. Rahman Salim Milad; al-Bija +2 more
- Abdallah MansourPerson
- Abdelbakir Mohamad FakhiriPerson
a.k.a. Abdelkebir Fakhiri
- Abdelmajid Al-GaoudPerson
- Abdoullah Ould AhmedPerson
a.k.a. ABDULLAH AL-SENUSSI
- Abdul Rahim al KaniPerson
a.k.a. Abdurahem al Kani; Abdurrahim al Kani +6 more
- ABDULLAH AL-SENUSSIPerson
a.k.a. Abdoullah Ould Ahmed
- ABDULQADER MOHAMMED AL-BAGHDADIPerson
- Abdulqader Yusef DibriPerson
- ABDULQADER YUSEF DIBRIPerson
- ABU BAKR YUNIS JABIRPerson
- ABU BAKR YUNIS JABIRPerson
- Abu Zayd Umar Hmeid DordaPerson
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +6 more
- Abu Zayd Umar Hmeid DordaPerson
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +6 more
- Africa CorpsOrganization
a.k.a. Expeditionary Corps; PMC Wagner +1 more
- Agricultural BankOrganization
a.k.a. Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank +1 more
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- 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 Airlines; Sigma Aviation
- Aisha Muammar Muhammed Abu Minyar QADHAFIPerson
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Aisha Muammar Muhammed Abu Minyar QADHAFIPerson
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Akrin Saleh AkrinPerson
a.k.a. أقرين صالح أقرين; Qu’ren Salih Qu’ren AL QADHAFI +3 more
- Al-GreinPerson
a.k.a. ABU-AL QASSIM OMAR Musab Boukrin; Mus'ab Mustafa Abu al Qassim Omar +3 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
- Almuatesem Bellah Muammer QadhafiPerson
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- Almuatesem Bellah Muammer QadhafiPerson
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- AMID HUSAIN AL KUNIPerson
- Amid Hussain Al KuniPerson
a.k.a. Amid Husain Kuni
- Andrei AveryanovPerson
a.k.a. Andrey Averyanov; Андрей Владимирович АВЕРЬЯНОВ +1 more
- Ashton Global Investments LimitedOrganization
- Avrasya ShippingOrganization
- Baroque Investments LimitedOrganization
- Bashir Saleh Bashir AlshargawiPerson
- Capitana Seas LimitedOrganization
- Ermias AlemPerson
a.k.a. ኤርሚኣስ ግርማይ; Guro Ermias Ghermay +2 more
- Ermias AlemPerson
a.k.a. Ermias Ghermay, Guro; Ermies Ghermay +1 more
- Evgeny PrigozhinPerson
a.k.a. Yevgeniy Viktorovich Prigozhin; Евгений Викторович ПРИГОЖИН +1 more
- Fitiwi AbdelrazakPerson
a.k.a. Abdurezak; Abdelrazaq +3 more
- Fitiwi AbdelrazakPerson
a.k.a. ፍትዊ ዓብዱረዛቕ; Fitwi Esmail Abdelrazak +4 more
- Gaddafi International Charity and Development FoundationOrganization
- Hannibal Muammar GADDAFIPerson
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- HANNIBAL MUAMMAR QADHAFIPerson
- Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPerson
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 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