Sanctions program
Libya
97 entities under program Libya. Showing 51β97 (page 2 of 2).
- KHAMIS MUAMMAR QADHAFIPersonSanctioned
- Kinloss Property LimitedOrganizationSanctioned
- LAAICOOrganizationSanctioned
a.k.a. LAICO; Libyan Arab African Investment Company
- LAP Green Holding CompanyOrganizationSanctioned
a.k.a. LAP Green Networks; LAP Greenn
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganizationSanctioned
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganizationSanctioned
- Libyan Foreign Investment Company (LFIC)OrganizationSanctioned
a.k.a. LIBYAN INVESTMENT AUTHORITY
- LIBYAN INVESTMENT AUTHORITYOrganizationSanctioned
a.k.a. Libyan Foreign Investment Company (LFIC)
- Libyan Jamahirya Broadcasting CorporationOrganizationSanctioned
- Mahmoud Mustafa Busayf Al-WerfalliPersonSanctioned
a.k.a. Mahmoud Mustafa Busayf Al-Werfalli
- MATUQ MOHAMMED MATUQPersonSanctioned
- 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 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
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIPersonSanctioned
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIPersonSanctioned
- Muhammed Muammar Muhammed Abdul SalamPersonSanctioned
a.k.a. Muhammed Muammar Muhammed Abdul Salam
- Muhammed Muammar Muhammed Abdul SalamPersonSanctioned
a.k.a. Muhammed Muammar Muhammed Abdul Salam
- Mus'ab Mustafa Abu al Qassim OmarPersonSanctioned
a.k.a. Musβab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +5 more
- Mus'ab Mustafa Abu al Qassim OmarPersonSanctioned
a.k.a. Musβab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +5 more
- Osama Al Kuni IbrahimPersonSanctioned
a.k.a. Osama MILAD; Osama AL-MILAD +6 more
- Osama Al Kuni IbrahimPersonSanctioned
a.k.a. Osama MILAD; Osama AL-MILAD +6 more
- Qu'ren Salih Qu'ren Al QadhafiPersonSanctioned
a.k.a. Ψ£ΩΨ±ΩΩ Ψ΅Ψ§ΩΨ Ψ£ΩΨ±ΩΩ; Quβren Salih Quβren AL QADHAFI +4 more
- QUREN SALIH QUREN AL QADHAFIPersonSanctioned
a.k.a. Akrin Saleh Akrin (Ψ£ΩΨ±ΩΩ Ψ΅Ψ§ΩΨ Ψ£ΩΨ±ΩΩ)
- Revolutionary Guard CorpsOrganizationSanctioned
- Sa'adi Mu'ammar AL-QADHAFIPersonSanctioned
a.k.a. Saadi GADHAFI; Sa'adi Mu'ammar AL-QADHAFI +6 more
- 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
- 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-ARAB QADHAFIPersonSanctioned
- Saif al-Islam AL-GADDAFIPersonSanctioned
a.k.a. Saif al-Islam AL-QADHAFI; Saif al-Islam GADDAFI +7 more
- Saif al-Islam AL-GADDAFIPersonSanctioned
a.k.a. Saif al-Islam AL-QADHAFI; Saif al-Islam GADDAFI +7 more
- Salah BadiPersonSanctioned
- Salah BadiPersonSanctioned
- SAYYID MOHAMMED QADHAF AL-DAMPersonSanctioned
a.k.a. Sayed M. Gaddef Eddam
- Sayyid Mohammed Qadhafi Al-DamPersonSanctioned
a.k.a. Sayyid Mohammed Qadhafi Al-Dam
- Sigma AirlinesOrganizationSanctioned
a.k.a. Sigma Airlines; Sigma Aviation
- Tarhuna 7th BrigadeOrganizationSanctioned
a.k.a. 9th Brigade; Al-Kani militia +6 more
- Waatassimou FoundationOrganizationSanctioned