Sanctions program
Libya
96 entities under program Libya. Showing 51–96 (page 2 of 2).
- Khaled TohamiPerson
- Khalifa AL GHWEILPerson
a.k.a. Khalifa AL-GHAWAIL; Khalifa Mohamed GHAWIL +1 more
- KHAMIS MUAMMAR QADHAFIPerson
- KHAMIS MUAMMAR QADHAFIPerson
- Kinloss Property LimitedOrganization
- LAAICOOrganization
a.k.a. LAICO; Libyan Arab African Investment Company
- LAP Green Holding CompanyOrganization
a.k.a. LAP Green Networks; LAP Greenn
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganization
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganization
- Libyan Foreign Investment Company (LFIC)Organization
a.k.a. LIBYAN INVESTMENT AUTHORITY
- LIBYAN INVESTMENT AUTHORITYOrganization
a.k.a. Libyan Foreign Investment Company (LFIC)
- Libyan Jamahirya Broadcasting CorporationOrganization
- Mahmud Al-WarfalliPerson
a.k.a. Mahmoud Mustafa Busayf Al-Werfalli
- MATUQ MOHAMMED MATUQPerson
- MATUQ MOHAMMED MATUQPerson
- Med Wave ShippingOrganization
- Mohamad Ali HouejPerson
- Mohamad Mahmoud HijaziPerson
- Mohamed Abou El-Kassim ZouaiPerson
- Mohamed al KaniPerson
a.k.a. Omar al Kani
- Mohamed al-Aameen al-Arabi KOSHLAFPerson
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- Mohamed al-Aameen al-Arabi KOSHLAFPerson
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- Mousa DiabPerson
a.k.a. Moussa Diab
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIPerson
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIPerson
- Muhammed Muammar Muhammed Abdul SalamPerson
a.k.a. Muhammed Muammar Muhammed Abdul Salam
- Muhammed Muammar Muhammed Abdul SalamPerson
a.k.a. Muhammed Muammar Muhammed Abdul Salam
- Mus’ab Mustafa Abu al Qassim OmarPerson
a.k.a. Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +2 more
- Osama al KuniPerson
a.k.a. Osama al-Milad; Osama Al Kuni Ibrahim +3 more
- Osama Al Kuni IbrahimPerson
a.k.a. Osama Milad; Osama al-Milad +3 more
- QUREN SALIH QUREN AL QADHAFIPerson
a.k.a. Akrin Saleh Akrin (أقرين صالح أقرين)
- Revolutionary Guard CorpsOrganization
- Sa'adi Mu'ammar AL-QADHAFIPerson
a.k.a. Saadi GADHAFI; Sa'adi Mu'ammar AL-QADHAFI +6 more
- SAADI QADHAFIPerson
- 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
- 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
- SAIF AL-ARAB QADHAFIPerson
- SAIF AL-ARAB QADHAFIPerson
- SAIF AL-ISLAM QADHAFIPerson
- SAIF AL-ISLAM QADHAFIPerson
- Salah BadiPerson
- Salah BadiPerson
- Sayed M Gaddef EddamPerson
a.k.a. Sayyid Mohammed Qadhafi Al-Dam
- SAYYID MOHAMMED QADHAF AL-DAMPerson
a.k.a. Sayed M. Gaddef Eddam
- Waatassimou FoundationOrganization