Sanctions program
LIBYA2
19 entities designated under program LIBYA2.
- Abdulhafid ZLITNIPerson
a.k.a. Abd-Al-Hafid Mahmud AL-ZULAYTINI; Abdul Hafiz ZLITNI +4 more
- Abdullah AL-SENUSSIPerson
a.k.a. Abdullah SENUSSI
- Abu Bakr Yunis JABIRPerson
a.k.a. Abu Bakr Yunis JABER
- Abu Zayd Umar Hmeid DordaPerson
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +6 more
- Aisha Muammar Muhammed Abu Minyar QADHAFIPerson
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Ali Al-Mahmoudi AL BAGHDADIPerson
a.k.a. Baghdadi MAHMUDI
- Bachir SALEHPerson
a.k.a. Bashir Saleh BASHIR; Bashir SALEH
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONOrganization
a.k.a. GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
- Hannibal Muammar GADDAFIPerson
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Khamis QADHAFIPerson
a.k.a. Khamis GADDAFI; Khamis AL-QADHAFI +8 more
- Matuq Mohammed MATUQPerson
a.k.a. Matuq Muhammad MATUQ; Matouk Mohamed MATOUK
- Muammar QADHAFIPerson
a.k.a. Muammar Abu Minyar AL-QADHAFI; Mu'ammar GADDAFI +9 more
- Muhammad GADDAFIPerson
a.k.a. Muhammad QADDAFI; Muhammad AL-GADDAFI +7 more
- Mutassim GADDAFIPerson
a.k.a. Mutassim QADDAFI; Mutassim AL-GADDAFI +7 more
- Sa'adi Mu'ammar AL-QADHAFIPerson
a.k.a. Saadi GADHAFI; Sa'adi Mu'ammar AL-QADHAFI +6 more
- Safia FARKASHPerson
a.k.a. Safia FARKASH AL-BARASSI
- Saif Al-Arab GADDAFIPerson
a.k.a. Saif Al-Arab GADHAFI; Seif Al-Arab GADDAFI +7 more
- Saif al-Islam QADHAFIPerson
a.k.a. Saif al-Islam AL-QADHAFI; Saif al-Islam GADDAFI +7 more
- WAATASEMU CHARITY ASSOCIATIONOrganization