Sanctions program
LIBYA2
18 entities designated under program LIBYA2.
- Abdullah AL-SENUSSIPersonSanctioned
a.k.a. Abdullah SENUSSI
- Abu Zayd Umar Hmeid DordaPersonSanctioned
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
- Abu Bakr Yunis JABIRPersonSanctioned
a.k.a. Abu Bakr Yunis JABER
- Aisha Muammar Muhammed Abu Minyar QADHAFIPersonSanctioned
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Ali Al-Mahmoudi AL BAGHDADIPersonSanctioned
a.k.a. Baghdadi MAHMUDI
- Bachir SALEHPersonSanctioned
a.k.a. Bashir Saleh BASHIR; Bashir SALEH
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONOrganizationSanctioned
a.k.a. GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
- Hannibal Muammar GADDAFIPersonSanctioned
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Khamis QADHAFIPersonSanctioned
a.k.a. Khamis GADDAFI; Khamis AL-QADHAFI +8 more
- Matuq Mohammed MATUQPersonSanctioned
a.k.a. Matuq Muhammad MATUQ; Matouk Mohamed MATOUK
- Muammar QADHAFIPersonSanctioned
a.k.a. Muammar Abu Minyar AL-QADHAFI; Mu'ammar GADDAFI +9 more
- Muhammad GADDAFIPersonSanctioned
a.k.a. Muhammad QADDAFI; Muhammad AL-GADDAFI +7 more
- Mutassim GADDAFIPersonSanctioned
a.k.a. Mutassim QADDAFI; Mutassim AL-GADDAFI +7 more
- Sa'adi Mu'ammar AL-QADHAFIPersonSanctioned
a.k.a. Saadi GADHAFI; Sa'adi Mu'ammar AL-QADHAFI +6 more
- Safia FARKASHPersonSanctioned
a.k.a. Safia FARKASH AL-BARASSI
- Saif Al-Arab GADDAFIPersonSanctioned
a.k.a. Saif Al-Arab GADHAFI; Seif Al-Arab GADDAFI +7 more
- Saif al-Islam AL-GADDAFIPersonSanctioned
a.k.a. Saif al-Islam AL-QADHAFI; Saif al-Islam GADDAFI +7 more
- WAATASEMU CHARITY ASSOCIATIONOrganizationSanctioned