Sanctions program
LIBYA3
51 entities designated under program LIBYA3. Showing 1–50 (page 1 of 2).
- Abd al-Rahman MILADPerson
a.k.a. Abdurahman Al MILAD; al-Bija
- Abd al-Razzak FITWIPerson
a.k.a. Ismail ABDELRAZAK; Abdurazak ESMAIL +1 more
- ADJ TRADING LIMITEDOrganization
a.k.a. ADJ TRADING; ADJ SWORDFISH LIMITED
- Agila Saleh ESSAPerson
a.k.a. Aqilah Salih QUYDIR; Aguila Saleh ISSA +3 more
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Ahmed Ibrahim Hassan Ahmed ARAFAPerson
a.k.a. Ahmed Ibrahim Hassan ARAFA; Ahmed Ibrahim Hassab ARAFA +2 more
- ALWEFAQ LTDCompany
- ANDREA MARTINA LIMITEDOrganization
- BONU 5Vessel
- Darren DEBONOPerson
- ELEVEN EIGHTY EIGHT LIMITEDOrganization
a.k.a. PAR EXCELLENCE LIMITED
- Ermias GHERMAYPerson
- Fahmi BEN KHALIFAPerson
a.k.a. Fehmi Abu Zaid Salem AL IDRISI; Fahmi Mousa Saleem BEN KHALIFA +4 more
- Faysal AL-WADIPerson
a.k.a. Faisal Mohamed M WADI; Faisl Mohamed WADY
- Gordon DEBONOPerson
- GORGE LIMITEDOrganization
- Hamma HAMANIPerson
a.k.a. Mohammed HAMANI; Hama BANA +1 more
- HI-LOW PROPERTIES LTD.Organization
- Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPerson
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 more
- INOVEST LIMITEDOrganization
a.k.a. LEISURE HOLIDAYS LIMITED
- KB INVESTMENTS LIMITEDOrganization
- KB LINES LIMITEDOrganization
a.k.a. KB LINES LTD.
- Khalifa Mohamed Ahmed GHAWILPerson
a.k.a. Khalifa GHWELL; Khalifah AL-GHUWAYL +1 more
- KRAKERN LIMITEDOrganization
- MALTA DIRECTORIES LTD.Organization
- MARAYAVessel
a.k.a. MED PATRON
- MARIE DE LOURDESVessel
- MARIE DE LOURDES COMPANY LIMITEDOrganization
- MARIE DE LOURDES IVessel
- MARIE DE LOURDES VVessel
a.k.a. MDL 5
- Mohamed al-Aameen al-Arabi KOSHLAFPerson
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- MOTORCYCLE ART LTD.Organization
- MR HANDYMAN LTDOrganization
- Musab ABU GREINPerson
a.k.a. Mus'ab ABU-QURAYN
- Nourddin Milood M MUSBAHPerson
a.k.a. Nour Addin Meloud MOHAMED
- OCEANO BLU TRADING LIMITEDOrganization
a.k.a. PESCA MEDITERRANEA LIMITED
- Osama Al Kuni IBRAHIMPerson
a.k.a. Osama MILAD; Osama AL-MILAD +3 more
- PETROPARK S.R.L.Organization
- PETROPLUS LTDOrganization
a.k.a. PETRO PLUS LIMITED; TIKO TIKO LTD.
- PORTICELLO RESTAURANTOrganization
a.k.a. SCOGLITTI RESTAURANT
- PROGRESVessel
a.k.a. OZEL 2
- S-CAPE LIMITEDOrganization
- S-CAPE YACHT CHARTER LIMITEDOrganization
- Salah BADIPerson
a.k.a. Salahidin BADI; Saladin BADI +4 more
- SEABRASS LIMITEDOrganization
- TARA LIMITEDOrganization
- THE BUSINESS CENTRE LTD.Organization
a.k.a. THE BUSINESS CENTRE LIMITED
- THEODOROSVessel
- TIUBODA OIL AND GAS SERVICESOrganization
a.k.a. TIUBODA OIL AND GAS SERVICES LLC; TIUBODA OIL SERVICES LIMITED
- WORLD WATER FISHERIES LIMITEDOrganization
a.k.a. IL-BRAZZOL