Sanctions program
The Libya (Sanctions) (EU Exit) Regulations 2020
66 entities designated under program The Libya (Sanctions) (EU Exit) Regulations 2020. Showing 1–50 (page 1 of 2).
- Abd Al-Rahman Salim Ibrahim al-MiladPerson
a.k.a. Rahman Salim Milad; al-Bija +2 more
- Abdallah MansourPerson
- Abdelbakir Mohamad FakhiriPerson
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
- Abdelmajid Al-GaoudPerson
- Abdoullah Ould AhmedPerson
a.k.a. Abdoullah Ould Ahmed
- Abdul Rahim Al ShaqaqiPerson
a.k.a. Abdurahem al Kani; Abdurrahim al Kani +6 more
- ABDULQADER MOHAMMED AL-BAGHDADIPerson
- Abdulqader Yusef DibriPerson
- Abu Zayd Umar Hmeid DordaPerson
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
- ABU BAKR YUNIS JABIRPerson
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Aisha Muammar Muhammed Abu Minyar QADHAFIPerson
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Al Masraf Al Zirae Agricultural BankOrganization
a.k.a. Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank +1 more
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganization
- Al-Inma Holding Co. For Industrial InvestmentsOrganization
- Al-Inma Holding Co. for Services InvestmentsOrganization
- Al-Inma Holding Company for Tourism InvestmentOrganization
- Almuatesem Bellah Muammer QadhafiPerson
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- Amid Hussain Al KuniPerson
a.k.a. Amid Husain Kuni
- Andrey Vladimirovich AveryanovPerson
a.k.a. Andrey Averyanov; Андрей Владимирович АВЕРЬЯНОВ +1 more
- Ashton Global Investments LimitedOrganization
- Avrasya ShippingOrganization
- Baroque Investments LimitedOrganization
- Bashir Saleh Bashir AlshargawiPerson
- Capitana Seas LimitedOrganization
- Expeditionary CorpsOrganization
a.k.a. Expeditionary Corps; PMC Wagner +1 more
- Fitwi Esmail AbdelrazakPerson
a.k.a. ፍትዊ ዓብዱረዛቕ; Fitwi Esmail Abdelrazak +4 more
- Gaddafi International Charity and Development FoundationOrganization
- Guro Ermias GhermayPerson
a.k.a. ኤርሚኣስ ግርማይ; Guro Ermias Ghermay +2 more
- Hannibal Muammar GADDAFIPerson
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPerson
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 more
- Ibrahim Zarroug Al-CharifPerson
- Khaled TohamiPerson
- Khalifa Mohamed Ahmed GHAWILPerson
a.k.a. Khalifa GHWELL; Khalifah AL-GHUWAYL +4 more
- KHAMIS MUAMMAR QADHAFIPerson
- Kinloss Property LimitedOrganization
- LAP Green Holding CompanyOrganization
a.k.a. LAP Green Networks; LAP Greenn
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganization
- Libyan Foreign Investment Company (LFIC)Organization
a.k.a. LIBYAN INVESTMENT AUTHORITY
- Libyan Jamahirya Broadcasting CorporationOrganization
- Mahmoud Mustafa Busayf Al-WerfalliPerson
a.k.a. Mahmoud Mustafa Busayf Al-Werfalli
- 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
- Moussa DiabPerson
a.k.a. Moussa Diab
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIPerson