Countries › Libya
Libya LY
147 active records linked to Libya: 119 person, 28 organization. By list: un_sc (26), ofac_sdn (37), eu_fsf (48), uk_fcdo (36).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Abd-al-Hamid AL-MASLI | Person | SDGT | Libya  Pakistan | — | ofac_sdn |
| 'Ali Sulayman Mas'ud 'Abd AL-SAYYID | Person | SDGT | Libya | — | ofac_sdn |
| ANSAR AL-SHARI'A IN BENGHAZI | Organization | FTO, SDGT | Libya | — | ofac_sdn |
| ANSAR AL-SHARI'A IN DARNAH | Organization | FTO, SDGT | Libya | — | ofac_sdn |
| Abd al Hadi ZARQUN | Person | SDGT | Libya | — | ofac_sdn |
| Abd al-Muhsin AL-LIBI | Person | SDGT | Libya  South Africa | — | ofac_sdn |
| Abd al-Rahman MILAD | Person | LIBYA3 | Libya | — | ofac_sdn |
| Abd al-Razzak FITWI | Person | LIBYA3 | Libya  Sudan | — | ofac_sdn |
| Abdelrazag Elsharif ELOSTA | Person | SDGT | Libya  United Kingdom | — | ofac_sdn |
| Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU | Person | SDGT | Libya | — | ofac_sdn |
| Abu Yahya AL-LIBI | Person | SDGT | Libya | — | ofac_sdn |
| Abu Zaid DORDA | Person | LIBYA2 |  Egypt Libya | — | ofac_sdn |
| Agila Saleh ESSA | Person | LIBYA3 | Libya | — | ofac_sdn |
| Ahmed Abu KHATTALAH | Person | SDGT | Libya | — | ofac_sdn |
| Ahmed DABBASHI | Person | LIBYA3 | Libya | — | ofac_sdn |
| Ali Ahmidah AL-SAFRANI | Person | SDGT | Libya | — | ofac_sdn |
| Ermias GHERMAY | Person | LIBYA3 |  Eritrea  Ethiopia Libya Sudan | — | ofac_sdn |
| Fahmi BEN KHALIFA | Person | LIBYA3 | Libya | — | ofac_sdn |
| Faysal AL-WADI | Person | LIBYA3 | Libya  Malta | — | ofac_sdn |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Organization | LIBYA2 | Libya  Switzerland | — | ofac_sdn |
| Husayn Al-Salihin Salih AL-SHA'IRI | Person | SDGT | Libya | — | ofac_sdn |
| ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA | Organization | FTO, SDGT | Libya | — | ofac_sdn |
| Ibrahim JADHRAN | Person | LIBYA3 | Libya | — | ofac_sdn |
| Ja Hyong KU | Person | DPRK2 | Libya | — | ofac_sdn |
| KANIYAT MILITIA | Organization | GLOMAG | Libya | — | ofac_sdn |
| Khalifa Mohamed Ahmed GHAWIL | Person | LIBYA3 | Libya | — | ofac_sdn |
| Kyong Il KIM | Person | DPRK2 | Libya | — | ofac_sdn |
| Maftah Mohamed ELMABRUK | Person | SDGT | Libya United Kingdom | — | ofac_sdn |
| Mohamed AL-KANI | Person | GLOMAG | Libya | — | ofac_sdn |
| Mohamed KOSHLAF | Person | LIBYA3 | Libya | — | ofac_sdn |
| Mohammed BENHAMMEDI | Person | SDGT | Libya United Kingdom | — | ofac_sdn |
| Musab ABU GREIN | Person | LIBYA3 | Libya | — | ofac_sdn |
| Nourddin Milood M MUSBAH | Person | LIBYA3 |  Cyprus Libya Malta | — | ofac_sdn |
| Osama Al Kuni IBRAHIM | Person | LIBYA3 | Libya | — | ofac_sdn |
| Salah BADI | Person | LIBYA3 | Libya | — | ofac_sdn |
| TIUBODA OIL AND GAS SERVICES | Organization | LIBYA3 | Libya | — | ofac_sdn |
| WAATASEMU CHARITY ASSOCIATION | Organization | LIBYA2 | Libya | — | ofac_sdn |
| Sufyan bin Qumu | Person | TAQA | Libya | March 22, 2025 | eu_fsf |
| Safia Farkash Mohammed Al-Hadad | Person | LBY | Egypt Libya  Oman | Feb. 28, 2024 | eu_fsf |
| Mahmoud al-Dj | Person | SYR | Libya  Syria | Jan. 22, 2024 | eu_fsf |
| Zoghbai Merai Abdul Fattah | Person | TAQA | Libya  Morocco | June 10, 2023 | eu_fsf |
| Abdul-Rahim AL-KANI | Person | HR | Libya | Dec. 7, 2022 | eu_fsf |
| Abu Zayd Umar DORDA | Person | LBY | Libya | Sept. 13, 2022 | eu_fsf |
| Saadi QADHAFI | Person | LBY | Libya | Feb. 12, 2022 | eu_fsf |
| Osama Milad | Person | LBY | Libya | Nov. 4, 2021 | eu_fsf |
| Osama Al Kuni Ibrahim | Person | Libya | Libya | Oct. 25, 2021 | un_sc |
| Osama Al Kuni Ibrahim | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Oct. 25, 2021 | uk_fcdo |
| Abdurahem al Kani | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | May 7, 2021 | uk_fcdo |
| Mohamed al Kani | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | May 7, 2021 | uk_fcdo |
| al-Kaniyat | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | May 7, 2021 | uk_fcdo |
| Amid Hussain Al Kuni | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Gaddafi International Charity and Development Foundation | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Khalifa Ghwell | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Libyan Agricultural Bank | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Waatassimou Foundation | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Libya | Dec. 31, 2020 | uk_fcdo |
| Abu-Malik al-Talli | Person | TAQA |  Lebanon Libya Syria | Oct. 13, 2020 | eu_fsf |
| Al Dabbashi | Person | LBY | Libya | March 6, 2020 | eu_fsf |
| Ibrahim Saeed Salim Jadhran | Person | LBY | Libya | March 6, 2020 | eu_fsf |
| MOHAMMED AL AMIN AL-ARABI KASHLAF | Person | LBY | Libya | March 6, 2020 | eu_fsf |
| Abd Al-Rahman al-Milad | Person | LBY | Libya | Sept. 25, 2018 | eu_fsf |
Pass "country": "LY" in a screening request to penalise matches with a conflicting country. API reference.