| Libya - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
Hasèn Amhased Aksema
| Name: | Hasèn Amhased Aksema | | Alias: | HASEN AMHAMED AKSEMA | | Birth Date: | 1975-08-20 | | Country | ly; nl | | Sanctions | murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport | | Source : | INTERPOL Red Notices; Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
Abd al Hadi Zarqun
| Name: | Abd al Hadi Zarqun | | Alias: | 'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun; AL-WARFALI, Abdelhadi al-Hussain Zargoun; AL-WARFALLI, Abd al-Hadi Zarqun; Abd al-Hadi Zarqun al-Warfalli; Abd-al-Hadi Al Husayn Al Shabani Zarqun; Abd-al-Hadi Zargun; Abdelhadi al-Hussain Zargoun al-Warfali; Abdelhadi el-Houssein Zirgoune el-Ouarfali; Abdulhadi Zargon; Al Hadi Zargoon; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; ZARGON, Abdulhadi; ZARGOON, Al Hadi; ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; ZARGUN, Abd-al-Hadi; ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; ZARQUN, Abd al Hadi; ZARQUN, Abd-al-Hadi Al Husayn Al Shabani | | Birth Date: | 1983 | | Country | ly | | Address | Libya | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Abdurrahim al Kani
| Name: | Abdurrahim al Kani | | Alias: | Abdul Rahim Al Shaqaqi; Abdul Rahim Khalifa; Abdul Rahim al Kani; Abdurahem Al Shaqaqi; Abdurahem Khalifa; Abdurahem al Kani; Abdurrahim Al Shaqaqi; Abdurrahim Khalifa | | Birth Date: | 1981-02-22 | | Country | ly | | Address | Libya | | Sanctions | The Libya (Sanctions) (EU Exit) Regulations 2020 - Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. - 2021-05-07; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
CAPTAIN ELYAZGI
| Name: | CAPTAIN ELYAZGI | | Country | ly | | Address | OKBA AIR BASE, TRIPOLI; OKBA AIR BASE, TRIPOLI, LY, | | Sanctions | 49 F.R. 2002 1/17/84 - 1984-01-10; Denied Persons List (DPL) - Bureau of Industry and Security - 1984-01-10 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
GT HONOR
| Name: | GT HONOR | | Alias: | Adafera; Gt Honor; Neptune I; Serenity | | Country | hk; lr; ly; mt; pa | | Sanctions | ; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Agila Saleh Essa
| Name: | Agila Saleh Essa | | Alias: | Ageela Salah Issa Gwaider; Agila Saleh Issa Gwaider; Aguila Saleh Issa; Aqilah Saleh; Aqilah Salih Quydir; ESSA, Agila Saleh; GWAIDER, Ageela Salah Issa; GWAIDER, Agila Saleh Issa; ISSA, Aguila Saleh; QUYDIR, Aqilah Salih; SALEH, Aqilah | | Birth Date: | 1942-06-01 | | Country | ly | | Sanctions | LIBYA3 - Executive Order 13726 (Libya) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
COLONEL ELYAZGI
| Name: | COLONEL ELYAZGI | | Country | ly | | Address | OKBA AIR BASE, TRIPOLI; OKBA AIR BASE, TRIPOLI, LY, | | Sanctions | 49 F.R. 2002 1/17/84 - 1984-01-10; Denied Persons List (DPL) - Bureau of Industry and Security - 1984-01-10 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
MOHAMMED AL-KANI
| Name: | MOHAMMED AL-KANI | | Alias: | AL-KANI, Mohamed; MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI; MUHAMMAD OMAR AL-KANI; Mohamed Al-Kani; Mohamed Khalifa Abderrahim Shaqaqi Al-Kani; Mohamed al Kani; Mohammed al-Kani; Muhammad Omar Al-Kani; Omar al Kani | | Birth Date: | 1979-05-01; 1979-05-03 | | Country | ly | | Address | Libya | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2020-11-25; The Libya (Sanctions) (EU Exit) Regulations 2020 - Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. - 2021-05-07; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
MUHAMMAD HASAN AL-LIBI
| Name: | MUHAMMAD HASAN AL-LIBI | | Alias: | ABU BAKAR, Mohammad Hassan; ABU YAHYA SHEIKH YAHYA; ABU YAHYA YUNIS AL SAHRAWI; ABU YUNUS RASHID; AL SAHRAWI, Abu Yahya Yunis; AL-LIBI, Abu Yahya; AL-LIBI, Muhammad Hasan; Abu Yahya AL-LIBI; Abu Yahya SHEIKH YAHYA; Abu Yahya Yunis AL SAHRAWI; Abu Yunus RASHID; HASAN MUHAMMAD ABU BAKR QA'ID; HASAN QA'ID; Hasan Muhammad Abu Bakr QA'ID; Hasan QA'ID; MOHAMMAD HASSAN ABU BAKAR; MUHAMMAD HASSAN QAYED; Mohammad Hassan ABU BAKAR; Muhammad Hasan AL-LIBI; Muhammad Hassan QAYED; QA'ID, Hasan; QA'ID, Hasan Muhammad Abu Bakr; QAYED, Muhammad Hassan; RASHID, Abu Yunus; SHEIKH YAHYA, Abu Yahya | | Birth Date: | 1963 | | Country | ly | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Abdelbakir FAKHIRI
| Name: | Abdelbakir FAKHIRI | | Alias: | Abdelbakir Mohamad Fakhiri; Abdelkabir FAKHIRI; Abdelkabir Mohamad FAKHIRI; Abdelkebir Fakhiri; Abdelkebir Mohamad FAKHIRI; Abdelkebir Mohamad Fakhiri; Fakhiri Abdelkebir Mohamad | | Birth Date: | 1963-05-04 | | Country | ly | | Sanctions | (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) - ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi; 272/2011 (OJ L76); Autonomous (Libya) - 2024-01-12; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2016/44 (OJ L12) - 2011-03-21; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; The Libya (Sanctions) (EU Exit) Regulations 2020 - As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. - 2020-12-31; ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
Husayn al-QATRANI
| Name: | Husayn al-QATRANI | | Country | ly | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ali al-ABID
| Name: | Ali al-ABID | | Country | ly | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ja Hyong KU
| Name: | Ja Hyong KU | | Alias: | Cha-hyo'ng Ku; Cha-hyo’ng Ku; KU JA HYONG; KU, Cha-hyo'ng; KU, Ja Hyong; Ku Cha Hyo'ng; Ku Cha-hyo'ng; Ku Cha-hyong; Ku Ja Hyong; كو دجا هيونغ; ク・ジャヒョン; ク・チャヒョン; 구자형 | | Birth Date: | 1957-09-08 | | Country | kp; ly | | Address | Libya; Libya. Gender: male | | Sanctions | ; 1718 (DPRK) - 2026-02-20; 2018-07-12; 2018/12 (OJ L4); Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK - 2017-12-22; DPRK2 - Executive Order 13687 (North Korea); Est le représentant en chef de la Foreign Trade Bank en Libye; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2025-04-15 - 2017-12-22; PRK - 2018/12 (OJ L4) - 2017-12-22; Reciprocal - 2017-09-26; Resolution 2397 (2017); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-22; décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Est le représentant en chef de la Foreign Trade Bank en Libye; Резолюція РБ ООН 1718 (2006) - 2017-12-26; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2017-11-07 - 2017-12-28 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Gaddafi International Charity and Development Foundation
| Name: | Gaddafi International Charity and Development Foundation | | Alias: | Fondation internationale Qadhafi pour les associations caritatives et le développement; GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION; GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Gaddafi International Foundation for Charity Organisations | | Country | ch; ly | | Address | 1101, Hay Alandalus – Jian St., Tripoli, LIBYA; 22, Rue Henri-Mussard Geneva 1208 Switzerland; 22, Rue Henri-Mussard, 1208 Geneva; 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI; Hay Alandalus – Jian St, Tripoli, Libya; Hay Alandalus – Jian St. – Tripoli – BP 1101; Hay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libya; Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya; Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; Switzerland | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associée à l'ancien régime de Mouammar Qadhafi; 272/2011 (OJ L76); Autonomous (Libya) - 2024-01-12; LBY - 2016/44 (OJ L12) - 2011-03-21; LIBYA2 - Unknown; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; Reciprocal; The Libya (Sanctions) (EU Exit) Regulations 2020 - Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; étroitement associée à l'ancien régime de Mouammar Qadhafi | | Phone | +218 214778766 (Fax); +218214778301; +218214778766 | | Email | info@gicdf.org | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
SA'ID YUSIF ALI ABU AZIZAT
| Name: | SA'ID YUSIF ALI ABU AZIZAT | | Alias: | 'AZIZ, Sa'ud Abu; AL-HAMID, Abd; AZIZ, Sa'id Yusif Abu; AZIZA, Said Youssef Ali Abu; AZIZAH, Sa'id Yusif Ali Abu; AZIZAT, Sa'id Yusif Ali Abu; Abd AL-HAMID; Abdul HAMID; Abu THERAB; Abu THURAB; Abu TURAB; HAMID, Abdul; SA'ID YUSIF ABU AZIZ; SA'UD ABU 'AZIZ; SAID YOUSSEF ALI ABU AZIZA; Sa'id Yusif Abu AZIZ; Sa'id Yusif Ali Abu AZIZAH; Sa'id Yusif Ali Abu AZIZAT; Sa'ud Abu 'AZIZ; Said Youssef Ali Abu AZIZA; THERAB, Abu; THURAB, Abu; TURAB, Abu | | Birth Date: | 1958 | | Country | ly; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Musbah Mohamad M Wadi
| Name: | Musbah Mohamad M Wadi | | Alias: | WADI, Musbah Mohamad M; WADY, Mosbah Mohamed | | Country | cy; ly; mt | | Address | Cyprus; Malta; Omar Almohar Tripoli Libya | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-01-10T23:48:20 |
Libyan Arab African Investment Company
| Name: | Libyan Arab African Investment Company | | Alias: | LAAICO; LAICO; LIBYAN ARAB AFRICAN INVESTMENT CO. | | Country | ly | | Address | Janzour, Libya; Janzour, Libya, 76351; Tripoli, Libya | | Sanctions | The Libya (Sanctions) (EU Exit) Regulations 2020 - Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. - 2020-12-31; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Phone | '00 218 (21) 4890146; '00 218 (21) 4890586; '00 218 (21) 4891867; '00 218 (21) 4892613; '00 218 (21) 4893800; 00 218 (21) 4890146; 00 218 (21) 4890586; 00 218 (21) 4891867; 00 218 (21) 4892613; 00 218 (21) 4893800 | | Email | info@laaico.com | | Source : | ICIJ Offshore Leaks Database; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
ANSAR AL-SHARI'A IN BENGHAZI
| Name: | ANSAR AL-SHARI'A IN BENGHAZI | | Alias: | (Ansar al Charia in Libya; (Ansar al Charia in Libya (ASL); (Ansar al Charia); (Katibat Ansar al Charia); AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION; ANSAR AL CHARIA BENGHAZI; ANSAR AL CHARIA DERNA; ANSAR AL SHARIAH; ANSAR AL-SHARI'A; ANSAR AL-SHARI'A BRIGADE; ANSAR AL-SHARIA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH; ANSAR AL-SHARIAH BRIGADE; ANSAR AL-SHARIAH-BENGHAZI; ASL; Ansar Al Charia Benghazi; Ansar al Charia; Ansar al Charia in Libya; Ansar al Charia in Libya (ASL); Ansar al Charia in Libya ASL; Ansar al Sharia; Ansar al-Charia; Ansar al-Charia Benghazi; Ansar al-Charia Derna; Ansar al-Sharia; Ansar al-Sharia Benghazi; Ansar al-Sharia Derna; Ansar al-Shari’a in Benghazi; KATIBAT ANSAR AL-SHARIA IN BENGHAZI; Katibat Ansar al Charia; SOLDIERS OF THE SHARIA; SUPPORTERS OF ISLAMIC LAW; אנצאר אלשריעה בנגאזי; أنصار الشريعة - بنغازي; أنصار الشريعة بليبيا; أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)); كتيبة أنصار الشريعة; كتيبة أنصار الشريعة (Katibat Ansar al Charia); كتيبة أنصار الشريعة في ليبيا; نصار الشريعة; نصار الشريعة (Ansar al Charia); アンサール・アル・シャリア; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・ベンガジ; アンサール・アル・シャリア）; カティバト・アンサール・アル・シャリア【アラビア語】; リビアのアンサール・アル・シャリア 【アラビア語】; リビアのアンサール・アル・シャリア（ASL）【アラビア語】 | | Country | ly; tn | | Address | (Operates in Benghazi, Libya); (Support network in Tunisia); BENGHAZI; Benghazi; Benghazi Libya; Benghazi, LIBYA; Beroperasi di Benghazi, Libya; Jaringan pendukung di Tunisia; Operates in Benghazi, Libya; Operates in Benghazi, Libya); Operates in Benghazi, Libya, Support network in Tunisia; Support network in Tunisia; opère à Benghazi; réseau de soutien; チュニジアに支援ネットワークあり; リビアのベンガジにて活動中 | | Sanctions | ; (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1273/2014 (OJ L344); 2014-01-13; Al-Qaida - 2014-11-19; FTO - Executive Order 13224 (Terrorism) - INA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-11-19; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; Reciprocal - 2025-03-28; TAQA - 1273/2014 (OJ L344) - 2014-11-19; associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-11-19 - 2024-03-22 - 2014-12-17 - 2024-02-07 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
Mohamad Mahmoud Hijazi
| Name: | Mohamad Mahmoud Hijazi | | Alias: | Hijazi Mohamad Mahmoud; Mahmud AL-HIJAZI; Mohamad Mahmoud HIJAZI | | Birth Date: | 1944 | | Country | ly | | Address | Libya | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associé à l'ancien régime de Qadhafi; 272/2011 (OJ L76); Autonomous (Libya) - 2024-01-12; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2016/44 (OJ L12) - 2011-03-21; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; The Libya (Sanctions) (EU Exit) Regulations 2020 - As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons. - 2020-12-31; étroitement associé à l'ancien régime de Qadhafi | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
ALI M HIJAZI
| Name: | ALI M HIJAZI | | Alias: | MUHAMMED ALI HIJAZI | | Country | ch; fr; ly | | Address | , GENEVA, CH,; , HAUTE SAVOIE, FR,; 185 SEPTEMBER STREET, TRIPOLI; 185 SEPTEMBER STREET, TRIPOLI, LY,; GENEVA; HAUTE SAVOIE | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01; Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
KELLY GRACE
| Name: | KELLY GRACE | | Alias: | Kelly Grace; Kelly Grace (formerly Vela Rain); RIZVEL; Samraa Alkhaleej; Spike; Vela Rain | | Country | bb; ck; km; ly; mt; ru; sl | | Sanctions | ; 2024-06-25; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9331141 ('KELLY GRACE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331141 (“KELLY GRACE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Quren AL QADHAFI
| Name: | Quren AL QADHAFI | | Alias: | Akrin Akrin SALEH; Akrin Akrin Saleh; Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen; Akrin Saleh AKRIN; Akrin Saleh Akrin; Akrin Saleh Akrin (أقرين صالح أقرين); Al Qadhafi Qu'ren Salih Qu'ren; Al Qadhafi Qurayn Salih Qurayn; Al Qadhafi Quren Salih Quren; Al Qadhafi Qu’ren Salih Qu’ren; Egreen SALAH; Egreen Salah; Kuren Sálih Kuren AL KADDÁFÍ; QUREN SALIH QUREN AL QADHAFI; Qu'ren Salih Qu'ren Al Qadhafi; Qurayn Salih Qurayn AL QADHAFI; Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL GADAFI; Quren Salih Quren AL KADHAFI; Quren Salih Quren AL QADHAFI; Quren Salih Quren AL-QADHAFI; Quren Salih Quren GADDAFI; Quren Salih Quren al Qadhafi; Qu’ren Salih Qu’ren AL QADHAFI; Qu’ren Salih Qu’ren Al Qadhafi; Salah EGREEN; Salah Egreen; أقرين صالح أقرين | | Country | eg; ly | | Address | Egypt | | Sanctions | ; (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - (UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44) - Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.; 1970 (Libya) - 2026-02-20; 2022/1308 (OJ L198); "Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors.
Étroitement associée à l’ancien régime de Mouammar Qadhafi.
Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye."; Autonomous (Libya) - 2024-01-12; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY; LBY - 2022/1308 (OJ L198) - 2011-04-12; Libya - 2011-03-17; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-05-13 - 2025-04-07; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28 - 2023-01-24; The Libya (Sanctions) (EU Exit) Regulations 2020 - Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. - 2022-01-12; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; Резолюція РБ ООН 1970 (2011) - 2015-04-06 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); EU Sanctions Map; French National Asset Freezing System; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
MAHMOUD ABDUL-ILAH AL-DAJ
| Name: | MAHMOUD ABDUL-ILAH AL-DAJ | | Alias: | AL-DJ, Mahmoud Abdulilah; MAHMOUD ABDUL-ILAH DAJ; MAHMUD ABDULILAH DAJJ; Mahmoud ALDJ; Mahmoud Abdul-ilah Al-Daj; Mahmoud Abdul-ilah Daj; Mahmoud Abdulilah Al-Dj; Mahmoud al-Dj; Mahmud Abdulilah Dajj; محمد الدج | | Birth Date: | 1983-07-26 | | Country | lb; ly; sy | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) - Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec l’ancien régime d’al-Assad, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent l’ancien régime d’al-Assad et lui permettent d’accéder à des revenus illicites. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; 2024/362 (OJ L22012024); Council Decision concerning restrictive measures against Syria; Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec l’ancien régime d’al-Assad, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent l’ancien régime d’al-Assad et lui permettent d’accéder à des revenus illicites. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2024-02-02 - 2025-06-20; PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related); Reciprocal - 2024-03-26; SYR - 2024/362 (OJ L22012024) - 2024-01-22 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
UNITED AFRICAN AIRLINES
| Name: | UNITED AFRICAN AIRLINES | | Country | lu; ly; mt | | Address | , LU,; 185 SEPTEMBER STREET, TRIPOLI; 185 SEPTEMBER STREET, TRIPOLI, LY,; MALTA AIRPORT; MALTA AIRPORT, MT, | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01; Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Mohamad Ali Houej
| Name: | Mohamad Ali Houej | | Alias: | Mohamad Ali HOUEJ; Mohamed Ali AL HUWAYJ; Mohamed EL-HUWEJ; Mohamed HWEJ; Mohammed Ali AL-HOUEIZ; Mohammed Ali ALHAWIG | | Birth Date: | 1949-07-01 | | Country | ly | | Address | Libya | | Sanctions | Autonomous (Libya) - 2024-01-12; The Libya (Sanctions) (EU Exit) Regulations 2020 - As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. - 2020-12-31 | | Source : | Australian Sanctions Consolidated List; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
DELVINA
| Name: | DELVINA | | Alias: | Alhani; Delvina; Delvina (formerly Galian 2); Galian 2; MAYLO; Show | | Country | bb; ck; km; ly; mt; ru; sl; st | | Sanctions | ; 2024-06-25; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9331153 (“DELVINA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331153 ('DELVINA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
MOHAMMED BEN HAMMEDI
| Name: | MOHAMMED BEN HAMMEDI | | Alias: | ABU AL QASSAM; ABU HAJIR; ABU HAJIR AL LIBI; BEN HAMMEDI, Mohammed; BENHAMMEDI, Mohammed; BIN HAMMIDI, Muhammad Muhammad; Ben HAMMEDI; HAMMEDI, Ben; HANNADI, Mohamed; MOHAMED HANNADI; MUHAMMAD MUHAMMAD BIN HAMMIDI; Mohamed HANNADI; Mohammed BEN HAMMEDI; Mohammed BENHAMMEDI; Muhammad Muhammad BIN HAMMIDI; PANHAMMEDI | | Birth Date: | 1966-09-22 | | Country | gb; ly; us | | Address | MIDLANDS; Midlands; Midlands United Kingdom | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KHALID JARRAH
| Name: | KHALID JARRAH | | Country | ly | | Address | 127 HARRIRI STREET, EL MARJ; 127 HARRIRI STREET, EL MARJ, LY, LY | | Sanctions | 88 F.R. 39406 6/16/2023 - 2023-06-10 - 2031-08-11; Denied Persons List (DPL) - Bureau of Industry and Security - 2023-06-10 - 2031-08-11 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
AL AS'AD BEN HANI
| Name: | AL AS'AD BEN HANI | | Alias: | AL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya); Abu Obeida; Al As'ad BEN HANI; Al-As'ad Ben Hani; Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya; Al-Asad Ben Hani; Al-As’ad Ben Hani; Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; BEN HANI, Al As'ad; BEN HENI, Lased; LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libya; Lased BEN HENI; Lased Ben Heni; Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya; Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; MOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia); MOHAMED LAKHAL; Mohamed Abu Abda; Mohamed Aouani; Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as); Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia; Mohamed Ben Belgacem Awani; Mohamed Lakhal; Ласед Бен Хени; מחמד עואני; محمد عواني; محمد لكحل; محمد لكحل Lakhal; アブ・オベイダ）; アル・アサド・ベン・ハニ; アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）; モハメド・アブ・アブダ; モハメド・アワーニー; モハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名); モハメド・ベン・ベルガーシム・アワーニー; モハメド・ラクハル; ラセド・ベン・ヘニ; ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） | | Birth Date: | 1969-02-05; 1970-02-05 | | Country | ly; tn; us | | Sanctions | ; (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/64 (OJ L11) - 1210/2006 (OJ L219) - 36/2011 (OJ L14); Al-Qaida - 2002-04-24; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-04-24; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2015/64 (OJ L11) - 2015-01-17; UN List - Al-Qaida - 2002-04-24; expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2002-05-02 - 2005-09-09 - 2010-12-23 - 2024-03-22 - 2006-12-25 - 2014-12-17 - 2002-04-20 - 2024-02-07 - 2004-11-26 - 2011-04-22 - 2019-12-06 - 2006-07-31 - 2020-01-20 - 2002-04-24 - 2014-11-24 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Abu Shaariya
| Name: | Abu Shaariya | | Alias: | Abushaaraya MOHAMED; Shaariya ABU | | Birth Date: | 1949-07-01 | | Country | ly | | Address | Libya | | Sanctions | (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44) - beau-frère de Mouammar QADHAFI; 204/2011 (OJ L58); Autonomous (Libya) - 2024-01-12; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2016/44 (OJ L12) - 2011-02-28; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; beau-frère de Mouammar QADHAFI | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Date | 2026-01-06T06:58:02 |
ANSAR AL-SHARI'A IN DARNAH
| Name: | ANSAR AL-SHARI'A IN DARNAH | | Alias: | (Ansar al Charia); ANSAR AL CHARIA DERNA; ANSAR AL-SHARIA; ANSAR AL-SHARIA BRIGADE IN DARNAH; ANSAR AL-SHARIA IN DERNA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN; Ansar Al Charia Derna; Ansar al Charia; Ansar al Sharia; Ansar al Sharia）; Ansar al-Charia Derna; Ansar al-Sharia; Ansar al-Sharia Derna; Ansar al-Shari’a in Darnah; SUPPORTERS OF ISLAMIC LAW; אנצאר אלשריעה דרנה; أنصار الشريعة; أنصار الشريعة (Ansar al Charia); أنصار الشريعة (اليمن); أنصار الشريعة – درنة; أنصار الشريعة – د��نة; アンサール・アル・シャリア; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・デルナ; アンサール・アル・シャリア） | | Country | ly; tn | | Address | (Operates in Derna and Jebel Akhdar, Libya); (Support network in Tunisia); Beroperasi Derna dan Jebel Akhdar, Libya; DARNAH; Darnah; Darnah Libya; Derna, LIBYA; Jaringan pendukung di Tunisia; Jebel Akhdar, LIBYA; Operates in Derna and Jebel Akhdar, Libya; Operates in Derna and Jebel Akhdar, Libya, Libya; Operates in Derna and Jebel Akhdar, Libya, Support network in Tunisia; Support network in Tunisia; Tunisia; opère à Derna et à Jebel Akhdar; réseau de soutien; チュニジアに支援ネットワークあり; リビアのデルナ及びアフダル山地にて活動中 | | Sanctions | ; (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1273/2014 (OJ L344); 2014-01-13; Al-Qaida - 2014-11-19; FTO - Executive Order 13224 (Terrorism) - INA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-11-19; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; TAQA - 1273/2014 (OJ L344) - 2014-11-19; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-11-19 - 2024-03-22 - 2014-12-17 - 2024-02-07 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Date | 2026-03-27T00:59:01 |
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
| Name: | ALI SULAYMAN MAS'UD 'ABD AL-SAYYID | | Alias: | 'Ali Sulayman Mas'ud 'Abd AL-SAYYID; 'Ibn AL-QAYYIM; AL-JAWZIYYAH, Ibn al-Qayyim; AL-QAYYIM, 'Ibn; AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd; AL-ZAWL; ALY SOLIMAN MASSOUD ABDUL SAYED; Adam; Aly Soliman Massoud Abdul SAYED; Aly Soliman Massoud Abdul Sayed; EL-QAIM, Ibn; IBN AL-QAYYIM AL-JAWZIYYAH; Ibn EL-QAIM; Ibn El Qaim; Ibn El Qaim, Mohamed Osman; Ibn al-Qayyim AL-JAWZIYYAH; Mohamed OSMAN; Mohamed Osman; OSMAN, Mohamed; SAYED, Aly Soliman Massoud Abdul; עלי סלימאן מסעוד עבד אלסיד; علي سليمان مسعود عبد السيد; アダム; アリー・ソリマン・マスウード・アブドゥル・サイード; イブン・エル・カイム; モハメド・オスマン | | Birth Date: | 1969 | | Country | ly; us | | Address | Ghout El Shamal Tripoli Libya; Ghout El Shamal, Tripoli, LIBYA; Ghout El Shamal, Tripoli, Libya; Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya; Ghout El Shamal, Tripoli, Libye | | Sanctions | ; (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 760/2007 (OJ L172); Al-Qaida - 2007-06-08; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2007-06-08; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2007-06-08; membre du Groupe libyen de combat pour l'Islam; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2012-08-24 - 2007-07-13 - 2007-06-08 - 2011-12-13 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Fahmi Ben Khalifa
| Name: | Fahmi Ben Khalifa | | Alias: | AL IDRISI, Fehmi Abu Zaid Salem; BEN KHALIFA, Fahmi; BEN KHALIFA, Fahmi Mousa Saleem; BIN KHALIFA, Fahmi; Fahmi Bin Khalifa; Fahmi Mousa Saleem Ben Khalifa; Fahmi Slim; Fehmi Abu Zaid Salem al Idrisi; King of Zawarah; SALEM, al Idrisi Fehmi Abu Zaid; al Idrisi Fehmi Abu Zaid Salem | | Birth Date: | 1972-01-02 | | Country | ly | | Address | Sarage El Islam Tripoli Libya; Sarage El Islam, Tripoli; TRIPOLI; Zuwarah; Zuwarah Libya | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Source : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kaniyat militia
| Name: | Kaniyat militia | | Alias: | 7-oji brigada; 7-ма бригада; 7-ма бригада в Tarhuna; 7. Brigade; 7. Brigád; 7. Brigáda; 7. Brigáda z Tarhuny; 7. Brygada; 7. Brygada z Tarhuny; 7. brigaad; 7.a Brigada; 7.a Brigada Taruna; 7.a Brigada de Tarhuna; 7e Brigade; 7e Brigade Tarhuna; 7th Brigade; 7η Ταξιαρχία; 7η Ταξιαρχία Tarhuna; 9-oji brigada; 9-та бригада; 9. Brigade; 9. Brigád; 9. Brigáda; 9. Brygada; 9. brigaad; 9.a Brigada; 9e Brigade; 9th Brigade; 9η Ταξιαρχία; Al-Kani Milicia; Al-Kani Militia; Al-Kani militia; Al-Kani omakaitse; Al-Kani-Miliz; Al-Kanijat; Bojówka Al-Kani; Bojówka Kaniyat; Brigada 7; Brigada 7 Tarhuna; Brigada 9; Brigada Kani; Brigada Tarhuna; Brigada Taruna; Brigada de Tarhuna; Brigade Kani; Brigade Tarhuna; Brigáda Kani; Brygada Kani; Brygada z Tarhuny; Kani Brigade; Kani Brigád; Kani brigaad; Kani-Brigade; Kaniat; Kanijat; Kanijat Milícia; Kanijat-Miliz; Kaniyat; Kaniyat Militia; Kaniyat-milisen; Kaniyat-militie; Kaniyati omakaitse; Kanjat; Kanyat; Milice Al-Kani; Milice Kaniyat; Milicia Al-Kani; Milicia Kaniyat; Milicja Al-Kani; Milizzja Kaniyat; Miliția Al-Kani; Miliția Kaniyat; Milícia Al-Kani; Milícia Kaniyat; Puolisotilaalliset Kaniyat-joukot; Tarhuna 7. brigaad; Tarhuna 7e Brigade; Tarhuna 7th Brigade; Tarhuna Brigade; Tarhuna brigaad; Tarhunská brigáda; Tarhúna 7. Brigád; Tarhúna Brigád; Tarhūna 7-oji brigada; Tarhūna brigada; al-Kaniyat; milície Káníát; Ταξιαρχία Kani; Ταξιαρχία Tarhuna; Бригада Tarhuna; бригада Kani; милиция Al-Kani; милиция Kaniyat; مليشيا كانيات | | Country | ly | | Address | Libya | | Sanctions | (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.; 2021/478 (OJ L99I) - 2022/2374 (OJ L314); GLOMAG - Executive Order 13818 (Global Magnitsky); HR - 2022/2374 (OJ L314) - 2021-03-22; La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.; Reciprocal - 2020-11-25; The Libya (Sanctions) (EU Exit) Regulations 2020 - The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. - 2021-05-07; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
Libyan Agricultural Bank
| Name: | Libyan Agricultural Bank | | Alias: | Agricultural Bank; Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank | | Country | ly | | Address | 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Alswihli Square, P.O. Box 1110, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya; El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli; El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya; Libya; P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya; P.O.Box 1100, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya; rue Al Jumhouria, East Junzour, Al Gheran, Tripoli | | Sanctions | (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi; 360/2011 (OJ L100); LBY - 2016/44 (OJ L12) - 2011-04-12; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; The Libya (Sanctions) (EU Exit) Regulations 2020 - Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi | | Phone | +218 214870747 (Fax); +218213330927; +218213331533; +218213333541; +218213333542; +218213333543; +218213333544; +218213333545; +218213338366; +218214870586; +218214870714; +218214870745; +218214870747; +218214870767; +218214870777; 218 213330927; 218 213331533; 218 213333541; 218 213333542; 218 213333543; 218 213333544; 218 213333545; 218 213338366; 218 214870586; 218 214870714; 218 214870745; 218 214870747; 218 214870767; 218 214870777; 21821333541 | | Email | agbank@agribankly.org | | Source : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Mohammed Boucharaya FARKASH
| Name: | Mohammed Boucharaya FARKASH | | Alias: | Farkash Mohammed Boucharaya | | Birth Date: | 1949-07-01 | | Country | ly | | Address | Libya | | Sanctions | ; (UE) 2016/446 du 31/03/2016 (UE Libye - R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44); 2016/44 (OJ L12); Autonomous (Libya) - 2024-01-12; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2016/44 (OJ L12) - 2011-02-28; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Date | 2026-01-06T06:58:02 |
MUSTAH ELMABRUK
| Name: | MUSTAH ELMABRUK | | Alias: | AL HAK, Al Haj Abd; AL HAQQ, Al Hajj Abd; AL MABROOK, Muftah; AL-FATHALI, Al-Mabruk; AL-FATHALI, Al-Mabruk Muftah Muhammad; AL-HAQ, Haj 'Abd; AL-HAQQ, Al-Hajj 'Abd; AL-MABRUK AL-FATHALI; AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI; Al Haj Abd AL HAK; Al Hajj Abd AL HAQQ; Al-Hajj 'Abd AL-HAQQ; Al-Mabruk AL-FATHALI; Al-Mabruk Muftah Muhammad AL-FATHALI; EL MABRUK, Muftah; EL MOBRUK, Maftah; ELMABRUK, Maftah Mohamed; ELMABRUK, Mustah; ELMOBRUK MAFTAH; Elmobruk MAFTAH; Haj 'Abd AL-HAQ; MAFTAH EL MOBRUK; MAFTAH, Elmobruk; MUFTAH AL MABROOK; MUFTAH EL MABRUK; Maftah EL MOBRUK; Maftah Mohamed ELMABRUK; Muftah AL MABROOK; Muftah EL MABRUK; Mustah ELMABRUK | | Birth Date: | 1950-05-01 | | Country | ly; us; zw | | Address | undetermined | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
SALIM NUR AL-DIN AL-DABSKI
| Name: | SALIM NUR AL-DIN AL-DABSKI | | Alias: | 'Abd AL-WARD; ABDALLAH RAJAB; AL-DABASKI, Salim Nur al-Din; AL-DABSKI, Salem Nor Eldin Amohamed; AL-DABSKI, Salim Nur al-Din; AL-DIBISKI, Nur Al-Din; AL-WARD, 'Abd; AL-WARD, Abu; AL-WARUD, Abu; Abdallah RAJAB; Abdallah al- Masri; Abdallah al-Masri; Abdullah RAGAB; Abdullah Ragab; Abu AL-WARD; Abu AL-WARUD; Abu Al-Ward; Abu NAIM; Abu Naim; NAIM, Abu; Nur Al-Din AL-DIBISKI; RAGAB, Abdullah; RAJAB, Abdallah; SALEM NOR ELDIN AMOHAMED AL-DABSKI; SALIM NUR AL-DIN AL-DABASKI; Salem Nor Eldin Amohamed AL-DABSKI; Salem Nor Eldin Amohamed Al-Dabski; Salim Nur al-Din AL-DABASKI; Salim Nur al-Din AL-DABSKI; סאלם נור אלדין אחמד אלדביסכי; سالم نور الدين أمحمد الدبيسكي; سالم نور الدين امحمد الدبيسكي; سالم نور الدين امحمد الدبيسكي Nor Eldin Amohamed Al-Dabski; アブダッラー・アル・マスリ; アブドゥッラー・ラガブ; アブー・アル・ワルド; アブー・ナイム; サーレム・ノルディン・アモハメド・アッダブスキ | | Birth Date: | 1963 | | Country | ly; us | | Address | Bab Ben Ghasheer, Tripoli; Bab Ben Ghasheer, Tripoli Libya; Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya; Bab Ben Ghasheer, Tripoli, LIBYA; Bab Ben Ghasheer, Tripoli, Libya; Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya | | Sanctions | ; (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 34/2012 (OJ L15) - 760/2007 (OJ L172); Al-Qaida - 2007-06-08; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2007-06-08; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2007-06-08; nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2012-08-24 - 2007-07-13 - 2019-05-01 - 2011-12-13 - 2007-06-08 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MOHAMED MOHAMED FERRARA LASHTAR
| Name: | MOHAMED MOHAMED FERRARA LASHTAR | | Alias: | FARRARA LASHTAR, Mohamed Mohamed; MOHAMMED MOHAMMED FERRARA LASHTAR; Mohamed LASHTAR; Mohamed Mohamed Farrara Lashtar; Mohamed Mohamed Ferrara Lashtar; Mohammed Mohammed Ferrara Lashtar | | Birth Date: | 1959-05-17 | | Country | ly; ni | | Address | MANAGUA; Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua); Nicaragua; Reciprocal - 2021-11-15 | | Source : | Canadian Consolidated Autonomous Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NOUR ADDIN MELOUD MOHAMED
| Name: | NOUR ADDIN MELOUD MOHAMED | | Alias: | MOHAMED, Nour Addin Meloud; MUSBAH, Nourddin Milood M; Nour Addin Meloud Mohamed; Nourddin Milood M Musbah | | Birth Date: | 1974-09-02 | | Country | cy; ly; mt | | Address | Ben Ashoor Tripoli Libya; Ben Ashoor, Tripoli; Cyprus; Malta | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2020-08-06 | | Source : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MERAI ABDEFATTAH KHALIL ZOGHBI
| Name: | MERAI ABDEFATTAH KHALIL ZOGHBI | | Alias: | F'raji IL LIBICO; F'raji di Singapore; F'raji il Libico; Farag; Fraji di Singapore; Fraji il Libico; Fredj; Fredj born 13 Nov. 1960 in Libya; Fredj, born 13 Nov.1960 in Libya; F’raji di Singapore; F’raji il Libico; Larzg Ben ILA; Larzg Ben Ila; Larzg Ben Ila born 11 Aug. 1960 in Libya; Larzg Ben Ila, born 11 Aug. 1960 in Libya; Lazrag Faraj; Lazrag Faraj born 13 Nov. 1960 in Libya; Lazrag Faraj, born 13 Nov. 1960 in Libya; Merai Abdefattah Khalil Zoghbi; Merai Zoghbai; Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي); Merai Zoghbai(previously listed as, in Arabic: مرعي زغبي); Meri Albdelfattah Zgbye; Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya; Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libya; Mohamed Lebachir; Mohamed Lebachir born 14 Jan. 1968 in Morocco; Mohamed Lebachir, born 14 Jan. 1968 in Morocco; Muhammed EL BESIR; Muhammed El Besir; Zoghbai Merai Abdul Fattah; מרעי זע'בי; مرعي زغبي; مرعي عبدفتاح خليل زغبي; مرعي عبدفتاح خلیل زغبي Abdefattah Khalil Zoghbi; ゾグバイ・メライ・アブドゥル・ファッターフ; ファラグ; フラジ・イル・リビコ; フラジ・ディ・シンガポーレ; フレジ; フレジ（1960年11月13日リビアにて出生）; ムハンメド・エル・ベシール; メライ・アブデファッターフ・ハリール・ゾグビ; メライ・ゾグバイ; メライ・ゾグバイ（アラビア語による以前のリスト記載ぶり【アラビア語】）; メリ・アブデルファッターフ・ズグバイ; メリ・アブデルファッターフ・ズグバイ（1960年6月4日リビアのBendasiにて出生）; モハメド・レバチール; モハメド・レバチール（1968年1月14日モロッコにて出生）; ラツラグ・ファラジュ; ラツラグ・ファラジュ（1960年11月13日リビアにて出生）; ラーツグ・ベン・イラ; ラーツグ・ベン・イラ（1960年8月11日リビアにて出生） | | Birth Date: | 1960-04-04; 1960-06-04; 1960-08-11; 1960-11-13; 1968-01-14; 1969-04-04 | | Country | ly; ma | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/1139 (OJ L149 I); Al-Qaida - 2006-08-02; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-08-02; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Membre du Groupe islamique combattant libyen.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; TAQA - 2023/1139 (OJ L149 I) - 2006-08-02; UN List - Al-Qaida - 2006-08-02; décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-06-05; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2017-03-21 - 2023-04-18 - 2021-04-30 - 2023-03-15 - 2009-06-03 - 2023-06-09 - 2017-04-14 - 2010-11-19 - 2006-08-15 - 2011-12-13 - 2020-11-24 - 2006-08-02 - 2012-08-24 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Libyan Investment Authority
| Name: | Libyan Investment Authority | | Alias: | Autoritatea Libiană pentru Investiții; Compania Libiană pentru Investiții Străine; LFIC; LIA; LIBYAN FOREIGN INVESTMENT COMPANY; LIBYAN INVESTMENT AUTHORITY; Libijski Urząd ds. Inwestycji; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libijsko Tijelo za Ulaganja; Libyan Foreign Investment Company; Libyan Foreign Investment Company (LFIC); Libyan Foreign Investment Company(LFIC); Libyjská investiční agentura; Libysche Investitionsbehörde; Liibüa Investeerimisamet; Líbiai Beruházási Hatóság; Líbyjská investičná agentúra; Lībijas ieguldījumu iestāde; Organismo de Inversiones de Libia; Sociedad de inversiones extranjeras de Libia; المؤسسة الليبية للاستثمار; リビア外国投資公社; リビア投資庁 | | Country | ly | | Address | 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.; 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; 93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya; Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya; Libya; OMER BEN ALKHATAB ST, ABU NUWAS, GERGARISH ROAD, TRIPOLI 93099 TRIPOLI LIBYA; OMER BEN ALKHATAB ST, TRIPOLI 93099 LIBYA; Omar Ben Al-Khattab Street, Abu Nawas, Tripoli; Omar bin al-Khattab Street Abu Nawas, Gargaresh, Tripoli, Libya; Second Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernsey; VLT 1961, 26 St Barbara Bastions, Valletta, Malta; Ţarābulus, Libya | | Sanctions | ; (UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - (UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; 1970 (Libya) - 2026-02-20; 2016/44 (OJ L12) - 2017/489 (OJ L76) - 233/2011 (OJ L64); LBY - 2017/489 (OJ L76) - 2011-03-17; Libya - 2011-03-17; Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2025-04-07 - 2014-08-05; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-03-17; Резолюція РБ ООН 1970 (2011) - 2014-07-14; リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ） - 2011-03-24 - 2011-03-17 - 2020-06-30 | | Phone | +218213362082; +218213362091; +218214843505 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Business Identifier Code (BIC) Reference Data; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Global Energy Ownership Tracker; ICIJ Offshore Leaks Database; Japan Economic Sanctions and List of Eligible People; Legal Entity Identifier (LEI) Reference Data; Monaco National Fund Freezing List; PermID Open Data; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-26T02:40:49 |
Government of Libya
| Name: | Government of Libya | | Country | ly | | Address | Ţarābulus, Libya | | Source : | DPRK Reports; Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-12-25T12:41:17 |
NAJMEDDIN A. ELYAZGI
| Name: | NAJMEDDIN A. ELYAZGI | | Country | ly | | Address | OKBA AIR BASE, TRIPOLI; OKBA AIR BASE, TRIPOLI, LY, | | Sanctions | 49 F.R. 2002 1/17/84 - 1984-01-10; Denied Persons List (DPL) - Bureau of Industry and Security - 1984-01-10 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Abd-al-Hamid DUBAYBAH
| Name: | Abd-al-Hamid DUBAYBAH | | Country | ly | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Mus'ab Mustafa Abu al Qassim Omar
| Name: | Mus'ab Mustafa Abu al Qassim Omar | | Alias: | ABU GREIN, Musab; ABU-AL QASSIM OMAR Musab Boukrin; ABU-QURAYN, Mus'ab; Al-Grein; Al-Grein - The Doctor; MUS'AB ABU-QURAYN; Mus'ab Abu Qarin; Mus'ab Abu-Qurayn; Mus'ab Mustafa Abu al Qassim Oma; Musab Abu Grein; Musab Abu Qarin; Musab Mustafa Abu al Qassim Omar; Mustafa Abu al Qassim Omar MUS’AB; Mus’ab Abu Qarin; Mus’ab Mustafa Abu al Qassim Omar; The Doctor; مصعب مصطفى ابو القاسم عمر; مصعب مصطفى ابو القاسم عمر مصطفى ابو القاسم عمر; ムスアブ・アブカリン; ムスアブ・ムスタファ・アブアルカシム・オマール; （Mus’ab Abu Qarin） | | Birth Date: | 1982; 1983-01-19 | | Country | ly | | Address | SABRATHA; Sabratha; Sabratha Libya | | Sanctions | ; (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra; 1970 (Libya) - 2026-02-20; 2018/870 (OJ L152) - 2018/1285 (OJ L240; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2018/1285 (OJ L240 - 2018-06-07; LIBYA3 - Executive Order 13726 (Libya); Libya - 2018-06-07; Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2018-06-07 - 2025-04-07 - 2018-09-17; Reciprocal - 2018-06-11; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-06-07; Резолюція РБ ООН 1970 (2011) - 2018-09-18; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2018-06-07 - 2018-09-17 - 2020-06-30 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Central Bank of Libya
| Name: | Central Bank of Libya | | Alias: | مصرف ليبيا المركزي | | Country | ly | | Address | CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI LIBYA; CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI TRIPOLI LIBYA; PO BOX 1103, AL FATAH STREET, TRIPOLI; Ţarābulus, Libya | | Source : | Business Identifier Code (BIC) Reference Data; Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK FCDO Sanctions List | | Date | 2026-01-12T10:23:21 |
ABDULQADER MOHAMMED AL-BAGHDADI
| Name: | ABDULQADER MOHAMMED AL-BAGHDADI | | Alias: | Abdulqader Mohammed AL-BAGHDADI; Abdulqader Yusef DIBRI; Al-Baghdadi Abdulqader Mohammed | | Birth Date: | 1946; 1950-07-01 | | Country | ly; tn | | Address | Tunisia; Tunisia Believed status/location: jail in Tunisia. | | Sanctions | ; 1970 (Libya) - 2026-02-20; 204/2011 (OJ L58); Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY; Libya - 2011-02-26; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2015-05-13 - 2025-04-07; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26; РБ ООН (Комітет 1970 (2011)) - 2024-12-23 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Sanctions Map; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Abderrahim AL-KANI
| Name: | Abderrahim AL-KANI | | Alias: | Abd-al-Rahim AL-KANI; Abdarrahím AL-KÁNÍ; Abdel Rahim AL-SHAQAQI; Abdel Rahim KHALIFA; Abdul-Rahim AL-KANI; عبدالرحيمالكان ي | | Birth Date: | 1997-09-07 | | Country | ly | | Sanctions | (UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Abderrahim Al-Kani est un membre clé de la milice Kaniyat et il est le frère du chef de la milice Kaniyat, Mohammed Khalifa Al-Khani (décédé en juillet 2021). La milice Kaniyat a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Abderrahim Al-Kani est chargé de la sécurité intérieure pour la milice Kaniyat. En cette qualité, il est responsable de violations graves des droits de l'homme en Libye, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes entre 2015 et juin 2020 à Tarhuna. Abderrahim Al-Kani et la milice Kaniyat ont fui Tarhuna au début du mois de juin 2020 pour rejoindre l'est de la Libye. Depuis lors, plusieurs charniers attribués à la milice Kaniyat ont été découverts à Tarhuna.; 2022/2374 (OJ L314); "Abderrahim Al-Kani est un membre clé de la milice Kaniyat et il est le frère du chef de la milice Kaniyat, Mohammed Khalifa Al-Khani (décédé en juillet 2021). La milice Kaniyat a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020.
Abderrahim Al-Kani est chargé de la sécurité intérieure pour la milice Kaniyat. En cette qualité, il est responsable de violations graves des droits de l'homme en Libye, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes entre 2015 et juin 2020 à Tarhuna.
Abderrahim Al-Kani et la milice Kaniyat ont fui Tarhuna au début du mois de juin 2020 pour rejoindre l'est de la Libye. Depuis lors, plusieurs charniers attribués à la milice Kaniyat ont été découverts à Tarhuna."; Council Decision concerning restrictive measures against serious human rights violations and abuses; HR - 2022/2374 (OJ L314) - 2021-03-22 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Fitiwi Abdelrazak
| Name: | Fitiwi Abdelrazak | | Alias: | ABDELRAZAK, Ismail; ABDURAZAK ESMAIL; ABDURAZAK FITIWI; Abd al-Razzak Fitwi; Abdelrazak Fitiwi; Abdelrazaq; Abdrazzak; Abdulrazak; Abdurazak Esmail; Abdurazak Fitiwi; Abdurezak; Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak; ESMAIL, Abdurazak; FITIWI, Abdurazak; FITWI, Abd al-Razzak; Fitwi Esmail Abdelrazak; ISMAIL ABDELRAZAK; Ismail Abdelrazak; ፍትዊ ዓብዱረዛቕ; ፍትዊ ዓብዱረዛቕ (Tigrinya); ፍትዊ ዓብዱረዛቕ（ティグリニャ語）; アブデルラザック; アブデルラザック（Abdelrazaq）; アブドゥルラザック; アブドゥルラザック（Abdulrazak）; アブドゥレザック; アブドゥレザック（Abdurezak）; アブドラザック; アブドラザック（Abdrazzak）; フィティウィ・アブデルラザック | | Birth Date: | 1983; 1984; 1985; 1986; 1987; 1988 | | Country | er; ly; sd | | Address | Benghazi; Benghazi Libya; Sabratha; Sabratha Libya; TRIPOLI; Tripoli; Tripoli Libya | | Sanctions | ; (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»; 1970 (Libya) - 2026-02-20; 2018/870 (OJ L152) - 2018/1285 (OJ L240; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»; LBY - 2018/1285 (OJ L240 - 2018-06-07; LIBYA3 - Executive Order 13726 (Libya); Libya - 2018-06-07; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2018-06-07 - 2025-04-07 - 2018-09-17; Reciprocal - 2018-06-11; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-06-07; Резолюція РБ ООН 1970 (2011) - 2018-09-18; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2018-06-07 - 2018-09-17 - 2020-06-30 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Mohamed Koshlaf
| Name: | Mohamed Koshlaf | | Alias: | Al Qasseb; KASHLAF, Mohamed; KASHLAF, Mohammed Al Amin Al-Arabi; KHUSHLAF, Mohamed; KOSHLAF, Mohamed; KOSHLAF, Mohamed al-Aameen al-Arabi; Kashlaf; Keslaf; Koshlaf; MOHAMED AL-AAMEEN AL-ARABI KOSHLAF; MOHAMED KASHLAF; MOHAMED KHUSHLAF; Mohamed Kashlaf; Mohamed Khushlaf; Mohamed al-Aameen al-Arabi Koshlaf; Mohammed Al Amin Al-Arabi KASHLAF; Mohammed Al Amin Al-Arabi Kashlaf; Mohammed Al-Amin Al-Arabi Kashlaf; Mohammed al Amin al-Arabi Kashlaf; Mohammed al-Hadi al-Arabi Kashlaf; al-Qasab; al‐Qasab; محمد الأمين العربي كشلاف; محمد الأمین العربي كشلاف; محمد الهادي العربي كشلاف; محمد كشلاف; モハンメド・アルアミン・アルアラビ・カシュラフ; （ａ）カシュラフ（Kashlaf）; （ｂ）コシュラフ（Koshlaf）; （ｃ）アルカサブ（al-Qasab） | | Birth Date: | 1985-12-02; 1985-12-12; 1988-11-15 | | Country | ly | | Address | ZAWIYA; Zaouïa; Zaouïa : LIBYE; Zawiya; Zawiya Libya; Zawiya, LIBYA; Zawiya, Libya; ザーウィヤ（Zawiya）、リビア | | Sanctions | ; 1970 (Libya) - 2026-02-20; 2018/1285 (OJ L240 - 2020/371 (OJ L71); Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2020/371 (OJ L71) - 2018-06-07; LIBYA3 - Executive Order 13726 (Libya); Libya - 2018-06-07; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2018-09-17 - 2020-02-25 - 2018-06-07 - 2023-11-29 - 2025-04-07; Reciprocal - 2018-06-11; "Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017."; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-06-07; "décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017"; РБ ООН (Комітет 1970 (2011)) - 2023-11-30; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2024-04-24 - 2020-06-30 - 2018-09-17 - 2020-02-25 - 2018-06-07 - 2023-11-29 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AYESHA GADDAFI
| Name: | AYESHA GADDAFI | | Alias: | AISHA AL-QADHAFI; AISHA EL-QADDAFI; AISHA ELKADDAFI; AISHA GADHAFI; AISHA GHADAFFI; AISHA GHATHAFI; AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI; AISHA MUAMMER GHATHAFI; AISHA MUHAMMED ABDUL SALAM; AISHA QADDAFI; AISHA QADHAFI; AL-GADDAFI, Ayesha; AL-QADHAFI, Aisha; AYESHA AL-GADDAFI; Aisha AL-QADHAFI; Aisha EL-QADDAFI; Aisha ELKADDAFI; Aisha GADHAFI; Aisha GHADAFFI; Aisha GHATHAFI; Aisha Muammar Muhammed Abu Minyar QADHAFI; Aisha Muammer GHATHAFI; Aisha Muhammed Abdul Salam; Aisha QADDAFI; Aisha QADHAFI; Ayesha AL-GADDAFI; Ayesha Gaddafi; Ayesha QADHAFI; EL-QADDAFI, Aisha; ELKADDAFI, Aisha; GADDAFI, Ayesha; GADHAFI, Aisha; GHADAFFI, Aisha; GHATHAFI, Aisha; GHATHAFI, Aisha Muammer; QADDAFI, Aisha; QADHAFI, Aisha; QADHAFI, Aisha Muammar Muhammed Abu Minyar; QADHAFI, Ayesha; Qadhafi Aisha Muammar Muhammed Abu Minyar; アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ; アーイシャ・ムハンメド・アブドル・サラーム; （Aisha Muhammed Abdul Salam）; （リビア旅券番号：215215） | | Birth Date: | 1976; 1977; 1978-01-01 | | Country | ly; om | | Address | Oman; Oman Believed status/location: Sultanate of Oman; Sultanat d'Oman; Sultanate of Oman; Sultanate of Oman (Believed status/location: Sultanate of Oman); オマーン国; （推定される状況・居住地：オマーン国） | | Sanctions | ; (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Etat/lieu présumé : Sultanat d'Oman; 1970 (Libya) - 2026-02-20; LIBYA2 - Executive Order 13566 (Libya); Libya - 2011-02-26; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2020-02-25 - 2017-04-05 - 2013-08-16 - 2025-04-07 - 2013-09-14; Reciprocal; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26; РБ ООН (Комітет 1970 (2011)) - 2023-10-17; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2012-04-02 - 2013-05-24 - 2011-02-26 - 2013-03-21 - 2011-10-18 - 2020-06-30 - 2023-12-27 - 2016-11-11 - 2013-10-03 - 2023-10-16 - 2020-02-25 - 2014-09-26 - 2011-03-08 - 2013-12-12 | | Source : | Australian Sanctions Consolidated List; French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Sayyid Mohammed Qadhafi Al-Dam
| Name: | Sayyid Mohammed Qadhafi Al-Dam | | Alias: | Qadhaf Al-Dam Sayyid Mohammed; SAYYID MOHAMMED QADHAF AL-DAM; Sayed M Gaddef Eddam; Sayed M. Gaddef Eddam; Sayyid Mohammed QADHAF AL-DAM; Sayyid QADHAFI AL-DAM | | Birth Date: | 1948 | | Country | eg; ly | | Address | Egypt; Egypt (Believed status/location: deceased); Egypt Believed status/location: deceased | | Sanctions | ; 1970 (Libya) - 2026-02-20; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY; Libya - 2011-02-26; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2016-04-01 - 2025-04-07 - 2023-11-29; The Libya (Sanctions) (EU Exit) Regulations 2020 - Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. - 2020-12-31; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09; РБ ООН (Комітет 1970 (2011)) - 2024-12-23 | | Source : | Australian Sanctions Consolidated List; EU Consolidated Travel Bans; EU Sanctions Map; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Libyan Islamic Fighting Group
| Name: | Libyan Islamic Fighting Group | | Alias: | Groupe libyen de combat pour l'Islam; Grupo Islâmico Combatente da Líbia; Grupp Ġellied Iżlamiku Libjan; LIBYAN ISLAMIC FIGHTING GROUP; LIFG; LIFG : Libyan Islamic Fighting Group; Либиан Исламик Файтинг Груп; Либийска ислямска бойна група; אלג'מאעה אלאסלאמיה אלמקאתלה אלליביה; الجماعة الإسلامية المقاتلة الليبية; الجماعة الاسلامية المقاتلة الليبية; リビア・イスラム闘争グループ | | Country | ly; us | | Address | Libya; Libyan Arab Jamahiriya | | Sanctions | ; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2004-12-17 - 2015-12-09; 881/2002 (OJ L139) - 1102/2009 (OJ L303); Al-Qaida - 2001-10-06; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 34/2012 (OJ L15) - 2012-01-17; en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2001-10-12 - 2009-03-05 - 2021-04-30 - 2012-09-28 - 2011-12-13 - 2020-11-24 - 2001-10-06 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
KHAMIS MUAMMAR QADHAFI
| Name: | KHAMIS MUAMMAR QADHAFI | | Alias: | Chamis Muammar KADDÁFÍ; Jamis Muamar GADAFI; Khamis Moammer KADHAFI; Khamis Muammar GADAFFI; Khamis Muammar GADDAFI; Khamis Muammar GHEDDAFI; Khamis Muammar KADAFI; Khamis Muammar KADHAFI; Khamis Muammar QADHAFI; Qadhafi Khamis Muammar; ハミース・ムアンマル・カダフィ | | Birth Date: | 1978 | | Country | ly | | Sanctions | ; (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Décédé; 1970 (Libya) - 2026-02-20; 204/2011 (OJ L58); Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; Décédé; LBY - 2017/489 (OJ L76) - 2011-02-26; Libya - 2011-02-26; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2025-04-07; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26; Резолюція РБ ООН 1970 (2011) - 2014-10-14; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2012-04-02 - 2013-05-24 - 2011-02-26 - 2011-10-18 - 2020-06-30 - 2014-09-26 - 2011-03-08 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
WAATASEMU CHARITY ASSOCIATION
| Name: | WAATASEMU CHARITY ASSOCIATION | | Alias: | Fondation Waatassimou; WAATASSIMOU FOUNDATION; Waatassimou Foundation | | Country | ly | | Address | OMAR ALMUKHTAR STREET, TRIPOLI; Omar Almukhtar Street Tripoli Libya; Omar Almukhtar Street, Tripoli; Tripoli; Tripoli, LIBYA; Tripoli, Libya | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi; 272/2011 (OJ L76); Autonomous (Libya) - 2024-01-12; LBY - 2016/44 (OJ L12) - 2011-03-21; LIBYA2 - Unknown; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; Reciprocal; The Libya (Sanctions) (EU Exit) Regulations 2020 - Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi | | Email | info@waatasemu.org | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
'Abd-al-Hamid AL-MASLI
| Name: | 'Abd-al-Hamid AL-MASLI | | Alias: | 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI; 'ABD-AL-HAMID MUSALLI; 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI; 'Abd-al-Hamid MUSALLI; ABD-AL-HAMID AL-MASLI; AL-DARNAVI, Hamza; AL-DARNAWI, Abu-Hamzah; AL-DARNAWI, Hamza; AL-DARNAWI, Hamzah; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; AL-MASLI, 'Abd-al-Hamid; Abd-Al-Hamid Al-Masli; Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Abd-al-Hamid Musalli; Abdullah DARNAWI; Abdullah Darnawi; Abu-Hamzah AL-DARNAWI; Abu-Hamzah al-Darnawi; DARNAVI, Hamza; DARNAWI, Abdullah; DARNAWI, Hamza; DARNAWI, Hamzah; DIRNAWI, Hamzah; Hamid MASLI; Hamid Masli; Hamza AL-DARNAVI; Hamza AL-DARNAWI; Hamza DARNAVI; Hamza DARNAWI; Hamza Darnavi; Hamza Darnawi; Hamza al-Darnavi; Hamza al-Darnawi; Hamzah AL-DARNAWI; Hamzah DARNAWI; Hamzah DIRNAWI; Hamzah Darnawi; Hamzah Dirnawi; Hamzah al-Darnawi; MASLI, Hamid; MUSALLI, 'Abd-al-Hamid; עבד אלחמיד אלמצלי; عبد الحميد المصلي; عبدالحميد المصلي; عبدالحمید المصلي Al-Masli; アブドゥッラー・ダルナウィ; アブドゥ・アル・ハミド・アル・マスリ; アブドゥ・アル・ハミド・ムサッリ; アブドゥ・アル・ハミド・ムハンマド・アブドゥ・アル・ハミド・アル・マスリ; アブ・ハムザー・アル・ダルナウィ; ハミド・マスリ; ハムザ・アル・ダルナウィ; ハムザ・アル・ダルナビ; ハムザ・ダルナウィ; ハムザ・ダルナビ; ハムザー・アル・ダルナウィ; ハムザー・ダルナウィ; ハムザー・ディルナウィ | | Birth Date: | 1976 | | Country | ly; pk | | Address | FEDERALLY ADMINISTERED TRIBAL AREAS; Federally Administered Tribal Areas, Pakistan; Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.; Waziristan Federally Administered Tribal Areas Pakistan; Waziristan, Federally Administered Tribal Areas; Waziristan, Federally Administered Tribal Areas, Pakistan; Waziristan, Pakistan; パキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にあるWaziristanにいると報告されている。 | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1267/2013 (OJ L326); Al-Qaida - 2013-11-26; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-11-26; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 1267/2013 (OJ L326) - 2013-11-26; UN List - Al-Qaida - 2013-11-26; aurait été localisé au Waziristan, zone tribale sous administration fédérale, Pakistan; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1267/2013 05/12/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2013-11-26 - 2014-02-06 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
LIBYAN AFRICA INVESTMENT PORTFOLIO
| Name: | LIBYAN AFRICA INVESTMENT PORTFOLIO | | Alias: | Cartera Africana Libia de Inversiones; LAIP; Libijski Portfel Inwestycyjny w Afryce; Libijski investicijski portfelj za Afriku; Libya Africa Investment Portfolio; Libyan Africa Investment Portfolio; Libyjské africké investiční portfolio; Liibüa Aafrika Investeerimisportfell; Líbiai Afrikai Befektetési Társaság; Líbyjské africké investičné portfólio; Lībijas Āfrikas ieguldījumu portfelis; Portofoliul de Investiții Libia Africa; リビア・アフリカ投資ポートフォリオ | | Country | ly | | Address | Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya; Libya; Libya Africa Investment Portfolio Building, Saeed Al Sarraj Street, Al Nawfalyin Area, PO Box 91330, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya; P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya; Saied Alsaraj Street, Alnofleen, Libya; Ţarābulus, Libya | | Sanctions | ; (UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - (UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; 1970 (Libya) - 2026-02-20; 2016/44 (OJ L12) - 2017/489 (OJ L76) - 233/2011 (OJ L64); LBY - 2017/489 (OJ L76) - 2011-03-17; Libya - 2011-03-17; Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-11 - 2025-04-07; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-03-17; Резолюція РБ ООН 1970 (2011) - 2019-09-10; リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ） - 2011-03-24 - 2011-03-17 - 2020-06-30 | | Phone | 218213409946 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Global Energy Ownership Tracker; ICIJ Offshore Leaks Database; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; PermID Open Data; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ermias Ghermay
| Name: | Ermias Ghermay | | Alias: | GHERMAY, Ermias | | Birth Date: | 1972; 1977 | | Country | er; et; ly; sd | | Address | Khartoum; Khartoum Sudan; SABRATHA; Sabratha; Sabratha Libya; Tripoli; Tripoli Libya | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-06-11 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JAMAL AL-SHATIWI
| Name: | JAMAL AL-SHATIWI | | Alias: | 'Atiyah 'Abd al-Rahman AL-LIBI; ABD AL-RAHMAN, Atiyah; AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-LIBI, Shaykh Mahmud; AL-SHATIWI, Jamal; AL-SHITAYWI, Jamal Ibrahim Muhammad; AL-SHITIWI, Jamal; AL-SHTIWI, Jamal; ATIYAH 'ABD AL-RAHMAN AL-LIBI; Atiyah ABD AL-RAHMAN; JAMAL AL-SHITIWI; JAMAL AL-SHTIWI; JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI; Jamal AL-SHATIWI; Jamal AL-SHITIWI; Jamal AL-SHTIWI; Jamal Ibrahim Muhammad AL-SHITAYWI; Shaykh Mahmud AL-LIBI | | Birth Date: | 1957; 1958; 1959; 1960; 1965; 1966; 1967; 1969 | | Country | ly | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Ibrahim AL-CHARIF
| Name: | Ibrahim AL-CHARIF | | Alias: | Al-Charif Ibrahim Zarroug; Ibrahim Zarroug AL-CHARIF; Ibrahim Zarroug Al-Charif | | Country | ly | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associé à l'ancien régime de Qadhafi; 272/2011 (OJ L76); Autonomous (Libya) - 2024-01-12; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2016/44 (OJ L12) - 2011-03-21; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; The Libya (Sanctions) (EU Exit) Regulations 2020 - As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; étroitement associé à l'ancien régime de Qadhafi | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Khalifa Ghwell
| Name: | Khalifa Ghwell | | Alias: | AL-GHUWAYL, Khalifah; AL-GHWEIL, Khalifa; GHAWIL, Khalifa Mohamed Ahmed; GHWELL, Khalifa; Khalifa AL GHWEIL; Khalifa AL-GHAWAIL; Khalifa Mohamed Ahmed Ghawil; Khalifa Mohamed GHAWIL; Khalifa al-Ghweil; Khalifah al-Ghuwayl | | Birth Date: | 1956-01-01 | | Country | ly | | Address | Kaser Ahmet Street, Ras Al Sayah District Misurata Libya; Kaser Ahmet Street, Ras Al Sayah District, Misurata; MISURATA; Qasr Ahmed Street, Misurata, Libya | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2016-04-19; The Libya (Sanctions) (EU Exit) Regulations 2020 - In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Islamic Revolutionary Guard Corps
| Name: | Islamic Revolutionary Guard Corps | | Alias: | AGIR; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Army of the Guardians of the Islamic Revolution; CGRI; Corps des Gardiens de la Révolution islamique; Corps des gardiens de la révolution islamique (IRGC); Gardiens de la Révolution iranienne; Guardians; IRAN'S REVOLUTIONARY GUARD CORPS; IRAN'S REVOLUTIONARY GUARDS; IRG; IRGC; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iran's Revolutionary Guard Corps; Iran's Revolutionary Guards; Iranian Revolutionary Guard Corps; Iranian Revolutionary Guards; Islamic Revolution Guards Corps; Islamic Revolutionary Corps; Islamic Revolutionary Guard Corps (IRGC); Islamic Revolutionary Guards; Islamic Revolutionary Guards Corps; PASDARAN; PASDARAN-E ENGHELAB-E ISLAMI; PASDARAN-E INQILAB; PASDARN-E ENGHELAB-E ISLAMI; Pasdaran; Pasdaran Inqilab; Pasdaran-e Enghelab-e Islami; Pasdaran-e Enqelab-e-Islami; Pasdaran-e Inqilab; REVOLUTIONARY GUARD; REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS; Revolutionary Guard; Revolutionary Guard Corps; Revolutionary Guards; SEPAH; SEPAH PASDARAN; SEPAH-E PASDARAN ENGHELAB ISLAMI; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Sepah Pasdaran; Sepah-e Pasdaran Enghelab Islami; Sepah-e Pasdaran-e Enghelab-e Eslami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Sepah-e Pasdaran-e Enghlab-e Eslami; Sepah-e Pasdaran-e Enqelab-e Eslami; Sepah-e-Pasdaran Enghelab Islami; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; THE IRANIAN REVOLUTIONARY GUARDS; The Army of the Guardians of the Islamic Revolution; The Iranian Revolutionary Guard Corps; The Iranian Revolutionary Guards; l'Armée des Gardiens de la Révolution islamique; כוחות משמר המהפכה האסלמית; משמרות המהפכה של אירן; الحرس الثوري الإيراني; سپاه پاسداران انقلاب اسلامی | | Country | ir; ly; sy; us | | Address | IRGC, Téhéran; Libya; Syria; TEHRAN; TEHRAN, TEHRAN, Iran; Tehran; Tehran Iran; Tehran, Iran | | Sanctions | ; (UE) 2026/420 du 19/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; 2019-04-15; 267/2012 (OJ L88) - 668/2010 (OJ L195); 272/2011 (OJ L76); Autonomous (Iran) - 2024-01-12; Autonomous (Libya) - 2024-01-12; E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2007-10-25; Iran - 1, Part 1; LBY - 2016/44 (OJ L12) - 2011-03-21; NPWMD - Executive Order 13224 (Terrorism) - TRA - Executive Order 13848 (Election); Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; Reciprocal; Reciprocal - 2019-04-15; Reciprocal - 2025-03-28; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. - 2020-12-31; The Libya (Sanctions) (EU Exit) Regulations 2020 - Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators. - 2020-12-31; Weapon Types: Missile, Nuclear, Conventional Weapons; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Iranian Revolutionary Guard is a terrorist organization operating in the service of the Iranian regime. Over the past few years, it has been operating in order to harm the State of Israel and Israeli entities or those identified with Israel abroad, as well as commercial vessels that in its view are connected to Israel on the international shipping routes. All this in addition to the terrorist activities being perpetrated by 'Quds' Force, which is subordinate to the Revolutionary Guard. At the same time, the organization provides extensive and significant support to the terrorist organizations – Hezbollah, Hamas, Palestinian Islamic Jihad, Kata'ib Hezbollah, etc. Within this framework, the Revolutionary Guard provides economic support, transfers raw materials and technology, administers drills and training and provides advanced weapons to the terrorist organizations specified above. - 2024-01-15 - 2024-03-28 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; Canadian Listed Terrorist Entities; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Terrorists Organizations and Unauthorized Associations lists; Japan METI End User List; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
Abd al-Baset Azzouz
| Name: | Abd al-Baset Azzouz | | Alias: | AA; AA (inisial); AA (initials); ABD AL-BASET AZZOUZ; ABDULBASIT AZUZ; AZOUZ, Abdelbassed; AZUZ, Abdulbasit; AZZOUZ, Abd al-Baset; Abd Al-Baset Azzouz; Abdelbassed Azouz; Abdul Baset Azouz; Abdulbasit Azuz; עבד אלבאסט עזוז; عبد الباسط عزوز; アブデルバッセード・アズーズ; アブドゥル・バセット・アズーズ; アブド・アル・バセット・アッズーズ; エー・エー; エー・エー（イニシャル） | | Birth Date: | 1966-02-07 | | Country | gb; ly | | Address | Libya; Libya (last known location); Libya (lokasi terakhir yang diketahui); Libya last known location; リビア（判明している最新の住所） | | Sanctions | ; (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - cadre Al Qaeda - recruteur. Dernière localisation connue : Libye; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2016/307 (OJ L58); Al-Qaida - 2016-02-29; Al-Qaida - UN List - 2016-02-29; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2016-02-29; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 2016/307 (OJ L58) - 2016-02-29; cadre Al Qaeda - recruteur. Dernière localisation connue : Libye; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2016-03-11; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-02-29"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2016-03-25 - 2020-11-24 - 2016-02-29 - 2021-04-30 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Ibrahim Jadhran
| Name: | Ibrahim Jadhran | | Alias: | AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud; AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; IBRAHIM JATHRAN; IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI; Ibrahim Jathran; Ibrahim Saad al-Jadran al-Maghribi; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; Ibrahim Saeed Salim JADHRAN; Ibrahim Saeed Salim Jadhran; JADHRAN, Ibrahim; JADHRAN, Ibrahim Saeed Salim; JATHRAN, Ibrahim; Jadhran Ibrahim Saeed Salim; イブラヒム・サイード・サリム・ジャドラン; イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン; （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ） | | Birth Date: | 1979; 1982-10-29 | | Country | ly | | Address | Libya | | Sanctions | ; 1970 (Libya) - 2026-02-20; 2018/1245 (OJ L235/1) - 2020/371 (OJ L71); Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2020/371 (OJ L71) - 2018-09-11; LIBYA3 - Executive Order 13726 (Libya); Libya - 2018-09-11; "Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies"; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2020-02-25 - 2025-04-07 - 2018-09-11; Reciprocal - 2018-09-12; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-09-11; "décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies"; РБ ООН (Комітет 1970 (2011)) - 2020-02-27; リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2020-02-25 - 2018-09-11 - 2020-06-30 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Al-Inma Holding Company for Tourism Investment
| Name: | Al-Inma Holding Company for Tourism Investment | | Country | ly | | Address | Hasan Al-Mashay Street (Off Al-Zawiyah Street); Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA; Hasan al-Mashay Street (off al-Zawiyah Street); Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya; Hasan al-Mashay Street (à proximité de la rue al-Zawiyah) | | Sanctions | (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi; 360/2011 (OJ L100); LBY - 2016/44 (OJ L12) - 2011-04-12; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; The Libya (Sanctions) (EU Exit) Regulations 2020 - Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. - 2020-12-31; filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +218 213345188 (Fax); +218213345187; +218213345188 | | Email | info@ethic.ly | | Source : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
AHMAD BUKHATTALAH
| Name: | AHMAD BUKHATTALAH | | Alias: | Ahmad BUKHATTALAH; Ahmed Abu KHATTALAH; BUKHATTALAH, Ahmad; KHATTALAH, Ahmed Abu | | Birth Date: | 1970; 1972 | | Country | ly | | Address | BENGHAZI; Benghazi; Benghazi Libya | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
IBRAHIM ALI ABU BAKR TANTOUSH
| Name: | IBRAHIM ALI ABU BAKR TANTOUSH | | Alias: | 'ABD AL-MUHSI; 'ABD AL-RAHMAN; 'Abd Al-Muhsi; 'Abd al-Muhsi; 'Abd al-Rahman; A.K.A. Ibrahim Ali Muhammad Abu Bakr; ABDEL ILAH SABRI (identitas palsu terkait dengan nomor identifikasi palsu Afrika Selatan 6910275240086 yang terhubung dengan nomor paspor Afrika Selatan 434021161, kedua dokumen tersebut telah disita); ABU ANAS; ABU BAKR, Ibrahim Ali Muhammad; AL-LIBI, Abd al-Muhsin; Abd al-Muhsi; Abd al-Muhsin; Abd al-Muhsin AL-LIBI; Abd al-Muhsin Al-Libi; Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, ’Abd al-Muhsi, ’Abd al-Rahman, Abdel Ilah Sabri (fausse identité découlant d’un numéro frauduleux d’identification sud-africain 6910275240086 et du numéro de passeport sud-africain 434021161; Abd al-Rahman; Abdel Ilah SABRI; Abdel Ilah Sabri; Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated); Abdul Rahman; Abu Anas; Al-Libi; Ibrahim Abubaker TANTOUCHE; Ibrahim Abubaker TANTOUSH; Ibrahim Abubaker Tantouche; Ibrahim Abubaker Tantoush; Ibrahim Ali Abu Bakr TANTOUSH; Ibrahim Ali Abu Bakr Tantoush; Ibrahim Ali Muhammad ABU BAKR; Ibrahim Ali Muhammad Abu Bakr; SABRI, Abdel Ilah; TANTOUCHE, Ibrahim Abubaker; TANTOUSH, Ibrahim Abubaker; TANTOUSH, Ibrahim Ali Abu Bakr; both documents have been confiscated); les deux documents ont été confisqués), Al-Libi; Абд ал-Мухсин Ал-Либи; Ибрахим Али Мухаммад Абу Бакр; אבראהים עלי אבו בכר תנתוש; إبراهيم علي أبو بكر تنتوش; ابراهيم علي أبو بكر تنتوش; ابراهيم علي أبو بكر تنتوش Ali Abu Bakr Tantoush; ‘Abd al-Muhsi; ‘Abd al-Rahman; ’Abd al-Muhsi; ’Abd al-Rahman; アブデル・イラー・サブリ Abd al-Muhsin; アブデル・イラー・サブリ（南アフリカ旅券434021161と関連を有する同国偽造ID番号6910275240086と関係のある偽名。いずれの書類も没収済み。）Abd al-Muhsin; アブドゥル・ラフマン; アブド・アルムフシン; アブド・アルムフシ：アブド・アルラフマン; アブ・アナス；イブラヒム・アブバケル・タントゥーシェ; イブラヒム・アブバケル・タントゥーシ; イブラヒム・アリ・アブ・バクル・タントゥーシ; イブラヒム・アリ・ムハンマド・アブ・バクル | | Birth Date: | 1966-02-02; 1969-10-27 | | Country | af; ly; us; za | | Address | (as at June 2014); AFGHANISTAN (situation en juin 2014); Afghanistan; Afghanistan (as at June 2014); Afghanistan (as at June 2014), Tripoli; Afghanistan (as at June 2025); En juin 2014; Johannesburg; Johannesburg South Africa; Johannesburg, Afrika Selatan; TRIPOLI, LIBYA; Tripoli ( En Février 2014); Tripoli, LIBYA; Tripoli, Libya; Unknown Afghanistan; アフガニスタン Afghanistan （２０１４年６月時点） | | Sanctions | ; (CE) 1210/2006 du 09/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1508/2006 du 11/10/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/1390 (OJ L215) - 1210/2006 (OJ L219) - 803/2008 (OJ L214); Al-Qaida - 2002-01-11; Associé à l’Afghan Support Committee (ASC), à la Société pour le renouveau du patrimoine islamique (Revival of Islamic Heritage, Society, RIHS) et au Groupe islamique combattant libyen (Libyan Islamic Fighting Group, LIFG).; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-01-11; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-08-22; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2015/1390 (OJ L215) - 2002-01-11; UN List - Al-Qaida - 2002-01-11; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-10-07; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2002-01-11 - 2021-04-30 - 2006-10-04 - 2025-08-22 - 2002-01-16 - 2011-05-16 - 2006-12-02 - 2015-07-10 - 2025-08-28 - 2015-07-24 - 2006-07-31 - 2020-11-24 - 2011-06-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MUHAMMAD JAMAL NETWORK
| Name: | MUHAMMAD JAMAL NETWORK | | Alias: | ABU AHMED GROUP; AL-QA'IDA IN EGYPT; AQE; Abu Ahmed Group; Al-Qaida in Egypt; Al-Qaida in Egypt (AQE); Al-Qaida in Egypt AQE; Al-Ｑaida in Egypt; Al-Ｑaida in Egypt(AQE); JAMAL NETWORK; Jamal Network; MJN; MUHAMMAD JAMAL GROUP; MUHAMMAD JAMAL NETWORK (MJN); MUHAMMAD JAMAL NETWORK(MJN); Muhammad Jamal Group; Muhammad Jamal Network; Muhammad Jamal Network (MJN); Réseau Muhammad Jamal; شبكة محمد جمال; アブ･アフメド･グループ; エジプトのアル・カーイダ; エジプトのアル・カーイダ（AQE）; ジャマル・ネットワーク; ムハンマド・ジャマル・グループ; ムハンマド･ジャマル･ネットワーク; ムハンマド･ジャマル･ネットワーク（MJN） | | Country | eg; ly; ml | | Address | Egypt; Libya; Mali; Mesir; Operates in Egypt, Libya and Mali; エジプト、リビア及びマリにて活動 | | Sanctions | ; 1091/2013 (OJ L293); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2013-10-21; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-10-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 1091/2013 (OJ L293) - 2013-11-04; actif en Égypte, en Libye et au Mali; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2013-12-12 - 2013-10-21 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
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