Individuals and Entities related to Libya sanctions:
Narrative Summaries of Reasons for Listing
Permanent reference number | Name | Posted on |
---|---|---|
LYe.001 | LIBYAN INVESTMENT AUTHORITY | 29 October 2014 |
LYe.002 | LIBYAN AFRICA INVESTMENT PORTFOLIO | 29 October 2014 |
LYi.001 | ABDULQADER MOHAMMED AL-BAGHDADI | 29 October 2014 |
LYi.002 | ABDULQADER YUSEF DIBRI | 29 October 2014 |
LYi.003 | SAYYID MOHAMMED QADHAF AL-DAM | 29 October 2014 |
LYi.004 | QUREN SALIH QUREN AL QADHAFI | 29 October 2014 |
LYi.005 | AMID HUSAIN AL KUNI | 29 October 2014 |
LYi.006 | ABU ZAYD UMAR DORDA | 29 October 2014 |
LYi.007 | ABU BAKR YUNIS JABIR | 29 October 2014 |
LYi.008 | MATUQ MOHAMMED MATUQ | 29 October 2014 |
LYi.009 | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | 29 October 2014 |
LYi.010 | HANNIBAL MUAMMAR QADHAFI | 29 October 2014 |
LYi.011 | KHAMIS MUAMMAR QADHAFI | 29 October 2014 |
LYi.012 | MOHAMMED MUAMMAR QADHAFI | 29 October 2014 |
LYi.013 | MUAMMAR MOHAMMED ABU MINYAR QADHAFI | 29 October 2014 |
LYi.014 | MUTASSIM QADHAFI | 29 October 2014 |
LYi.015 | SAADI QADHAFI | 29 October 2014 |
LYi.016 | SAIF AL-ARAB QADHAFI | 29 October 2014 |
LYi.017 | SAIF AL-ISLAM QADHAFI | 29 October 2014 |
LYi.018 | ABDULLAH AL-SENUSSI | 29 October 2014 |
LYi.019 | SAFIA FARKASH AL-BARASSI | 29 October 2014 |
LYi.020 | ABDELHAFIZ ZLITNI | 29 October 2014 |
LYi.021 | ERMIAS GHERMAY | 07 June 2018 |
LYi.022 | FITIWI ABDELRAZAK | 07 June 2018 |
LYi.023 | AHMAD OUMAR AL-DABBASHI | 07 June 2018 |
LYi.024 | MUS’AB ABU-QARIN | 07 June 2018 |
LYi.025 | MOHAMMED KACHLAF | 07 June 2018 |
LYi.026 | ABD AL RAHMAN AL-MILAD | 07 June 2018 |
LYi.027 | IBRAHIM SAEED SALIM JADHRAN | 11 September 2018 |
LYi.028 | SALAH BADI | 16 November 2018 |