Sanctions program
LIBYA2
18 entities are designated under the LIBYA2 sanctions program.
Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.
Entities under LIBYA2
AL BAGHDADI, Ali Al-Mahmoudi
individual · OFAC SDN
AL-SENUSSI, Abdullah
individual · OFAC SDN
DORDA, Abu Zaid
individual · OFAC SDN
FARKASH, Safia
individual · OFAC SDN
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
entity · OFAC SDN
GADDAFI, Hannibal
individual · OFAC SDN
GADDAFI, Muhammad
individual · OFAC SDN
GADDAFI, Mutassim
individual · OFAC SDN
GADDAFI, Saadi
individual · OFAC SDN
GADDAFI, Saif Al-Arab
individual · OFAC SDN
JABIR, Abu Bakr Yunis
individual · OFAC SDN
MATUQ, Matuq Mohammed
individual · OFAC SDN
QADHAFI, Ayesha
individual · OFAC SDN
QADHAFI, Khamis
individual · OFAC SDN
QADHAFI, Muammar
individual · OFAC SDN
QADHAFI, Saif al-Islam
individual · OFAC SDN
SALEH, Bachir
individual · OFAC SDN
WAATASEMU CHARITY ASSOCIATION
entity · OFAC SDN