Libia - Reporte de Crédito con Información de Personas y Empresas

Abdurrahim al Kani

Nombre :	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
Fecha de nacimiento :	1981-02-22
País :	ly
Dirección :	Libya
Sanciones :	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
Fuente :	UK Companies House Disqualified Directors; UK FCDO Sanctions List
Fecha :	2026-01-09T14:15:18

CAPTAIN ELYAZGI

Nombre :	CAPTAIN ELYAZGI
País :	ly
Dirección :	OKBA AIR BASE, TRIPOLI; OKBA AIR BASE, TRIPOLI, LY,
Sanciones :	49 F.R. 2002 1/17/84 - 1984-01-10; Denied Persons List (DPL) - Bureau of Industry and Security - 1984-01-10
Fuente :	US BIS Denied Persons List; US Trade Consolidated Screening List (CSL)
Fecha :	2025-10-31T11:32:56

GT HONOR

Nombre :	GT HONOR
Alias :	Adafera; Gt Honor; Neptune I; Serenity
País :	hk; lr; ly; mt; pa
Sanciones :	; 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
Fuente :	EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions
Fecha :	2026-02-20T05:41:01

Agila Saleh Essa

Nombre :	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
Fecha de nacimiento :	1942-06-01
País :	ly
Sanciones :	LIBYA3 - Executive Order 13726 (Libya)
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T08:10:01

COLONEL ELYAZGI

Nombre :	COLONEL ELYAZGI
País :	ly
Dirección :	OKBA AIR BASE, TRIPOLI; OKBA AIR BASE, TRIPOLI, LY,
Sanciones :	49 F.R. 2002 1/17/84 - 1984-01-10; Denied Persons List (DPL) - Bureau of Industry and Security - 1984-01-10
Fuente :	US BIS Denied Persons List; US Trade Consolidated Screening List (CSL)
Fecha :	2025-10-31T11:32:56

MOHAMMED AL-KANI

Nombre :	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
Fecha de nacimiento :	1979-05-01; 1979-05-03
País :	ly
Dirección :	Libya
Sanciones :	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
Fuente :	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)
Fecha :	2026-02-23T16:05:20

MUHAMMAD HASAN AL-LIBI

Nombre :	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
Fecha de nacimiento :	1963
País :	ly
Sanciones :	Reciprocal; SDGT - Unknown
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T08:10:01

Abdelbakir FAKHIRI

Nombre :	Abdelbakir FAKHIRI
Alias :	Abdelbakir Mohamad Fakhiri; Abdelkabir FAKHIRI; Abdelkabir Mohamad FAKHIRI; Abdelkebir Fakhiri; Abdelkebir Mohamad FAKHIRI; Abdelkebir Mohamad Fakhiri; Fakhiri Abdelkebir Mohamad
Fecha de nacimiento :	1963-05-04
País :	ly
Sanciones :	(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
Fuente :	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
Fecha :	2026-03-03T00:33:05

Husayn al-QATRANI

Nombre :	Husayn al-QATRANI
País :	ly
Fuente :	PEP position annotations; US CIA World Leaders
Fecha :	2025-10-19T13:59:10

Ali al-ABID

Nombre :	Ali al-ABID
País :	ly
Fuente :	PEP position annotations; US CIA World Leaders
Fecha :	2025-10-19T13:59:10

Ja Hyong KU

Nombre :	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
Fecha de nacimiento :	1957-09-08
País :	kp; ly
Dirección :	Libya; Libya. Gender: male
Sanciones :	; 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
Fuente :	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
Fecha :	2026-02-24T09:21:43

Gaddafi International Charity and Development Foundation

Nombre :	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
País :	ch; ly
Dirección :	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
Sanciones :	(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
Teléfono :	+218 214778766 (Fax); +218214778301; +218214778766
Email :	info@gicdf.org
Fuente :	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)
Fecha :	2026-02-16T16:44:18

SA'ID YUSIF ALI ABU AZIZAT

Nombre :	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
Fecha de nacimiento :	1958
País :	ly; us
Sanciones :	Reciprocal; SDGT - Unknown
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T21:31:38

Musbah Mohamad M Wadi

Nombre :	Musbah Mohamad M Wadi
Alias :	WADI, Musbah Mohamad M; WADY, Mosbah Mohamed
País :	cy; ly; mt
Dirección :	Cyprus; Malta; Omar Almohar Tripoli Libya
Fuente :	Graph-based entity tagging; ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List
Fecha :	2026-01-10T23:48:20

Libyan Arab African Investment Company

Nombre :	Libyan Arab African Investment Company
Alias :	LAAICO; LAICO; LIBYAN ARAB AFRICAN INVESTMENT CO.
País :	ly
Dirección :	Janzour, Libya; Janzour, Libya, 76351; Tripoli, Libya
Sanciones :	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
Teléfono :	'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
Fuente :	ICIJ Offshore Leaks Database; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Fecha :	2026-01-14T07:56:30

ANSAR AL-SHARI'A IN BENGHAZI

Nombre :	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】
País :	ly; tn
Dirección :	(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
Sanciones :	; (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
Fuente :	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
Fecha :	2026-03-04T13:45:25

Mohamad Mahmoud Hijazi

Nombre :	Mohamad Mahmoud Hijazi
Alias :	Hijazi Mohamad Mahmoud; Mahmud AL-HIJAZI; Mohamad Mahmoud HIJAZI
Fecha de nacimiento :	1944
País :	ly
Dirección :	Libya
Sanciones :	(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
Fuente :	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
Fecha :	2026-01-09T14:15:18

ALI M HIJAZI

Nombre :	ALI M HIJAZI
Alias :	MUHAMMED ALI HIJAZI
País :	ch; fr; ly
Dirección :	, GENEVA, CH,; , HAUTE SAVOIE, FR,; 185 SEPTEMBER STREET, TRIPOLI; 185 SEPTEMBER STREET, TRIPOLI, LY,; GENEVA; HAUTE SAVOIE
Sanciones :	46 F.R. 44803 9/8/81 - 1981-09-01; Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01
Fuente :	US BIS Denied Persons List; US Trade Consolidated Screening List (CSL)
Fecha :	2025-10-31T11:32:56

KELLY GRACE

Nombre :	KELLY GRACE
Alias :	Kelly Grace; Kelly Grace (formerly Vela Rain); RIZVEL; Samraa Alkhaleej; Spike; Vela Rain
País :	bb; ck; km; ly; mt; ru; sl
Sanciones :	; 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
Fuente :	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
Fecha :	2026-03-02T05:41:01

Quren AL QADHAFI

Nombre :	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
País :	eg; ly
Dirección :	Egypt
Sanciones :	; (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
Fuente :	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
Fecha :	2026-02-24T09:21:43

MAHMOUD ABDUL-ILAH AL-DAJ

Nombre :	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
Fecha de nacimiento :	1983-07-26
País :	lb; ly; sy
Sanciones :	(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
Fuente :	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)
Fecha :	2026-02-16T16:44:18

UNITED AFRICAN AIRLINES

Nombre :	UNITED AFRICAN AIRLINES
País :	lu; ly; mt
Dirección :	, LU,; 185 SEPTEMBER STREET, TRIPOLI; 185 SEPTEMBER STREET, TRIPOLI, LY,; MALTA AIRPORT; MALTA AIRPORT, MT,
Sanciones :	46 F.R. 44803 9/8/81 - 1981-09-01; Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01
Fuente :	US BIS Denied Persons List; US Trade Consolidated Screening List (CSL)
Fecha :	2025-10-31T11:32:56

Mohamad Ali Houej

Nombre :	Mohamad Ali Houej
Alias :	Mohamad Ali HOUEJ; Mohamed Ali AL HUWAYJ; Mohamed EL-HUWEJ; Mohamed HWEJ; Mohammed Ali AL-HOUEIZ; Mohammed Ali ALHAWIG
Fecha de nacimiento :	1949-07-01
País :	ly
Dirección :	Libya
Sanciones :	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
Fuente :	Australian Sanctions Consolidated List; UK FCDO Sanctions List
Fecha :	2026-01-09T14:15:18

DELVINA

Nombre :	DELVINA
Alias :	Alhani; Delvina; Delvina (formerly Galian 2); Galian 2; MAYLO; Show
País :	bb; ck; km; ly; mt; ru; sl; st
Sanciones :	; 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
Fuente :	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
Fecha :	2026-03-02T05:41:01

MOHAMMED BEN HAMMEDI

Nombre :	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
Fecha de nacimiento :	1966-09-22
País :	gb; ly; us
Dirección :	MIDLANDS; Midlands; Midlands United Kingdom
Sanciones :	Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

KHALID JARRAH

Nombre :	KHALID JARRAH
País :	ly
Dirección :	127 HARRIRI STREET, EL MARJ; 127 HARRIRI STREET, EL MARJ, LY, LY
Sanciones :	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
Fuente :	US BIS Denied Persons List; US Trade Consolidated Screening List (CSL)
Fecha :	2025-10-31T11:32:56

AL AS'AD BEN HANI

Nombre :	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）
Fecha de nacimiento :	1969-02-05; 1970-02-05
País :	ly; tn; us
Sanciones :	; (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
Fuente :	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
Fecha :	2026-03-04T13:45:25

Abu Shaariya

Nombre :	Abu Shaariya
Alias :	Abushaaraya MOHAMED; Shaariya ABU
Fecha de nacimiento :	1949-07-01
País :	ly
Dirección :	Libya
Sanciones :	(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
Fuente :	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
Fecha :	2026-01-06T06:58:02

ANSAR AL-SHARI'A IN DARNAH

Nombre :	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）
País :	ly; tn
Dirección :	(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
Sanciones :	; (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
Fuente :	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
Fecha :	2026-03-27T00:59:01

ALI SULAYMAN MAS'UD 'ABD AL-SAYYID

Nombre :	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
Fecha de nacimiento :	1969
País :	ly; us
Dirección :	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
Sanciones :	; (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
Fuente :	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
Fecha :	2026-03-04T13:45:25

Fahmi Ben Khalifa

Nombre :	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
Fecha de nacimiento :	1972-01-02
País :	ly
Dirección :	Sarage El Islam Tripoli Libya; Sarage El Islam, Tripoli; TRIPOLI; Zuwarah; Zuwarah Libya
Sanciones :	LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26
Fuente :	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)
Fecha :	2026-01-26T16:10:01

Kaniyat militia

Nombre :	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
País :	ly
Dirección :	Libya
Sanciones :	(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
Fuente :	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)
Fecha :	2026-02-16T16:44:18

Libyan Agricultural Bank

Nombre :	Libyan Agricultural Bank
Alias :	Agricultural Bank; Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank
País :	ly
Dirección :	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
Sanciones :	(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
Teléfono :	+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
Fuente :	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
Fecha :	2026-01-14T07:56:30

Mohammed Boucharaya FARKASH

Nombre :	Mohammed Boucharaya FARKASH
Alias :	Farkash Mohammed Boucharaya
Fecha de nacimiento :	1949-07-01
País :	ly
Dirección :	Libya
Sanciones :	; (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
Fuente :	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
Fecha :	2026-01-06T06:58:02

MUSTAH ELMABRUK

Nombre :	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
Fecha de nacimiento :	1950-05-01
País :	ly; us; zw
Dirección :	undetermined
Sanciones :	Reciprocal; SDGT - Unknown
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T21:31:38

SALIM NUR AL-DIN AL-DABSKI

Nombre :	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
Fecha de nacimiento :	1963
País :	ly; us
Dirección :	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
Sanciones :	; (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
Fuente :	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
Fecha :	2026-03-04T13:45:25

Reporte de Crédito en Libia

Reporte de Crédito en Libia

Reporte de Crédito en Libia

Reporte de Crédito en Libia

Reportes de Crédito en Libia