Recorded country association

Registry Records Associated with Libya

Embargo's retained registry snapshot contains 125 recordswhose normalized country field is associated with Libya. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (125)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Abd al-Baset Azzouz

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abd Al-Rahman al-Milad

Libya

Stored registry recordReview evidence →

Abd Al-Rahman SALIM IBRAHIM AL-MILAD

Libya

Stored registry recordReview evidence →

Abd-al-Hamid Al-Masli

Stored name and identity require source review

Swiss status unavailableReview evidence →

ALY SOLIMAN MASSOUD ABDUL SAYED

UK authority evidence — identity attribution requires review

  • ALY SOLIMAN MASSOUD ABDUL SAYEDUK record AQD0135

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdul-Rahim AL-KANI

Libya

Stored registry recordReview evidence →

Abdulhafiz Mas'ud Colonel

Stored name and identity require source review

Swiss status unavailableReview evidence →

ABDULLAH AL-SENUSSI

Libya (Believed status/locatio

Stored registry recordReview evidence →

Abdullah Ragab

Libya

Stored registry recordReview evidence →

Abdulqader Yusef DIBRI

Libya

Stored registry recordReview evidence →

Abu Bakr Yunis JABIR

Libya

Stored registry recordReview evidence →

ABU GREIN, Musab

Libya

Stored registry recordReview evidence →

Abu Zayd Umar DORDA

Libya

Stored registry recordReview evidence →

ABU ZAYD UMAR DORDA

Libya (Believed status/locatio

Stored registry recordReview evidence →

Abu-Qarin Mus'ab

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Source records, identity unverifiedReview evidence →

      Separate UK authority records

      UK authority evidence — identity attribution requires review

      • Mohamed al KaniUK record LIB0072
      • Abdurahem al KaniUK record LIB0073

      2 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      al-Dabbashi Ahmad Oumar

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      SALEM NOR ELDIN AMOHAMED AL-DABSKI

      UK authority evidence — identity attribution requires review

      • SALEM NOR ELDIN AMOHAMED AL-DABSKIUK record AQD0305

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Ahmad Oumar Imhamad al-Fitouri

      UK authority evidence — identity attribution requires review

      • Ahmad Oumar Imhamad al-FitouriUK record LIB0046

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Al-Inma Holding Company for Tourism Investment

      UK authority evidence — identity attribution requires review

      • Al-Inma Holding Company for Tourism InvestmentUK record LIB0009

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      AL-KANI, Mohamed

      Libya

      Stored registry recordReview evidence →

      Al-Mahmoudi Baghdadi

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      ABD-AL-HAMID AL-MASLI

      UK authority evidence — identity attribution requires review

      • ABD-AL-HAMID AL-MASLIUK record AQD0095

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      al-Milad Abd Al-Rahman

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      AL-SAFRANI, Ali Ahmidah

      Libya

      Stored registry recordReview evidence →

      HASAN AL-SALAHAYN SALIH AL-SHA'ARI

      UK authority evidence — identity attribution requires review

      • HASAN AL-SALAHAYN SALIH AL-SHA'ARIUK record AQD0193

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      ALI M HIJAZI

      Libya

      Stored registry recordReview evidence →

      Aly Soliman Massoud Abdul Sayed

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Source records, identity unverifiedReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Source records, identity unverifiedReview evidence →

          Ansar Al Charia Derna

          UK authority evidence — identity attribution requires review

          • Ansar Al Charia DernaUK record AQD0031

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          ANSAR AL-SHARI'A IN BENGHAZI

          Libya

          Stored registry recordReview evidence →

          ABD AL-BASET AZZOUZ

          UK authority evidence — identity attribution requires review

          • ABD AL-BASET AZZOUZUK record AQD0089

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Bachir SALEH

          Libya

          Stored registry recordReview evidence →

          BADI, Salah

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Baghdadi AL-MAHMOUDI

          Libya

          Stored registry recordReview evidence →

          Bashir Saleh Bashir ALSHARGAWI

          Libya

          Stored registry recordReview evidence →

          Sofiane BEN GOUMO

          UK authority evidence — identity attribution requires review

          • Sofiane BEN GOUMOUK record AQD0317

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          BEN KHALIFA, Fahmi

          Libya

          Stored registry recordReview evidence →

          CAPTAIN ELYAZGI

          Libya

          Stored registry recordReview evidence →

          Colonel Amid Husain AL KUNI

          Libya

          Stored registry recordReview evidence →

          COLONEL ELYAZGI

          Libya

          Stored registry recordReview evidence →

          DABBASHI, Ahmed

          Libya

          Stored registry recordReview evidence →

          Dorda Abu Zayd Umar

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          FITWI, Abd al-Razzak

          Libya

          Stored registry recordReview evidence →

          Gaddafi International Charity and Development Foundation

          UK authority evidence — identity attribution requires review

          • Gaddafi International Charity and Development FoundationUK record LIB0002

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          GHAWIL, Khalifa Mohamed Ahmed

          Libya

          Stored registry recordReview evidence →

          GHERMAY, Ermias

          Libya

          Stored registry recordReview evidence →

          Khalifa Ghwell

          UK authority evidence — identity attribution requires review

          • Khalifa GhwellUK record LIB0032

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Ghwell Khalifa

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Hannibal Muammar QADHAFI

          Libya

          Stored registry recordReview evidence →

          Hasan al-Salahayn Salih al-Sha'ari

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Osama Al Kuni Ibrahim

          UK authority evidence — identity attribution requires review

          • Osama Al Kuni IbrahimUK record LIB0075

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Abd Al-Rahman Salim Ibrahim al-Milad

          UK authority evidence — identity attribution requires review

          • Abd Al-Rahman Salim Ibrahim al-MiladUK record LIB0039

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Ibrahim Ali Abu Bakr Tantoush

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Ibrahim Saeed Salim Jadhran

          Libya

          Stored registry recordReview evidence →

          Ibrahim Zarroug Al-Charif

          Libya

          Stored registry recordReview evidence →

          IBRAHIM, Osama Al Kuni

          Libya

          Stored registry recordReview evidence →

          Islamic State in Libya

          Libya

          Stored registry recordReview evidence →

          ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA

          Libya

          Stored registry recordReview evidence →

          Ibrahim Saeed Salim Jadhran

          UK authority evidence — identity attribution requires review

          • Ibrahim Saeed Salim JadhranUK record LIB0052

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Jadhran Ibrahim Saeed Salim

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          UK authority records require review

          UK authority evidence — identity attribution requires review

            Current UK source records unavailable. Separate records do not establish one identity.

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            KANIYAT MILITIA

            Libya

            Stored registry recordReview evidence →

            Mohammed al Amin al-Arabi Kashlaf

            UK authority evidence — identity attribution requires review

            • Mohammed al Amin al-Arabi KashlafUK record LIB0055

            1 current UK authority records. Separate records do not establish one identity.

            UK source observed .

            Source records, identity unverifiedReview evidence →

            KHALID JARRAH

            Libya

            Stored registry recordReview evidence →

            Khamis Muammar QADHAFI

            Libya

            Stored registry recordReview evidence →

            KHATTALAH, Ahmed Abu

            Libya

            Stored registry recordReview evidence →

            KIM, Kyong Il

            Libya

            Stored registry recordReview evidence →

            KOSHLAF, Mohamed

            Libya

            Stored registry recordReview evidence →

            KU, Ja Hyong

            Libya

            Stored registry recordReview evidence →

            Libyan Agricultural Bank

            UK authority evidence — identity attribution requires review

            • Libyan Agricultural BankUK record LIB0006

            1 current UK authority records. Separate records do not establish one identity.

            UK source observed .

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            LIBYAN INVESTMENT AUTHORITY

            Libya

            Stored registry recordReview evidence →

            LIBYAN ISLAMIC FIGHTING GROUP

            UK authority evidence — identity attribution requires review

            • LIBYAN ISLAMIC FIGHTING GROUPUK record AQD0066

            1 current UK authority records. Separate records do not establish one identity.

            UK source observed .

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            LIBYAN AFRICA INVESTMENT PORTFOLIO

            UK authority evidence — identity attribution requires review

            • LIBYAN AFRICA INVESTMENT PORTFOLIOUK record LIB0037

            1 current UK authority records. Separate records do not establish one identity.

            UK source observed .

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            Mahmoud al-Dj

            Libya

            Stored registry recordReview evidence →

            Manager of Al Nasr Detention Center in Zawiyah Al Kuni Osama Ibrahim

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

            Matuq Mohammed MATUQ

            Libya

            Stored registry recordReview evidence →

            Merai Abdefattah Khalil Zoghbi

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

            MILAD, Abd al-Rahman

            Libya

            Stored registry recordReview evidence →

            Mohamad Ali HOUEJ

            Libya

            Stored registry recordReview evidence →

            Mohamad Mahmoud Hijazi

            Libya

            Stored registry recordReview evidence →

            Mohamed Abou El-Kassim Zouai

            Libya

            Stored registry recordReview evidence →

            UK authority records require review

            UK authority evidence — identity attribution requires review

              Current UK source records unavailable. Separate records do not establish one identity.

              Swiss status remains unavailable.

              Source records, identity unverifiedReview evidence →

              UK authority records require review

              UK authority evidence — identity attribution requires review

                Current UK source records unavailable. Separate records do not establish one identity.

                Source records, identity unverifiedReview evidence →

                Mohammed Boucharaya FARKASH

                Libya

                Stored registry recordReview evidence →

                Mohammed Muammar QADHAFI

                Libya

                Stored registry recordReview evidence →

                Muammar Mohammed Abu Minyar QADHAFI

                Libya

                Stored registry recordReview evidence →

                MUHAMMED ALI HIJAZI

                Libya

                Stored registry recordReview evidence →

                Mus'ab Mustafa Abu al Qassim Omar

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Mutassim QADHAFI

                Libya

                Stored registry recordReview evidence →

                NAJMEDDIN A. ELYAZGI

                Libya

                Stored registry recordReview evidence →

                Separate UK authority records

                UK authority evidence — identity attribution requires review

                • Mus'ab Mustafa Abu al Qassim OmarUK record LIB0058
                • HASSAN MAHAT OMARUK record SOM0009

                2 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                Organismo de Inversiones de Libia

                Libya

                Stored registry recordReview evidence →

                Osama Al Kuni Ibrahim

                Libya

                Stored registry recordReview evidence →

                Osama Milad

                Libya

                Stored registry recordReview evidence →

                Separate UK authority records

                UK authority evidence — identity attribution requires review

                • AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIUK record LIB0047
                • HANNIBAL MUAMMAR QADHAFIUK record LIB0051
                • KHAMIS MUAMMAR QADHAFIUK record LIB0053
                • MOHAMMED MUAMMAR QADHAFIUK record LIB0056
                • MUAMMAR MOHAMMED ABU MINYAR QADHAFIUK record LIB0057

                9 current UK authority records; first 5 shown. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin

                Libya

                Stored registry recordReview evidence →

                Showing 100 records in alphabetical order. Review the source qualification on each record.

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                Save counterparties for re-screening after supported registry publications are processed.