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OFAC sanctions program · LIBYA2

LIBYA2

An OFAC sanctions program (LIBYA2). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

19

Designated entities

  • Abdulhafid ZLITNIindividual
  • Abdullah AL-SENUSSIindividual
  • Abu Bakr Yunis JABIRindividual
  • Abu Zaid DORDALibya
  • Ali Al-Mahmoudi AL BAGHDADIindividual
  • Ayesha QADHAFIOman
  • Bachir SALEHindividual
  • GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONLibya
  • Hannibal GADDAFIindividual
  • Khamis QADHAFIindividual
  • Matuq Mohammed MATUQindividual
  • Muammar QADHAFIindividual
  • Muhammad GADDAFIindividual
  • Mutassim GADDAFIindividual
  • Saadi GADDAFIindividual
  • Safia FARKASHindividual
  • Saif Al-Arab GADDAFIindividual
  • Saif al-Islam QADHAFIindividual
  • WAATASEMU CHARITY ASSOCIATIONLibya

Recent LIBYA2 activity

  • entity removed Tohami KHALED
  • entity added Ali Al-Mahmoudi AL BAGHDADI
  • entity added Tohami KHALED
  • entity added Bachir SALEH
  • entity added WAATASEMU CHARITY ASSOCIATION
  • entity added GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
  • entity added Abdulhafid ZLITNI
  • entity added Abdullah AL-SENUSSI
  • entity added Abu Bakr Yunis JABIR
  • entity added Matuq Mohammed MATUQ
  • entity added Abu Zaid DORDA
  • entity added Saif Al-Arab GADDAFI
  • entity added Saadi GADDAFI
  • entity added Muhammad GADDAFI
  • entity added Hannibal GADDAFI

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.