EU:LBY
EU:LBY · 51 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 34 |
| Entity | 17 |
Top countries
Top cities
| Tripoli | 10 |
| Zawiya | 2 |
| Al Khums | 1 |
| Şabrātah | 1 |
| Az Zāwīyah | 1 |
| Sirte | 1 |
| Milton Keynes | 1 |
| Almaty | 1 |
| Samsun | 1 |
| Beirut | 1 |
Most connected parties
- QADHAFI, Saif al-Islam Individual, Libya, 0 links
- FARKASH, Safia Individual, Oman, 0 links
- GADDAFI, Saif Al-Arab Individual, Tripoli, 0 links
- DORDA, Abu Zaid Individual, Libya, 0 links
- MATUQ, Matuq Mohammed Individual, Al Khums, 0 links
- JABIR, Abu Bakr Yunis Individual, Libya, 0 links
- AL-SENUSSI, Abdullah Individual, Libya, 0 links
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION Entity, Tripoli, 0 links
- SALEH, Bachir Individual, Libya, 0 links
- KOSHLAF, Mohamed Individual, Zawiya, 0 links
- DABBASHI, Ahmed Individual, Şabrātah, 0 links
- JADHRAN, Ibrahim Individual, Libya, 0 links
- BADI, Salah Individual, Tripoli, 0 links
- IBRAHIM, Osama Al Kuni Individual, Az Zāwīyah, 0 links
- Hannibal Muammar QADHAFI Individual, Lebanon, 0 links
- Khamis Muammar QADHAFI Individual, Tripoli, 0 links
- Muammar Mohammed Abu Minyar QADHAFI Individual, Sirte, 0 links
- Mutassim QADHAFI Individual, Tripoli, 0 links
- ABU SHAARIYA Individual, Libya, 0 links
- Abdulqader Yusef DIBRI Individual, Libya, 0 links
- Mohammed Muammar QADHAFI Individual, Oman, 0 links
- Saadi QADHAFI Individual, Libya, 0 links
- Mohammed Boucharaya FARKASH Individual, Libya, 0 links
- Libyan Africa Investment Portfolio Entity, Tripoli, 0 links
- Libyan Investment Authority Entity, Tripoli, 0 links
Recently added
- Hannibal Muammar QADHAFI 2026-09-08, Individual, Lebanon
- Mohammed Muammar QADHAFI 2026-09-08, Individual, Oman
- Saadi QADHAFI 2026-09-08, Individual, Libya