Sanctions program
LIBYA2
18 parties are listed under the LIBYA2 program on the OFAC lists published October 8, 2026: 16 individuals, 2 companies or organisations. The most recent designation is AL BAGHDADI Ali Al-Mahmoudi, added April 8, 2011. To check one name against every program at once, use the free search.
| Name | Kind | Added |
|---|---|---|
| AL BAGHDADI Ali Al-Mahmoudi | individual | 2011-04-08 |
| SALEH Bachir | individual | 2011-04-08 |
| WAATASEMU CHARITY ASSOCIATION | entity | 2011-04-08 |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | entity | 2011-04-08 |
| AL-SENUSSI Abdullah | individual | 2011-03-11 |
| JABIR Abu Bakr Yunis | individual | 2011-03-11 |
| MATUQ Matuq Mohammed | individual | 2011-03-11 |
| DORDA Abu Zaid | individual | 2011-03-11 |
| GADDAFI Saif Al-Arab | individual | 2011-03-11 |
| GADDAFI Saadi | individual | 2011-03-11 |
| GADDAFI Muhammad | individual | 2011-03-11 |
| GADDAFI Hannibal | individual | 2011-03-11 |
| FARKASH Safia | individual | 2011-03-11 |
| QADHAFI Ayesha | individual | 2011-02-25 |
| GADDAFI Mutassim | individual | 2011-02-25 |
| QADHAFI Saif al-Islam | individual | 2011-02-25 |
| QADHAFI Khamis | individual | 2011-02-25 |
| QADHAFI Muammar | individual | 2011-02-25 |