Libya National Archive
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🇱🇾 Libya National Archive and Public Records Information
HAMID, NOUR EDDINE G IBRAHIM
| Name: | HAMID, NOUR EDDINE G IBRAHIM | | Birth Date: | 1980-08-07 | | Country: | ly | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-10T04:04:01 |
Abdulhamid M A Al Dabbiba
| Name: | Abdulhamid M A Al Dabbiba | | Country: | ly | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Habib Mohammed Al-Amin
| Name: | Habib Mohammed Al-Amin | | Birth Date: | 1966 | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Fathia Nuri Khalid
| Name: | Fathia Nuri Khalid | | Alias: | Fethiye Nuri Halid; Φατίχα αλ-Νούρι Καλέντ; Фатия Нури Халид; Ֆաթիա Նուրի Խալիդ; فتحية نوري خالد; فتحی نوری خالد | | Birth Date: | 1946-02-20 | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abdel Gader Ghowga
| Name: | Abdel Gader Ghowga | | Alias: | Абделькадер Гога; عبد القادر غوقة; عبدالقادر غوقة | | Birth Date: | 1936 | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ahmed al-Gaddafi al-Qahsi
| Name: | Ahmed al-Gaddafi al-Qahsi | | Alias: | Ahmed Gadafi al-Qashi; Ahmed al-Gadafi al-Qahsi; Ахмед аль-Каддафи аль-Кахси; أحمد القذافي | | Birth Date: | 1970; 1973 | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khalid Haftar
| Name: | Khalid Haftar | | Alias: | خالد حفتر | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Belqasim Haftar
| Name: | Belqasim Haftar | | Alias: | Belgasem Haftar; Belgassem Haftar; بلقاسم حفتر | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
LIBYAN FOREIGN INVESTMENT COMPANY (LAFICO)
| Name: | LIBYAN FOREIGN INVESTMENT COMPANY (LAFICO) | | Alias: | Libyan Foreign Investment Company-Lafico | | Country: | ly | | Address: | ALQADESIA SQUARE, TRIPOLI; Gharian P.O. Box 4538 Ghadem Aljabel, Tripoli, Libya; The Corinthia Hotel London Whitehall Place, London SW1A 2BD, United Kingdom | | Source: | Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Date: | 2026-08-06T09:00:37 |
Same as PM
| Name: | Same as PM | | Country: | ly | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-06-26T13:01:02 |
HAROUGE OIL OPERATIONS
| Name: | HAROUGE OIL OPERATIONS | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-05-08T09:49:24 |
AZZAWIYA OIL REFINING COMPANY
| Name: | AZZAWIYA OIL REFINING COMPANY | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-05-08T09:49:24 |
Muhammad al-QARYU
| Name: | Muhammad al-QARYU | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Ibrahim MUNIR
| Name: | Ibrahim MUNIR | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Issam al-TAMUNI
| Name: | Issam al-TAMUNI | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Muhammad al-GHUJ
| Name: | Muhammad al-GHUJ | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Salim al-ZADMA
| Name: | Salim al-ZADMA | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Randa GHARIB
| Name: | Randa GHARIB | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Nasir-al-Din al-FAZZANI
| Name: | Nasir-al-Din al-FAZZANI | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Abd-al-Warith al-HAJJAJI
| Name: | Abd-al-Warith al-HAJJAJI | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Haytham al-ZAHAF
| Name: | Haytham al-ZAHAF | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Muhammad SAID
| Name: | Muhammad SAID | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Salim al-ALAM
| Name: | Salim al-ALAM | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Muhammad al-DABIB
| Name: | Muhammad al-DABIB | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Abd-al-Munim SALIH
| Name: | Abd-al-Munim SALIH | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Husni Muhammad UWAYDAN
| Name: | Husni Muhammad UWAYDAN | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Muhammad bin GHALBON
| Name: | Muhammad bin GHALBON | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Jamal ABU-QARIN
| Name: | Jamal ABU-QARIN | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Suhail ABU-SHIHA
| Name: | Suhail ABU-SHIHA | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Abd-al-Latif al-TAHIR
| Name: | Abd-al-Latif al-TAHIR | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Rashid BUGHFA
| Name: | Rashid BUGHFA | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Ibrahim Dabbashi
| Name: | Ibrahim Dabbashi | | Alias: | Ібрагім Дабашы; إبراهيم الدباشي | | Birth Date: | 1950-02-25 | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-30T12:54:41 |
General National Maritime Transport
| Name: | General National Maritime Transport | | Country: | ly | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Libyan Ports Company
| Name: | Libyan Ports Company | | Country: | ly | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Sania Ghoma
| Name: | Sania Ghoma | | Alias: | Saniya Ghouma; سنية غومة | | Birth Date: | 1970-12-22 | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
Wafaa Abu Bakr Muhammad Al-Kilani
| Name: | Wafaa Abu Bakr Muhammad Al-Kilani | | Alias: | Wafaa Abou Bakr Muhammad Al-Kilani | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
Mohamed Younis A Menfi
| Name: | Mohamed Younis A Menfi | | Country: | ly | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-04-13T08:07:00 |
Mahmud AL-WARFALLI
| Name: | Mahmud AL-WARFALLI | | Country: | ly | | Address: | BENGHAZI | | Sanctions: | Reciprocal - Active - 2019-12-10 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-03T07:55:09 |
Baker Eastern, SA
| Name: | Baker Eastern, SA | | Country: | ly | | Source: | US BIS Alleged Antiboycott Violations | | Date: | 2026-03-09T10:35:58 |
Abu Bakr Baira
| Name: | Abu Bakr Baira | | Alias: | Abou Bakr Baïra; Abu Bakr Buera; Abu Bakr Mustaffa Baira; Абу Бакр Байра; Абубакр Мустафо Байрат; أبو بكر مصطفى بعيرة; अबू बक्र बईरा; アブ・バクル・バイラ | | Birth Date: | 1941-07-21 | | Country: | ly | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-12T19:11:07 |
Khalid BALAAM
| Name: | Khalid BALAAM | | Birth Date: | 1975-01-17 | | Country: | ly | | Address: | 34 Darley Avenue, Manchester, United Kingdom, M21 7GG | | Sanctions: | section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2025-10-21 - 2032-10-20 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
AMMAR ABDALLAH
| Name: | AMMAR ABDALLAH | | Birth Date: | 1989-04-07 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Lamia Abusedra
| Name: | Lamia Abusedra | | Alias: | Lamia Fathi Abusedra; لمياء بوسدرة | | Birth Date: | 1974-01-26 | | Country: | ly | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-05T00:12:02 |
GIULIANA
| Name: | GIULIANA | | Country: | ly | | Sanctions: | 7109 - Fire safety - Fixed fire extinguishing installation - China Classification Society - 7108 - Fire safety - Ready availability of fire fighting equipment - China Classification Society - 2016-03-03 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
STATE OF LIBYA MINISTRY OF HEALTH PUBLIC TENDER COMMITTEE
| Name: | STATE OF LIBYA MINISTRY OF HEALTH PUBLIC TENDER COMMITTEE | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
MELLITAH OIL & GAS BV
| Name: | MELLITAH OIL & GAS BV | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
WAHA OIL COMPANY
| Name: | WAHA OIL COMPANY | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
ARABIAN GULF CO.
| Name: | ARABIAN GULF CO. | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
Abdel Moneim el Honi
| Name: | Abdel Moneim el Honi | | Alias: | Abdel Moneim al-Houni; Абдель Муним ат-Тахир аль-Хуни; عبد المنعم الطاهر في آل الهوني; عبدالمنعم الطاهر في آل الهوني | | Country: | ly | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-02T13:35:52 |
Abdel Ghani al-Kikli
| Name: | Abdel Ghani al-Kikli | | Alias: | عبد الغني الككلي; عبد الغني بلقاسم خليفة الككلي; عبدالغني; عبدالغني الككلي; غنيوا; غنيوة; غنيوة ككلي | | Birth Date: | 1967 | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
ITHAISH TALAL
| Name: | ITHAISH TALAL | | Birth Date: | 1987-06-09 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BARKALLIL IBRAHIM
| Name: | BARKALLIL IBRAHIM | | Birth Date: | 1992-07-19 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ELSHRAA YOUSEF ELMOKHTAR M
| Name: | ELSHRAA YOUSEF ELMOKHTAR M | | Birth Date: | 1984-03-31 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
EZZABI ALI
| Name: | EZZABI ALI | | Birth Date: | 1970-04-14 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
DAHER MOHAMAD
| Name: | DAHER MOHAMAD | | Birth Date: | 1993-12-05 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
EL HAGI MAHMOUD AHMED
| Name: | EL HAGI MAHMOUD AHMED | | Birth Date: | 1961-06-10 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ALZANATI MOHAMMED
| Name: | ALZANATI MOHAMMED | | Birth Date: | 1998-08-11 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-06-11T14:23:35 |
HAJRIZAJ MILAIM
| Name: | HAJRIZAJ MILAIM | | Birth Date: | 1961-11-29 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ALZUAWY YOUSEF HAMED YOUSEF
| Name: | ALZUAWY YOUSEF HAMED YOUSEF | | Birth Date: | 1995-03-25 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Houria Khalifa Miloud
| Name: | Houria Khalifa Miloud | | Alias: | Houria Al-Tarmal; Houria Khalifa Miloud al-Turman; Houria Tarmal | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Hwej
| Name: | Mohamed Hwej | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-17T13:38:10 |
Ibrahim Al-Arabi Mounir
| Name: | Ibrahim Al-Arabi Mounir | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-08T13:37:02 |
Muhammad Ahmad Muhammad Aoun
| Name: | Muhammad Ahmad Muhammad Aoun | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Imran Muhammad Abdul Anabi Al-Qeeb
| Name: | Imran Muhammad Abdul Anabi Al-Qeeb | | Alias: | Imran Muhammad Abdul Nabi Al-Qeeb | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-09T13:38:28 |
Fakher Muftah Bufarna
| Name: | Fakher Muftah Bufarna | | Alias: | Fakher Boufarna | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adel Mohamed Sultan Hassan
| Name: | Adel Mohamed Sultan Hassan | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tariq Abdel Salam Mustafa Abu Flika
| Name: | Tariq Abdel Salam Mustafa Abu Flika | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Musa Muhammad Al-Maqrif
| Name: | Musa Muhammad Al-Maqrif | | Alias: | Moussa Mahmoud el-Maqrif; موسى المقريف | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Mabrouka Othman Oki
| Name: | Mabrouka Othman Oki | | Alias: | Mabrouka Toghi | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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National Archive in Libya
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Libya with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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