Libyan Islamic Fighting Group

Restricted

Libyan Islamic Fighting Group is subject to Restricted. See the individual lists below.

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Aliases

Al-Jamaa Al-Islamiya Al-Maqatlah Al-Libya
Groupe libyen de combat pour l'Islam
Grupp Ġellied Iżlamiku Libjan
الجماعة الاسلامية المقاتلة الليبية, LIFG
الجماعة الاسلامية المقاتلة الليبية
Grupo Islâmico Combatente da Líbia
الجماعة الإسلامية المقاتلة الليبية
LIFG
Либийска ислямска бойна група
אלג'מאעה אלאסלאמיה אלמקאתלה אלליביה
Libyan Fighting Group for Islam
Libyan Islamic Fighting Group

Country

Libya

Addresses

Address 1 : LIBYAN ARAB JAMAHIRIYA

Address 2 : Libyan Arab Jamahiriya

Address 3 : Libya

Address 4 : Libya

ID Details

ID NUMBER : 461

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Libyan Islamic Fighting Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Dec 11, 2011	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	EU Financial Sanctions	Jan 16, 2012	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 10, 2001	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Jun 10, 2001	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 10, 2001	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 10, 2001	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 10, 2001	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jun 10, 2001	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 3, 2021	active