A record resolved to LIBYAN ARAB AFRICAN INVESTMENT COMPANY across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
A record resolved to this entity across sources appears on a sanctions or watchlist — the match is by resolved identity, not a direct listing of this entity. See the cited hits in the sanctions section below. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 1
Key facts
Risk signalLIBYAN ARAB AFRICAN INVESTMENT COMPANY is a Organization registered in LY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
uk_ofsiThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LIBYAN ARAB AFRICAN INVESTMENT COMPANY
- LIBYAVIA COMPANY LIMITED· shareholder of
- AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED· shareholder of
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GENERAL PROTOCOL AUTHORITY OF LIBYAshareholder of
- ABDOALMANAM SALIM ZANAD GALASHdirector of
- ABDOALMANAM SALIM ZANAD GALASHlegal representative of
- JOSEPH BORG BARTOLOliquidator of
- NURELDIM MOH. ELMABRUK SAADdirector of
- NURELDIM MOH. ELMABRUK SAADlegal representative of
- JOSEPH CARUANA SCICLUNAsecretary of
- ABDELHAKIM G. ANDELNASSERsecretary of
- ABDELHAKIM G. ANDELNASSERshareholder of
- YOUSIF M. SHAKONAdirector of
- YOUSIF M. SHAKONAlegal representative of
- CORPORATE GROUP LIMITEDshareholder of
- LIBYAVIA COMPANY LIMITEDshareholder of
- ZOURHAIR MICHEL FADOUL EL ACHKARshareholder of
Sanctions & watchlists
Evidence-grounded- Designated
- 31/12/2020
- Address
- Janzour, 76351, Libya
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.