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Public-source dossierNK-AGB7JMjMcWy2wm99TBXcfv
Official public recordcompanyOfficial sanctions designation

Libyan Arab Foreign Bank

Authority: www.fincen.govCoverage: lyRecord snapshot: 2026-10-15
Evidence class
Official public record
Coverage
ly
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 10
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence12 sourced links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
9
9 visible
Sourced links
12
10 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Libyan Arab Foreign BankORG213800EF3SHQLBJPGB20ORGCentral Bank of LibyaORG4117345RMEJ5SZ3F9B19ORG5493001GUBWSFPGGSO22ORG549300JBCWFMP0AEWN09ORG78900018CAIJOACWTN95ORGTürkiye İş BankasiORG789000ZC7SXGQMFHO430ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Libyan Arab Foreign Bank appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Special Interest Risk
Full Legal NameLibyan Arab Foreign Bank
Known aliasesLAFB / LIBYAN ARAB FOREIGN BANK / Libyan Foreign Bank LJSC
Countries / jurisdictionsly
Source datasets
GEM ENERGY OWNERSHIPUS FINCEN SPECIAL MEASURESgem_energy_ownershipus_fincen_special_measures
Record statusInformational public record
Publishing authoritywww.fincen.gov
Identifiers549300WH9RIN045SG770
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-10-14T20:56:06
Risk Topicspoi, sanction
Original sourceView source record

Compliance Context Review

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