KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LA

Libyan Agricultural Bank

Sanctioned
Agricultural Bank
Type
organization
Subtype
bank
Country
Libya
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
1825
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
305

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Masraf Al Zirae Agricultural BankAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1825
    SHA-256
    3fb47e58476075ec072174ae1b09fb55c912c60061bf2c471b8ee0309445f617
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Masraf Al ZiraeAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1825
    SHA-256
    3fb47e58476075ec072174ae1b09fb55c912c60061bf2c471b8ee0309445f617
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Libyan Agricultural BankPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1825
    SHA-256
    3fb47e58476075ec072174ae1b09fb55c912c60061bf2c471b8ee0309445f617
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agricultural BankAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1825
    SHA-256
    3fb47e58476075ec072174ae1b09fb55c912c60061bf2c471b8ee0309445f617
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • LIBYERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1825
    SHA-256
    3fb47e58476075ec072174ae1b09fb55c912c60061bf2c471b8ee0309445f617
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)