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Al Masraf Al Zirae Agricultural Bank

Sanctioned
Agricultural Bank
Type
organization
Subtype
bank
Country
Libya
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3380.0
Asset freeze
2011-04-12activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Libyan subsidiary of the Central Bank of Libya.

Source ↗
Legal bases
European Union
EU amendment 2016/44 (OJ L12)regulation 2016/44 (OJ L12)
Source

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 BankPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3380.0
    SHA-256
    209e7bdfac515ef893face0d5252d787d47a6e6baee576178db08558c46b6c94
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Agricultural BankPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3380.0
    SHA-256
    481f39bfead743661a7b71a2b8bacfca39057e3ca8f5573ccfc3ba9bb91ec5bc
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Libyan Agricultural BankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3380.0
    SHA-256
    481f39bfead743661a7b71a2b8bacfca39057e3ca8f5573ccfc3ba9bb91ec5bc
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Al Masraf Al Zirae Agricultural BankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3380.0
    SHA-256
    b11df447896cc20eead8114267cb7722ef2dd8047d6a2fc98e9d27a7ca80c77b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Libyan Agricultural BankPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3380.0
    SHA-256
    b11df447896cc20eead8114267cb7722ef2dd8047d6a2fc98e9d27a7ca80c77b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Masraf Al ZiraeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3380.0
    SHA-256
    b11df447896cc20eead8114267cb7722ef2dd8047d6a2fc98e9d27a7ca80c77b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agricultural BankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3380.0
    SHA-256
    b11df447896cc20eead8114267cb7722ef2dd8047d6a2fc98e9d27a7ca80c77b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • LibyaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3380.0
    SHA-256
    b11df447896cc20eead8114267cb7722ef2dd8047d6a2fc98e9d27a7ca80c77b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)