📊 Strategic Dashboard

Paradigm Intelligence Ltd.● Live Data

🇱🇾

Libya

North Africa • ISO: LY

🏛️ Tripoli👥 7.0M💰 $42B GDP🏦 LYD⚖️ Provisional GovernmentAUArab LeagueOPECUN

COMPOSITE RISK

HIGH

Corruption

Sanctions

Trafficking

Shell Co.

Human Rts

Criminal

Financial

Narcotics

Terrorism

Cyber

Espionage

PEPs

Intel Categories

Overall Risk Score

Intel Entries

High/Critical Alerts

📂 Intelligence Categories 19

⚖️

Court Cases

Score: 62

Risk62 — HIGH

📰

Negative News

Score: 78

Risk78 — HIGH

💰

Corruption

Score: 78

Risk78 — HIGH

🔫

Criminal Activity

Score: 72

Risk72 — HIGH

🏦

Financial Crime

Score: 65

Risk65 — HIGH

💊

Narcotics

Score: 42

Risk42 — MEDIUM

👤

PEPs

Score: 68

Risk68 — HIGH

✊

Human Rights

Score: 78

Risk78 — HIGH

🏢

Shell Companies

Score: 62

Risk62 — HIGH

⚠️

Trafficking

Score: 72

Risk72 — HIGH

🚫

Sanctions

Score: 45

Risk45 — MEDIUM

💣

Terrorism

Score: 72

Risk72 — HIGH

🌐

Cyber Threats

Score: 30

Risk30 — LOW

📡

Espionage

Score: 40

Risk40 — MEDIUM

🔥

Hot Spots

Score: 85

Risk85 — CRITICAL

✈️

Travel Warnings

Score: 90

Risk90 — CRITICAL

🗳️

Political Stability

Score: 85

Risk85 — CRITICAL

🌍

Environmental

Score: 42

Risk42 — MEDIUM

🩺

Health Risk

Score: 62

Risk62 — HIGH

🏠 Dashboard/⚖️ Court Cases

⚖️

Court Cases

Libya — North Africa

6 Entries Risk: 62 — HIGH

⚖️ Intelligence Registry 6

#	Description	Scope	Severity	Status
#1	Major Corruption Prosecution Senior officials charged with embezzlement of public funds. High-profile case highlighting institutional governance challenges in Libya.	Domestic	High	Active
#2	International Arbitration — Resource Contracts Foreign investors pursuing arbitration at ICSID over contract disputes. Sovereign risk implications for Libya.	International	Medium	Ongoing
#3	Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Libya.	Constitutional	Medium	Active
#4	Cross-Border Legal Cooperation Mutual legal assistance requests involving Libya entities in multi-jurisdictional investigations.	International	Medium	Ongoing
#5	Commercial Dispute Resolution Trade and investment disputes processed through Libya's judicial and arbitration systems.	Commercial	Low	Active
#6	Regulatory Enforcement Actions Government regulatory bodies in Libya pursuing compliance enforcement across financial and corporate sectors.	Regulatory	Low	Active

🏠 Dashboard/📰 Negative News

📰

Negative News

Libya — North Africa

5 Entries Risk: 78 — HIGH

📰 Intelligence Registry 5

#	Description	Source	Severity	Status
#1	Press Freedom Restrictions Journalists facing harassment, detention, or restrictions in Libya. RSF Press Freedom Index concerns documented.	Investigative	High	Active
#2	Government Transparency Failures Auditor/oversight findings of significant governance gaps in public institutions of Libya.	Gov Audit	High	Ongoing
#3	International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Libya entities.	Investigative	Medium	Active
#4	Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Libya.	Economic	Medium	Active
#5	Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Libya.	Civil Society	Medium	Active

🏠 Dashboard/💰 Corruption

💰

Corruption

Libya — North Africa

5 Entries Risk: 78 — HIGH

💰 Intelligence Registry 5

#	Description	Sector	Severity	Status
#1	Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Libya. Public procurement, licensing, and permitting processes identified as vulnerable.	Public Sector	High	Active
#2	Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts.	Resources	High	Active
#3	Anti-Corruption Enforcement Gaps Anti-corruption agencies in Libya face resource and independence challenges. Selective enforcement concerns documented.	Institutional	Medium	Ongoing
#4	International Anti-Corruption Cooperation Libya participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance.	International	Medium	Active
#5	CPI Score: 22/100 Transparency International assessment. Libya institutional integrity evaluation with reform recommendations.	Index	Medium	Active

🏠 Dashboard/🔫 Criminal Activity

🔫

Criminal Activity

Libya — North Africa

7 Entries Risk: 72 — HIGH

🔫 Intelligence Registry 7

#	Description	Type	Severity	Status
#1	Organized Crime Networks Transnational organized crime groups operating in Libya. Drug trafficking, human smuggling, and financial crime nexus.	Organized Crime	High	Active
#2	Armed Violence / Gang Activity Significant violent crime rates in Libya. Gang presence and firearm proliferation documented by UNODC.	Violent Crime	High	Active
#3	Cross-Border Criminal Networks International criminal organizations exploiting Libya's borders for trafficking, smuggling, and illicit trade.	Transnational	Medium	Active
#4	Cybercrime Operations Online fraud, ransomware, and digital crime affecting Libya. Increasing sophistication and cross-border coordination.	Cybercrime	Medium	Active
#5	Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Libya.	Financial Crime	Medium	Active
#6	Property Crime & Public Safety Theft, burglary, and public safety concerns in Libya. Law enforcement capacity assessment.	Property Crime	Medium	Active
#7	Law Enforcement Capacity Police and judiciary effectiveness in Libya for crime prevention, investigation, and prosecution.	Institutional	Medium	Active

🏠 Dashboard/🏦 Financial Crime

🏦

Financial Crime

Libya — North Africa

4 Entries Risk: 65 — HIGH

🏦 Intelligence Registry 4

#	Description	Type	Severity	Status
#1	Money Laundering — Primary Typologies ML channels in Libya: real estate, trade-based, informal value transfer. FATF compliance gaps identified.	AML	High	Active
#2	FIU Capacity & STR Processing Financial Intelligence Unit in Libya — resource constraints, STR volume, and analytical capability assessment.	Regulatory	Medium	Active
#3	Banking Sector AML Compliance Financial institutions in Libya assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening.	Banking	Medium	Active
#4	FATF/Regional Body Assessment Libya evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented.	Assessment	Medium	Active

🏠 Dashboard/💊 Narcotics

💊

Narcotics

Libya — North Africa

2 Entries Risk: 42 — MEDIUM

💊 Intelligence Registry 2

#	Description	Type	Severity	Status
#1	Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Libya. INCB compliance assessment.	Precursors	Low	Active
#2	Counter-Narcotics Cooperation Libya participation in regional/international counter-narcotics operations and intelligence sharing.	Cooperation	Low	Active

🏠 Dashboard/👤 PEPs

👤

PEPs

Libya — North Africa

6 Entries Risk: 68 — HIGH

👤 Intelligence Registry 6

Position	Level	PEP	Sanctions	Risk
Head of State / Government	Executive	PEP	Clear	Medium
Finance Minister / Central Bank Governor	Financial Authority	PEP	Clear	Medium
Defense / Security Officials	Military/Security	PEP	Clear	Medium
Judiciary — Senior Judges	Judicial	PEP	Clear	Medium
State Enterprise Leaders	SOE	PEP	Medium	Medium
Flagged Individuals — Under Review	Various	PEP	Under Review	High

🏠 Dashboard/✊ Human Rights

✊

Human Rights

Libya — North Africa

5 Entries Risk: 78 — HIGH

✊ Intelligence Registry 5

#	Description	Area	Severity	Status
#1	Civil Liberties Restrictions Significant restrictions on freedom of expression, assembly, and/or association documented in Libya. UN UPR recommendations pending.	Civil Liberties	High	Active
#2	Detention & Justice Concerns Reports of arbitrary detention, extended pre-trial detention, or prison conditions concerns in Libya.	Detention	High	Active
#3	Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Libya.	Minority Rights	Medium	Ongoing
#4	Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Libya.	Labor	Medium	Active
#5	Freedom House Score: 22/100 Not Free — Annual assessment of political rights and civil liberties in Libya.	Index	Medium	Active

🏠 Dashboard/🏢 Shell Companies

🏢

Shell Companies

Libya — North Africa

4 Entries Risk: 62 — HIGH

🏢 Intelligence Registry 4

#	Description	Area	Severity	Status
#1	Beneficial Ownership Opacity Libya corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor.	Corporate	High	Active
#2	Offshore Linkages Libya-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership.	Offshore	Medium	Active
#3	Corporate Registry Assessment Evaluation of Libya's company registration system for transparency, verification, and public accessibility.	Registry	Medium	Active
#4	BO Reform Progress Legislative and regulatory initiatives in Libya toward beneficial ownership transparency. FATF alignment status.	Reform	Medium	Active

🏠 Dashboard/⚠️ Trafficking

⚠️

Trafficking

Libya — North Africa

3 Entries Risk: 72 — HIGH

⚠️ Intelligence Registry 3

#	Description	Type	Severity	Status
#1	Sex Trafficking — Primary Concern Documented trafficking patterns in Libya. Vulnerable populations identified. Law enforcement response assessed.	Sex Trafficking	High	Active
#2	Trafficking Prevention Programs Libya national action plan assessment. Prevention, protection, prosecution capacity. International cooperation.	Prevention	Medium	Active
#3	US TIP Report: Tier 3 US Department of State Trafficking in Persons assessment of Libya. Minimum standards compliance evaluation.	Assessment	Medium	Active

🏠 Dashboard/🚫 Sanctions

🚫

Sanctions

Libya — North Africa

3 Entries Risk: 45 — MEDIUM

🚫 Intelligence Registry 3

#	Description	Type	Severity	Status
#1	Targeted / Individual Designations Named individuals and entities from Libya on international sanctions lists. Asset freezes and travel bans.	Targeted	Low	Active
#2	Sanctions Compliance Risk Due diligence requirements for transactions involving Libya. Secondary sanctions exposure assessment.	Compliance	Low	Active
#3	Libya Sanctions Enforcement Libya's own sanctions implementation and enforcement capacity. International obligations compliance.	Domestic	Low	Active

🏠 Dashboard/💣 Terrorism

💣

Terrorism

Libya — North Africa

5 Entries Risk: 72 — HIGH

💣 Intelligence Registry 5

#	Description	Type	Severity	Status
#1	Active Terrorist Organizations Designated terrorist groups operating in/from Libya. GTI assessment and attack frequency data.	Active Threat	High	Active
#2	Counter-Terrorism Operations Military and law enforcement CT operations in Libya. International CT cooperation and capacity building.	CT Operations	Medium	Active
#3	Radicalization & Recruitment Online and offline radicalization pathways in Libya. CVE programs and deradicalization initiatives assessed.	Radicalization	Medium	Active
#4	Terror Financing Controls Libya CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance.	CFT	Medium	Active
#5	GTI Assessment Global Terrorism Index evaluation of Libya. Historical attack data, trend analysis, and threat projection.	Index	Medium	Active

🏠 Dashboard/🌐 Cyber Threats

🌐

Cyber Threats

Libya — North Africa

2 Entries Risk: 30 — LOW

🌐 Intelligence Registry 2

#	Description	Target	Severity	Status
#1	Critical Infrastructure Security Libya's energy, telecom, financial, and water infrastructure cyber resilience assessment.	CI Protection	Low	Active
#2	Cyber Capacity & Governance ITU Global Cybersecurity Index. Libya's CERT/CSIRT capacity, legal framework, and international cooperation.	Governance	Low	Active

🏠 Dashboard/📡 Espionage

📡

Espionage

Libya — North Africa

3 Entries Risk: 40 — MEDIUM

📡 Intelligence Registry 3

#	Description	Method	Severity	Status
#1	Foreign Intelligence Targeting State intelligence services active in Libya. Economic espionage, political intelligence, and diaspora monitoring.	Espionage	Medium	Active
#2	Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Libya.	Tech Theft	Low	Active
#3	Counter-Intelligence Capacity Libya's security/intelligence services assessment. CI capabilities and foreign interference detection.	CI Capacity	Low	Active

🏠 Dashboard/🔥 Hot Spots

🔥

Hot Spots

Libya — North Africa

4 Entries Risk: 85 — CRITICAL

🔥 Intelligence Registry 4

#	Description	Location	Severity	Status
#1	Active Conflict / Civil Unrest Armed conflict, significant civil unrest, or military operations affecting Libya. Civilian impact documented.	Conflict	Critical	Active
#2	Border / Territorial Disputes Active border tensions or territorial disputes involving Libya. Risk of escalation assessed.	Border	High	Active
#3	Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Libya. Government response assessment.	Civil Disorder	Medium	Active
#4	Stability Monitoring Ongoing stability assessment for Libya. Early warning indicators and conflict prevention measures tracked.	Monitoring	High	Active

🏠 Dashboard/✈️ Travel Warnings

✈️

Travel Warnings

Libya — North Africa

4 Entries Risk: 90 — CRITICAL

✈️ Intelligence Registry 4

#	Issuing Country	Level	Advisory	Updated
#1	Canada (GAC) Global Affairs Canada travel advisory for Libya.	🇨🇦 Canada	Critical	Level 4 — Do Not Travel
#2	United States (State Dept) US Department of State travel advisory for Libya.	🇺🇸 United States	Critical	Level 4 — Do Not Travel
#3	United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Libya.	🇬🇧 UK	Critical	Level 4 — Do Not Travel
#4	Australia (DFAT) Department of Foreign Affairs and Trade advisory for Libya.	🇦🇺 Australia	Critical	Level 4 — Do Not Travel

🏠 Dashboard/🗳️ Political Stability

🗳️

Political Stability

Libya — North Africa

4 Entries Risk: 85 — CRITICAL

🗳️ Intelligence Registry 4

#	Description	Indicator	Severity	Status
#1	Governance & Regime Stability Libya political stability assessment. Power concentration, succession mechanisms, and institutional integrity.	Governance	Critical	Active
#2	Election Integrity Electoral process assessment in Libya. International observer findings, voter access, and media environment.	Elections	High	Active
#3	World Bank Governance Indicators Libya assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption.	WGI	High	Active
#4	EIU Democracy Index Libya classification. Pluralism, civil liberties, political participation, political culture, functioning of government.	Index	High	Active

🏠 Dashboard/🌍 Environmental

🌍

Environmental

Libya — North Africa

3 Entries Risk: 42 — MEDIUM

🌍 Intelligence Registry 3

#	Description	Sector	Severity	Status
#1	Climate Vulnerability & Risk Libya climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends.	Climate	Medium	Active
#2	Environmental Governance Libya environmental regulation enforcement, EIA processes, and international environmental treaty compliance.	Governance	Low	Active
#3	ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Libya. Regulatory trends and disclosure requirements.	ESG	Low	Active

🏠 Dashboard/🩺 Health Risk

🩺

Health Risk

Libya — North Africa

3 Entries Risk: 62 — HIGH

🩺 Intelligence Registry 3

#	Description	Type	Severity	Status
#1	Public Health System Capacity Libya healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience.	System	High	Active
#2	Disease Surveillance & Response Libya epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity.	Surveillance	Medium	Active
#3	Pandemic Preparedness Index GHS Index and JEE evaluation of Libya's capacity to prevent, detect, and respond to health emergencies.	Preparedness	Medium	Active

🏠 Dashboard/📈 Risk Matrix

📊 Risk Breakdown 12 Categories

Corruption

Sanctions

Trafficking

Shell Co.

Human Rts

Criminal

Financial

Narcotics

Terrorism

Cyber

Espionage

PEPs

📋 Assessment Summary

Category	Score	Level	Trend
Corruption	78	High	Monitoring ↓
Sanctions	45	Medium	Improving ↑
Trafficking	72	High	Monitoring ↓
Shell Co.	62	High	Monitoring ↓
Human Rts	78	High	Monitoring ↓
Criminal	72	High	Monitoring ↓
Financial	65	High	Monitoring ↓
Narcotics	42	Medium	Improving ↑
Terrorism	72	High	Monitoring ↓
Cyber	30	Low	Stable ↔
Espionage	40	Medium	Improving ↑
PEPs	68	High	Monitoring ↓

19 Intelligence Categories • 78 Entries • 22 Validated Sources

UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™