On Thursday, Australian regulators adopted the following changes made by the United Nations Libya Sanctions Committee to 2 individuals (reformatting mine):
1. Dorda, Abu Zayd Umar
(Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)
Position: Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
Believed status/location: in custody in Libya
13. Al-Senussi, Colonel Abdullah
(Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)
Position: Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.
Title: Colonel DOB: 1949. POB: Sudan
a.k.a.: Ould Ahmed, Abdoullah
Passport number: B0515260 DOB: 1948 POB: Anefif (Kidal), Mali Date of issue: 10 Jan 2012 Place of issue: Bamako, Mali Date of expiration: 10 Jan 2017
a.k.a.: Ould Ahmed, Abdoullah
Mali ID number: 073/SPICRE POB: Anefif, Mali Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali
Believed status/location: in custody in Libya
and one entity:
Libyan Investment Authority
(Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009)
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
a.k.a: Libyan
ArabForeign Investment Company (LAFICO) Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103
Link:
Posted with BlogsyCategories: DFAT Updates Libya Sanctions Sanctions Lists UN Updates
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