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August 5, 2014: SECO gets busy (Libya – 1 of 5)

On Tuesday, SECO updated the records for the following 2 persons:

SSID: 130-12833 Name: Dorda Abu Zayd Umar

Justification: Director, External Security Organisation. Regime loyalist. Head of externalintelligence agency. Other information: Believed status/location: in custody in Libya.Modifications: Amended on 5 Aug 2014

SSID: 130-12875 Name: Al-Senussi Abdullah

Title: Colonel DOB: 1949 POB: Sudan

Other identity: Ould Ahmed Abdoullah

DOB: 1948 POB: Anefif,Anefif (Kidal), Mali Identification document: a) Passport No.B0515260, Mali, Date of issue: 10 Jan 2012, Place of issue: Bamako, Mali, Expiry date: 10Jan 2017 b) ID card No. 073/SPICRE, Mali, Date of issue: 6 Dec 2011, Place of issue:Essouck, Mali

Justification: Director Military Intelligence. Military Intelligence involvement in suppressionof demonstrations. Past history includes suspicion of involvement in Abu Selim prisonmassacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of MuammarQadhafi. Relation: Brother in law of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: Believed status/location: in custody in Libya. Modifications:Amended on 14 Sep 2013, 5 Aug 2014

and one entity:

SSID: 130-12894 Name: Libyan Investment Authority

Good quality a.k.a.: Libyan Arab Foreign Investment Company (LAFICOLFIC) Address: 1Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, 1103, Libya

Justification: Under control of Muammar Qadhafi and his family, and potential source offunding for his regime. Modifications: Amended on 5 Aug 2014

to their Consolidated List for the Libya sanctions program.

The Watchlists page will be updated later today.


FINMA Notice

Data files of updates – PDF, XML


Categories: Libya Sanctions Sanctions Lists SECO Updates


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