On Friday, in accordance with Commission Implementing Regulation (EU) No 1103/2014, Her Majesty's Treasury updated the following 2 persons sanctioned under the Libyan sanctions program in the Consolidated List:
DORDA, Abu Zayd, Umar
Position: Director, External Security Organisation. Head of external intelligence agency.Other Information: UN listing. Believed to be in custody in Libya.
Group ID: 11657.
AL-SENUSSI, Abdullah
Title: Colonel
a.k.a: (1) OULD AHMED, AbdoullahDOB: (1) –/–/1949.
(2) –/–/1948.POB: (1) Sudan
(2) Anefif (Kidal) Mali
Position: Director Military Intelligence
Passport Details: Passport number: B0515260. Date of issue: 10 Jan 2012. Place of issue:Bamako, Mali. Date of expiration: 10 Jan 2017.
National ID Number: Mali ID Number: 073/SPICRE. Date of issue: 6 Dec 2011. Place of issue:Essouck, Mali.
Other Information: UN listing. Brother-in-law of Muammar QADHAFI. Believed to be in custodyin Libya.Group ID: 11650.
Group ID: 11650.
Links:
Commission Implementing Regulation (EU) No 1103/2014
Posted with BlogsyCategories: EU Updates Libya Sanctions OFSI Updates Sanctions Lists
Mr. Watchlist 
Leave a Reply