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October 24, 2014: EU, HMT update 2 Libyan sanctions listings

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.


HMT Notice

Commission Implementing Regulation (EU) No 1103/2014


Categories: EU Updates Libya Sanctions OFSI Updates Sanctions Lists


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