April 1, 2016: EU, HMT add 3 to Libya sanctions

On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/466 by adding the following 3 persons to the Consolidated List under the Libya sanctions program:

 

  1. ABU SAHMAIN, Nuri
    DOB: 16/05/1956. POB: Zouara/Zuwara, Libya a.k.a: (1) BADI, Salahdin (2) BO SAMIN, Nuri (3) BOSAMIN, Nori Position: President of the internationally unrecognised General National Congress (GNC) Other Information: EU listing. Not UN. President of the internationally unrecognised General National Congress (GNC) (also known as the National Salvation Government) Listed on: 01/04/2016 Last Updated: 01/04/2016 Group ID: 13348.

  2. GHWELL, Khalifa
    DOB: –/–/1964. POB: Misratah a.k.a: (1) AL GHWEIL, Khalifa (2) AL-GHAWAIL, Khalifa Position: Prime Minister and Defence Minister of the internationally unrecognised General National Congress Other Information: EU listing. Not UN. Prime Minister and Defence Minister of the internationally unrecognised General National Congress (GNC) (also known as the National Salvation Government). Listed on: 01/04/2016 Last Updated: 01/04/2016 Group ID: 13347.

  3. SALEH ISSA GWAIDER, Agila
    DOB: –/–/1944. Position: President of the Libyan Council of Deputies in the House of Representatives Other Information: EU listing. Not UN. Agila Saleh has been President of the Libyan Council of Deputies in the House of Representatives since 5 August 2014. DoB is unconfirmed. Listed on: 01/04/2016 Last Updated: 01/04/2016 Group ID: 13346. 

Links:

HMT Notice

Council Implementing Regulation (EU) No 2016/466

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