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Another Day, Another Executive Order…

Yesterday, the new Executive Order is “Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya.” And, in a related matter, the following person was added to the SDN List:

GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued 12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense Minister of the National Salvation Government (individual) [LIBYA3].

And it looks like LIBYA3 is OFAC”s program tag related to that program.


OFAC Notice

Libya Executive Order

Categories: Executive Orders Libya Sanctions OFAC Updates Sanctions Lists


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