May 5, 2016: EU, HMT update 2 Libya sanctions listings

On Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/690 by amending the following listings: 

 

  1. QADHAFI, Mutassim
    DOB:
    –/–/1976. POB: Tripoli, Libya Position: National Security Adviser a.k.a. (1) QADHAFI, Almuatesem, Bellah, Muammer (2) QADHAFI Muatassim, Billah, Abuminyar (3) MOATASSAM (4) MUATASMBLLA (5) MUATASIMBLLAH Passport Details: LIBYAN PASSPORT No B/001897 Other Information: UN Ref LYi.014. Closeness of association with regime. Believed deceased in Sirte, Libya on 20 October 2011. Listed on: 27/02/2011 Last Updated: 05/05/2016 Group ID: 11639.

  2. AL-BARASSI, Safia, Farkash
    DOB:
    (1) –/–/1952. (2) 01/01/1953. POB: Al Bayda, Libya a.k.a: AL-HADAD, Safia, Farkash, Mohammed Passport Details: 03825239. Place of issue:
    Oman.
    Address: (1) Sultanate of Oman, (2) Egypt. Other Information: UN Ref LYi.019. Wife of Muammar Qadhafi since 1970. Closeness of association with regime. Significant personal wealth. Believed to be in Algeria Egypt. Her sister Fatima Farkash is married to Abdallah Sanussi. National Identification Number Omani ID No 98606491. Listed on: 03/03/2011 Last Updated: 05/05/2016 Group ID: 11642. 

under the Libyan sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2016/690

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