November 15, 2016: SECO changes 3 Libya listings

Yesterday, Swiss officials amended the following 3 Syrian sanctions listings: 

SSID: 130-12797 Name: Qadhafi Hannibal Muammar
DOB: 20 Sep 1975 POB: Tripoli, Libya Identification document: Passport No. B/002210, Libya
Justification: Son of Muammar Qadhafi. Closeness of association with regime. Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: Believed status/location: AlgeriaIn custody in Lebanon. Modifications: Amended on 11 Nov 2016
SSID: 130-12825 Name: Qadhafi Saif al-Islam
DOB: 25 Jun 1972 POB: Tripoli, Libya Identification document: Passport No. B014995, Libya
Justification: Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130- 12812) Other information: Believed status/location: restricted freedom of movement in custody in LibyaZintan, Libya. Modifications: Amended on 11 Nov 2016

SSID: 130-12889 Name: Zlitni AbdelhazizAbdelhafiz
DOB: 1935 Address: Libya
Justification: Minister for Planning and Finance in Colonel Qadhafi’s Government; involvedGovernment. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current milmilitary campaign. Modifications: Amended on 11 Nov 2016 

Links:

FINMA Notice

Data files of updates – PDFXML

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