March 23, 2017: EU, HMT amend Libya sanctions listings

On Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/489 by amending the following 3 individual Libya sanctions listings: 

  1. QADHAFI Hannibal Muammar
    DOB:
    20/09/1975. POB: Tripoli, Libya Passport Details: B/002210 Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed to be in Algeria In custody in Lebanon Listed on: 27/02/2011 Last Updated: 23/01/2013 23/03/2017 Group ID: 11636.
     

  2. QADHAFI Mutassim
    DOB:
    (1) –/–/1976. (2) 05/02/1974 POB: Tripoli, Libya
    a.k.a: (1) MOATASSAM (2) MUATASIMBLLAH (3) MUATASMBLLA (4) QADHAFI, Almuatesem, Bellah, Muammer (5) QADHAFI, Muatassim, Billah,
    Abuminyar
    Passport Details: LIBYAN PASSPORT No.B/001897 Position: National Security Adviser Other Information: UN Ref: LYi.014. Son of Muammar Qadhafi. Closeness of association with regime. Believed deceased in Sirte, Libya on 20 October 2011. Listed on: 27/02/2011 Last Updated: 05/05/2016 23/03/2017 Group ID: 11639.
     

  3. AL-BARASSI Safia Farkash
    DOB:
    (1) 01/01/1953. (2) –/–/1952 POB: Al Bayda, Libya a.k.a: AL-HADAD, Safia, Farkash, Mohammed Passport Details: 03825239. Place of issue: Oman. National Identification no: Omani ID No 98606491 Address: (1) Sultanate of
    Oman. (2) Egypt.
    Other Information: UN Ref: LYi.019. Closeness of association with regime. Significant personal wealth. Believed to be in Egypt. Her sister Fatima Farkash is married to Abdallah Sanussi. Listed on: 03/03/2011 Last Updated: 05/05/2016 23/03/2017 Group ID: 11642. 

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/489

 

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s