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EU, OFSI amend a Libya designation

Adhering to the passage of Council Implementing Regulation (EU) 2020/1130, UK regulators amended the following Libya sanctions listing:

GHWELL, Khalifa
DOB: (1) 01/01/1951 (2) 01/01/1956. POB: Misurata, Libya a.k.a: (1) AL GHWEIL, Khalifa (2) AL-GHAWAIL, Khalifa (3) GHAWIL, Khalifa, Mohamed Nationality: Libya Passport Details: (1) A005465 (Libya) issued 12 April 2015, expiresd 11 April 2017 (2) J690P666 (Libya), issued 12 June 2016, expires 11 June 2024 Address: Qasr Ahmed Street, Misurata, Libya Other Information: EU listing. Not UN. Gender: male. Former so-called ‘Prime Minister and Defence Minister’ of the internationally unrecognised General National Congress (‘GNC’) (also known as the ‘National Salvation Government’). On 7 July 2015, showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC ‘President’ Nuri Abu Sahmain. Played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement. On 15 January 2016, ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli. Listed on: 01/04/2016 Last Updated: 14/07/2020 03/08/2020 Group ID: 13347.


OFSI Notice

Council Implementing Regulation (EU) 2020/1130

Categories: EU Updates Libya Sanctions OFSI Updates Sanctions Lists


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