As per Council Implementing Regulation (EU) 2020/1380, UK regulators removed the following individuals from its Libya sanctions program:
1. SALEH ISSA GWAIDER, Agila
DOB: 01/06/1942. POB: Elgubba, Libya Passport Details: D001001 (Libya) Date of issue: 22 January 2015 Position: President of the Libyan House of Representatives since 5 August 2014 Other Information: EU listing. Not UN. Has obstructed and undermined the Libyan political transition. Listed on: 01/04/2016 Last Updated: 14/07/2020 02/10/2020 Group ID: 13346.
2. ABU SAHMAIN, Nuri
DOB: 16/05/1956. POB: Zouara/Zuwara, Libya a.k.a: (1) BO SAMIN, Nuri (2) BOSAMIN, Nori Other Information: EU listing. Not UN. Used to be the so-called ‘President’ of the internationally unrecognised General National Congress (‘GNC’) (also known as the ‘National Salvation Government’). Played a central role in obstructing and opposing the Libyan Political Agreement and the establishment of the Government of National Accord. Listed on: 01/04/2016 Last Updated: 14/07/2020 02/10/2020 Group ID: 13348.
Link:
Council Implementing Regulation (EU) 2020/1380
Categories: EU Updates Libya Sanctions OFSI Updates Sanctions Lists
Mr. Watchlist 
Leave a Reply