Menu Home

OFSI amends 2 Libya designations

Today, UK regulators have amended the following 2 individual listings:

1. AL-MILAD, Abd Al-Rahman
DOB: 27/07/1986 POB: Tripoli, Libya a.k.a: (1) AL-BIJA (2) MILAD, Rahman, Salim (3) MILAD, Abdurahman, Salem, Ibrahim Nationality: Libya Passport Details: G52FYPRL (Libya). Issued on 8 May 2014. Date of expiration: 7 May 2022. Address: Zawiya, Libya. Position: Commander of the Coast Guard in Zawiya Other Information: (UK Sanctions List Ref): LIB0039 (UN Ref): LYi.026. (Further Identifiying Information): Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/. https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals Listed on: 08/06/2018 Last Updated: 21/01/2021 30/04/2021 Group ID: 13676.

2. QADHAFI, Mohammed Muammar
DOB: --/--/1970. POB: Tripoli, Libya a.k.a: ABDUL SALAM, Muhammed, Muammar, Muhammed Passport Details: 03824969 (Oman). Issued on 4 May 2014. National Identification no: 97183904 (Oman) Address: Sultanate of Oman. Other Information: (UK Sanctions List Ref): LIB0056 (UN Ref): LYi.012 (Further Identifiying Information): Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875 https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals Listed on: 03/03/2011 Last Updated: 31/12/2020 30/04/2021 Group ID: 11647.

made under its Libya sanctions program.

Link:

OFSI Notice

Categories: Libya Sanctions OFSI Updates Sanctions Lists

eric9to5

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 )

Google photo

You are commenting using your Google 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 )

Connecting to %s

%d bloggers like this: