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:21/01/202130/04/2021 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/5525875https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals Listed on: 03/03/2011 Last Updated:31/12/202030/04/2021 Group ID: 11647.
made under its Libya sanctions program.
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Categories: Libya Sanctions OFSI Updates Sanctions Lists
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