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SECO implements UN changes to 2 Libya sanctions designations

Updated sanction notification

Amendment to Annexes 2 and 4 of the Ordinance of 30 March 2011 on Measures against Libya (SR 946.231.149.82).
With a resolution of April 29, 2021, the responsible UN sanctions committee changed the list of sanctioned persons, companies and organizations. The change is directly applicable in Switzerland; the database SESAM (SECO Sanctions Management) was adjusted on April 30, 2021. The change is on the website available SECO.

The financial intermediaries are requested to block the relevant assets immediately and to report such business relationships to SECO in accordance with the provisions of the ordinance. Reporting to SECO does not release a financial intermediary from reporting to the Money Laundering Reporting Office immediately in accordance with Art. 9 of the Anti-Money Laundering Act.

The following 2 individual listings were modified under both the financial and travel sanctions (the SSIDs are different under each program – I’ve listed the financial ones):

SSID: 130-12853 Name: Qadhafi Mohammed Muammar
DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: Muhammed Muammar Muhammed Abdul Salam Identification document: a) Passport No. 03824969, Oman, Date of issue: 4 May 2014 b) ID card No. 97183904, Oman
Justification: Son of Muammar Qadhafi. Closeness of association with regime Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: a) Believed status/location: Sultanate of Oman. b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875link available. Modifications: Amended on 14 Sep 2013, 5 Apr 2017, 29 Apr 2021

SSID: 130-39213 Name: al-Milad Abd Al-Rahman
DOB: 27 Jul 1986 POB: Tripoli, Libya Good quality a.k.a.: Abdurahman Salem Ibrahim Milad Low quality a.k.a.: a) Rahman Salim Milad b) Rahman Salim Milad c) al-Bija Address: Zawiya, Libya Nationality: Libya Identification document: Passport No. G52FYPRL, Libya, Date of issue: 8 May 2014, Expiry date: 7 May 2022
Justification: Commander of the Coast Guard in Zawiya Other information: a) DOB: Approximately 29 years old. b) INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 7 Jun 2018, amended on 29 Apr 2021

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Libya Sanctions Sanctions Lists SECO Updates

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