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SECO amends 1, removes 1 from Libya sanctions

Updated sanction notification

The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Appendices 2, 3, 4 and 5 of the Ordinance of March 30, 2011 on Measures against Libya (SR 946.231.149.82).

On August 13, 2021, the Federal Department of Economic Affairs, Education and Research EAER changed the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. The EAER therefore adapted the SESAM (SECO Sanctions Management) sanctions database, which is relevant for Switzerland, on August 13, 2021 and published the adaptation on its website . The change will take effect on August 13, 2021 at 6 p.m.

The following person’s listing:

SSID: 130-20642 Name: Tohami Khaled
Title: General DOB: 1946 POB: Genzur
Justification: Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi. Modifications: Amended on 28 Aug 2015, de-listed on 13 Aug 2021

was removed from Switzerland’s Libya sanctions, while this one:

SSID: 130-20659 Name: Al-Mahmoudi Baghdadi
Sex: M POB: Alassa, Libya Good quality a.k.a.: a) Al-Mahmoudi Al-Baghdadi Ali b) Al- Mahmoudi Al-Baghdadi Ali Address: Abu Dhabi, United Arab Emirates Nationality: Libya Justification: Prime Minister of Colonel Qadhafi'sQadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi. Modifications: Amended on 28 Aug 2015, 13 Aug 2021

was updated.

The listings above were from the financial and other non-travel sanctions – the SSIDs for the travel sanctions are 130-20435 for Baghdadi, and 130-20417 for Khaled.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Libya Sanctions Sanctions Lists SECO Updates

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