As previously performed by the United Nations 1970 Sanctions Committee, and subsequently adopted by other nations (e.g. Switzerland), today OFSI amended:
1. QADHAFI, Saadi
DOB: (1) 27/05/1973 (2) 01/01/1975 POB: Tripoli, Libya Passport Details: (1) 014797 (2) 524521 (3) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029) Address: Libya (in custody). Position: Commander Special Forces Other Information: (UK Sanctions List Ref): LIB0061 (UN Ref): LYi.015 (Further Identifying Information): Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 Listed on: 03/03/2011 Last Updated:31/12/202031/01/2022 Group ID: 11648.
Under its Libya sanctions program.
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Categories: Libya Sanctions OFSI Updates Sanctions Lists UN Updates
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