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UN, SECO amends Saadi Qadhafi designation under Libya sanctions

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31 January 2022 International sanction 2022

Updated sanctions report

Amendments to Annexes 2 and 4 to the Regulation of 30. March 2011 on measures against Libya (RS 946.231.149.82)By order of 28. On January 1, 2022, the responsible UN Sanctions Committee amended the list of sanctioned persons, companies and organizations. The change is directly applicable in Switzerland; the SESAM (SECO Sanctions Management) database was launched on 31. January 2022 adapted.

The change can be found on the SECO website.

Financial intermediaries are invited to block the corresponding assets immediately and to report such business relationships to SECO in accordance with the provisions of the regulation. The notification to SECO does not exempt a financial intermediary from immediately reporting to the Anti-Money Laundering Reporting Office in accordance with Article 9 of the Anti-Money Laundering Act.

Swiss officials amended the following Libya sanctions listing:

SSID: 130-12860 Name: Qadhafi Saadi
DOB: a) 27 May 1973 b) 1 Jan 1975 POB: Tripoli, Libya Address: Libya (in custody) Identification document: a) Passport No. 014797, Libya b) Passport No. 524521, Libya c) Other No. AA862825, Libya, Date of issue: 19 May 2021, Place of issue: Tripoli, Expiry date: 18 May 2029 (Libya number)
Justification: Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935link available. Modifications: Amended on 22 Mar 2013, 13 May 2015, 5 Apr 2017, 28 Jan 2022

under its financial sanctions and travel sanctions programs, as per the United Nations 1970 Sanctions Committee – here’s their corresponding listing:

LYi.015 Name: 1: SAADI 2: QADHAFI 3: na 4: na
Title: na Designation: Commander Special Forces DOB: a) 27 May 1973 b) 1 Jan. 1975 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029) National identification no: na Address: Libya (in custody) Listed on: 26 Feb. 2011 (amended on 26 Mar. 2015, 2 Apr. 2012, 14 Mar. 2012, 28 Jan. 2022) Other 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

As for SECO, I’ve used the financial sanctions listing here – the travel one is SSID 130-13001.

Links:

FINMA Notice

Data files of updates – PDF, XML

UN Notice

Categories: Libya Sanctions Sanctions Lists SECO Updates UN Updates

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