News 24 November 2021 International sanction 2021 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended Annexes 2, 3, 4 and 5 to the Ordinance of 30. March 2011 on measures against Libya (RS 946.231.149.82). On the 23rd. On November 11, 2021, the Federal Department of Economic […]
Time zones are a wonderful thing – Australian officials have now added: LYi.029 Name: 1: Osama 2: Al Kuni 3: Ibrahim 4: naName (original script): أسامة الكوني ابراهيمTitle: Manager of Al Nasr Detention Center in Zawiyah Designation: na DOB: 04 April 1976 POB: Tripoli, Libya Good quality a.k.a.: a) Osama […]
OFAC has added the following person: IBRAHIM, Osama Al Kuni (Arabic: أسامة الكوني ابراهيم) (a.k.a. AL KUNI, Osama; a.k.a. AL-MILAD, Osama; a.k.a. MILAD, Osama; a.k.a. “ZAWIYA, Osama”; a.k.a. “ZAWIYAH, Osama”), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB Tripoli, Libya; nationality Libya; Gender Male (individual) [LIBYA3]. […]
OSAMA AL KUNI IBRAHIM In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list.LYi.029 Osama Al Kuni IbrahimDate on which the […]
Today, UK regulators added the following person: 1. IBRAHIM, Osama Al KuniTitle: Manager of Al Nasr Detention Center in Zawiyah DOB: 04/04/1976. POB: Tripoli, Libya a.k.a: (1) AL KUNI, Osama (2) AL-MILAD, Osama (3) MILAD, Osama (4) ZAWIYA, Osama (5) ZAWIYAH, Osama Nationality: Libya Address: Zawiyah, Libya. Other Information: (UK […]
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 […]
Libya: Council specifies sanctions criteria in relation to obstruction of elections The Council today changed the decision currently in place concerning restrictive measures in view of the situation in Libya, with the aim of specifying the criteria used to decide on sanctions on persons and entities whose acts threaten the […]
Today, UK authorities added the following 2 persons: 1. AL – KANI, MohamedDOB: 01/05/1979. POB: Libya a.k.a: (1) AL – KANI, Mohamed, Khalifa, Abderrahim, Shaqaqi (2) AL – KANI, Mohammed (3) AL – KANI, Muhammed, Omar Nationality: Libya Passport Details: F86JKFFJF Address: Libya. Other Information: (UK Sanctions List Ref): LIB0072 […]
Australian regulators have amended the following 2 individual Libya sanctions listings: LYi.012 Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: naTitle: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Muhammed Muammar Muhammed Abdul Salam Low quality a.k.a.: na Nationality: na Passport no: na Oman 03824969, issued […]
Swiss authorities delisted the following person: SSID: 130-20678 Name: Al-Gaoud AbdelmajidDOB: 1943Justification: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi. Modifications: Amended on 28 Aug 2015, de-listed on 6 May 2021 from its Libya financial and travel sanctions […]
Mr. Watchlist 