Menu Home

EU, OFSI add Progozhin to Libya sanctions

UK regulators added the following person: 1. PRIGOZHIN, Yevgeniy Viktorovich DOB: 01/06/1961. POB: Leningrad (St. Petersburg) Nationality: Russian Other Information: EU listing only. Gender: male. Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group. Prigozhin is engaged in and providing […]

SECO removes 2 from Libya sanctions

Swiss authorities today removed the following persons: SSID: 130-36229 Name: Saleh Issa Gwaider Agila DOB: 1 Jun 1942 POB: Elgubba, Libya Identification document: Passport No. D001001, Libya, Date of issue: 22 Jan 2015 Justification: a) Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug […]

SECO adds to Libya financial and travel sanctions

Swiss authorities added the following persons: SSID: 130-43344 Name: Al-Werfalli Mahmoud Mustafa Busayf Sex: M DOB: 1978 POB: Werfalla Tribe, West of Libya or Elrseefa (Bani Walid) Good quality a.k.a.: Al-Warfalli Mahmud Justification: a) Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi- based al-Saiqa Brigade. In this role, […]

EU, OFSI remove 2 from Libya sanctions

As per Council Implementing Regulation (EU) 2020/1380, UK regulators removed the following individuals from its Libya sanctions program: 1. SALEH ISSA GWAIDER, Agila DOB: 01/06/1942. POB: Elgubba, Libya Passport Details: D001001 (Libya) Date of issue: 22 January 2015 Position: President of the Libyan House of Representatives since 5 August 2014 […]

EU removes two people from Libya sanctions

Libya: EU removes Agila Saleh and Nuri Abu Sahmain from sanctions list The Council today decided to remove Agila Saleh, speaker of the Tobruk-based House of Representatives, and Nuri Abu Sahmain, former president of the internationally unrecognised General National Congress of Libya, from the list of individuals and entities subject to restrictive […]

September 21, 2020: EU. OFSI add 5 to Libya sanctions

On Monday, UK regulators added the following persons: 1. AL-WERFALLI, Mahmoud Mustafa Busayf DOB: –/–/1978. POB: Werfalla Tribe, West of Libya or Elrseefa (Bani Walid) a.k.a: AL-WARFALLI, Mahmud Position: Commander (lieutenant) of the Benghazi-based al‐Saiqa Brigade Other Information: EU listing only. Gender: male. Al-Werfalli is responsible for and has directly […]

More EU Libya sanctions

Libya: EU imposes additional sanctions for human rights abuses and arms embargo violations The Council today decided to impose targeted restrictive measures on two personsresponsible for human rights abuses in Libya and three entities involved in violating the UN arms embargo in place for Libya. They will be added to the EU’s list of persons […]

SECO amends Libya sanctions listing

Swiss authorities amended the following Libya sanctions designation today: SSID: 130-36266 Name: Ghwell Khalifa Spelling variant: a) Al Ghweil Khalifa (English) b) Al-Ghawail Khalifa (English) Sex: M DOB: a) 1 Jan 1956 b) 1 Jan 1951 POB: Misurata, Libya Good quality a.k.a.: a) Al Ghweil Khalifa b) Al-Ghawail Khalifa c) […]

New Libya persons, entity & vessel from OFAC

Today, OFAC added the following persons: AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; Gender Male; National ID No. 037956A (Malta) (individual) [LIBYA3].  MUSBAH, Nourddin Milood M, Malta; Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974; […]