IBRAHIM SAEED SALIM JADHRAN In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Category: Libya Sanctions
UN Narrative Summary: Who is Salah Badi?
SALAH BADI In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible
January 10, 2019: Oops, OFSI (and EU)! Libyan Agricultural Bank designation corrected
Yesterday, British regulators implemented corrections from a Corrigenda issued by the EU, correcting the following Libya sanctions listing: Libyan Agricultural Bank a.k.a: (1) Agricultural Bank
November 29, 2018: EU adds, HMT amends Badi Salah Libya designation
On Thursday, Council Implementing Regulation added Badi Salah to their Libya sanctions program, so Her Majesty’s Treasury (HMT) amended their listing: SALAH Badi BADI Salah
November 23, 2018: HK SFC AML/CTF Circular – South Sudan and Libya sanctions
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing (1) United Nations Sanctions (South Sudan) Regulation 2018 (2) United Nations Sanctions (Libya) Regulation 2011 (1) United Nations
November 20, 2018: DFAT plays UN catchup
Late on Tuesday (Wednesday in Oz), Australian regulators removed: IQe.096 Name: RAFIDAIN COMPANY FOR BUILDING DAMSA.k.a.: STATE ORGANIZATION FOR DAMS F.k.a.: na Address: a) Saddoun St., Baghdad, Iraq b) P.O. Box 5982, Al-Masbah,
