On Friday, in accordance with Commission Implementing Regulation (EU) No 1103/2014, Her Majesty's Treasury updated the following 2 persons sanctioned under the Libyan sanctions program in the Consolidated List: DORDA, Abu Zayd, Umar Position: Director, External Security Organisation. Head of external intelligence agency.Other Information: UN listing. Believed to be in […]
On Tuesday, in response to actions by the United Nations, Australian regulators updated the following 2 listings subject to travel bans only: QUREN SALIH QUREN AL QADHAFI Colonel AMID HUSAIN AL KUNI and these listings subject to both travel bans and asset freezes: Qadhafi, Aisha Muammar Muhammed Abu Minyar Qadhafi, […]
On Thursday, OFAC removed the following person from the SDN List: SANDERS, Dalene; DOB 14 Dec 1970; citizen South Africa; National ID No.7012140235084 (South Africa) (individual) [LIBYA2] (Linked To: GADDAFI, Saadi). Link: OFAC Notice Posted with Blogsy
In this NTE (Notice to Exporters), Russia is now a prohibited destination under the following licenses: Access Overseas to Software and Technology for Military Use Historic Military Goods Military Surplus Vehicles International Non-Proliferation Regime Decontrol: Military Items Military and Dual-Use Goods: UK Forces deployed in non-embargoed destinations Transhipment Licence (Sporting […]
On Tuesday, SECO updated the records for the following 2 persons: SSID: 130-12833 Name: Dorda Abu Zayd Umar Justification: Director, External Security Organisation. Regime loyalist. Head of externalintelligence agency. Other information: Believed status/location: in custody in Libya.Modifications: Amended on 5 Aug 2014 SSID: 130-12875 Name: Al-Senussi Abdullah Title: Colonel DOB: […]
In line with Council Implementing Regulation (EU) No 792/2014, the following person was removed from Her Majesty’s Treasury’s (HMT) Consolidated List on Friday: ZIDANE, Mohamad, Ali DOB: –/–/1959. Passport Details: B/105075. Expires end 2013 Position: Minister for Transport in Colonel Qadhafi’s Government Other Information: EU listing. Not UN. Involved in […]
On Thursday, Australian regulators adopted the following changes made by the United Nations Libya Sanctions Committee to 2 individuals (reformatting mine): 1. Dorda, Abu Zayd Umar (Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970) Position: […]
On Wednesday, in line with Council Implementing Regulation (EU) No 689/2014, Her Majesty’s Treasury has removed these two entities from their Libyan sanctions: Dalia Advisory Limited Address: 11 Upper Brook Street, London, United Kingdom. Other Information: EU listing. Not UN. UK-incorporated subsidiary of the Libyan Investment Authority. Reg no 06962288(UK). […]
This is how the EU's sanction against Libya evolved: As a result of the violence used by the Libyan regime against civilians, the UN Security Council passed Resolution 1970 on 26 February 2011, introducing an arms embargo against Libya with regard to both exports and imports, and an inspection regime […]
On Thursday, the Swiss regulator removed the following entity from it Libyan sanctions: SSID: 130-20798 Name: Libyan Housing and Infrastructure Board (HIB) Address: Tajora, Tripoli, Libya Justification: Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. Relation: Controlled by Qadhafi Muammar Mohammed Abu […]
Mr. Watchlist 