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EU updates Libya sanctions designation criteria

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 […]

OFSI adds 3, amends 1 on Libya program

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 […]

UN, DFAT amend 2 Libya designations

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 […]

SECO delists Al-Gaoud Abdelmajid from its Libya sanctions

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 […]

OFSI amends 2 Libya designations

Today, UK regulators have amended the following 2 individual listings: 1. AL-MILAD, Abd Al-RahmanDOB: 27/07/1986 POB: Tripoli, Libya a.k.a: (1) AL-BIJA (2) MILAD, Rahman, Salim (3) MILAD, Abdurahman, Salem, Ibrahim Nationality: Libya Passport Details: G52FYPRL (Libya). Issued on 8 May 2014. Date of expiration: 7 May 2022. Address: Zawiya, Libya. […]

SECO removes 1 from Libya sanctions

On Tuesday, Swiss authorities removed the following person: SSID: 130-36266 Name: Ghwell Khalifa 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) Ghawil Khalifa Mohamed Address: Qasr Ahmed Street, Misurata, Libya Nationality: Libya Identification […]

EU removes one from Libya sanctions

Libya: EU lifts sanctions on one person The Council today decided no to maintain Khalifa Ghwell, former prime minister and defence minister of the internationally unrecognised General National Congress of Libya, on the list of individuals and entities subject to EU restrictive measures in view of their role in acts that threaten […]

Australia updates its Libya and Zimbabwe autonomous sanctions

Dear Subscribers, Notice of Changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions – Libya and Zimbabwe Following registration of the below listed Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: The Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment […]

OFSI removes 2 from Iraq sanctions

1. The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, […]