Designation identifiers
- UKSL unique ID
- LIB0002
- OFSI group ID
- 11711
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Libya (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime.
Other information
- Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Hay Alandalus
- Lines: Jian Street
- Lines: PO Box 1101
- Lines: Tripoli
- Country: Libya
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.