UKSL Sanctions designation

Mohamad Ali Houej

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
LIB0021
OFSI group ID
11702
Designation type
Individual
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
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.
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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.