Designation identifiers
- UKSL unique ID
- LIB0041
- OFSI group ID
- 11650
- UN reference number
- LYi.018
- Designation type
- Individual
- Date designated
- 26 February 2011
- Last updated
- 27 January 2022
Regimes
- The Libya (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody)
Addresses
- 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.