Designation identifiers
- UKSL unique ID
- LIB0042
- OFSI group ID
- 11655
- UN reference number
- LYi.001
- Designation type
- Individual
- Date designated
- 26 February 2011
- Last updated
- 18 December 2021
Regimes
- The Libya (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Travel Ban
Other information
- Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Address country Tunisia, believed status/location: in jail
Addresses
- Country: Tunisia
!
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.