Designation identifiers
- UKSL unique ID
- LIB0055
- OFSI group ID
- 13675
- UN reference number
- LYi.025
- Designation type
- Individual
- Date designated
- 7 June 2018
- Last updated
- 30 November 2023
Regimes
- The Libya (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Addresses
- Lines: Zawiya
- 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.