Designation identifiers
- UKSL unique ID
- LIB0058
- OFSI group ID
- 13674
- UN reference number
- LYi.024
- Designation type
- Individual
- Date designated
- 7 June 2018
- Last updated
- 18 December 2021
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) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
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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.