Designation identifiers
- UKSL unique ID
- LIB0062
- OFSI group ID
- 11642
- UN reference number
- LYi.019
- Designation type
- Individual
- Date designated
- 24 June 2011
- Last updated
- 12 February 2024
Regimes
- The Libya (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt
Addresses
- Country: Egypt
- Country: Oman
!
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.