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Financial Sanctions: Libya

Tuesday, 23 December 2014

This news release is issued in respect of the asset freezing measures relating to Libya.

An asset freeze no longer applies to the individual listed below. As a consequence of the judgment of the General Court of the European Union in case T-348/13 not being appealed against the judgment has now come into effect.



QADHAF AL-DAM, Ahmed, Mohammed 

DOB: --/--/1952. 

POB: Egypt 

Other Information: EU listing. Not UN. Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.

Group ID: 11660

Further details of the sanctions regime related to Libya and links to the Consolidated List of individuals and entities subject to other financial regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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