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Financial Sanctions: Libya

Friday, 25 July 2014

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

Annex III to Council Regulation (EC) No 204/2011 has been amended with effect from 23 July 2014, following the publication of Commission Implementing Regulation (EU) No 792/2014.

The amendment takes the form of the removal of one individual from Annex III.

DELISTING

Individual

ZIDANE, Mohamad, Ali

DOB:  --/--/1959

Passport Details:   B/105075.  Expires end 2013

Position:  Minister for Transport in Colonel Qadhafi’s Government

Other Information:  EU listing.  Not UN.  Involved in violence against demonstrators.

Group ID:  11706

The individual removed from Annex III is no longer subject to the asset freeze imposed by Regulation 204/2011.

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

Issued By

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