This news release is issued in respect of the asset freezing measures relating to Libya.
Annex II to Council Regulation (EC) No 204/2011 has been amended with effect from 21 October 2014, following the publication of Commission Implementing Regulation (EU) No 1103/2014 (“the amending Regulation”).
The amending Regulation reflects the decision made on 27 June 2014 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1970 (2011), which amended the identifying information of two existing entries.
AMENDMENTS
Additional information appears in italics.
Individuals
DORDA, Abu Zayd, Umar
Position: Director, External Security Organisation. Head of external intelligence agency.
Other Information: UN listing. Believed to be in custody in Libya
Group ID: 11657
AL-SENUSSI, Abdullah
Title: Colonel
a.k.a.: OULD AHMED, Abdoullah
DOB:
- --/--/1949
- --/--/1948
POB:
- Sudan
- Anefif (Kidal) Mali
Position: Director Military Intelligence
Passport Details: Passport number: B0515260. Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017
National ID Number: Mali ID Number: 073/SPICRE. Date of issue: 6 Dec 2011. Place of issue: Essouck, Mali
Other Information: UN listing. Brother-in-law of Muammar QADHAFI. Believed to be in custody in Libya
Group ID: 11650
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individuals. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals, they are not required to report these details again.
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.
