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Financial Sanctions: Libya

Tuesday, 19 April 2016

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

The identifying information for the individual listed below has been corrected, following the publication of a Corrigendum in the Official Journal of the European Union.

CORRECTION 

Deleted information appears in square brackets [  ]. 

Individual 

ABU SAHMAIN, Nuri 

DOB: 16/05/1956. 

POB: Zouara/Zuwara, Libya 

a.k.a: (1) [BADI, Salahdin]

         (2) BO SAMIN, Nuri

         (3) BOSAMIN, Nori 

Position: President of the internationally unrecognised General National Congress (GNC) 

Other Information: EU listing. Not UN. President of the internationally unrecognised General National Congress (GNC) (also known as the National Salvation Government) 

Listed on: 01/04/2016 

Last Updated: 15/04/2016 

Group ID: 13348

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 individual.  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 individual 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 other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government web site.

Issued By

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