Covid-19 Coronavirus

Financial Sanctions: Libya

Friday, 23 September 2016

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

Annex III to Council Regulation (EU) No 2016/44 has been amended with effect from 22 September 2016, following the publication of Council Implementing Regulation (EU) No 2016/1687.  The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze.

Delisting

Individual

Colonel JUWADI Taher

Title: Colonel

Position: Fourth in Revolutionary Guard chain of command.

Other Information: EU listing. Not UN. Key member of the Qadhafi regime. As such closely associated with the former regime of Muammar Qadhafi.  Listed on: 24/05/2011. Last Updated: 22/09/2016. Group ID: 11988.

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

Back to top