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Financial Sanctions: Libya

Friday, 24 March 2017

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

Annex II to Regulation (EU) No 2016/44 has been amended with effect from 23 March 2017, following the publication of Commission Implementing Regulation (EU) No 2017/489 (“the Amending Regulation”).

Annex II to Regulation (EU) 2016/44 lists natural and legal persons, entities or bodies subject to travel bans and asset freezes.

The Amending Regulation reflects the decisions made on 11 November 2016 and 6 January 2017 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1970 (2011) to amend the identifying information of existing entries.

AMENDMENTS

Deleted information appears in square brackets [ ].  Additional information appears in italics.

Individuals

QADHAFI, Hannibal Muammar

DOB:  20/09/1975

POB:  Tripoli, Libya

Passport Details:  B/002210

Other Information:  UN listing.  Son of Muammar Qadhafi.  Closeness of association with regime.  [Believed to be in Algeria.]  In custody in Lebanon.

Listed on:  27/02/2011          Last  updated:  23/03/2017

Group ID:  11636

QADHAFI, Mutassim

DOB:

  1. --/--/1976
  2. 05/02/1974

POB:  Tripoli, Libya

a.k.a.:

  1. MOATASSAM
  2. MUATASIMBLLAH
  3. MUATASMBLLA
  4. QADHAFI, Almuatesem, Bellah, Muammer
  5. QADHAFI, Muatassim, Billah, Abuminyar

Passport Details:  LIBYAN PASSPORT No. B/001897

Position:  National Security Adviser

Other Information:  UN Ref: LYi.014.  Son of Muammar Qadhafi.  Closeness of association with regime.  Believed deceased in Sirte, Libya on 20 October 2011.

Listed on:  27/02/2011           Last updated:  23/03/2017

Group ID:  11639

AL-BARASSI, Safia Farkash

DOB:

  1. 01/01/1953
  2. --/--/1952

POB:  Al Bayda, Libya

a.k.a.:  AL-HADAD, Safia, Farkash, Mohammed

Passport Details:  03825239.  Place of issue:  Oman

National Identification No:  Omani ID No 98605491

Address:

  1. Sultanate of Oman
  2. Egypt

Other Information:  UN Ref:  LYi.019.  Closeness of association with regime.  Significant personal wealth.  Believed to be in Egypt.  Her sister Fatima Farkash is married to Abdallah Sanussi.

Listed on:  03/03/2011              Last updated:  23/03/2017

Group ID:  11642

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 and entity.  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 also 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 may be found on the Customs and Excise pages of the Isle of Man Government website.

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