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:
- --/--/1976
- 05/02/1974
POB: Tripoli, Libya
a.k.a.:
- MOATASSAM
- MUATASIMBLLAH
- MUATASMBLLA
- QADHAFI, Almuatesem, Bellah, Muammer
- 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:
- 01/01/1953
- --/--/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:
- Sultanate of Oman
- 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.
