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Financial Sanctions - Libya

Friday, 26 October 2018

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

On 26 October 2018, a Corrigendum to Council Implementing Regulation (EU) No 2018/1285 was published in the Official Journal of the European Union.

The following entry has been corrected and is still subject to an asset freeze

CORRECTION

Deleted information appears in square brackers . Additional information appears in italics

Individual

OMAR Mus'ab Mustafa Abu Al Quassim Qassim

DOB: 19/01/1983.

POB: Sabratha, Libya

a.k.a: (1) ABU-AL QASSIM OMAR, Musab, Boukrin (2) QARIN, Mus'ab, Abu

Nationality: Libya

Passport Details: 782633 issued on 31 May 2005. And 540794 issued on 12 Jan. 2008

Position: Leader of a transnational trafficking network

Other Information: UN Ref LYi.024. Low quality aka- The Doctor and Al-Grein. Travel ban and asset freeze.

Listed on: 08/06/2018 Last Updated: [25/09/2018] 26/10/2018 Group ID: 13674

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 person. 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 FIU.

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.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Further details of the sanctions regime related to Libya and links to the UK’s 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 website.

 

 

 

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