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Financial Sanctions: Libya

Friday, 10 July 2020

This news release is issued to correct an entry listed under the financial sanctions regime imposed on Libya.

Council Regulation (EU) 204/2011 was amended so that an asset freeze no longer applies to the following individual.




Title: Colonel

DOB: 01/01/1937.

POB: Tripoli, Libya

a.k.a: ABDULHAFID, Massoud

Position: Armed Forces Commander

Other Information: EU listing. Not UN. 3rd in command of Armed Forces. Significant role in Military Intelligence.

Listed on: 03/03/2011 Last Updated: [10/03/2015] 10/07/2020 Group ID: 11641

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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