Financial Sanctions Notice – Libya

Libya

• • 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended to the Libya regime.*
       • Saadi QADHAFI (Group ID: 11648)
    2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this change. This entry is still subject to an asset freeze.
    3. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.
    4. To see full notice, click here.
    5. The United Kingdom’s Consolidated List can be accessed here.
    6. The UK Sanctions List can be found here.

    For viewing of all Sanctions published by the TCI Attorney General’s Chambers, click here

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    * The Libya  (Sanctions) Overseas Territories) Order 2021 (Legal Notice 43 of 2021) entered into force for the Islands on 15th January 2021.