- UN reference
- LYi.008
- Sanctions regime
- Libya (1970 Committee)
- Type
- Individual
- Designation
- Secretary for Utilities
- Date of birth
- 1956
- Place of birth
- Khoms, Libya
- Listed on
- 26 February 2011
- Updated by the UN
- 2 April 2012
Other information (UN original text)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.