- UN reference
- LYi.017
- Sanctions regime
- Libya (1970 Committee)
- Type
- Individual
- Designation
- Director, Qadhafi Foundation
- Date of birth
- 1972-06-25
- Place of birth
- Tripoli, Libya
- Documents
- Passport – Libya B014995
- Address
- Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)
- Listed on
- 26 February 2011
- Updated by the UN
- 11 November 2016
Other information (UN original text)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). 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.