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Libya

TypeSanction[sources]
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK and UN[sources]
ProgramLibya[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierLIB0029[sources]
Listing date[sources]
ReasonInvolved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.[sources]
Scope of sanctionsAsset freeze[sources]
UN SC identifierLYi.003[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


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