3 entries added to the Libya regime Two individuals and one entity have been added to theLibya financial sanctions regime.Identifying information for 1 individual has been amended. On 13 May 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. The following entries have been added to the consolidated list and are now subject to an asset freeze: Mohamed Al - Kani (Group ID: 14105) Abdurahem Al Kani (Group ID: 14106) Al-Kaniyat (Group ID: 14107) The following individual has been amended on the consolidated list and remains subject to an asset freeze: Aisha Muammar Muhammed Abu Minyar Qadhafi (Group ID: 11635) OFSIs consolidated list of asset freeze targets has been updated to reflect these changes. To see thenotice The above-mentioned consolidated list can be accessed here. If you have any questions about this email, please contact us using the link below. |