Security Council Committee Concerning Libya Amends Its Travel Ban, Assets Freeze List

1 July 2014
SC/11458

Security Council Committee Concerning Libya Amends Its Travel Ban, Assets Freeze List

1 July 2014
Security Council
SC/11458
Department of Public Information • News and Media Division • New York

Security Council Committee Concerning Libya Amends

 

Its Travel Ban, Assets Freeze List

 


On 27 June 2014, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya updated the entry specified below to its List of Individuals and Entities subject to the travel ban and asset freeze. The updates are reflected by underline and strikethrough below.


Individuals subject to both the travel ban and the assets freeze:


1.

Dorda, Abu Zayd Umar


(Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)

Position: Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.


Believed status/location: in custody in Libya

13.

Al-Senussi, Colonel Abdullah

(Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)

Position: Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.


Title: Colonel

DOB: 1949

POB: Sudan

a.k.a.: Ould Ahmed, Abdoullah

Passport number: B0515260

DOB: 1948

POB: Anefif (Kidal), Mali

Date of issue: 10 Jan 2012

Place of issue: Bamako, Mali

Date of expiration: 10 Jan 2017

a.k.a.: Ould Ahmed, Abdoullah

Mali ID number: 073/SPICRE

POB: Anefif, Mali

Date of issue: 6 Dec 2011

Place of issue: Essouck, Mali


Believed status/location: in custody in Libya


Entities subject to the assets freeze:


1.

Libyan Investment Authority

(Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009)

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

a.k.a: Libyan Arab Foreign Investment Company (LAFICOAddress: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103


The updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1970.


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For information media • not an official record
For information media. Not an official record.