Narrative Summaries of Reasons for Listing

Individuals and Entities related to Libya sanctions:

Permanent reference number Name Posted on
LYe.001 LIBYAN INVESTMENT AUTHORITY 29 October 2014
LYe.002 LIBYAN AFRICA INVESTMENT PORTFOLIO 29 October 2014
LYi.001 ABDULQADER MOHAMMED AL-BAGHDADI 29 October 2014
LYi.002 ABDULQADER YUSEF DIBRI 29 October 2014
LYi.003 SAYYID MOHAMMED QADHAF AL-DAM 29 October 2014
LYi.004 QUREN SALIH QUREN AL QADHAFI 29 October 2014
LYi.005 AMID HUSAIN AL KUNI 29 October 2014
LYi.006 ABU ZAYD UMAR DORDA 29 October 2014
LYi.007 ABU BAKR YUNIS JABIR 29 October 2014
LYi.008 MATUQ MOHAMMED MATUQ 29 October 2014
LYi.009 AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI 29 October 2014
LYi.010 HANNIBAL MUAMMAR QADHAFI 29 October 2014
LYi.011 KHAMIS MUAMMAR QADHAFI 29 October 2014
LYi.012 MOHAMMED MUAMMAR QADHAFI 29 October 2014
LYi.013 MUAMMAR MOHAMMED ABU MINYAR QADHAFI 29 October 2014
LYi.014 MUTASSIM QADHAFI 29 October 2014
LYi.015 SAADI QADHAFI 29 October 2014
LYi.016 SAIF AL-ARAB QADHAFI 29 October 2014
LYi.017 SAIF AL-ISLAM QADHAFI 29 October 2014
LYi.018 ABDULLAH AL-SENUSSI 29 October 2014
LYi.019 SAFIA FARKASH AL-BARASSI 29 October 2014
LYi.020 ABDELHAFIZ ZLITNI 29 October 2014
LYi.021 ERMIAS GHERMAY 07 June 2018
LYi.022 FITIWI ABDELRAZAK 07 June 2018
LYi.023 AHMAD OUMAR AL-DABBASHI 07 June 2018
LYi.024 MUS’AB ABU-QARIN 07 June 2018
LYi.025 MOHAMMED KACHLAF 07 June 2018
LYi.026 ABD AL RAHMAN AL-MILAD 07 June 2018