Yesterday, the new Executive Order is “Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya.” And, in a related matter, the following person was added to the SDN List:
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued 12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense Minister of the National Salvation Government (individual) [LIBYA3].
And it looks like LIBYA3 is OFAC”s program tag related to that program.
Links:
Filed under: Executive Orders, Libya Sanctions, OFAC Updates, Sanctions Lists
