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March 10, 2015: EU, HMT changes one, removes one LIbyan sanctions listing

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On Tuesday, Her Majesty's Treasury, in accordance with Council Implementing Regulation (EU) No 2015/376, modified the following listing on its Consolidated List:

ABDULHAFIZ, Mas'ud

Title: Colonel DOB: 01/01/1937. POB: Tripoli, Libya a.k.a: ABDULHAFID,
Massoud
Position: Armed Forces Commander Other Information: EU listing. Not
UN. 3rd in command of Armed Forces. Significant role in Military Intelligence.
Listed on: 03/03/2011 Last Updated: 10/03/2015 Group ID: 11641.

under the Libyan sanctions program.

In addition, the following person:

QADHAF AL-DAM, Ahmed, Mohammed


DOB: –/–/1952.


POB: Egypt


Other Information: EU listing. Not UN. Cousin of Muammar Qadhafi. Since 1995, he is
believed to have had command of an elite army battalion in charge of Qadhafi's
personal security and to have a key role in External Security Organisation. He has been
involved in planning operations against Libyan dissidents abroad and was directly
involved in terrorist activity.

Group ID: 11660.

has been removed from the Libyan sanctions regulation, having been previously removed as the result of a court decision.

Links:

HMT Notice

Delisting Notice

Council Implementing Regulation (EU) No 2015/376

 


Filed under: EU Updates, HMT Updates, Libya Sanctions, Sanctions Lists

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