Agjencia e Inteligjencës Financiare

On 28 January 2022, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified with strikethrough and underline, in the entry below on its Sanctions List of individuals and entities. A. Individuals LYi.015 Name: 1: SAADI 2: QADHAFI 3: na 4: na Title: na Designation: Commander Special Forces DOB:…

On 17 January 2022, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al?Qaida and associated individuals, groups, undertakings and entities removed the entries below from the ISIL (Da’esh) and Al?Qaida Sanctions List. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of…

On 3 January 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al?Qaida and associated individuals, groups, undertakings and entities removed the entries below from the ISIL (Da’esh) and Al?Qaida Sanctions List.  The entries were deleted after the Committee concluded its consideration of delisting requests for these names submitted by designating States following…