UK AND ISLE OF MAN ADD 1 NAME TO LIBYA SANCTIONS LIST AS UN AND OFAC ALSO DESIGNATES THE INDIVIDUAL

On 26 October, HM Treasury advised in a Notice that Osama Al-Kuni IBRAHIM had been added to its sanctions lists.  He is described as the de facto manager of the Al Nasr detention centre in Libya and has acted on behalf of designated persons and engaged in human rights abuses. On 25 October, the UN advised that he had been added to its Libyan sanctions list.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1028434/Notice_Libya_261021.pdf

https://www.un.org/press/en/2021/sc14674.doc.htm

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211026

https://home.treasury.gov/news/press-releases/jy0437

https://www.gov.im/news/2021/oct/26/financial-sanctions-libya/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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