5 additions to the Libya regime

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Office of FinancialSanctions Implementation

5 entries added tothe Libyaregime

2 individuals and 3 entities have been added to the Libya regime.

The following entries have been added to the consolidated list and are now subject to an asset freeze:

  • Mahmoud Mustafa Busayf Al-Werfalli (Group ID: 13913)
  • Moussa Diab (Group ID: 13914)
  • Sigma Airlines (Group ID: 13915)
  • Avrasya Shipping (Group ID: 13916)
  • Med Wave Shipping (Group ID: 13917)

This amends Annex III to Council Regulation (EU) 2016/44.

OFSI's consolidated list of asset freeze targets has been updated to reflect this change.

To see thenotice

click here

The above-mentioned consolidated list can be accessed here.

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