• Financial Sanction Notice
  • Feb 27, 2023

Financial Sanction Notice 14 of 2023

Libya

1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Libya regime and is now subject to an asset freeze.

  • Baghdadi AL-MAHMOUDI (Group ID: 11699)

2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this change and it is no longer subject to an asset freeze.

3.The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. 

To see the full notice click here

4. The United Kingdom’s Consolidated List can be accessed here.

5. The UK Sanctions List can be found here.

6. The UK’s Consolidated List of Designated Persons and entities concerning the Libya Regime can be found here.

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