Consolidated List · Libya
LIBYAN AFRICA INVESTMENT PORTFOLIO
- Reference
- LYe.002
- Type
- entity
- Committee
- Libya
- Listed on
- 2011-03-17
- Nationality
- -
- Address
- Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Also known as
-
Narrative summary
Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.