Another Added to the Security Councils Sanction List

On 16 November 2018, the Committee approved the addition of the entry specified below to the List of individuals and entities subject to the assets freeze and travel ban set out in paragraphs 15 and 17 of Security Council resolution 1970 (2011) and paragraph 19 of resolution 1973 (2011), adopted under Chapter VII of the Charter of the United Nations.

A. Individuals

LYi.28 Name: 1: Salah 2: Badi 3: na 4: na
Title: na Designation: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade DOB: na POB: na Good quality a.k.a.: naLow quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 16 Nov. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

The Committee has made accessible on its website the narrative summary of reasons for listing of the above entry, at the following URL:  www.un.org/sc/suborg/en/sanctions/1970/materials/summaries-0.

The updated List is accessible on the Committee’s website at the following URL:  www.un.org/sc/suborg/en/sanctions/1970/materials.

The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Libya Sanctions List. An updated version of the Consolidated List is accessible via the following URL: www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list.

Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017. 

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.

IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any individual, vessels or organizations listed on any  United Nations Sanctions List.