The Council of the European Union - Restrictive Measures in respect of Libya

The Council of the European Union has implemented restrictive measures aimed at promoting peace and stability in Libya. These measures include asset freezes, travel bans, and arms embargoes targeting individuals and entities involved in activities that undermine peace efforts.

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78 Entities in The Council of the European Union - Restrictive Measures in respect of Libya
Entity NameEntity TypeEffective DateStatus

Ashton Global Investments Limited

CompanyApr 11, 2011inactive

AlInma Holding Company for Tourism Investment

CompanyApr 11, 2011active

AlInma Holding Co for Services Investments

CompanyApr 11, 2011active

Capitana Seas Limited

CompanyApr 11, 2011active

LAP Green Networks

CompanyApr 11, 2011active

Safia Farkash ALBARASSI

IndividualJun 23, 2011inactive

Mohammed Boucharaya FARKASH

IndividualFeb 27, 2011active

Mohamad Ali HOUEJ

IndividualMar 20, 2011active

Saadi QADHAFI

IndividualFeb 25, 2011active

Osama al Kuni

IndividualOct 24, 2021active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Libya necessary?

Compliance with the Council of the European Union's restrictive measures in respect of Libya is essential for maintaining international peace and security. These measures are designed to address serious violations of human rights and to promote political stability in the region. By adhering to these sanctions, individuals and entities help reinforce the EU's commitment to justice and contribute to the prevention of conflict. Non-compliance could result in legal repercussions and undermine collective efforts to support a democratic transition in Libya.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Libya?

Companies operating within the European Union or engaged in trade with Libya must comply with the Council of the European Union's restrictive measures. Industries such as finance, oil and gas, and defense are particularly affected, as they may face sanctions that restrict their operations and partnerships. Compliance is essential to avoid legal repercussions and maintain international relations.