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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
78 Entities in The Council of the European Union - Restrictive Measures in respect of Libya
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Abdulqader Yusef DIBRI | Individual | Feb 25, 2011 | active |
AlAhwal | Individual | Jun 6, 2018 | active |
AlGrein | Individual | Jun 6, 2018 | active |
Sayyid Mohammed QADHAF ALDAM | Individual | Feb 27, 2011 | inactive |
alBija | Individual | Jun 6, 2018 | inactive |
Mutassim QADHAFI | Individual | Feb 25, 2011 | inactive |
Amid Husain AL KUNI | Individual | Apr 11, 2011 | active |
Abdullah ALSENUSSI | Individual | Feb 25, 2011 | active |
Abdullah ALSENUSSI | Individual | Feb 25, 2011 | inactive |
Abu Zayd Umar DORDA | Individual | Feb 25, 2011 | inactive |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.