Государственная служба финансовой разведки при Министерстве финансов Кыргызской Республики

To all individuals and legal entities

13-09-2018

The Security Council Committee on Libya approved the inclusion on its list of natural and legal persons subject to assets freeze and travel ban, the next individual on September 11, 2018.

Identification code: LYi.027 Name and surname: 1: Ibrahim 2: Said 3: Salim 4: Judhran. Date of birth: 1982. Nationality: Libya. Other information: Mother's name is Salma Abdula-Eunice.

Listed on the basis of paragraphs 15 and 17 of resolution 1970 (travel ban, asset freeze).

Financial institutions and the non-financial category of persons carrying out transactions (deals) with funds or property should immediately double-check all clients in service, their counterparties and beneficial owners (if any) for the presence or absence of a person specified in the Consolidated Sanctionary the list of the UN Security Council.