Last Updated: January 16, 2025
Al-Inma Holding Co. for Services Investments
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Official reason
Libyan subsidiary of the Economic & Social Development Fund Closely associated with the former regime of Muammar Qadhafi.
Other Information
(Date of UN designation: 2011-04-12)\n(Libyan subsidiary of the Economic & Social Development Fund.)
Date of listing
2016-01-19
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Libya
Regime
UN, EU country specific
Target State
Libya
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision (CFSP) 2015/1333.
Official Information
In view of the seriousness of the situation in Libya, on 26 February 2011 the UN Security Council adopted Resolution 1970 (2011), introducing restrictive measures in relation to persons and entities involved in serious human rights abuses against persons in Libya. The Security Council has since adopted a number of other resolutions on Libya that ha...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20230712