Tag Archives | Office of Foreign Assets Control (OFAC)

US Sanctions Network Threatening the Security of Libya

From US Embassy in Libya: The United States has imposed financial sanctions on a network of smugglers contributing to the instability in Libya. These individuals include Libyan national Faysal al-Wadi (Wadi), operator of the vessel Maraya, and his two associates, Musbah Mohamad M Wadi (Musbah) and Nourddin Milood M Musbah (Nourddin), and the Malta-based company, […]

US Sanctions Libyan Militia Commander

By John Lee. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken action against Libyan Mahmud al-Warfalli (al-Warfalli). In a statement, OFAC said: "Mahmud al-Warfalli (al-Warfalli) serves as a commander of a militia known as the al-Saiqa Brigade.  Al-Warfalli is designated for being a foreign person who is responsible for, […]

Sanctions-Hit Restaurant Changes Name

By John Lee. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has updated its sanctions list to reflect a change in the name of a blacklisted restaurant in Malta. The Scoglitti restaurant in Valletta was hit with sanctions in February due its association with Darren Debono, who is alleged to have […]

US, UN Sanction Militia Leader Ibrahim Jadhran

The United States, in coordination with the UN Security Council’s Libya Sanctions Committee, imposed financial sanctions on Libyan militia leader Ibrahim Jadhran. In accordance with today’s UN listing, which was proposed by Libya’s Permanent Mission to the UN, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated Jadhran pursuant to […]

US, UN Sanction Human Traffickers in Libya

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), concurrently with the United Nations, has sanctioned six individuals for threatening the peace, security, or stability of Libya through their involvement in the smuggling of migrants. Migrant smuggling has become a lucrative business in Libya and fuels instability by providing funding for rogue […]

Oil Smuggling costs Libya $750m/yr

Mustafa Sanalla (pictured), Chairman of Libya’s National Oil Corporation (NOC), used a keynote speech to the global oil industry to demand a series of measures be taken to save the industry and his country from the significant economic and societal damage wreaked by endemic fuel smuggling. To an audience of industry experts at the inaugural […]

US Sanctions Libyan Oil Smugglers

By John Lee. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned six individuals, 24 entities, and seven vessels for threatening the peace, security, or stability of Libya through the illicit production, refining, brokering, sale, purchase, or export of Libyan oil or for being owned or controlled by designated persons. […]