Pursuant to section 43 of the Anti-Terrorism Act, 2018 (No. 27 of 2018) as amended by the Anti-Terrorism (Amendment) Act, 2019 (No. 29 of 2019) and section 3 of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (“IOEAMA”) as amended by section 3A of the International Obligations (Economic and Ancillary Measures) (Amendment) Act, 2019 (No. 27 of 2019), the National Identified Risk Framework Coordinator (“NIRFC”) has requested that the Registrar General of The Bahamas circulate the following Notice:

On 28 January 2022, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified with strikethrough and underline, in the entry below on its Sanctions List of individuals and entities.

A. Individuals

LYi.015 Name: 1: SAADI 2: QADHAFI 3: na 4: na
Title: na Designation: Commander Special Forces
DOB: a) 27 May 1973 b) 1 Jan. 1975
POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na
Passport no: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029)
National identification no: na
Address: Libya (in custody)
Listed on: 26 Feb. 2011 (amended on 26 Mar. 2015, 2 Apr. 2012, 14 Mar. 2012, 28 Jan. 2022)
Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How- we-work/Notices/View-UN-Notices-Individuals

The United Nations press release can also be found at the following web address: https://www.un.org/press/en/2022/sc14782.doc.htm

All Legal Entities and Non-Profit Organisations (“NPOs”) are required to take the following steps:

1. immediately conduct searches of their database and register of beneficial owners to determine whether there is any information in relation to the individuals or entities on the UN Security Council Sanctions List that are associated with Libya and associated individuals, groups, undertakings and entities;
2. immediately report any “Hits” to the Financial Intelligence Unit and National Identified Risk Framework Coordinator at the Office of the Attorney-General;
3. advise the Registrar General of findings of Nil reports; and
4. retain a copy of their “Hits” and Nil reports for record keeping purposes and evidence of reviews.