<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2023-11-28"><sanctions-program ssid="130" version-date="2023-11-28" predecessor-version-date="2023-10-17"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12786" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="12786" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="12786" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="12786" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 2 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU/ UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2023-11-28" predecessor-version-date="2023-10-17"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12787" lang="eng">art. 4 (Travel ban), annex 5</sanctions-set><sanctions-set ssid="12787" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 5</sanctions-set><sanctions-set ssid="12787" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 5</sanctions-set><sanctions-set ssid="12787" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 5</sanctions-set><origin>EU/ UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2023-11-28" predecessor-version-date="2023-10-17"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12788" lang="eng">art. 4 (Travel ban), annex 4</sanctions-set><sanctions-set ssid="12788" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 4</sanctions-set><sanctions-set ssid="12788" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 4</sanctions-set><sanctions-set ssid="12788" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 4</sanctions-set><origin>EU/ UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2023-11-28" predecessor-version-date="2023-10-17"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="3980" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="3980" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="3980" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="3980" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 3 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU/ UN</origin></sanctions-program><target sanctions-set-id="12787" ssid="20452"><individual><identity ssid="20455" main="true"><name ssid="20458" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Houej</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20456" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20457" place-id="20454" quality="good"/></identity><justification ssid="31710">Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="67605">Minister of Economy and Trade in the Government of National Unity of Libya</other-information></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><other-information ssid="67605">Minister of Economy and Trade in the Government of National Unity of Libya</other-information></added></modification></target><target sanctions-set-id="12787" ssid="20480"><individual><identity ssid="20482" main="true"><name ssid="20485" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20483" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="31718">Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"/></target><target sanctions-set-id="3980" ssid="20672"><individual><identity ssid="20674" main="true"><name ssid="20677" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Houej</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohamad Ali</value></name-part></name><day-month-year ssid="20675" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="20676" place-id="20454" quality="good"/></identity><justification ssid="67610">Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="67611">Minister of Economy and Trade in the Government of National Unity of Libya</other-information></individual><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><justification ssid="67610">Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="67611">Minister of Economy and Trade in the Government of National Unity of Libya</other-information></added><removed><justification ssid="31711">Minister for Industry, Economy and Trade in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.</justification></removed></modification></target><target sanctions-set-id="3980" ssid="20620"><individual><identity ssid="20622" main="true"><name ssid="20625" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhaf Al-Dam</value></name-part><name-part order="2" name-part-type="given-name"><value>Sayyid Mohammed</value></name-part></name><day-month-year ssid="20623" year="1948" calendar="Gregorian" quality="good"/><place-of-birth ssid="20624" place-id="12952" quality="good"/></identity><justification ssid="31724">Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi.</justification><relation ssid="21050" target-id="12812" relation-type="cousin-of"></relation></individual><modification modification-type="de-listed" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"/></target><target sanctions-set-id="3980" ssid="20700"><individual><identity ssid="20702" main="true"><name ssid="20705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Mansour</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdallah</value></name-part></name><day-month-year ssid="20703" day="8" month="7" year="1954" calendar="Gregorian" quality="good"/><identification-document ssid="0" document-type="passport"><number>B/014924</number><issuer code="LY">Libya</issuer><remark>expired end 2013</remark></identification-document></identity><justification ssid="31719">Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi.</justification></individual><modification modification-type="de-listed" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"/></target><target sanctions-set-id="3980" ssid="20865"><entity><identity ssid="20868" main="true"><name ssid="20870" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baroque Investments Limited</value></name-part></name><address ssid="20869" place-id="10318" quality="good"><c-o>ILS Fiduciaries (IOM) Ltd</c-o><address-details>First Floor, Millennium House, Victoria Road</address-details></address></identity><justification ssid="31746">IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20867">Reg no 59058C (IOM).</other-information></entity><modification modification-type="de-listed" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"/></target><place ssid="10318"><location>Douglas</location><area>Isle of Man</area></place><place ssid="12952"><location>Sirte</location><country iso-code="LY">Libya</country></place><place ssid="20454"><location>Al-Azizia (near Tripoli)</location></place></swiss-sanctions-list>