On March 11th, the Treasury Department designated nine individuals pursuant to Executive Order 13566, including senior officials of the Government of Libya, as well as the wife and several of the children of Muammar Qadhafi. President Obama signed E.O. 13566 on February 25, 2011, freezing the assets of the Qadhafi regime. March 11, 2011 Press Release. On March 15th, the Treasury Department announced the designation of Libyan Foreign Minister Moussa Koussa as well as the identification of 16 entities in Libya's banking, oil, aviation and investment sectors as being owned or controlled by the Government of Libya. March 15, 2011 Press Release.
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Treasury designates senior Libyan officials, Qadhafi family members and institutions
- Winston & Strawn LLP
- Libya, USA
- March 21 2011
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Philip I. Weis
Senior Corporate Counsel
Pfizer