Document ID: chunk:federal_register_of_legislation:F2024C01132:reg:5
Version: federal_register_of_legislation:F2024C01132
Segment Type: reg
Provision Reference: reg 5
Character Range: 50101–50912

5                                Libya     (a) A person who the Minister is satisfied was a close associate of the former Qadhafi regime.
                                           (b) An entity that the Minister is satisfied is under the control of one or more members of Muammar Qadhafi's family.
                                           (c) A person or entity that the Minister is satisfied has assisted, or is assisting, in the violation of:
                                           (i) Resolution 1970 or 1973 of the United Nations Security Council; or
                                           (ii) a subsequent resolution relevant to a resolution mentioned in subparagraph (i).
                                           (d) An immediate family member of a person mentioned in paragraph (a) or (c).