Libya – European Sanctions Enforcement

April 4, 2024 by Mark Handley

Ireland – investigation launched into alleged breaches of EU and UN Libyan sanctions

The Irish Department of Enterprise, Trade and Employment has launched an investigation into alleged breaches of both UN and EU sanctions against Libya first reported in the Irish Times.

It is alleged that former members of the Irish Defence Forces provided military training and material to forces of Khalifa Haftar’s Libyan National Army in breach of relevant arms embargoes.

It is alleged that the initial contract was entered into by an Irish company co-owned by Danny Cluskey, Darren Kelly and Nigel McCormack, and that the contract was then switched to a Dubai-based company (SOF Training).

October 26, 2022January 11, 2024 by Mark Handley

Malta – five individuals and company acquitted of Libyan sanctions breaches

Further to our earlier post, a Magistrate in Malta has acquitted James Fenech, Bertrand Agius, Konrad Agius, Charles Bugeja, Michael Cauchi and the company Sovereign Charters Ltd of breaching EU sanctions against Libya.

The case related to the use of outboard motor boats to bring private military personnel out of Libya. The allegation was that the vessels were included amongst those products that could not be exported or transferred to Libya.

The court held that the particular vessels included, as identified by their 8-digit Combined Nomenclature Code, were not amongst the categories of vessels prohibited under the EU’s sanctions. Accordingly, the charges were dismissed.

The company accepted a fine of €15,000 for immigration irregularities.

April 25, 2020January 11, 2024 by Mark Handley

Malta – five charged with breaching Libyan sanctions

It has been reported today that the Maltese authorities have charged five individuals with breaching the EU sanctions against Libya.

Only one individual was named – James Fenech.

The case relates to the use of military-grade inflatable vessels allegedly used to move military personnel into, and out of, Libya.

The court has also ordered that the accounts of the companies involved be frozen.

July 13, 2017January 10, 2024 by Mark Handley

Italy – sentences for arms exports to Iran and Libya

It has been reported today that a plea deal has been reached for the final two defendants in the Italian prosecution of arms exports to Libya and Iran in breach of EU sanctions and export controls.

Mario Di Leva negotiated 3 years and 8 months of imprisonment and a fine of €8000, and for Annamaria Fontana the sentence was 3 years and 6 months and a fine of €7000.

See our earlier post for the plea deal for the first defendant.

May 3, 2017January 10, 2024 by Mark Handley

Italy – two year sentence for arms exports to Libya and Iran

As part of the ongoing prosecution of three Italian nationals for arms exports to Libya and Iran in breach of EU sanctions, it has been reported today that one of the defendants, Andrea Pardi, has pled guilty in return for a two-year custodial sentence.

The trial of the remaining defendants is due to start in June 2017.

January 31, 2017January 10, 2024 by Mark Handley

Italy – arrests for suspected arms exports to Libya and Iran

It has been reported today that the Italian authorities have arrested four individuals, including the CEO of the company Società Italiana Elicotteri.

The individuals are Andrea Pardi, as well as married couple Mario Di Leva and Annamaria Fontana and their son.

The exports are reported to have taken place between 2011 and 2015 and relate to assault rifles, helicopters and surface to air missiles.