Anonymous ID: 07eb96 July 30, 2019, 4:22 a.m. No.7256912   🗄️.is 🔗kun   >>6944 >>6960 >>6979

>>7256887

NOTABLE

go to electronic page 293 of the pdf

https://www.un.org/ga/search/view_doc.asp?symbol=S/2017/466

https://www.un.org/ga/search/view_doc.asp?symbol=S/2017/466

https://www.un.org/ga/search/view_doc.asp?symbol=S/2017/466

 

UN document on Libya/ISIS

Anonymous ID: 07eb96 July 30, 2019, 4:29 a.m. No.7256944   🗄️.is 🔗kun   >>6986

>>7256912

Annex 72 Stolen assets under the control of a listed individual and/or at risk

of misappropriation

Physical assets in West Africa

  1. The Panel is investigating independent reports on the involvement of a listed individual in

storing large amounts of physical assets in several locations in West Africa. It is alleged that the

operation to hide large amounts of cash and some gold in West African countries was organised by

Abdallah al-Senussi (LYi.018) in 2011. Six sources have alerted the Panel that attempts are being

made to move some of these assets back to Libya and to possibly make them available to some of

Libya’s competing political and military stakeholders.

  1. In a first case, four independent sources reported to the Panel that USD 560 million, in USD

100 denomination, is kept by a group of Libyans in Ouagadougou, Burkina Faso. This group has

attempted to transfer the assets to a third country through a local company: “Societe Transit

Transport Convoi International (STTCI)”.

Anonymous ID: 07eb96 July 30, 2019, 4:39 a.m. No.7256986   🗄️.is 🔗kun

>>7256944

>Abdallah al-Senussi

 

holy shit…

Was involved in the Lockerbie plot

https://www.thetimes.co.uk/article/lockerbie-bombing-prosecutors-close-in-on-libyan-suspects-bvndzhq23