INTERPOL on March 18, 2012 released the following:
“LYON, France – At Libya’s request, INTERPOL has issued a Red Notice for Colonel Gaddafi’s former director of military intelligence, Abdullah Al-Senussi for fraud offences including embezzling public funds and misuse of power for personal benefit.
The international wanted persons alert for the 62-year-old has been circulated to all 190 INTERPOL member countries and is in addition to the Red Notice issued at the request of the International Criminal Court for Al-Senussi in September 2011 for crimes against humanity.
Following the issue of the ICC Red Notice for Al-Senussi, INTERPOL’s Fugitive Investigative Support (FIS) unit had liaised closely with North and West African countries in order to ensure that border control points were alerted to his wanted status.
Libya’s request for a Red Notice, which comes just days after their Minister of the Interior Fawzi Altaher Abdulaali addressed INTERPOL’s Heads of National Central Bureaus conference, was welcomed by INTERPOL Secretary General Ronald K. Noble.
“INTERPOL has committed itself to supporting Libya’s efforts to achieve its goal of rebuilding their country and being guided by the rule of law, and clearly their request for an INTERPOL Red Notice for Al-Senussi is a clear demonstration of their commitment to international police cooperation and justice,” said Mr Noble.
“Targeting and arresting those involved in embezzling funds and making them accountable for their actions before the courts will help Libya achieve its goal,” added the INTERPOL Chief.
INTERPOL’s FIS unit, officers from the Middle East and North Africa sub-directorate and the 24-hour Command and Coordination Centre at the General Secretariat headquarters are continuing to liaise closely with the ICC and all involved National Central Bureaus including Nouakchott where Al-Senussi was reportedly arrested.
Since March 2011, through the publication of Orange Notice global alerts against a number of Libyan nationals, including members of Colonel Gaddafi’s family and close associates, INTERPOL has been warning member states of the danger posed by the movement of these individuals and their assets following the sanctions established by United Nations Security Council resolutions 1970 and 1973 (2011).”
Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:
To find additional global criminal news, please read The Global Criminal Defense Daily.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.
The author of this blog is Douglas McNabb. Please feel free to contact him directly at firstname.lastname@example.org or at one of the offices listed above.