Last Updated: Monday, 20 May 2013, 18:52 GMT

Libya: Reports on the treatment of Libyan businessmen who deal in foreign currency and with foreigners, and who are associated with foreigners who have Israeli contacts

Publisher Immigration and Refugee Board of Canada
Author Research Directorate, Immigration and Refugee Board, Canada
Publication Date 14 November 2000
Citation / Document Symbol LBY35811.E
Reference 2
Cite as Immigration and Refugee Board of Canada, Libya: Reports on the treatment of Libyan businessmen who deal in foreign currency and with foreigners, and who are associated with foreigners who have Israeli contacts, 14 November 2000, LBY35811.E, available at: http://www.refworld.org/docid/3df4be5e20.html [accessed 21 May 2013]
DisclaimerThis is not a UNHCR publication. UNHCR is not responsible for, nor does it necessarily endorse, its content. Any views expressed are solely those of the author or publisher and do not necessarily reflect those of UNHCR, the United Nations or its Member States.

A report entitled State of Global Privacy published on the Federation of

European Employers (FedEE) Website states that:

In Libya, welfare rights are governed by the ‘1994 Purge Law' which requires the declaration of personal assets and their enforced confiscation through the violent action of ‘purification committees'.

No information on the "Purge Law" further to that found in Country Reports 1999 could be found among the sources consulted by the Research Directorate.

The amount of foreign currency imported must be declared and the amount exported must not exceed the declared amount imported. The import and export of local currency is forbidden in Libya (Columbus World Travel Guide.net 2000).

No information on the treatment Libyan businessmen who deal with foreigners who are suspected of having Israeli contacts nor on the treatment of foreigners who deal in foreign currency and who deal with foreigners could be found among the sources consulted by the Research Directorate.

This Response was prepared after researching publicly accessible information currently available to the Research Directorate within time constraints. This Response is not, and does not purport to be, conclusive as to the merit of any particular claim to refugee status or asylum. Please find below the list of additional sources consulted in researching this Information Request.

References

Paine, Simon. 2000. "The State of Global Privacy." The Federation of European Union Employers. [Accessed 10 Nov. 2000]

World Travel Guide.net. 2000. "Libyan Arab Jamahiriya." [Accessed 9 Nov. 2000]

Additional Sources Consulted

IRB databases

LEXIS/NEXIS

Internet sources including:

Amnesty International

Human Rights Watch (HRW)

World News Connection (WNC)

Copyright notice: This document is published with the permission of the copyright holder and producer Immigration and Refugee Board of Canada (IRB). The original version of this document may be found on the offical website of the IRB at http://www.irb-cisr.gc.ca/en/. Documents earlier than 2003 may be found only on Refworld.

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