Last Thursday, Australian regulators enacted the following changes to Libyan sanctions listings:
LYi.009 Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI
Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha
Muhammed Abdul Salam (Libya Ppassport number: 215215) Low quality a.k.a.: na Nationality:
na Passport no: Libya 428720 National identification no: na Address: Sultanate of Oman
(Believed status/location: Sultanate of Oman) Listed on: 26 Feb. 2011 ( amended on 11 Nov.
2016, 26 Sep. 2014, 21 Mar. 2013 and 2 Apr. 2012) Other information: Listed pursuant to
paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
LYi.010 Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na
Title: na Designation: na DOB: 20 Sep. 1975 POB: Tripoli, Libya Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: na Passport no: Libya B/002210 National identification no: na
Address: Lebanon (in custody)Algeria (Believed status/location: Algeria) Listed on: 26 Feb.
2011 ( amended on 11 Nov. 2016, 26 Sep. 2014 and 2 Apr. 2012) Other information: Listed
pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
LYi.017 Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na
Title: na Designation: Director, Qadhafi Foundation DOB: 25 Jun. 1972 POB: Tripoli, Libya
Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: Libya B014995
National identification no: na Address: Libya (Believed status/location: in custody in Libya.
restricted freedom of movement in Zintan, Libya) Listed on: 26 Feb. 2011 ( amended on 11 Nov.
2016, 26 Sep. 2014 and 2 Apr. 2012) Other information: Listed pursuant to paragraphs 15 and
17 of resolution 1970 (Travel Ban, Asset Freeze).
LYi.020 Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na
Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi’s Government. b)
Secretary of the General People’s Committee for Finance and Planning c) Temporary head of the
Central Bank of Libya DOB: 1935 POB: na Good quality a.k.a.: na Low quality a.k.a.: na
Nationality: na Passport no: na National identification no: na Address: na Libya Listed on:
24 Jun. 2011 (amended on 11 Nov. 2016 and 26 Sep. 2014) Other information: Listed pursuant
to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset
Freeze).
made by the United Nations Sanctions Committee.
Link:
Filed under: DFAT Updates, Libya Sanctions, Sanctions Lists, UN Updates
