EU, OFSI amend 5 on Libya sanctions list

Earlier today, UK regulators amended the following individual Libya sanctions program designations:

1. QADHAFI, Aisha Muammar Muhammed Abu Minyar

DOB: –/–/1978. 01/01/1978. POB: Tripoli, Libya a.k.a: ABDUL SALAM, Aisha, Muhammed Passport Details: (1) 428720 (Libyan) (2) 215215 (Libyan) (3) 03824970 (Omani). Issued in Muscat, Oman on 4 May 2014. Expiration date: 3 May 2024. (4) B/011641 National Identification no: 98606612 Address: Sultanate of Oman Other Information: UN listing. UN Ref: LYi.009. Daughter of Muammar Qadhafi. Closeness of association with regime. Believed status/location: Sultanate of Oman. Listed on: 27/02/2011 Last Updated: 02/06/2015 06/03/2020 Group ID: 11635.

2. DORDA, Abu Zayd Umar

DOB: 04/04/1944. POB: Alrhaybat a.k.a: ABUZED OE, Dorda Passport Details: FK117RK0 (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026. Address: (1) Libya (2) Egypt Position: Director, External Security Organisation. Head of external intelligence agency. Other Information: UN listing. UN Ref: LYi.006. Believed to be in custody in Libya. Listed on: 03/03/2011 Last Updated: 24/10/2014 06/03/2020 Group ID: 11657.

3. AL-FITOURI, Ahmad Oumar Imhamad

DOB: 07/05/1988. POB: (possibly Sabratha, Talil neighbourhood) a.k.a: (1) AL AMMU (2) AL DABBASHI (3) AL-AHWAL (4) AL-DABACHI (5) THE UNCLE Nationality: Libya Passport details: LY53FP76 (Libyan). Issued in Tripoli on 29 September 2015. National Identification no: 119880387067 Address: (1) Garabulli, Libya. (2) Zawiya, Libya (3) Dbabsha-Sabratah Position: Commander of the Anas al-Dabbashi militia Leader of a transnational trafficking network Other Information: UN Ref. LYi.023. Leader of a transnational trafficking network. Approximately 30 years old. Low quality aka – The Uncle. Travel ban and asset freeze. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 25/09/2018 06/03/2020 Group ID: 13673.

4. KASHLAF, Mohammed Al-Hadi Al Amin Al-Arabi

DOB: 15/11/1988. 02/12/1985. POB: Zawiya, Libya a.k.a: (1) AL-QASAB, Mohammed (2) KASHLAF, Mohammed (3) KESLAF, Mohammed (4) KOSHLAF, Mohammed Nationality: Libya Passport Details: Number: HR8CHGP8, Date of issue: 27 April 2015. Place of issue: Zawiyah C17HLRL3. Issued in Zawiya on 30 December 2015 National Identification no: (a) 119880210419 (b) Personal identification Card no. 728498 Date of issue: 24 February 2007 Address: Zawiya, Libya. Position: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery Other Information: UN Ref LYi.025. Travel Ban, Asset Freeze. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 25/09/2018 06/03/2020 Group ID: 13675.

5. JADHRAN, Ibrahim Saeed Salim

DOB: –/–/1982. 29/10/1982. a.k.a: AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Nationality: Libya Passport Details: S/26/3963. Issued on 8 November 2012 National Identification no: (1) 119820043341 (2) 137803 (Personal ID) Position: Leader of armed militias Other Information: UN Ref LYi.027. Leader of armed militias. Name of mother: Salma Abdula Younis [UN Listing (Formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 12/09/2018 Last Updated: 19/09/2018 06/03/2020 Group ID: 13711.

as per Council Implementing Regulation (EU) 2020/371.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/371