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HMT Updates for January 24, 2013: DRC and Libya

An update from Her Majesty’s Treasury to two sanctions programs today.

The following were added to the Democratic Republic of the Congo sanctions program:

Individuals
1. BADEGE, Eric
DOB: –/–/1971 Group ID: 12838
2. RUNIGA, Jean-Marie, Lugerero
DOB: –/–/1960
Other Information: DOB is approximate Group ID: 12839
Entities
1. FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
a.k.a: (1) COMBATANT FORCE FOR THE LIBERATION OF RWANDA
(2) FDLR
(3) FOCA
(4) FORCE COMBATTANTE ABACUNGUZI
Address: North and South Kivu, Democratic Republic of the Congo
Other Information: Email addresses: Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net Group ID: 12840
2. M23
a.k.a: (1) MOUVEMENT DU 23 MARS Group ID: 12841

Additionally, there were multiple changes to the Libyan sanctions program. The following entity was deleted:

ORGANISATION FOR DEVELOPMENT OF ADMINISTRATIVE CENTRES (ODAC)
Other Information: EU listing. Not UN. Entity acting on behalf of or at the direction of the Qadhafi Regime and a potential source of funding for the regime. ODAC has facilitated thousands of government funded infrastructure projects. http://www.odac-libya.com
Group ID: 12034.

and the following individual records were changed (changes underlined):

1. AL KUNI, Amid, Husain Title: Colonel
Position: Governor of Ghat (South Libya)
Other Information: EU listing. Not UN. Directly involved in recruiting mercenaries. Believed to be in South Libya
Group ID: 11773.
2. AL-BAGHDADI, Abdulqader, Mohammed Title: Dr
DOB: 01/07/1950
Passport Details: B010574
Position: Head of the Liaison Office of the Revolutionary Committees
Other Information: EU listing. Not UN. Revolutionary Committees involved in violence against demonstrators. Believed to be in jail in Tunisia
Group ID: 11655.
3. AL-BARASSI, Safia, Farkash
DOB: –/–/1952
POB: Al Bayda, Libya
Other Information: UN listing. Wife of Muammar Qadhafi since 1970. Closeness of association with regime. Significant personal wealth. Believed to be in Algeria. Her sister Fatima Farkash is married to Abdallah Sanussi.
Group ID: 11642.
4. JABIR, Abu Bakr, Yunis
Title: Major General
DOB: –/–/1952
POB: Jalo, Libya
Position: Defence Minister
Other Information: UN listing. Believed deceased Group ID: 11658.
5. MATUQ, Matuq, Mohammed
DOB: –/–/1956
POB: Khoms, Libya
Position: Secretary for Utilities
Other Information: UN listing. Status/location unknown, believed captured Group ID: 11659.
6. QADHAFI, Aisha, Muammar
DOB: –/–/1978
POB: Tripoli, Libya
Other Information: UN listing. Daughter of Muammar Qadhafi. Closeness of association with regime. Believed to be in Algeria
Group ID: 11635
7. QADHAFI, Hannibal, Muammar
DOB: 20/09/1975
POB: Tripoli, Libya
Passport Details: B/002210
Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed to be in Algeria
Group ID: 11636.
8. QADHAFI, Khamis, Muammar
DOB: –/–/1978
POB: Tripoli, Libya
Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Believed deceased.
Group ID: 11637.
9. QADHAFI, Mohammed, Muammar
DOB: –/–/1970
POB: Tripoli, Libya
Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed to be in Algeria
Group ID: 11647.
10. QADHAFI, Muammar, Mohammed, Abu Minyar
DOB: –/–/1942
POB: Sirte, Libya
Position: Leader of the Revolution. Supreme Commander of Armed Forces
Other Information: UN listing. Responsibility for ordering repression of demonstrations, human rights abuses. Believed deceased.
Group ID: 11638.
11. QADHAFI, Mutassim
DOB: –/–/1976
POB: Tripoli, Libya
Position: National Security Adviser
Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed deceased.
Group ID: 11639.
12. QADHAFI, Saadi DOB: (1) 27/05/1973
(2) 01/01/1975
POB: Tripoli, Libya
Passport Details: (1) 014797
(2) 524521
Position: Commander Special Forces
Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Believed to be in Niger
Group ID: 11648.
13. QADHAFI, Saif, Al-Arab
DOB: –/–/1982
POB: Tripoli, Libya
Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed deceased
Group ID: 11649.
14. QADHAFI, Saif Al-Islam
DOB: 25/06/1972
POB: Tripoli, Libya
Passport Details: B014995
Position: Director Qadhafi Foundation
Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Believed in custody in Libya
Group ID: 11640.

Links:

HMT notice for Democratic Republic of the Congo (DRC) sanctions program changes
HMT notice for Libya sanctions program changes

Categories: DRC (Congo) Sanctions Libya Sanctions OFSI Updates Sanctions Lists

eric9to5

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