UN, DFAT update 4 Libya sanctions listings

Today, Australian authorities implemented the following changes: 

LYi.006  Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA 

Title: na Designation: a) Position: Director, External Security Organisation. b) Head of external 

intelligence agency. DOB: 4 Apr. 1944 na POB: na Good quality a.k.a.: na Low quality a.k.a.: 

na Nationality: na Passport no.: na National identification no.: na Address: Libya ((Believed 

status/location: in custody in Libya)) Listed on: 26 Feb. 2011 (amended on: 27 Jun. 2014 and 1 

Apr. 2016) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). 

Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). 

 

LYi.019 Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na 

Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: 

Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no. 03825239, date of 

issue 4 May 2014, expiry 3 May 2024.) Low quality a.k.a.: na Nationality: na Passport no: 

03825239 National identification no: Omani ID No. 98606491 Address: a) Sultanate of Oman 

b) (Believed location – Egypt) Listed on: 24 Jun. 2011 (amended on: 13 Feb. 2012, 2 Apr. 2012, 

4 Sep. 2013, 26 Sep. 2014, and26 Mar. 2015 and 1 Apr. 2016) Other information: Listed 

pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, 

Asset Freeze). 

LYi.003 Name: 1: SAYYID 2: MOHAMMED 3: QADHAF AL-DAM 4: na 
Title: na Designation: na DOB: 1948 POB: a) Sirte, Libya b) Egypt Good quality a.k.a.: Sayed 
M. Gaddef Eddam Low quality a.k.a.: na Nationality: na Passport no: Libyan passport No. 
513519 National identification no: na Address: na Listed on: 26 Feb. 2011 (amended on: 1 
Apr. 2016)  Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). 
LYi.014 Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na 
 
Title: na Designation: National Security Adviser DOB: a) 1976 b) 5 Feb. 1974 POB: Tripoli, 
Libya Good quality a.k.a.: a) Almuatesem Bellah Muammer Qadhafi b) Mutassim Billah 
Abuminyar Qadhafi Low quality a.k.a.: a) Muatasmblla b) Muatasimbllah c) Moatassam 
Nationality: na Passport no: Libyan passport No. B/001897 National identification no: na 
Address: na Listed on: 26 Feb. 2011 (amended on: 2 Apr. 2012, and 26 Sep. 2014 and 1 Apr. 
2016) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel 
Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 
20 October 2011. 

to listings under the sanctions on Libya specified by the United Nations Sanctions Committee.

Link:

UN Notice

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