April 5, 2016: FINMA modifies 4 under Libya sanctions

Yesterday, Swiss officials modified the Libya sanctions listings for the following persons (3 of them listed under 2 Annexes):

 

SSID: 130-12905 Name: Al-Barassi Safia Farkash
DOB: 1952 (approximately) POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash Mohammed Al-Hadad Address: Oman (Believed status/location: Sultanate of Omanlocation: Egypt) Identification document: a) Passport No. 03825239, OmanOman, Date of issue: 4 May 2014, Expiry date: 3 May 2024 (born 1 Jan 1953) b) ID card No. 98606491, Oman
Justification: Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. Relation: Wife of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Modifications: Amended on 22 Mar 2013, 13 May 2015, 1 Apr 2016

SSID: 130-12930 Name: Dorda Abu Zayd Umar
DOB: 4 Apr 1944
Justification: Director, External Security Organisation. Regime loyalist. Head of external intelligence agency. Other information: Believed status/location: in custody in Libya. Modifications: Amended on 5 Aug 2014, 1 Apr 2016

SSID: 130-12950 Name: Qadhaf Al-Dam Sayyid Mohammed
DOB: 1948 POB: a) Sirte, Libya b) Egypt Good quality a.k.a.: Sayed M. Gaddef Eddam Identification document: Passport No. 513519, Libya
Justification: Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Relation: Cousin of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Modifications: Amended on 1 Apr 2016

SSID: 130-12994 Name: Qadhafi Mutassim
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 Identification document: Passport No. B/001897, Libya
Justification: National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime. Other information: Believed status/location: deceaseddeceased.  Reportedly deceased in Sirte, Libya, on 20 October 2011. Modifications: Amended on 1 Apr 2016 

Links:

FINMA Notice

Data files of updates – PDFXML

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