November 17, 2016: UN, DFAT modify Libya sanctions lists

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:

UN Notice

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