April 6, 2017: SECO updates Libya sanctions listings

Last Thursday, Swiss authorities issued amendments to a small number of Libya sanctions listings. However, because SECO lists them under two sections of EU/UN sanctions regulations, many of these are duplicates – but have different SSIDs in the two listings. Here is the one under Article 2 – persons: 

 

SSID: 130-12789 Name: Qadhafi Aisha Muammar Muhammed Abu Minyar
DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam Identification document: a) Passport No. 428720, Libya b) Passport No. 215215, Libya Justification: Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report. Relation: Daughter of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: a) Believed status/location: Sultanate of Oman. b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815 Modifications: Amended on 16 Aug 2013, 14 Sep 2013, 5 Apr 2017

SSID: 130-12797 Name: Qadhafi Hannibal Muammar
DOB: 20 Sep 1975 POB: Tripoli, Libya Identification document: Passport No. B/002210, Libya
Justification: Son of Muammar Qadhafi. Closeness of association with regime. Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: a) In custody in Lebanon. b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835 Modifications: Amended on 11 Nov 2016, 5 Apr 2017

SSID: 130-12805 Name: Qadhafi Khamis Muammar
DOB: 1978 POB: Tripoli, Libya
Justification: Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: a) Believed status/location: deceased b) INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/notice/search/un/5525855 Modifications: Amended on 5 Apr 2017

SSID: 130-12812 Name: Qadhafi Muammar Mohammed Abu Minyar
DOB: 1942 POB: Sirte, Libya
Justification: Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses. Other information: a) Believed status/location: deceased b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 Modifications: Amended on 5 Apr 2017

SSID: 130-12818 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. Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: a) Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915 Modifications: Amended on 1 Apr 2016, 5 Apr 2017

SSID: 130-12825 Name: Qadhafi Saif al-Islam
DOB: 25 Jun 1972 POB: Tripoli, Libya Identification document: Passport No. B014995, Libya
Justification: Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130- 12812) Other information: a) Believed status/location: restricted freedom of movement in Zintan, Libya. b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975 Modifications: Amended on 11 Nov 2016, 5 Apr 2017

SSID: 130-12833 Name: Dorda Abu Zayd Umar
DOB: 4 Apr 1944
Justification: Director, External Security Organisation. Regime loyalist. Head of external intelligence agency. Other information: a) Believed status/location: in custody in Libya. b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451 Modifications: Amended on 5 Aug 2014, 1 Apr 2016, 5 Apr 2017

SSID: 130-12837 Name: Jabir Abu Bakr Yunis
Title: a) Major b) General DOB: 1952 POB: Jalo, Libya
Justification: Defence Minister. Overall responsibility for actions of armed forces. Other information: a) Believed status/location: deceased b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775 Modifications: Amended on 5 Apr 2017 

 

SSID: 130-12845 Name: Matuq Matuq Mohammed
DOB: 1956 POB: Khoms, Libya
Justification: Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence. Other information: a) Believed status/location: unknown, believed captured b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795 Modifications: Amended on 22 Mar 2013, 5 Apr 2017

SSID: 130-12853 Name: Qadhafi Mohammed Muammar
DOB: 1970 POB: Tripoli, Libya
Justification: Son of Muammar Qadhafi. Closeness of association with regime Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: a) Believed status/location: Sultanate of Oman. b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875 Modifications: Amended on 14 Sep 2013, 5 Apr 2017

SSID: 130-12860 Name: Qadhafi Saadi
DOB: a) 27 May 1973 b) 1 Jan 1975 POB: Tripoli, Libya Address: Libya (in custody) Identification document: a) Passport No. 014797, Libya b) Passport No. 524521, Libya Justification: Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 Modifications: Amended on 22 Mar 2013, 13 May 2015, 5 Apr 2017

SSID: 130-12868 Name: Qadhafi Saif al-Arab
DOB: 1982 POB: Tripoli, Libya
Justification: Son of Muammar Qadhafi. Closeness of association with regime Relation: Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: a) Believed status/location: deceased b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955 Modifications: Amended on 5 Apr 2017

SSID: 130-12875 Name: Al-Senussi Abdullah
Title: Colonel DOB: 1949 POB: Sudan
Other identity: Ould Ahmed Abdoullah
DOB: 1948 POB: Anefif (Kidal), Mali Identification document: a) Passport No. B0515260, Mali, Date of issue: 10 Jan 2012, Place of issue: Bamako, Mali, Expiry date: 10 Jan 2017 b) ID card No. 073/SPICRE, Mali, Date of issue: 6 Dec 2011, Place of issue: Essouck, Mali Justification: Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi. Relation: Brother in law of Qadhafi Muammar Mohammed Abu Minyar (SSID 130- 12812) Other information: a) Believed status/location: in custody in Libya. b) INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995 Modifications: Amended on 14 Sep 2013, 5 Aug 2014, 5 Apr 2017 

 

SSID: 130-12881 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 location: Egypt) Identification document: a) Passport No. 03825239, Oman, 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) Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015 Modifications: Amended on 14 Sep 2013, 13 May 2015, 1 Apr 2016, 5 Apr 2017

SSID: 130-12889 Name: Zlitni Abdelhafiz
DOB: 1935 Address: Libya
Justification: Minister for Planning and Finance in Colonel Qadhafi’s Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign. Other information: INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035 Modifications: Amended on 11 Nov 2016, 5 Apr 2017 

and entity (not under the other part of the regulation): 

 

SSID: 130-12894 Name: Libyan Investment Authority
Good quality a.k.a.: Libyan Foreign Investment Company (LFIC) Address: 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
Justification: Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075 Modifications: Amended on 5 Aug 2014, 5 Apr 2017 

See the PDF for full details, but it appears the only real amendments is the addition of the INTERPOL-UNSC web link.

Links:

FINMA Notice

Data files of updates – PDFXML

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