HMT adds 6 to Libya sanctions

Earlier today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury added the following persons: 

1. ABDELRAZAK, Fitiwi

POB: Massaua, Eritrea a.k.a: ABDELRAZAK, Fitwi, Esmail Nationality:

Eritrea Position: Leader of a transnational trafficking network Other Information: UN Rref LYi.022. Approximately (30-35 years old). Travel ban and asset freeze. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 08/06/2018 Last Updated: 08/06/2018 Group ID: 13672.

2. ABU-QARIN, Mus’ab

DOB: 19/01/1983. POB: Sabratha, Libya a.k.a: ABU-AL QASSIM OMAR, Musab, Boukrin Nationality: Libya Passport Details: 782633 issued on 31 May 2005. And 540794 issued on 12 Jan. 2008 Position: Leader of a transnational trafficking network Other Information: UN Ref LYi.024. Low quality aka- The Doctor and Al- Grein. Travel ban and asset freeze. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 08/06/2018 Last Updated: 08/06/2018 Group ID: 13674.

3. AL-DABBASHI, Ahmad, Oumar

POB: (possibly Sabratha, Talil neighbourhood) a.k.a: (1) AL AMMU, Ahmad, Oumar (2) AL-AHWAL, Ahmad, Oumar (3) AL-DABACHI, Ahmad,

Oumar Nationality: Libya Address: (1) Garabulli, Libya. (2) Zawiya, Libya Position: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network Other Information: UN Ref. LYi.023 Approximately 30 years old. Low quality aka – The Uncle. Travel ban and asset freeze. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 08/06/2018 Last Updated: 08/06/2018 Group ID: 13673.

4. AL-MILAD, Abd, Al-Rahman

POB: Tripoli, Libya a.k.a: MILAD, Rahman, Salim Address: Zawiya,

Libya. Position: Commander of the Coast Guard in Zawiya Other Information: UN Ref LYi.026. Approx 29 years old. Travel ban and asset freeze. Low quality aka al- Bija. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 08/06/2018 Last Updated: 08/06/2018 Group ID: 13676.

5. GHERMAY, Ermias

POB: (possibly Asmara, Eritrea) a.k.a: (1) GHERMAY, Ermies (2) GHIRMAY, Ermias Nationality: Eritrea Address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015. Position: Leader of a transnational trafficking network Other Information: UN Ref LYi.021. Approximately 35-45 years old. Travel ban and asset freeze. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 08/06/2018 Last Updated: 08/06/2018 Group ID: 13671.

6. KACHLAF, Mohammed

POB: Zawiya, Libya a.k.a: (1) AL-QASAB, Mohammed (2) KASHLAF,

Mohammed (3) KESLAF, Mohammed (4) KOSHLAF, Mohammed Nationality: Libya Address: Zawiya, Libya. Position: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery Other Information: UN Ref LYi.026. Travel Ban and Asset Freeze. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 08/06/2018 Last Updated: 08/06/2018 Group ID: 13675.

to their Libya sanctions program.

Links:

HMT Notice

UN Press Release

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