June 8, 2018: SECO adds 6 people to Libya sanctions

On Friday, Swiss authorities added the following persons: 

SSID: 130-39147 Name: Ghermay Ermias

Low quality a.k.a.: a) Ermies Ghermay b) Ermias Ghirmay Address: Tarig sure no. 51, Tripoli, Libya (likely moved to Sabratha in 2015) Nationality: Eritrea

Justification: Leader of a transnational trafficking network Other information: DOB: Approximately 35-45 years old; POB: possibly Asmara, Eritrea. Modifications: Listed on 7 Jun 2018

SSID: 130-39157 Name: Abdelrazak Fitiwi

POB: Massaua, Eritrea Low quality a.k.a.: Fitwi Esmail Abdelrazak Nationality: Eritrea Justification: Leader of a transnational trafficking network Other information: DOB: Approximately 30-35 years old. Modifications: Listed on 7 Jun 2018

SSID: 130-39169 Name: al-Dabbashi Ahmad Oumar

Low quality a.k.a.: a) Al-Dabachi b) Al Ammu c) The Uncle d) Al-Ahwal Address: a) Garabulli, Libya b) Zawiya, Libya Nationality: Libya

Justification: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network Other information: DOB: Approximately 30 years old; POB: possibly Sabratha, Talil neighbourhood. Modifications: Listed on 7 Jun 2018

SSID: 130-39184 Name: Abu-Qarin Mus’ab

DOB: 19 Jan 1983 POB: Sabratha, Libya Low quality a.k.a.: a) ABU-AL QASSIM OMAR Musab Boukrin b) The Doctor c) Al-Grein Nationality: Libya Identification document: a) Passport No. 782633, Libya, Date of issue: 31 May 2005 b) Passport No. 540794, Libya, Date of issue: 12 Jan 2008

Justification: Leader of a transnational trafficking network. Modifications: Listed on 7 Jun 2018

SSID: 130-39199 Name: Kachlaf Mohammed

POB: Zawiya, Libya Low quality a.k.a.: a) Kashlaf b) Koshlaf c) Keslaf d) al-Qasab Address: Zawiya, Libya Nationality: Libya

Justification: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery. Modifications: Listed on 7 Jun 2018

SSID: 130-39213 Name: al-Milad Abd Al-Rahman

POB: Tripoli, Libya Low quality a.k.a.: a) Rahman Salim Milad b) al-Bija Address: Zawiya, Libya Nationality: Libya

Justification: Commander of the Coast Guard in Zawiya Other information: DOB: Approximately 29 years old. Modifications: Listed on 7 Jun 2018

to its Libya sanctions program.

These are actually listed twice, with different SSIDs – one set is for financial sanctions, the other for travel sanctions. the SSIDs listed here are for the financial sanctions.

Links:

FINMA Notice

Data files of updates – PDFXML

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