July 17, 2018: UN, DFAT add 6 to Libya sanctions

On Tuesday, Australian regulators added the following persons: 

LYi.021 Name: 1: Ermias 2: Ghermay 3: na 4: na

Name (original script): ኤርሚኣስ ግርማይ (Tigrinya)

Title: na Designation: Leader of a transnational trafficking network DOB: Approximately (35-45 

years old) POB: (possibly Asmara, Eritrea) Good quality a.k.a.: na Low quality a.k.a.: a) 

Ermies Ghermay b) Ermias Ghirmay Nationality: Eritrea Passport no: na National 

identification no: na Address: (Known address: Tripoli, Tarig sure no. 51, likely moved to 

Sabratha in 2015.) Listed on: 7 June 2018 Other information: Listed pursuant to paragraphs 

15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

LYi.022 Name: 1: Fitiwi 2: Abdelrazak 3: na 4: na

Name (original script): ፍትዊ ዓብዱረዛቕ (Tigrinya)

Title: na Designation: Leader of a transnational trafficking network DOB: Approximately (30-35 

years old) POB: Massaua, Eritrea Good quality a.k.a.: na Low quality a.k.a.: Fitwi Esmail 

Abdelrazak Nationality: Eritrea Passport no: na National identification no: na Address: na

Listed on: 7 June 2018 Other information: Listed pursuant to paragraphs 15 and 17 of 

resolution 1970 (Travel Ban, Asset Freeze)

LYi.023 Name: 1: Ahmad 2: Oumar 3: al-Dabbashi 4: na

Title: na Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational 

trafficking network DOB: Approximately (30 years old ) POB: (possibly Sabratha, Talil 

neighbourhood) Good quality a.k.a.: na Low quality a.k.a.: a) Al-Dabachi b) Al Ammu c) The 

Uncle d) Al-Ahwal Nationality: Libya Passport no: na National identification no: na Address: 

a) Garabulli, Libya b) Zawiya, Libya Listed on: 7 June 2018 Other information: Listed pursuant 

to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

LYi.024 Name: 1: MUS’AB 2: ABU-QARIN 3: na 4: na

Title: na Designation: Leader of a transnational trafficking network DOB: 19 Jan. 1983 POB: 

Sabratha, Libya Good quality a.k.a.: na Low quality a.k.a.: a) ABU-AL QASSIM OMAR Musab 

Boukrin b) The Doctor c) Al-Grein Nationality: Libya Passport no: a) 782633, issued on 

31 May 2005 b) 540794, issued on 12 Jan. 2008 National identification no: na Address: na

Listed on: 7 June 2018 Other information: Listed pursuant to paragraphs 15 and 17 of 

resolution 1970 (Travel Ban, Asset Freeze)

LYi.025 Name: 1: Mohammed 2: Kachlaf 3: na 4: na

Title: na Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery 

Guard of Zawiya’s refinery DOB: na POB: Zawiya, Libya Good quality a.k.a.: na Low quality 

a.k.a.: a) Kashlaf b) Koshlaf c) Keslaf d) al-Qasab Nationality: Libya Passport no: na National 

identification no: na Address: Zawiya, Libya Listed on: 7 June 2018 Other information: 

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

LYi.026 Name: 1: Abd 2: Al-Rahman 3: al-Milad 4: na

Title: na Designation: Commander of the Coast Guard in Zawiya DOB: Approximately (29 

years old) POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: a) Rahman Salim 

Milad b) al-Bija Nationality: Libya Passport no: na National identification no: na Address: 

Zawiya, Libya Listed on: 7 June 2018 Other information: Listed pursuant to paragraphs 15 and 

17 of resolution 1970 (Travel Ban, Asset Freeze)

to its Libya sanctions program, after their addition by the United Nations Sanctions Committee.

Link:

UN Notice

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