September 18, 2018: SECO amends 5 Libya sanctions listings

On Tuesday, Swiss officials amended the following individual designations: 

SSID: 130-39147 Name: GhermayAlem Ermias

DOB: 1980 (approximately) POB: Eritrea Good quality a.k.a.: a) Ermias Ghermay b) Guro 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, amended on 17 Sep 2018

SSID: 130-39157 Name: Abdelrazak Fitiwi

POB: Massaua, Eritrea Good quality a.k.a.: Abdurezak (Abdelrazaq, Abdulrazak, Abdrazzak) 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, amended on 17 Sep 2018

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

DOB: 7 May 1988 Low quality a.k.a.: a) Al-Dabachi b) Al Ammu c) The Uncle d) Al-Ahwal e) Al Dabbashi 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, amended on 17 Sep 2018

SSID: 130-39184 Name: Abu-Qarin Mus’abMus’ab Mustafa Abu al Qassim Omar

DOB: 19 Jan 1983 POB: Sabratha, Libya Good quality a.k.a.: Mus’ab Abu Qarin 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 SSID: made under the Libya sanctions program. Justification: Leader of a transnational trafficking network. Modifications: Listed on 7 Jun 2018, amended on 17 Sep 2018

SSID: 130-39199 Name: Kachlaf MohammedMohammed al-Hadi al-Arabi Kashlaf

DOB: 15 Nov 1988 POB: Zawiya, Libya Low quality a.k.a.: a) Kashlaf b) Koshlaf c) Keslaf d) al-Qasab Address: Zawiya, Libya Nationality: Libya Identification document: a) Passport No. HR8CHGP8, Libya, Date of issue: 27 Apr 2015 b) ID card No. 119880210419, Libya c) Other No. 728498, Libya, Date of issue: 24 Feb 2007 (Personal Identification Card) Justification: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery. Modifications: Listed on 7 Jun 2018, amended on 17 Sep 2018

Links:

FINMA Notice

Data files of updates – PDFXML

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