September 19, 2018: UN, DFAT amend 5 Libya listings

On Wednesday, Australian regulators implemented the following amendments: 

LYi.021 Name: 1: Ermias 2: Ghermay Alem 3: na 4: na
Name (original script): ኤርሚኣስ ግርማይ (Tigrinya)
Title: na Designation: Leader of a transnational trafficking network DOB:  Approximately 1980Approximately (35-45 years old)\ POB: (possibly Asmara, Eritrea)Good quality a.k.a.: Ermias Ghermay, Gurona Low quality a.k.a.: a) Ermies Ghermayb) Ermias Ghirmay Nationality: Eritrea Passport no: na National identification no: naAddress: (Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.) Listed on: 7 Jun. 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.: Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzakna Low quality a.k.a.: Fitwi Esmail AbdelrazakNationality: Eritrea Passport no: na National identification no: na Address: naListed on: 7 Jun. 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-DabbashiImhamad 4: naal-Fitouri
Name (original script): احمد عمر امحمد الفيتوري (Arabic)
Title: na Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network DOB: 7 May 1988Approximately (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 e) Al Dabbashi Nationality: LibyaPassport no: na National identification no: na Address: a) Garabulli, Libya b) Zawiya, Libya Listed on: 7 Jun. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 

LYi.024 Name: 1: MUS’AB Mus’ab 2: MustafaABU-QARIN 3: Abu al Qassimna 4: Omarna
Name (original script): مصعب مصطفى ابو القاسم عمر (Arabic)
Title: na Designation: Leader of a transnational trafficking network DOB: 19 Jan. 1983POB: Sabratha, Libya Good quality a.k.a.: Mus’ab Abu Qarinna Low quality a.k.a.: a) ABU-AL QASSIM OMAR Musab Boukrin b) The Doctor c) Al-Grein Nationality: LibyaPassport no: a) 782633, issued on 31 May 2005 b) 540794, issued on 12 Jan. 2008National identification no: na Address: na Listed on: 7 Jun. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

LYi.025 Name: 1: Mohammed 2: Kachlaf al-Hadi 3: al-Arabina 4: Kashlafna
Name (original script): محمد الهادي العربي كشلاف (Arabic)
Title: na Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery DOB: na 15 November 1988 POB: Zawiya, Libya Good quality a.k.a.: na Low quality a.k.a.: a) Kashlaf b) Koshlaf c) Keslaf d) al-QasabNationality: Libya Passport no: HR8CHGP8; Date of issue: 27 April 2015; Place of issue: Zawiyah na National identification no: a) 119880210419 na b) Personal Identification Card no: 728498; Date of issue: 24 February 2007). Address: Zawiya, Libya Listed on: 7 Jun. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

to Libya sanctions listings made by the corresponding United Nations Sanctions Committee.

Links:

UN Notice

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