September 25, 2018: EU. HMT amend 5 on Libya list

Today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1285 by amending the following designations: 

1. ALEM GHERMAY ERMIAS

POB: possibly Asmara, Eritrea DOB: Approximately 1980 a.k.a: (1) GURO, Ermias Ghermay (2) GHERMAY, Ermies (3) 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. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 15/06/2018 25/09/2018 Group ID: 13671.

2. ABDELRAZAK FITIWI

POB: Massaua, Eritrea a.k.a: (1) ABDELRAZAK, Fitwi, Esmail (2) Abdurezak (3) Abdelrazaq (4) Abdulrazak (5) Abdrazzak 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. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 15/06/2018 25/09/2018 Group ID: 13672.

3. AL-DABBASHI AHMAD OUMAR IMHAMAD AL-FITOURI

POB: (possibly Sabratha, Talil neighbourhood) DOB: 7 May 1988 a.k.a: (1) AL AMMU, Ahmad, Oumar (2) AL-AHWAL, Ahmad, Oumar (3) AL-DABACHI, (4) Al Dabbashi 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. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 15/06/2018 25/09/2018 Group ID: 13673.

4. ABU-QARIN MUS’AB MUSTAFA ABU AL QUASSIM OMAR

DOB: 19/01/1983. POB: Sabratha, Libya a.k.a: (1) ABU-AL QASSIM OMAR, Musab, Boukrin (2) Mus’ab Abu Qarin 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. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 15/06/2018 25/09/2018 Group ID: 13674.

5. KACHLAF MOHAMMED AL-HADI AL-ARABI KASHLAF

POB: Zawiya, Libya DOB: 15 November 1988 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.025. Travel Ban, Asset Freeze. Passport no: HR8CHGP8, Date of issue: 27 April 2015. Place of issue: Zawiyah National identification no: (a) 119880210419 (b) Personal identification Card no. 728498 Date of issue: 24 February 2007 [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 15/06/2018 25/09/2018 Group ID: 13675.

made under the Libya sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/1285

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