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SECO amends 5 under Libya sanctions

Earlier today, Swiss authorities amended the following Libya sanctions listings:

SSID: 130-12789 Name: Qadhafi Aisha Muammar Muhammed Abu Minyar
DOB: 1 Jan 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam Address: Oman (Believed status/location: Sultanate of Oman.) Identification document: a) Passport No. 428720, Libya03824970, Oman, Date of issue: 4 May 2014, Place of issue: Muscat, Oman, Expiry date: 3 May 2024 b) Passport No. 428720, Libya (B/011641, National identification no: 98606612) c) Passport No. 215215, Libya d) Passport No. 215215, Libya Justification: Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report. Relation: Daughter of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: a) Believed status/location: Sultanate of Oman. b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815link available. Modifications: Amended on 16 Aug 2013, 14 Sep 2013, 5 Apr 2017, 25 Feb 2020
SSID: 130-12833 Name: Dorda Abu Zayd Umar
DOB: 4 Apr 1944 POB: Alrhaybat Good quality a.k.a.: Dorda Abuzed OE Address: Libya (Believed status/location: residing in Egypt) Identification document: Passport No. FK117RK0, Libya, Date of issue: 25 Nov 2018, Place of issue: Tripoli, Libya (Date of expiration: 24 Nov 2026)
Justification: Director, External Security Organisation. Regime loyalist. Head of external intelligence agency. Other information: a) Believed status/location: in custody in Libya. b) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451link available. Modifications: Amended on 5 Aug 2014, 1 Apr 2016, 5 Apr 2017, 25 Feb 2020
SSID: 130-39169 Name: 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 c) Dbabsha-Sabratah Nationality: Libya Identification document: Passport No. LY53FP76, Libya, Date of issue: 29 Sep 2015, Place of issue: Tripoli, Libya (National identification no. 119880387067) Justification: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network Other information: POB: possibly Sabratha, Talil neighbourhoodneighbourhood. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 7 Jun 2018, amended on 17 Sep 2018, 25 Feb 2020
SSID: 130-39199 Name: Mohammed al-Hadi al-ArabiAl Amin Al-Arabi Kashlaf
DOB: 15 Nov 19882 Dec 1985 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. HR8CHGP8C17HLRL3, Libya, Date of issue: 27 Apr 201530 Dec 2015, Place of issue: Zawiya, Libya 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 Other information: INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 7 Jun 2018, amended on 17 Sep 2018, 25 Feb 2020
SSID: 130-39601 Name: Jadhran Ibrahim Saeed Salim
DOB: 29 Oct 1982 Good quality a.k.a.: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Nationality: Libya Identification document: Passport No. S/263963, Libya, Date of issue: 8 Nov 2012 (National identification no.: 119820043341, Personal identification no.: 137803)
Justification: Leader of armed militias. Other information: Name of mother Salma Abdula YounisYounis. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 11 Sep 2018, amended on 25 Feb 2020

It should be noted that SECO maintains multiple sets of listings – one for financial sanctions, one for travel sanctions. In this case, these listings are the financial ones, but the same parties were also updated for the travel ones.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Libya Sanctions Sanctions Lists SECO Updates

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