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September 21, 2020: EU. OFSI add 5 to Libya sanctions

On Monday, UK regulators added the following persons:

1. AL-WERFALLI, Mahmoud Mustafa Busayf
DOB: –/–/1978. POB: Werfalla Tribe, West of Libya or Elrseefa (Bani
Walid) a.k.a: AL-WARFALLI, Mahmud Position: Commander (lieutenant) of the Benghazi-based al‐Saiqa Brigade Other Information: EU listing only. Gender: male. Al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions. Has been linked to the killing of thirty- three persons between June 2016 and July 2017 in several incidents as well as a mass execution of ten persons on 24 January 2018. Listed on: 21/09/2020 Last
Updated: 21/09/2020 Group ID: 13913.
2. DIAB, Moussa
a.k.a: DIAB, Mousa Other Information: EU listing only. Gender: male. Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees. He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp. Listed on: 21/09/2020 Last Updated: 21/09/2020 Group ID: 13914.

and entities:

1. SIGMA AIRLINES
a.k.a: (1) Air Sigma (2) Sigma Aviation Address: Markov Str. 11, Almaty, Kazakhstan, 050013. Other Information: EU listing only. Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya. The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya. Telephone: +77272922305. Website: https://airsigma.pro/. Registered under name Kenesbayev Umirbek Zharmenovich. Listed on: 21/09/2020 Last Updated: 21/09/2020 Group
ID: 13915.
2. AVRASYA SHIPPING
Address: Liman Mh. Gezi Cd. No:22/3, Ilkadim, Samsun, Turkey. Other
Information: EU listing only. Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya. In particular, the Cirkin has been linked to transports of military material to Libya in May and June
2020. Telephone: +90 549 720 1748. E-mail: info@avrasyashipping.com. Website: http://www.avrasyashipping.com/iletisim. Listed on: 21/09/2020 Last Updated: 21/09/2020 Group ID: 13916.
3. MED WAVE SHIPPING
Address: (1) Adel Al-Hojrat Building No3, 1st Floor, Opposite Swefieh, Mall-Swefieh, PO Box 850880, Amman, Jordan, 11185.(2) Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon.(3) Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan. Other Information: EU listing only. Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya. In particular, the Bana has been linked to transports of military material to Libya in January 2020. Telephone: +962787064121, +96265865550, and +96265868550. Email: operation@medwave.co. Listed on: 21/09/2020 Last Updated: 21/09/2020 Group ID: 13917.

to its Libya sanctions program, in line with Council Implementing Regulation (EU) 2020/1309.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/1309

Categories: EU Updates Libya Sanctions OFSI Updates Sanctions Lists

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