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Financial Sanctions: Libya

Friday, 15 June 2018

This news release is issued in respect of the financial sanctions measures relating to Libya.

Annex II to Regulation (EU) No 2016/44 has been amended with effect from 15 June 2018, following the publication of Commission Implementing Regulation (EU) No 2018/870.

The Amending Regulation reflects the decisions made on 15 June 2018 by the United Nations Security Council Committee to add 6 individuals to the list of persons and entities subject to restrictive measures.

Additions

GHERMAY, Ermias

POB: (possibly Asmara, Eritrea)

a.k.a: (1) GHERMAY, Ermies (2) 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 and EU listing.

Listed on: 15/06/2018 Last Updated: 15/06/2018 Group ID: 13671

ABDELRAZAK, Fitiwi

POB: Massaua, Eritrea

a.k.a: ABDELRAZAK, Fitwi, Esmail

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 and EU listing.

Listed on: 15/06/2018 Last Updated: 15/06/2018 Group ID: 13672.

AL-DABBASHI, Ahmad, Oumar

POB: (possibly Sabratha, Talil neighbourhood)

a.k.a: (1) AL AMMU, Ahmad, Oumar (2) AL-AHWAL, Ahmad, Oumar (3) AL-DABACHI, 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 and EU listing. 

Listed on: 15/06/2018 Last Updated: 15/06/2018 Group ID: 13673

ABU-QARIN, Mus’ab

DOB: 19/01/1983.

POB: Sabratha, Libya

a.k.a: ABU-AL QASSIM OMAR, Musab, Boukrin

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 and EU listing.

Listed on: 15/068/2018 Last Updated: 15/06/2018 Group ID: 13674.

KACHLAF, Mohammed

POB: Zawiya, Libya

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. UN and EU listing.

Listed on: 15/06/2018 Last Updated: 15/06/2018 Group ID: 13675

AL-MILAD, Abd, Al-Rahman

POB: Tripoli, Libya

a.k.a: MILAD, Rahman, Salim

Address: Zawiya, Libya.

Position: Commander of the Coast Guard in Zawiya

Other Information: UN Ref LYi.026. Approx 29 years old. Travel ban and asset freeze. Low quality aka al-Bija. UN and EU listing.

Listed on: 15/06/2018 Last Updated: 15/06/2018 Group ID: 13676

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold funds, financial assets, economic benefits and economic resources for the designated persons. If so, they must freeze such accounts or funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the FIU. 

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Further details of the sanctions regime related to Libya and links to the UK’s Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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