This news release is issued in respect of the asset freezing measures relating to Libya.
Annex II to Council Regulation (EU) No 2016/44 has been amended with effect from 6 March 2020, following the publication of Council Implementing Regulation (EU) No 2020/371 (“the Amending Regulation”). The Amending Regulation reflects the decisions made on 25 February 2020 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1970 (2011) to amend the identifying information of 5 existing entries.
The following entries have been amended and are still subject to an asset freeze.
Amendments
Deleted information appears in square brackets. Additional information appears in italics.
Individuals
QADHAFI, Aisha Muammar Muhammed Abu Minyar
DOB: [--/--/1978]. 01/01/1978.
POB: Tripoli, Libya
a.k.a: ABDUL SALAM, Aisha, Muhammed
Passport Details: (1) 428720 (Libyan) (2) 215215 (Libyan) (3) 03824970 (Omani). Issued in Muscat, Oman on 4 May 2014. Expiration date: 3 May 2024. (4) B/011641
National Identification no: 98606612
Address: Sultanate of Oman
Other Information: [UN listing]. UN Ref: LYi.009. [Daughter of Muammar Qadhafi. Closeness of association with regime. Believed status/location: Sultanate of Oman].
Listed on: 27/02/2011 Last Updated: [02/06/2015] 06/03/2020 Group ID: 11635.
DORDA, Abu Zayd Umar
DOB: 04/04/1944.
POB: Alrhaybat
a.k.a: ABUZED OE, Dorda
Passport Details: FK117RK0 (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026.
Address: (1) Libya (2) Egypt
Position: Director, External Security Organisation. Head of external intelligence agency.
Other Information: [UN listing]. UN Ref: LYi.006. [Believed to be in custody in Libya].
Listed on: 03/03/2011 Last Updated: [24/10/2014] 06/03/2020 Group ID: 11657.
AL-FITOURI, Ahmad Oumar Imhamad
DOB: 07/05/1988.
POB: (possibly Sabratha, Talil neighbourhood)
a.k.a: (1) AL AMMU (2) AL DABBASHI (3) AL-AHWAL (4) AL-DABACHI (5) THE UNCLE
Nationality: Libya
Passport details: LY53FP76 (Libyan). Issued in Tripoli on 29 September 2015.
National Identification no: 119880387067
Address: (1) Garabulli, Libya. (2) Zawiya, Libya (3) Dbabsha-Sabratah
Position: Commander of the Anas al-Dabbashi militia [Leader of a transnational trafficking network].
Other Information: UN Ref. LYi.023. Leader of a transnational trafficking network. [Approximately 30 years old. Low quality aka – The Uncle. Travel ban and asset freeze.]
Listed on: 08/06/2018 Last Updated: [25/09/2018] 06/03/2020 Group ID: 13673
KASHLAF, Mohammed [Al-Hadi] Al Amin Al-Arabi
DOB: [15/11/1988]. 02/12/1985.
POB: Zawiya, Libya
a.k.a: (1) AL-QASAB, Mohammed (2) KASHLAF, Mohammed (3) KESLAF, [Mohammed] (4) KOSHLAF, [Mohammed]
Nationality: Libya
Passport Details: [Number: HR8CHGP8, Date of issue: 27 April 2015. Place of issue: Zawiyah] C17HLRL3. Issued in Zawiya on 30 December 2015
[National Identification no: (a) 119880210419 (b) Personal identification Card no. 728498 Date of issue: 24 February 2007]
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 Listing.
Listed on: 08/06/2018 Last Updated: [25/09/2018] 06/03/2020 Group ID: 13675.
JADHRAN, Ibrahim Saeed Salim
DOB: [--/--/1982]. 29/10/1982.
a.k.a: AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud
Nationality: Libya
Passport Details: [S/26/3963. Issued on 8 November 2012
National Identification no: (1) 119820043341 (2) 137803 (Personal ID)
[Position: Leader of armed militias]
Other Information: UN Ref LYi.027. Leader of armed militias. Name of mother: Salma Abdula Younis. UN Listing.
Listed on: 12/09/2018 Last Updated: [19/09/2018] 06/03/2020 Group ID: 13711.
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individuals. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals they are not required to report these details again.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.
