Amended Entries to the consolidated United Nations Security Council Sanctions List

On 17 September 2018, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments specified in the entries below on its List (the Libya Sanctions List) of individuals and entities subject to the assets freeze and travel ban set out in paragraphs 15 and/or 17 of Security Council resolution 1970 (2011) and/or paragraph 19 of resolution 1973 (2011), adopted under Chapter VII of the Charter of the United Nations:

A. Individuals

LYi.021 Name: 1: Ermias 2: Ghermay Alem 3: na 4: na
Name (original script): 
ኤርሚኣስ ግርማይ (Tigrinya)
Title: na Designation: Leader of a transnational trafficking network DOB:  Approximately 1980Approximately (35-45 years old)\ POB: (possibly Asmara, Eritrea) Good quality a.k.a.: Ermias Ghermay, Gurona Low quality a.k.a.: a) Ermies Ghermay b) Ermias Ghirmay Nationality: Eritrea Passport no: na National identification no: na Address: (Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.) Listed on: 7 Jun. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

LYi.022 Name: 1: Fitiwi 2: Abdelrazak 3: na 4: na
Name (original script): 
ፍትዊ ዓብዱረዛቕ (Tigrinya)
Title: na Designation: Leader of a transnational trafficking network DOB: Approximately (30-35 years old) POB: Massaua, Eritrea Good quality a.k.a.: Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzakna Low quality a.k.a.: Fitwi Esmail Abdelrazak Nationality: Eritrea Passport no: na National identification no: na Address: na Listed on: 7 Jun. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

LYi.023 Name: 1: Ahmad 2: Oumar 3: al-DabbashiImhamad 4: naal-Fitouri
Name (original script): 
احمد عمر امحمد الفيتوري (Arabic)
Title: na Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network DOB: 7 May 1988Approximately (30 years old) POB: (possibly Sabratha, Talil neighbourhood) Good quality a.k.a.: na Low quality a.k.a.: a) Al-Dabachi b) Al Ammu c) The Uncle d) Al-Ahwal e) Al DabbashiNationality: Libya Passport no: na National identification no: na Address: a) Garabulli, Libya b) Zawiya, Libya Listed on: 7 Jun. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 

LYi.024 Name: 1: MUS’AB Mus’ab 2: MustafaABU-QARIN 3: Abu al Qassimna 4: Omarna
Name (original script): 
مصعب مصطفى ابو القاسم عمر (Arabic)
Title: na Designation: Leader of a transnational trafficking network DOB: 19 Jan. 1983 POB: Sabratha, Libya Good quality a.k.a.: Mus’ab Abu Qarinna Low quality a.k.a.: a) ABU-AL QASSIM OMAR Musab Boukrin b) The Doctor c) Al-Grein Nationality: Libya Passport no: a) 782633, issued on 31 May 2005 b) 540794, issued on 12 Jan. 2008 National identification no: na Address: na Listed on: 7 Jun. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

LYi.025 Name: 1: Mohammed 2: Kachlaf al-Hadi 3: al-Arabina 4: Kashlafna
Name (original script): 
محمد الهادي العربي كشلاف (Arabic)
Title: na Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery DOB: na 15 November 1988 POB: Zawiya, Libya Good quality a.k.a.: na Low quality a.k.a.: a) Kashlaf b) Koshlaf c) Keslaf d) al-Qasab Nationality: Libya Passport no: HR8CHGP8; Date of issue: 27 April 2015; Place of issue: Zawiyah na National identification no: a) 119880210419 na b) Personal Identification Card no: 728498; Date of issue: 24 February 2007). Address: Zawiya, Libya Listed on: 7 Jun. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

The updated List is accessible on the Committee’s website at the following URL:  https://www.un.org/sc/suborg/en/sanctions/1970/materials.

The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Libya Sanctions List.  An updated version of the Consolidated List is accessible via the following URL: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu) immediately.

Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any individual or organisation listed in the United Nations Security Sanctions List or United Nations Financial Sanctions List