A. Individuals
LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA Title: na Designation: a) Director, External Security Organisation. b) Head of external intelligence agency. DOB: 4 Apr. 1944 POB: Alrhaybatna Good quality a.k.a.: Dorda Abuzed OEna Low quality a.k.a.: na Nationality: na Passport no: Libya number FK117RK0, issued on 25 Nov 2018, issued in Tripoli (Date of expiration: 24 Nov 2026) na National identification no: na Address: Libya (Believed status/location: in custody in Libya residing in Egypt) Listed on: 26 Feb. 2011 ( amended on 27 Jun. 2014, 1 Apr. 2016, 25 Feb. 2020) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
LYi.009 Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI Title: na Designation: na DOB: 1 Jan 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Libya Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no: a) Oman number 03824970; issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024) b) Libya 428720 c) B/011641 National identification no: 98606612 na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on: 26 Feb. 2011 ( amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013, 2 Apr. 2012, 25 Feb. 2020) 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/How-we-work/Notices/View-UN-Notices-Individuals.
LYi.023 Name: 1: Ahmad 2: Oumar 3: Imhamad 4: al-Fitouri Name (original script): احمد عمر امحمد الفيتوري Title: na Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network DOB: 7 May 1988 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 Dabbashi Nationality: Libya Passport no: Libya number LY53FP76; issued on 29 Sep 2015; issued in Tripoli na National identification no: 119880387067 na Address: a) Garabulli, Libya b) Zawiya, Libya c) Dbabsha-Sabratah Listed on: 7 Jun. 2018 ( amended on 17 Sep. 2018, 25 Feb. 2020) 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/How-we-work/Notices/View-UN-Notices-Individuals.
LYi.025 Name: 1: Mohammed 2: Al Aminal-Hadi 3: Aal -Arabi 4: Kashlaf Name (original script): محمد الهادي العربي كشلاف محمد الأمين العربي كشلافTitle: na Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery DOB: 2 Dec. 198515 Nov. 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: C17HLRL3HR8CHGP8, issued on 30 Dec 2015 27 Apr. 2015, issued in Zawiya National identification no: a) 119880210419 b) Personal Identification Card no: 728498, issued on 24 Feb. 2007 na Address: Zawiya, Libya Listed on: 7 Jun. 2018 ( amended on 17 Sep. 2018, 25 Feb. 2020) 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/How-we-work/Notices/View-UN-Notices-Individuals.
LYi.027 Name: 1: Ibrahim 2: Saeed 3: Salim 4: Jadhran Title: na Designation: Leader of armed militias DOB: 29 Oct. 1982 POB: na Good quality a.k.a.: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran na Low quality a.k.a.: na Nationality: Libya Passport no: S/263963; issued on 8 Nov 2012 na National identification no: a) 119820043341 b) Personal identification no.: 137803 na Address: na Listed on: 11 Sep. 2018 (amended on 25 Feb. 2020) Other information: Name of mother Salma Abdula Younis. 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/How-we-work/Notices/View-UN-Notices-Individuals.
De realçar que a lista actualizada está acessível no site do Comitê no seguinte: https://www.un.org/securitycouncil/sanctions/1970/materials.
A Lista de Sanções Consolidadas do Conselho de Segurança das Nações Unidas também é actualizada após todas as alterações feitas na Lista de Sanções da Líbia. Uma versão actualizada da Lista consolidada pode ser acessada através do seguinte: https://www.un.org/securitycouncil/content/un-sc-consolidated-list.
Abaixo os links relacionados:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
https://www.un.org/securitycouncil/sanctions/1970/materials.
https://www.un.org/securitycouncil/content/un-sc-consolidated-list.