A. Individuos
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 1980, Approximately (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 1988, Approximately (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 Dabbashi Nationality: 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)
Uma versão actualizada da Lista no website do Comité no seguinte endereço URL: URL: https://www.un.org/sc/suborg/en/sanctions/1970/materials
A Lista Consolidada de Sanções do Conselho de Segurança das Nações Unidas também é atualizada após todas as alterações feitas à Lista de Sanções da Líbia. Uma versão atualizada da lista consolidada é acessível através do seguinte URL:
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list.
Abaixo os links relacionados:
https://www.interpol.int/en/notice/search/un/
https://www.un.org/sc/suborg/en/sanctions/1970/materials
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list