<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2018-06-07"><sanctions-program ssid="130" version-date="2018-06-08" predecessor-version-date="2017-05-08"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12786" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="12786" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="12786" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="12786" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 2 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU/ UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2018-06-08" predecessor-version-date="2017-05-08"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12787" lang="eng">art. 4 (Travel ban), annex 5</sanctions-set><sanctions-set ssid="12787" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 5</sanctions-set><sanctions-set ssid="12787" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 5</sanctions-set><sanctions-set ssid="12787" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 5</sanctions-set><origin>EU/ UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2018-06-08" predecessor-version-date="2017-05-08"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12788" lang="eng">art. 4 (Travel ban), annex 4</sanctions-set><sanctions-set ssid="12788" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 4</sanctions-set><sanctions-set ssid="12788" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 4</sanctions-set><sanctions-set ssid="12788" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 4</sanctions-set><origin>EU/ UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2018-06-08" predecessor-version-date="2017-05-08"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="3980" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="3980" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="3980" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="3980" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 3 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU/ UN</origin></sanctions-program><target sanctions-set-id="12786" ssid="39147"><individual><identity ssid="39149" main="true"><name ssid="39150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghermay</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39152" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39153" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39154"><country iso-code="ER">Eritrea</country></nationality><address ssid="39155" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity><justification ssid="39148">Leader of a transnational trafficking network</justification><other-information ssid="39151">DOB: Approximately 35-45 years old; POB: possibly Asmara, Eritrea.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12786" ssid="39157"><individual><identity ssid="39161" main="true"><name ssid="39163" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39164" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39165"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39162" place-id="39087" quality="good"/></identity><justification ssid="39158">Leader of a transnational trafficking network</justification><other-information ssid="39159">DOB: Approximately 30-35 years old.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12786" ssid="39169"><individual><identity ssid="39173" main="true"><name ssid="39176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dabbashi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad Oumar</value></name-part></name><name ssid="39177" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39178" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39179" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39180" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><nationality ssid="39181"><country iso-code="LY">Libya</country></nationality><address ssid="39174" place-id="39097" quality="good"/><address ssid="39175" place-id="39098" quality="good"/></identity><justification ssid="39170">Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network</justification><other-information ssid="39171">DOB: Approximately 30 years old; POB: possibly Sabratha, Talil neighbourhood.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12786" ssid="39184"><individual><identity ssid="39186" main="true"><name ssid="39188" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu-Qarin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mus'ab</value></name-part></name><name ssid="39192" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39193" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39194" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39195"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39187" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39189" place-id="39111" quality="good"/><identification-document ssid="39230" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39231" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39185">Leader of a transnational trafficking network.</justification></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12786" ssid="39199"><individual><identity ssid="39201" main="true"><name ssid="39203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachlaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="39204" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39205" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39206" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39207" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39210"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39202" place-id="39098" quality="good"/><address ssid="39209" place-id="39098" quality="good"/></identity><justification ssid="39200">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery.</justification></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12786" ssid="39213"><individual><identity ssid="39215" main="true"><name ssid="39216" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="39220" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39221" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39222"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39219" place-id="12791" quality="good"/><address ssid="39223" place-id="39098" quality="good"/></identity><justification ssid="39214">Commander of the Coast Guard in Zawiya</justification><other-information ssid="39217">DOB: Approximately 29 years old.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12788" ssid="39073"><individual><identity ssid="39077" main="true"><name ssid="39079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ghermay</value></name-part><name-part order="2" name-part-type="given-name"><value>Ermias</value></name-part></name><name ssid="39080" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermies Ghermay</value></name-part></name><name ssid="39081" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ermias Ghirmay</value></name-part></name><nationality ssid="39082"><country iso-code="ER">Eritrea</country></nationality><address ssid="39078" place-id="12791" quality="good"><address-details>Tarig sure no. 51</address-details><remark>likely moved to Sabratha in 2015</remark></address></identity><justification ssid="39074">Leader of a transnational trafficking network</justification><other-information ssid="39075">DOB: Approximately 35-45 years old; POB: possibly Asmara, Eritrea.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12788" ssid="39083"><individual><identity ssid="39088" main="true"><name ssid="39090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abdelrazak</value></name-part><name-part order="2" name-part-type="given-name"><value>Fitiwi</value></name-part></name><name ssid="39091" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fitwi Esmail Abdelrazak</value></name-part></name><nationality ssid="39092"><country iso-code="ER">Eritrea</country></nationality><place-of-birth ssid="39089" place-id="39087" quality="good"/></identity><justification ssid="39084">Leader of a transnational trafficking network</justification><other-information ssid="39085">DOB: Approximately 30-35 years old.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12788" ssid="39093"><individual><identity ssid="39099" main="true"><name ssid="39102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Dabbashi</value></name-part><name-part order="2" name-part-type="given-name"><value>Ahmad Oumar</value></name-part></name><name ssid="39103" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Dabachi</value></name-part></name><name ssid="39104" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ammu</value></name-part></name><name ssid="39105" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Uncle</value></name-part></name><name ssid="39106" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ahwal</value></name-part></name><nationality ssid="39107"><country iso-code="LY">Libya</country></nationality><address ssid="39100" place-id="39097" quality="good"/><address ssid="39101" place-id="39098" quality="good"/></identity><justification ssid="39094">Commander of the Anas al-Dabbashi militia, Leader of a transnational rafficking network</justification><other-information ssid="39095">DOB: Approximately 30 years old; POB: possibly Sabratha, Talil neighbourhood.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12788" ssid="39108"><individual><identity ssid="39112" main="true"><name ssid="39117" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Abu-Qarin</value></name-part><name-part order="2" name-part-type="given-name"><value>Mus'ab</value></name-part></name><name ssid="39118" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ABU-AL QASSIM OMAR Musab Boukrin</value></name-part></name><name ssid="39119" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Doctor</value></name-part></name><name ssid="39120" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Grein</value></name-part></name><nationality ssid="39121"><country iso-code="LY">Libya</country></nationality><day-month-year ssid="39113" day="19" month="1" year="1983" calendar="Gregorian" quality="good"/><place-of-birth ssid="39114" place-id="39111" quality="good"/><identification-document ssid="39228" document-type="passport"><number>782633</number><issuer code="LY">Libya</issuer><date-of-issue>2005-05-31</date-of-issue></identification-document><identification-document ssid="39229" document-type="passport"><number>540794</number><issuer code="LY">Libya</issuer><date-of-issue>2008-01-12</date-of-issue></identification-document></identity><justification ssid="39109">Leader of a transnational trafficking network.</justification></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12788" ssid="39124"><individual><identity ssid="39126" main="true"><name ssid="39127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kachlaf</value></name-part><name-part order="2" name-part-type="given-name"><value>Mohammed</value></name-part></name><name ssid="39130" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kashlaf</value></name-part></name><name ssid="39131" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koshlaf</value></name-part></name><name ssid="39132" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Keslaf</value></name-part></name><name ssid="39133" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Qasab</value></name-part></name><nationality ssid="39134"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39128" place-id="39098" quality="good"/><address ssid="39129" place-id="39098" quality="good"/></identity><justification ssid="39125">Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery.</justification></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><target sanctions-set-id="12788" ssid="39136"><individual><identity ssid="39138" main="true"><name ssid="39139" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>al-Milad</value></name-part><name-part order="2" name-part-type="given-name"><value>Abd Al-Rahman</value></name-part></name><name ssid="39144" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahman Salim Milad</value></name-part></name><name ssid="39145" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Bija</value></name-part></name><nationality ssid="39146"><country iso-code="LY">Libya</country></nationality><place-of-birth ssid="39143" place-id="12791" quality="good"/><address ssid="39142" place-id="39098" quality="good"/></identity><justification ssid="39137">Commander of the Coast Guard in Zawiya</justification><other-information ssid="39140">DOB: Approximately 29 years old.</other-information></individual><modification modification-type="listed" enactment-date="2018-06-08" publication-date="2018-06-08" effective-date="2018-06-07"/></target><place ssid="12791"><location>Tripoli</location><country iso-code="LY">Libya</country></place><place ssid="39087"><location>Massaua</location><country iso-code="ER">Eritrea</country></place><place ssid="39097"><location>Garabulli</location><country iso-code="LY">Libya</country></place><place ssid="39098"><location>Zawiya</location><country iso-code="LY">Libya</country></place><place ssid="39111"><location>Sabratha</location><country iso-code="LY">Libya</country></place></swiss-sanctions-list>