LibyaLibyenLibyeLibiaOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités)art. 2 cpv. 1 (Sanzioni finanziarie), allegato 2 (parte A: persone fisiche, parte B: imprese e organizzazioni)EU/ UNLibyaLibyenLibyeLibiaOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5art. 4 (Travel ban), annex 5Art. 4 (Ein- und Durchreiseverbot), Anhang 5art. 4 (Interdiction de séjour et de transit), annexe 5art. 4 (Divieto di entrata e di transito), allegato 5EU/ UNLibyaLibyenLibyeLibiaOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5art. 4 (Travel ban), annex 4Art. 4 (Ein- und Durchreiseverbot), Anhang 4art. 4 (Interdiction de séjour et de transit), annexe 4art. 4 (Divieto di entrata e di transito), allegato 4EU/ UNLibyaLibyenLibyeLibiaOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités)art. 2 cpv. 1 (Sanzioni finanziarie), allegato 3 (parte A: persone fisiche, parte B: imprese e organizzazioni)EU/ UNAlemErmiasErmias GhermayGuroErmies GhermayErmias GhirmayEritreaTarig sure no. 51likely moved to Sabratha in 2015Leader of a transnational trafficking networkAlemErmiasErmias GhermayGuroErmies GhermayErmias GhirmayEritreaTarig sure no. 51likely moved to Sabratha in 2015GhermayErmiasErmies GhermayErmias GhirmayEritreaTarig sure no. 51likely moved to Sabratha in 2015DOB: Approximately 35-45 years old; POB: possibly Asmara, Eritrea.AbdelrazakFitiwiAbdurezakAbdelrazaqAbdulrazakAbdrazzakFitwi Esmail AbdelrazakEritreaLeader of a transnational trafficking networkDOB: Approximately 30-35 years old.AbdelrazakFitiwiAbdurezakAbdelrazaqAbdulrazakAbdrazzakFitwi Esmail AbdelrazakEritreaAbdelrazakFitiwiFitwi Esmail AbdelrazakEritreaAhmadاحمد عمر امحمد الفيتوريOumarعمرImhamadامحمدal-FitouriالفيتوريAl-DabachiAl AmmuThe UncleAl-AhwalAl DabbashiLibyaCommander of the Anas al-Dabbashi militia, Leader of a transnational trafficking networkPOB: possibly Sabratha, Talil neighbourhood.Ahmadاحمد عمر امحمد الفيتوريOumarعمرImhamadامحمدal-FitouriالفيتوريAl-DabachiAl AmmuThe UncleAl-AhwalAl DabbashiLibyaPOB: possibly Sabratha, Talil neighbourhood.al-DabbashiAhmad OumarAl-DabachiAl AmmuThe UncleAl-AhwalLibyaDOB: Approximately 30 years old; POB: possibly Sabratha, Talil neighbourhood.Mus’abمصعب مصطفى ابو القاسم عمرMustafaمصطفىAbu al Qassimابو القاسمOmarعمرMus’ab Abu QarinABU-AL QASSIM OMAR Musab BoukrinThe DoctorAl-GreinLibya782633Libya2005-05-31540794Libya2008-01-12Leader of a transnational trafficking networkMus’abمصعب مصطفى ابو القاسم عمرMustafaمصطفىAbu al Qassimابو القاسمOmarعمرMus’ab Abu QarinABU-AL QASSIM OMAR Musab BoukrinThe DoctorAl-GreinLibya782633Libya2005-05-31540794Libya2008-01-12Leader of a transnational trafficking networkAbu-QarinMus'abABU-AL QASSIM OMAR Musab BoukrinThe DoctorAl-GreinLibya782633Libya2005-05-31540794Libya2008-01-12Leader of a transnational trafficking network.Mohammedمحمد الهادي العربي كشلافal-Hadiالهاديal-ArabiالعربيKashlafكشلافKashlafKoshlafKeslafal-QasabLibyaHR8CHGP8Libya2015-04-27119880210419Libya728498Libya2007-02-24Personal Identification CardCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refineryMohammedمحمد الهادي العربي كشلافal-Hadiالهاديal-ArabiالعربيKashlafكشلافKashlafKoshlafKeslafal-QasabLibyaHR8CHGP8Libya2015-04-27119880210419Libya728498Libya2007-02-24Personal Identification CardCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refineryKachlafMohammedKashlafKoshlafKeslafal-QasabLibyaCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery.AlemErmiasErmias GhermayGuroErmies GhermayErmias GhirmayEritreaTarig sure no. 51likely moved to Sabratha in 2015Leader of a transnational trafficking networkAlemErmiasErmias GhermayGuroErmies GhermayErmias GhirmayEritreaTarig sure no. 51likely moved to Sabratha in 2015GhermayErmiasErmies GhermayErmias GhirmayEritreaTarig sure no. 51likely moved to Sabratha in 2015DOB: Approximately 35-45 years old; POB: possibly Asmara, Eritrea.AbdelrazakFitiwiAbdurezakAbdelrazaqAbdulrazakAbdrazzakFitwi Esmail AbdelrazakEritreaLeader of a transnational trafficking networkDOB: Approximately 30-35 years old.AbdelrazakFitiwiAbdurezakAbdelrazaqAbdulrazakAbdrazzakFitwi Esmail AbdelrazakEritreaAbdelrazakFitiwiFitwi Esmail AbdelrazakEritreaAhmadاحمدOumarعمرImhamadامحمدal-FitouriالفيتوريAl-DabachiAl AmmuThe UncleAl-AhwalAl DabbashiLibyaCommander of the Anas al-Dabbashi militia, Leader of a transnational rafficking networkPOB: possibly Sabratha, Talil neighbourhood.AhmadاحمدOumarعمرImhamadامحمدal-FitouriالفيتوريAl-DabachiAl AmmuThe UncleAl-AhwalAl DabbashiLibyaPOB: possibly Sabratha, Talil neighbourhood.al-DabbashiAhmad OumarAl-DabachiAl AmmuThe UncleAl-AhwalLibyaDOB: Approximately 30 years old; POB: possibly Sabratha, Talil neighbourhood.Mus’abمصعبMustafaمصطفىAbu al Qassimابو القاسمOmarعمرMus’ab Abu QarinABU-AL QASSIM OMAR Musab BoukrinThe DoctorAl-GreinLibya782633Libya2005-05-31540794Libya2008-01-12Leader of a transnational trafficking networkMus’abمصعبMustafaمصطفىAbu al Qassimابو القاسمOmarعمرMus’ab Abu QarinABU-AL QASSIM OMAR Musab BoukrinThe DoctorAl-GreinLibya782633Libya2005-05-31540794Libya2008-01-12Leader of a transnational trafficking networkAbu-QarinMus'abABU-AL QASSIM OMAR Musab BoukrinThe DoctorAl-GreinLibya782633Libya2005-05-31540794Libya2008-01-12Leader of a transnational trafficking network.Mohammedمحمدal-Hadiالهاديal-ArabiالعربيKashlafكشلافKashlafKoshlafKeslafal-QasabLibyaHR8CHGP8Libya2015-04-27119880210419Libya728498Libya2007-02-24Personal Identification CardCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refineryMohammedمحمدal-Hadiالهاديal-ArabiالعربيKashlafكشلافKashlafKoshlafKeslafal-QasabLibyaHR8CHGP8Libya2015-04-27119880210419Libya728498Libya2007-02-24Personal Identification CardCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refineryKachlafMohammedKashlafKoshlafKeslafal-QasabLibyaCommander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery.EritreaTripoliLibyaMassauaEritreaGarabulliLibyaZawiyaLibyaSabrathaLibya