Libya Libyen Libye Libia Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5 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 Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5 article 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/ UN Libya Libyen Libye Libia Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5 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 Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5 art. 4 (Travel ban), annex 5 Art. 4 (Ein- und Durchreiseverbot), Anhang 5 art. 4 (Interdiction de séjour et de transit), annexe 5 art. 4 (Divieto di entrata e di transito), allegato 5 EU/ UN Libya Libyen Libye Libia Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5 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 Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5 art. 4 (Travel ban), annex 4 Art. 4 (Ein- und Durchreiseverbot), Anhang 4 art. 4 (Interdiction de séjour et de transit), annexe 4 art. 4 (Divieto di entrata e di transito), allegato 4 EU/ UN Libya Libyen Libye Libia Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5 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 Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5 article 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/ UN Qadhafi Aisha Muammar Muhammed Abu Minyar Aisha Muhammed Abdul Salam
Believed status/location: Sultanate of Oman.
03824970 Oman 2014-05-04 2024-05-03 428720 Libya B/011641, National identification no: 98606612 215215 Libya Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report. INTERPOL-UN Security Council Special Notice web link available. Qadhafi Aisha Muammar Muhammed Abu Minyar Aisha Muhammed Abdul Salam
Believed status/location: Sultanate of Oman.
03824970 Oman 2014-05-04 2024-05-03 428720 Libya B/011641, National identification no: 98606612 215215 Libya INTERPOL-UN Security Council Special Notice web link available. Qadhafi Aisha Muammar Muhammed Abu Minyar Aisha Muhammed Abdul Salam 428720 Libya 215215 Libya Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815 Dorda Abu Zayd Umar Dorda Abuzed OE
Believed status/location: residing in Egypt
FK117RK0 Libya 2018-11-25 Date of expiration: 24 Nov 2026 Director, External Security Organisation. Regime loyalist. Head of external intelligence agency. INTERPOL-UN Security Council Special Notice web link available. Dorda Abu Zayd Umar Dorda Abuzed OE
Believed status/location: residing in Egypt
FK117RK0 Libya 2018-11-25 Date of expiration: 24 Nov 2026 INTERPOL-UN Security Council Special Notice web link available. Dorda Abu Zayd Umar Believed status/location: in custody in Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451 Ahmad احمد عمر امحمد الفيتوري Oumar عمر Imhamad امحمد al-Fitouri الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi Libya
LY53FP76 Libya 2015-09-29 National identification no. 119880387067 Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available. Ahmad احمد عمر امحمد الفيتوري Oumar عمر Imhamad امحمد al-Fitouri الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi Libya
LY53FP76 Libya 2015-09-29 National identification no. 119880387067 POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available. Ahmad احمد عمر امحمد الفيتوري Oumar عمر Imhamad امحمد al-Fitouri الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi Libya
POB: possibly Sabratha, Talil neighbourhood. Mohammed محمد Al Amin الأمین Al-Arabi العربي Kashlaf كشلاف Kashlaf Koshlaf Keslaf al-Qasab Libya
C17HLRL3 Libya 2015-12-30 Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery INTERPOL-UN Security Council Special Notice web link available. Mohammed محمد Al Amin الأمین Al-Arabi العربي Kashlaf كشلاف Kashlaf Koshlaf Keslaf al-Qasab Libya
C17HLRL3 Libya 2015-12-30 INTERPOL-UN Security Council Special Notice web link available. Mohammed محمد الهادي العربي كشلاف al-Hadi الهادي al-Arabi العربي Kashlaf كشلاف Kashlaf Koshlaf Keslaf al-Qasab Libya
HR8CHGP8 Libya 2015-04-27 119880210419 Libya 728498 Libya 2007-02-24 Personal Identification Card Jadhran Ibrahim Saeed Salim Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Libya S/263963 Libya 2012-11-08 National identification no.: 119820043341, Personal identification no.: 137803 Leader of armed militias. Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. Jadhran Ibrahim Saeed Salim Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Libya S/263963 Libya 2012-11-08 National identification no.: 119820043341, Personal identification no.: 137803 Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. Jadhran Ibrahim Saeed Salim Libya Name of mother Salma Abdula Younis. Dorda Abu Zayd Umar Dorda Abuzed OE
Believed status/location: residing in Egypt
FK117RK0 Libya 2018-11-25 Date of expiration: 24 Nov 2026 Director, External Security Organisation. Regime loyalist. Head of external intelligence agency. INTERPOL-UN Security Council Special Notice web link available. Dorda Abu Zayd Umar Dorda Abuzed OE
Believed status/location: residing in Egypt
FK117RK0 Libya 2018-11-25 Date of expiration: 24 Nov 2026 INTERPOL-UN Security Council Special Notice web link available. Dorda Abu Zayd Umar Believed status/location: in custody in Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451 Qadhafi Aisha Muammar Muhammed Abu Minyar Aisha Muhammed Abdul Salam
Believed status/location: Sultanate of Oman.
03824970 Oman 2014-05-04 2024-05-03 428720 Libya B/011641, National identification no: 98606612 215215 Libya Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report. INTERPOL-UN Security Council Special Notice web link available. Qadhafi Aisha Muammar Muhammed Abu Minyar Aisha Muhammed Abdul Salam
Believed status/location: Sultanate of Oman.
03824970 Oman 2014-05-04 2024-05-03 428720 Libya B/011641, National identification no: 98606612 215215 Libya INTERPOL-UN Security Council Special Notice web link available. Qadhafi Aisha Muammar Muhammed Abu Minyar Aisha Muhammed Abdul Salam 428720 Libya 215215 Libya Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815 Ahmad احمد Oumar عمر Imhamad امحمد al-Fitouri الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi Libya
LY53FP76 Libya 2015-09-29 National identification no. 119880387067 Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available. Ahmad احمد Oumar عمر Imhamad امحمد al-Fitouri الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi Libya
LY53FP76 Libya 2015-09-29 National identification no. 119880387067 Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available. Ahmad احمد Oumar عمر Imhamad امحمد al-Fitouri الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi Libya
Commander of the Anas al-Dabbashi militia, Leader of a transnational rafficking network POB: possibly Sabratha, Talil neighbourhood. Mohammed محمد Al Amin الأمین Al-Arabi العربي Kashlaf كشلاف Kashlaf Koshlaf Keslaf al-Qasab Libya
C17HLRL3 Libya 2015-12-30 Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery INTERPOL-UN Security Council Special Notice web link available. Mohammed محمد Al Amin الأمین Al-Arabi العربي Kashlaf كشلاف Kashlaf Koshlaf Keslaf al-Qasab Libya
C17HLRL3 Libya 2015-12-30 INTERPOL-UN Security Council Special Notice web link available. Mohammed محمد al-Hadi الهادي al-Arabi العربي Kashlaf كشلاف Kashlaf Koshlaf Keslaf al-Qasab Libya
HR8CHGP8 Libya 2015-04-27 119880210419 Libya 728498 Libya 2007-02-24 Personal Identification Card Jadhran Ibrahim Saeed Salim Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Libya S/263963 Libya 2012-11-08 National identification no: 119820043341, Personal identification no.: 137803 Leader of armed militias. Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. Jadhran Ibrahim Saeed Salim Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Libya S/263963 Libya 2012-11-08 National identification no: 119820043341, Personal identification no.: 137803 Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. Jadhran Ibrahim Saeed Salim Libya Name of mother Salma Abdula Younis. Libya Oman Tripoli Libya Garabulli Libya Zawiya Libya Alrhaybat Dbabsha-Sabratah Muscat Oman