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