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ANNEX IU.K. LIST OF EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL REPRESSION AS REFERRED TO IN ARTICLES 2, 3 AND 4

1.Firearms, ammunition and related accessories therefor, as follows:U.K.

1.1

Firearms not controlled by ML 1 and ML 2 of the Common Military List of the European Union(1) (Common Military List);

1.2

Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;

1.3

Weapon-sights not controlled by the Common Military List.

2.Bombs and grenades not controlled by the Common Military List.U.K.

3.Vehicles as follows:U.K.

3.1

Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

3.2

Vehicles specially designed or modified to be electrified to repel borders;

3.3

Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;

3.4

Vehicles specially designed for the transport or transfer of prisoners and/or detainees;

3.5

Vehicles specially designed to deploy mobile barriers;

3.6

Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control.

Note 1: This item does not control vehicles specially designed for the purposes of fire-fighting. U.K.

Note 2: For the purposes of item 3.5 the term ‘vehicles’ includes trailers. U.K.

4.Explosive substances and related equipment as follows:U.K.

4.1

Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);

4.2

Linear cutting explosive charges not controlled by the Common Military List;

4.3

Other explosives not controlled by the Common Military List and related substances as follows:

(a)

amatol;

(b)

nitrocellulose (containing more than 12,5 % nitrogen);

(c)

nitroglycol;

(d)

pentaerythritol tetranitrate (PETN);

(e)

picryl chloride;

(f)

2,4,6-trinitrotoluene (TNT).

5.Protective equipment not controlled by ML 13 of the Common Military List as follows:U.K.

5.1

Body armour providing ballistic and/or stabbing protection;

5.2

Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.

Note: This item does not control: U.K.

  • equipment specially designed for sports activities;

  • equipment specially designed for safety of work requirements.

6.Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.U.K.

7.Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.U.K.

8.Razor barbed wire.U.K.

9.Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.U.K.

10.Production equipment specially designed for the items specified in this list.U.K.

11.Specific technology for the development, production or use of the items specified in this list.U.K.

[F1ANNEX II U.K. LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 6(1)

A. Persons U.K.

[F26. Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA U.K.

Title: na Designation: a) Director, External Security Organisation. b) Head of external intelligence agency. DOB: 4 April 1944 POB: Alrhaybat Good quality a.k.a.: Dorda Abuzed OE Low quality a.k.a.: na Nationality: na Passport no: Libya number FK117RK0, issued on 25 November 2018 , issued in Tripoli (Date of expiration: 24 November 2026 ) National identification no: na Address: Libya (Believed status/location: residing in Egypt) Listed on: 26 February 2011 (amended on 27 June 2014 , 1 April 2016 , 25 February 2020 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451]

7. Name: 1: ABU 2: BAKR 3: YUNIS 4: JABIR U.K.

Title: Major General Designation: Defence Minister. DOB: 1952 POB: Jalo, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb. 2011 (amended on 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775

8. Name: 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na U.K.

Title: na Designation: Secretary for Utilities DOB: 1956 POB: Khoms, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb. 2011 (amended on 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795

[F29. Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI U.K.

Title: na Designation: na DOB: 1 January 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Libya Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no: a) Oman number 03824970; issued on 4 May 2014 , issued in Muscat, Oman (Date of expiration: 3 May 2024 ) b) Libya 428720 c) B/011641 National identification no: 98606612 Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on: 26 February 2011 (amended on 11 November 2016 , 26 September 2014 , 21 March 2013 , 2 April 2012 , 25 February 2020 ) 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/5525815]

10. Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na U.K.

Title: na Designation: na DOB: 20 Sep. 1975 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: Libya B/002210 National identification no: na Address: Lebanon (In custody) Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016 , 26 Sep. 2014 , 2 Apr. 2012 ) 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/5525835

11. Name: 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na U.K.

Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb. 2011 (amended on 26 Sep. 2014 , 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855

12. Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na U.K.

Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on: 26 Feb. 2011 (amended on 26 Sep. 2014 , 4 Sep. 2013 , 2 Apr. 2012 ) 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/5525875

13. Name: 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI U.K.

Title: na Designation: Leader of the Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb. 2011 (amended on 4 Sep. 2013 , 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895

14. Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na U.K.

Title: na Designation: National Security Adviser DOB: a) 1976 b) 5 Feb. 1974 POB: Tripoli, Libya Good quality a.k.a.: a) Almuatesem Bellah Muammer Qadhafi b) Mutassim Billah Abuminyar Qadhafi Low quality a.k.a.: a)  Muatasmblla b) Muatasimbllah c) Moatassam Nationality: na Passport no: Libya B/001897 National identification no: na Address: na Listed on: 26 Feb. 2011 (amended on 1 Apr. 2016 , 26 Sep. 2014 , 2 Apr. 2012 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011 . INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915

15. Name: 1: SAADI 2: QADHAFI 3: na 4: na U.K.

Title: na Designation: Commander Special Forces DOB: a) 27 May 1973 b) 1 Jan. 1975 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 National identification no: na Address: Libya (in custody) Listed on: 26 Feb. 2011 (amended on 26 Mar. 2015 , 2 Apr. 2012 , 14 Mar. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935

16. Name: 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na U.K.

Title: na Designation: na DOB: 1982 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb. 2011 (amended on 2 Apr. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955

17. Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na U.K.

Title: na Designation: Director, Qadhafi Foundation DOB: 25 Jun. 1972 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: Libya B014995 National identification no: na Address: Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016 , 26 Sep. 2014 , 2 Apr. 2012 ) 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/5525975

18. Name: 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na U.K.

Title: Colonel Designation: Director Military Intelligence DOB: 1949 POB: Sudan Good quality a.k.a.: a)  Abdoullah Ould Ahmed (Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012 ; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017 .) b) Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011 ; Place of issue: Essouck, Mali) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on: 26 Feb. 2011 (amended on 27 Jun. 2014 , 21 Mar. 2013 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995

19. Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na U.K.

Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport No 03825239, date of issue 4 May 2014 , expiry 3 May 2024 .) Low quality a.k.a.: na Nationality: na Passport no: 03825239 National identification no: 98606491 Address: a) Sultanate of Oman b) (Believed location — Egypt) Listed on: 24 Jun. 2011 (amended on 1 Apr. 2016 , 26 Mar. 2015 , 26 Sep. 2014 , 4 Sep. 2013 , 2 Apr. 2012 , 13 Feb. 2012 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015

20. Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na U.K.

Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya DOB: 1935 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya Listed on: 24 Jun. 2011 (amended on 11 Nov. 2016 , 26 Sep. 2014 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035

[F321. Name: 1: ERMIAS 2: ALEM 3: na 4: na U.K.

Title: na Designation : Leader of a transnational trafficking network DOB: Approximately 1980 POB: Eritrea Good quality a.k.a.: Ermias Ghermay, Guro 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 June 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015).

Additional information

Ermias Alem is extensively documented by multiple reliable sources, including criminal investigations, identifying him as one of the most important sub-Saharan actors involved in the illicit trafficking of migrants in Libya. Ermias Alem is a leader of a transnational network responsible for trafficking and smuggling tens of thousands of migrants, mainly from the Horn of Africa to the coast of Libya and onwards to destination countries in Europe and the United States. He has armed men at his disposal, as well as warehouses and detention camps where serious human rights abuses are reportedly being committed against migrants. He works in close cooperation with Libyan smuggling networks like that of Mustafa, and he is considered their Eastern supply chain . His network stretches from Sudan to the coast of Libya and to Europe (Italy, France, Germany, the Netherlands, Sweden, the United Kingdom) and the United States. Alem controls private detention camps around the Libyan northwest coast where migrants are detained, and where serious abuses against migrants have taken place. From these camps, migrants are transported to Sabratha or Zawiya. In recent years, Alem has organised countless perilous journeys across the sea, exposing migrants (including numerous minors) to the risk of death. The Court of Palermo (Italy) issued arrest warrants in 2015 against Ermias Alem in relation to the smuggling of thousands of migrants under inhumane circumstances, including the shipwrecking on 13 October 2013 near Lampedusa in which 266 people died.]

[F322. Name: 1: FITIWI 2: ABDELRAZAK 3: na 4: na U.K.

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, Abdrazzak Low quality a.k.a.: Fitwi Esmail Abdelrazak Nationality: Eritrea Passport no: na National identification no: na Address: na Listed on: 7 June 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015).

Additional information

Fitiwi Abdelrazak is a leader of a transnational network responsible for trafficking and smuggling tens of thousands of migrants, mainly from the Horn of Africa to the coast of Libya and onwards to destination countries in Europe and the United States. Fitiwi Abdelrazak has been identified in open sources and in several criminal investigations as one of the top-level actors responsible for the exploitation and abuse of a large number of migrants in Libya. Abdelrazak has extensive contacts within Libyan smuggling networks and has accumulated immense wealth through the illicit trafficking of migrants. He has armed men at his disposal, as well as warehouses and detention camps where serious human rights abuses are being committed. His network is composed of cells reaching from Sudan, Libya, Italy and onwards to destination countries for migrants. Migrants in his camps are also bought from other parties, such as other local detention facilities. From these camps, migrants are transported to the Libyan coast. Abdelrazak has organised countless perilous maritime journeys, exposing migrants (including minors) to the risk of death. Abdelrazak is linked to at least two shipwrecks with fatal consequences between April 2014 and July 2014.]

[F223. Name: 1: AHMAD 2: OUMAR 3: IMHAMAD 4: AL-FITOURI U.K.

Title: na Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network DOB: 7 May 1988 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: Libya number LY53FP76; issued on 29 September 2015 ; issued in Tripoli National identification no: 119880387067 Address: a) Garabulli, Libya b) Zawiya, Libya c) Dbabsha-Sabratah Listed on: 7 June 2018 (amended on 17 September 2018 , 25 February 2020 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

Additional information U.K.

Ahmad Imhamad is the commander of the Anas al-Dabbashi militia, formerly operating in the coastal area between Sabratha and Melita. Imhamad is a significant leader in illicit activities related to the trafficking of migrants. The al-Dabbashi clan and militia also cultivate relationships with terrorist and violent extremist groups. Imhamad is currently active around Zawiya, after violent clashes broke out with other militia and rivalling smuggling organisations around the coastal area in October 2017, resulting in over 30 deaths including civilians. In response to his ouster, Ahmad Imhamad on 4 December 2017 publicly vowed to return to Sabratha with weapons and force. There is extensive evidence that Imhamad's militia has been directly involved in the illicit trafficking and smuggling of migrants, and that his militia controls departure areas for migrants, camps, safe houses and boats. There is information that supports the conclusion that Imhamad has exposed migrants (including minors) to brutal conditions and sometimes fatal circumstances on land and at sea. After violent clashes between Imhamad's militia and other militia in Sabratha, thousands of migrants were found (many in serious condition), most of them held in centres of the Martyrs Anas al-Dabbashi brigade and al-Ghul militia. The al-Dabbashi clan, and the connected Anas al-Dabbashi militia, have long-standing links with Islamic State in the Levante (ISIL) and its affiliates.

Several ISIL operatives have been in their ranks, including Abdallah al-Dabbashi, the ISIL caliph of Sabratha. Imhamad was also allegedly involved in orchestrating the murder of Sami Khalifa al-Gharabli, who was appointed by the Sabratha municipal council to counter migrant smuggling operations in July 2017. Imhamad's activities largely contribute to the mounting violence and insecurity in western Libya and threaten peace and stability in Libya and neighbouring countries.]

[F3 [X124. Name: 1: MUS'AB 2: MUSTAFA 3: ABU AL QASSIM 4: OMAR] U.K.

Title: na Designation: Leader of a transnational trafficking network DOB: 19 Jan. 1983 POB:  Sabratha, Libya Good quality a.k.a.: Mus'ab Abu Qarin 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 June 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

Additional information

Mus'ab Mustafa is seen as a central actor in human trafficking and migrant smuggling activities in the area of Sabratha, but also works from Zawiya and Garibulli. His transnational network covers Libya, European destinations, sub-Saharan countries for the recruitment of migrants and Arab countries for the financial sector. Reliable sources have documented his collusion in human trafficking and smuggling with Ermias Alem, who takes care of the Eastern supply chain on behalf of Mustafa. There is evidence that Mustafa has cultivated relationships with other actors in the trafficking business, notably Mohammed al-Hadi (cousin and head of the al-Nasr brigade, also proposed for listing) in Zawiya. A former accomplice of Mustafa, who is now cooperating with the Libyan authorities, claims that Mustafa organised journeys over sea for 45 000 people in 2015 alone, exposing migrants (including minors) to the risk of death. Mustafa is the organiser of a journey on 18 April 2015 ending in a shipwrecking in the Sicilian Canal that caused the death of 800 people. Evidence, including from the UN Panel of Experts, documents that he is responsible for the detention of migrants under brutal conditions, including in Tripoli near the al-Wadi area and seaside resorts near Sabratha where migrants are held. Mustafa is reported to have been close to the al-Dabbashi clan in Sabratha, until a conflict broke out over a protection tax . Sources have reported that Mustafa has paid persons close to violent extremists in the Sabratha area, in exchange for the approval to smuggle migrants on behalf of violent extremist circles, that financially benefit from the exploitation of illegal immigration. Mustafa is connected to a network of smugglers composed of Salafi armed groups in Tripoli, Sebha and Kufra.]

[F225. Name: 1: MOHAMMED 2: AL AMIN 3: AL-ARABI 4: KASHLAF U.K.

Title: na Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery DOB: 2 December 1985 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: C17HLRL3, issued on 30 December 2015 , issued in Zawiya National identification no: na Address: Zawiya, Libya Listed on: 7 June 2018 (amended on 17 September 2018 , 25 February 2020 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015).

Additional information U.K.

Mohammed al-Hadi is the head of the Shuhada al Nasr brigade in Zawiya, Western Libya. His militia controls the Zawiya refinery, a central hub of migrant smuggling operations. Al-Hadi also controls detention centres, including the Nasr detention centre – nominally under the control of the DCIM. As documented in various sources, the network of al-Hadi is one of the most dominant in the field of migrant smuggling and the exploitation of migrants in Libya. Al-Hadi has extensive links with the head of the local unit of the coast guard of Zawiya, al-Rahman al-Milad, whose unit intercepts boats with migrants, often of rivalling migrant smuggling networks. Migrants are then brought to detention facilities under the control of the Al Nasr militia, where they are reportedly held in critical conditions. The Panel of Experts for Libya collected evidence of migrants that were frequently beaten, while others, notably women from sub-Saharan countries and Morocco, were sold on the local market as sex slaves . The Panel has also found that al-Hadi collaborates with other armed groups and has been involved in repeated violent clashes in 2016 and 2017.]

[F326. Name: 1: ABD 2: AL-RAHMAN 3: AL-MILAD 4: na U.K.

Title: na Designation: Commander of the Coast Guard in Zawiya DOB: Approximately (29 years old) POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: a) Rahman Salim Milad b)  al-Bija Nationality: Libya Passport no: na National identification no: na Address: Zawiya, Libya Listed on: 7 June 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015).

Additional information

Abd al Rahman al-Milad heads the regional unit of the Coast Guard in Zawiya that is consistently linked with violence against migrants and other human smugglers. The UN Panel of Experts claims that Milad, and other coastguard members, are directly involved in the sinking of migrant boats using firearms. Al-Milad collaborates with other migrant smugglers such as Mohammed al-Hadi (also proposed for listing) who, sources suggest, is providing protection to him to carry out illicit operations related to the trafficking and smuggling of migrants. Several witnesses in criminal investigations have stated they were picked up at sea by armed men on a Coast Guard ship called Tallil (used by al-Milad) and taken to the al-Nasr detention centre, where they are reportedly held in brutal conditions and subjected to beatings.]

[F227. Name: 1: IBRAHIM 2: SAEED 3: SALIM 4: JADHRAN U.K.

Title: na Designation: Leader of armed militias DOB: 29 October 1982 POB: na Good quality a.k.a.: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Low quality a.k.a.: na Nationality: Libya Passport no: S/263963; issued on 8 November 2012 National identification no: a) 119820043341 b) Personal identification no.: 137803 Address: na Listed on: 11 Sept. 2018 (amended on 25 February 2020 ) Other information: Name of mother Salma Abdula Younis.Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/xxxx.

Listed pursuant to paragraphs 11 (b), 11 (c) and 11 (d) of resolution 2213 (2015); paragraph 11 of resolution 2362 (2017).

Additional information U.K.

[F428. Name: 1: SALAH 2: BADI 3: na 4: na U.K.

Title : na Designation : Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or Pride of Libya , and the Misratan Al Marsa Central Shield brigade DOB : na POB : na Good quality a.k.a. : na Low quality a.k.a. : na Nationality : na Passport no : na National identification no : na Address : na Listed on : 16 Nov. 2018 Other information : Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Listed pursuant to paragraph 22 (a) of resolution 1970 (2011), paragraph 4 (a) of resolution 2174 (2014) and paragraph 11 (a) of resolution 2213 (2015).

Additional information:

ANNEX IIIU.K. LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 6(2)

A.PersonsU.K.

NameIdentifying informationReasonsDate of listing
[ F5 ]
[F61.]ABU SHAARIYAPosition: Deputy Head, External Security Organisation

Brother-in-law of Muammar Qadhafi.

Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

28.2.2011
[ F7 ]
[F62.]ALSHARGAWI, Bashir Saleh Bashir

Date of birth: 1946

Place of birth: Traghen

Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.28.2.2011
[F63.]TOHAMI, General Khaled

Date of birth: 1946

Place of birth: Genzur

Former director of Internal Security Office.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011
[F64.]FARKASH, Mohammed Boucharaya

Date of birth: 1 July 1949

Place of birth: Al-Bayda

Former director of intelligence in External Security Office.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011
[F65.]EL-KASSIM ZOUAI, Mohamed Abou

Former Secretary General of the General People's Congress.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
[F66.]AL-MAHMOUDI, Baghdadi

Prime Minister of Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
[F67.]HIJAZI, Mohamad Mahmoud

Minister for Health and Environment in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
[F68.]HOUEJ, Mohamad Ali

Date of birth: 1949

Place of birth: Al-Azizia (near Tripoli)

Minister for Industry, Economy and Trade in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
[F69.]AL-GAOUD, AbdelmajidDate of birth: 1943

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
[F610.]AL-CHARIF, Ibrahim Zarroug

Minister for Social Affairs in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
[F611.]FAKHIRI, Abdelkebir Mohamad

Date of birth: 4 May 1963

Passport number: B/014965 (expired end 2013)

Minister for Education, Higher Education and Research in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.21.3.2011
[F612.]MANSOUR, Abdallah

Date of birth: 8.7.1954

Passport number: B/014924 (expired end 2013)

Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
[ F8 ]
[ F5 ]
[F613.]DIBRI, Abdulqader Yusef

Position: Head of Muammar Qadhafi's personal security

Date of Birth: 1946

Place of Birth: Houn, Libya

Responsibility for regime security. History of directing violence against dissidents.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011
[F614.]QADHAF AL-DAM, Sayyid Mohammed

Date of Birth: 1948

Place of Birth: Sirte, Libya

Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi.28.2.2011
[F615.]AL QADHAFI, Quren Salih Quren

Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
[F616.]AL KUNI, Colonel Amid HusainBelieved status/location: South Libya

Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
[ F9 ]
[F1018.

GHWELL, Khalifa

a.k.a. AL GHWEIL, Khalifa

AL-GHAWAIL, Khalifa

GHAWIL, Khalifa Mohamed

d.o.b. 1 January 1956 or 1 January 1951

Place of birth: Misurata, Libya

Nationality: Libya

Passport: A005465 (Libya), issued 12 April 2015 , expired 11 April 2017

and

J690P666 (Libya), issued 12 June 2016 , expires 11 June 2024

Gender: male

Address: Qasr Ahmed Street, Misurata, Libya

Khalifa Ghwell was the so-called Prime Minister and Defence Minister of the internationally unrecognised General National Congress ( GNC ) (also known as the National Salvation Government ), and as such was responsible for their activities.

On 7 July 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC President Nuri Abu Sahmain.

As GNC Prime Minister , Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.

On 15 January 2016 , in his capacity as the Tripoli GNC’s Prime Minister and Minister of Defence , Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.

On 31 August 2016 he ordered the Prime Minister and the Defence Minister of the National Salvation Government to return to work after the HoR had rejected the GNA.

1.4.2016]
[ F9 ]
[F1120.

AL-WERFALLI, Mahmoud Mustafa Busayf

a.k.a. AL-WARFALLI, Mahmud

Date of birth: 1978

Place of birth: Werfalla Tribe, West of Libya or Elrseefa (Bani Walid)

Gender: male

Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al‐Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.

Al-Werfalli has been linked to the killing of thirty-three persons between June 2016 and July 2017 in several incidents as well as a mass execution of ten persons on 24 January 2018 .

21.9.2020
21.

DIAB, Moussa

a.k.a. DIAB, Mousa

Gender: male

Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees.

He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp.

21.9.2020]
[F1222.

Yevgeniy Viktorovich PRIGOZHIN

(Евгений Викторович Пригожин)

Date of birth: 1 June 1961

Place of birth: Leningrad (St. Petersburg)

Nationality: Russian

Gender: male

Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group.

In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.

In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in article 1 of Decision (CFSP) 2015/1333, including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.

15.10.2020]

Textual Amendments

[X2B. Entities U.K.

Name Identifying information Reasons Date of listing
1.

Libyan Arab African Investment Company — LAAICO

(a.k.a. LAICO)

Site: http://www.laaico.com Company established in 1981, 76351 Janzour-Libya. 81370 Tripoli-Libya Tel. 00 218 (21) 4890146 — 4890586 — 4892613 Fax 00 218 (21) 4893800 — 4891867 email: info@laaico.com Closely associated with the former regime of Muammar Qadhafi. 21.3.2011
2. Gaddafi International Charity and Development Foundation Contact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+ 218) 214778301 — Fax (+ 218) 214778766; email: info@gicdf.org Closely associated with the former regime of Muammar Qadhafi. 21.3.2011
3. Waatassimou Foundation Based in Tripoli. Closely associated with the former regime of Muammar Qadhafi. 21.3.2011
4. Libyan Jamahirya Broadcasting Corporation Contact details: tel. 00 218 21 444 59 26; 00 21 444 59 00; fax 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net

Closely associated with the former regime of Muammar Qadhafi.

Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.

21.3.2011
5. Revolutionary Guard Corps

Closely associated with the former regime of Muammar Qadhafi.

Involved in violence against demonstrators.

21.3.2011
6. Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank)

El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya ; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya);

Tel. No. (218)214870586;

Tel. No. (218) 214870714;

Tel. No. (218) 214870745;

Tel. No. (218) 213338366;

Tel. No. (218) 213331533;

Tel. No. (218) 213333541;

Tel. No. (218) 213333544;

Tel. No. (218) 213333543;

Tel. No. (218) 213333542;

Fax No. (218) 214870747;

Fax No. (218) 214870767;

Fax No. (218) 214870777;

Fax No. (218) 213330927;

Fax No. (218) 213333545

Libyan subsidiary of the Central Bank of Libya.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
7. Al-Inma Holding Co. for Services Investments

Libyan subsidiary of the Economic & Social Development Fund.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
8. Al-Inma Holding Co. For Industrial Investments

Libyan subsidiary of the Economic & Social Development Fund.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
9. Al-Inma Holding Company for Tourism Investment Hasan al-Mashay Street (off al- Zawiyah Street) Tel. No.: (218) 213345187 Fax +218.21.334.5188 email: info@ethic.ly

Libyan subsidiary of the Economic & Social Development Fund.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
10. Al-Inma Holding Co. for Construction and Real Estate Developments

Libyan subsidiary of the Economic & Social Development Fund.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
11. LAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company) 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius

Libyan subsidiary of the Libyan Africa Investment Portfolio.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
12. Sabtina Ltd

530-532 Elder Gate, Elder House, Milton Keynes, UK

Other info: Reg no 01794877 (UK)

UK-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
13. Ashton Global Investments Limited

Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands

Other Info: Reg no 1510484 (BVI)

BVI-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
14. Capitana Seas Limited

BVI-incorporated entity owned by Saadi Qadhafi

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
15. Kinloss Property Limited

Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands

Other Info: Reg no 1534407 (BVI)

BVI-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
16. Baroque Investments Limited

c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man

Other info: Reg no 59058C (IOM)

IOM-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
[F1117.

Sigma Airlines

a.k.a. Sigma Aviation; Air Sigma

Address:

Markov Str. 11

050013, Almaty, Kazakhstan

Tel.: +77272922305

Website: https://airsigma.pro/

Registered under name: Kenesbayev Umirbek Zharmenovich

Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.

The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya.

21.9.2020
18. Avrasya Shipping

Address:

Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Turkey

Tel.: +90 549 720 1748

E-mail: info@avrasyashipping.com

Website: http://www.avrasyashipping.com/iletisim

Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.

In particular, the Cirkin has been linked to transports of military material to Libya in May and June 2020.

21.9.2020
19. Med Wave Shipping

Address:

Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan;

Adel Al-Hojrat building n ° 3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185 Jordan;

Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon

Tel.: +962787064121; +96265865550; +96265868550

E-mail: operation@medwave.co

Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.

In particular, the Bana has been linked to transports of military material to Libya in January 2020.

21.9.2020] ]

ANNEX IVU.K. LIST OF COMPETENT AUTHORITIES IN THE MEMBER STATES REFERRED TO IN ARTICLES 8(1), 9(1), 13 AND 18(1) AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION

[F13BELGIUM U.K.

https://diplomatie.belgium.be/nl/Beleid/beleidsthemas/vrede_en_veiligheid/sancties

https://diplomatie.belgium.be/fr/politique/themes_politiques/paix_et_securite/sanctions

https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions

BULGARIA U.K.

https://www.mfa.bg/en/101

CZECH REPUBLIC U.K.

www.financnianalytickyurad.cz/mezinarodni-sankce.html

DENMARK U.K.

http://um.dk/da/Udenrigspolitik/folkeretten/sanktioner/

GERMANY U.K.

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

ESTONIA U.K.

http://www.vm.ee/est/kat_622/

IRELAND U.K.

http://www.dfa.ie/home/index.aspx?id=28519

GREECE U.K.

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN U.K.

http://www.exteriores.gob.es/Portal/en/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Paginas/SancionesInternacionales.aspx

FRANCE U.K.

http://www.diplomatie.gouv.fr/fr/autorites-sanctions/

CROATIA U.K.

http://www.mvep.hr/sankcije

ITALY U.K.

https://www.esteri.it/mae/it/politica_estera/politica_europea/misure_deroghe

CYPRUS U.K.

http://www.mfa.gov.cy/mfa/mfa2016.nsf/mfa35_en/mfa35_en?OpenDocument

LATVIA U.K.

http://www.mfa.gov.lv/en/security/4539

LITHUANIA U.K.

http://www.urm.lt/sanctions

LUXEMBOURG U.K.

https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/mesures-restrictives.html

HUNGARY U.K.

http://www.kormany.hu/download/9/2a/f0000/EU%20szankci%C3%B3s%20t%C3%A1j%C3%A9koztat%C3%B3_20170214_final.pdf

MALTA U.K.

https://foreignaffairs.gov.mt/en/Government/SMB/Pages/Sanctions-Monitoring-Board.aspx

NETHERLANDS U.K.

https://www.rijksoverheid.nl/onderwerpen/internationale-sancties

AUSTRIA U.K.

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND U.K.

https://www.gov.pl/web/dyplomacja

PORTUGAL U.K.

http://www.portugal.gov.pt/pt/ministerios/mne/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx

ROMANIA U.K.

http://www.mae.ro/node/1548

SLOVENIA U.K.

http://www.mzz.gov.si/si/omejevalni_ukrepi

SLOVAKIA U.K.

https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND U.K.

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN U.K.

http://www.ud.se/sanktioner

UNITED KINGDOM U.K.

https://www.gov.uk/sanctions-embargoes-and-restrictions

Address for notifications to the European Commission:

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 07/99

B-1049 Brussels, Belgium

E-mail: relex-sanctions@ec.europa.eu]

[F14ANNEX V U.K. LIST OF VESSELS REFERRED TO IN POINT (H) OF ARTICLE 1 AND ARTICLE 15 AND APPLICABLE MEASURES AS SPECIFIED BY THE SANCTIONS COMMITTEE]

F151. Name: NADINE U.K.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F152. Name: Lynn S U.K.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F1ANNEX VI U.K. LIST OF LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 5(4)

1. Name: LIBYAN INVESTMENT AUTHORITY U.K.

A.k.a.: Libyan Foreign Investment Company (LFIC) F.k.a.: na Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya Listed on: 17 Mar. 2011 Other information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075

2. Name: LIBYAN AFRICA INVESTMENT PORTFOLIO U.K.

A.k.a.: na F.k.a.: na Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya Listed on: 17 Mar. 2011 Other information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5525715]

[F16ANNEX VII U.K. Items which could be used for smuggling of migrants and trafficking in human beings as referred to in Article 2a

EXPLANATORY NOTE U.K.

The nomenclature codes are taken from the Combined Nomenclature (CN) as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and are set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CN Code Description
8407 21 outboard motors for marine propulsion (spark ignition)
Ex 8408 10 outboard motors for marine propulsion (compression ignition)
Ex 8501 31 Electrical outboard motors for marine propulsion, of an output not exceeding 750 W
Ex 8501 32 Electrical outboard motors for marine propulsion, of an output exceeding 750 W but not exceeding 75 kW
Ex 8903 10 inflatable vessels, for pleasure or sports
Ex 8903 99 outboard motor boats]