In progress at UNHQ

SC/11593

Security Council Committee Concerning Libya Amends Its Travel Ban, Assets Freeze List

On 26 September 2014, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya updated the entries specified below to its List of Individuals and Entities subject to the travel ban and asset freeze.  The updates are reflected in track-change mode.

Individuals subject to the travel ban:

Number

Name

Justification

Identifiers

4.

QUREN SALIH QUREN AL QADHAFI

(Listed on 26 February 17 March 2011 pursuant to paragraph 15 of resolution 1970)

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

 

5.

Colonel AMID HUSAIN AL KUNI

(Listed on 26 February 17 March 2011 pursuant to paragraph 15 of resolution 1970)

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

Believed status/location: South Libya

Individuals subject to both the travel ban and the assets freeze:

Number

Name

Justification

Identifiers

4.

Qadhafi, Aisha Muammar Muhammed Abu Minyar

(Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)

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.

Daughter of Muammar Qadhafi.

 

Passport number: 428720
DOB: 1978
POB: Tripoli, Libya

a.k.a.: Aisha Muhammed Abdul Salam
Passport number: 215215

Believed status/location: Sultanate of Oman

5.

Qadhafi, Hannibal Muammar

(Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)

Son of Muammar Qadhafi. Closeness of association with regime.

Passport number: B/002210 DOB: 20 September 1975 POB: Tripoli, Libya

 

Believed status/location: Algeria

6.

Qadhafi, Khamis Muammar

 

(Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)

Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.

 

DOB: 1978

POB: Tripoli, Libya

 

Believed status/location: deceased

7.

Qadhafi, Mohammed Muammar

(Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)

Son of Muammar Qadhafi. Closeness of association with regime

DOB: 1970

POB: Tripoli, Libya 

Believed status/location: Sultanate of Oman

9.

Qadhafi, Mutassim

(Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)

National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.

DOB: 1976.

POB: Tripoli, Libya.

Believed status/location: deceased

12.

Qadhafi, Saif al-Islam

(Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970)

Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

Passport number: B014995 DOB: 25 June 1972

POB: Tripoli, Libya

Believed status/location: in custody in Libya

14.

AL-BARASSI, Safia

Farkash

(Listed on 24 June 2011 pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973)

Married to Muammar QADHAFI since 1970.

Significant personal wealth, which could be used for regime purposes. Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence

DOB: 1952

POB: Al Bayda, Libya

Believed status/location:

AlgeriaSultanate of Oman

15.

ZLITNI, Abdelhazfiz

 

(Listed on 24 June 2011 pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973)

Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman.

Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.

DOB: 1935

The updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1970.

For information media. Not an official record.