690730
1
ABDULQADER
MOHAMMED
AL-BAGHDADI
Libya
LYi.001
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Dr
Head of the Liaison Office of the Revolutionary
Committees
UN List
2012-04-02
2015-03-26
Tunisia
Believed status/location: jail in Tunisia.
EXACT
1950-07-01
Passport
B010574
690731
1
ABDULQADER
YUSEF
DIBRI
Libya
LYi.002
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Head of Muammar Qadhafi's personal security
UN List
EXACT
1946
Houn
Libya
690732
1
SAYYID
MOHAMMED
QADHAF AL-DAM
Libya
LYi.003
2011-02-26
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2016-04-01
2023-11-29
Good
Sayed M. Gaddef Eddam
Egypt
Believed status/location: deceased
EXACT
1948
Sirte
Libya
Passport
Libyan passport No. 513519
690736
1
QUREN
SALIH
QUREN
AL QADHAFI
Libya
LYi.004
2011-03-17
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban).
Libyan Ambassador to Chad
UN List
2014-09-26
2015-03-26
Good
Akrin Saleh Akrin (أقرين صالح أقرين)
Egypt
690737
1
AMID
HUSAIN
AL KUNI
Libya
LYi.005
2011-03-17
Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban).
Colonel
Governor of Ghat (South Libya)
UN List
2012-04-02
2014-09-26
Libya
Believed status/location: South Libya
690738
1
ABU
ZAYD
UMAR
DORDA
Libya
LYi.006
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
Director, External Security Organisation.
Head of external intelligence agency.
UN List
2014-06-27
2016-04-01
2020-02-25
2022-07-18
Good
Dorda Abuzed OE
Good
Abu Zayd Umar Hmeid Dorda
Libya
Believed status/location:deceased
EXACT
1944-04-04
Passport
FK117RK0
Libya
2018-11-25
Tripoli
Date of expiration: 24 Nov 2026
690748
1
ABU
BAKR
YUNIS
JABIR
Libya
LYi.007
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
Major General
Defence
Minister.
UN List
2012-04-02
EXACT
1952
Jalo
Libya
690754
1
MATUQ
MOHAMMED
MATUQ
Libya
LYi.008
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
Secretary for Utilities
UN List
2012-04-02
EXACT
1956
Khoms
Libya
690757
1
AISHA
MUAMMAR MUHAMMED
ABU MINYAR
QADHAFI
Libya
LYi.009
2011-02-26
Listed pursuant to paragraph 17 of resolution 1970 (
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
2013-03-21
2014-09-26
2016-11-11
2020-02-25
2023-10-16
Good
Aisha Muhammed Abdul Salam
Libya Passport number: 215215
Oman
Believed status/location: Sultanate of Oman
EXACT
1978-01-01
Tripoli
Libya
Passport
03824970
Oman
2014-05-04
Muscat
Oman
Date of expiration: 3 May 2024
Passport
Libya 428720
Passport
B/011641
National Identification Number
98606612
690771
1
HANNIBAL
MUAMMAR
QADHAFI
Libya
LYi.010
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
2014-09-26
2016-11-11
Lebanon
In custody
EXACT
1975-09-20
Tripoli
Libya
Passport
Libya B/002210
690772
1
KHAMIS
MUAMMAR
QADHAFI
Libya
LYi.011
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
2014-09-26
EXACT
1978
Tripoli
Libya
690773
1
MOHAMMED
MUAMMAR
QADHAFI
Libya
LYi.012
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
2013-09-04
2014-09-26
2021-04-29
Good
Muhammed Muammar Muhammed Abdul Salam
Oman
Believed status/location: Sultanate of Oman
EXACT
1970
Tripoli
Libya
Passport
03824969
Oman
2014-05-04
National Identification Number
97183904
Oman
690774
1
MUAMMAR
MOHAMMED
ABU MINYAR
QADHAFI
Libya
LYi.013
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
Leader of the Revolution, Supreme Commander of Armed
Forces
UN List
2012-04-02
2013-09-04
EXACT
1942
Sirte
Libya
690775
1
MUTASSIM
QADHAFI
Libya
LYi.014
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
National Security Adviser
UN List
2012-04-02
2014-09-26
2016-04-01
Good
Almuatesem Bellah Muammer Qadhafi
Good
Mutassim Billah Abuminyar Qadhafi
Low
Muatasmblla
Low
Muatasimbllah
Low
Moatassam
EXACT
1976
EXACT
1974-02-05
Tripoli
Libya
Passport
B/001897
Libya
690776
1
SAADI
QADHAFI
Libya
LYi.015
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
Commander Special Forces
UN List
2012-03-14
2012-04-02
2015-03-26
2022-01-28
2023-11-29
Türkiye
EXACT
1973-05-27
Tripoli
Libya
Passport
014797
Passport
524521
Passport
AA862825
Libya
2021-05-19
Tripoli
expires 18 May 2029
690777
1
SAIF AL-ARAB
QADHAFI
Libya
LYi.016
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-04-02
EXACT
1982
Tripoli
Libya
690778
1
SAIF AL-ISLAM
QADHAFI
Libya
LYi.017
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
Director, Qadhafi Foundation
UN List
2012-04-02
2014-09-26
2016-11-11
Libya
Believed status/location: restricted freedom of movement in Zintan, Libya
EXACT
1972-06-25
Tripoli
Libya
Passport
Libya B014995
690779
1
ABDULLAH
AL-SENUSSI
Libya
LYi.018
2011-02-26
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/How-we-work/Notices/View-UN-Notices-Individuals
Colonel
Director Military Intelligence
UN List
2013-03-21
2014-06-27
Good
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.
Good
Abdoullah Ould Ahmed
Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011;
Place of issue: Essouck, Mali
Libya
Believed status/location: in custody in Libya.
EXACT
1949
Sudan
690780
1
SAFIA
FARKASH
AL-BARASSI
Libya
LYi.019
2011-06-24
Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
2012-02-13
2012-04-02
2013-09-04
2014-09-26
2015-03-26
2016-04-01
2024-01-31
Good
Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Oman
Believed location - Egypt
APPROXIMATELY
1952
Al Bayda
Libya
Passport
03825239
National Identification Number
98606491
Oman
6908702
1
Ermias
Alem
Libya
LYi.021
2018-06-07
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Leader of a transnational trafficking network
Eritrea
UN List
2018-09-17
Good
Ermias Ghermay, Guro
Low
Ermies Ghermay
Low
Ermias Ghirmay
Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.
APPROXIMATELY
1980
Eritrea
6908703
1
Fitiwi
Abdelrazak
Libya
LYi.022
2018-06-07
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Leader of a transnational trafficking network
Eritrea
UN List
2018-09-17
Good
Abdurezak
Good
Abdelrazaq
Good
Abdulrazak
Good
Abdrazzak
Low
Fitwi Esmail Abdelrazak
APPROXIMATELY
30-35 years old
Massaua
Eritrea
6908704
1
Ahmad
Oumar
Imhamad
al-Fitouri
Libya
LYi.023
2018-06-07
احمد عمر امحمد الفيتوري
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
Libya
UN List
2018-09-17
2020-02-25
Low
Al-Dabachi
Low
Al Ammu
Low
The Uncle
Low
Al-Ahwal
Low
Al Dabbashi
Garabulli
Libya
Zawiya
Libya
EXACT
1988-05-07
possibly Sabratha, Talil neighbourhood
Passport
LY53FP76
Libya
2015-09-29
Tripoli
National Identification Number
119880387067
6908705
1
Mus’ab
Mustafa
Abu al Qassim
Omar
Libya
LYi.024
2018-06-07
مصعب مصطفى ابو القاسم عمر
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Leader of a transnational trafficking network
Libya
UN List
2018-09-17
Good
Mus’ab Abu Qarin
Low
ABU-AL QASSIM OMAR Musab Boukrin
Low
The Doctor
Low
Al-Grein
EXACT
1983-01-19
Sabratha
Libya
Passport
782633
2005-05-31
Passport
540794
2008-01-12
6908706
1
Mohammed
Al Amin
Al-Arabi
Kashlaf
Libya
LYi.025
2018-06-07
محمد الأمين العربي كشلاف
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
Libya
UN List
2018-09-17
2020-02-25
2023-11-29
Good
Kashlaf
Good
Koshlaf
Low
Keslaf
Good
al-Qasab
Zawiya
Libya
EXACT
1985-12-02
Zawiya
Libya
Passport
C17HLRL3
2015-12-30
Zawiya
6908707
1
Abd
Al-Rahman
SALIM
IBRAHIM AL-MILAD
Libya
LYi.026
2018-06-07
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479
Navy Major
Commander of the Coast Guard in Zawiya
Libya
UN List
2021-04-29
2023-11-29
Low
Rahman Salim Milad
Low
al-Bija
Good
Abdurahman Salem Ibrahim Milad
Good
ABDULRAHMAN SALIM MILAD KASHLAF
Zawiya
Libya
EXACT
1986-07-27
Tripoli
Libya
Passport
G52FYPRL
Libya
2014-05-08
Date of expiration: 7 May 2022
National Identification Number
2519910
Libya
6908715
1
Ibrahim
Saeed
Salim
Jadhran
Libya
LYi.027
2018-09-11
Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Leader of armed militias
Libya
UN List
2020-02-25
Good
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
EXACT
1982-10-29
Passport
S/263963
2012-11-08
National Identification Number
119820043341
National Identification Number
Personal identification no.:
137803
6908759
1
Salah
Badi
Libya
LYi.028
2018-11-16
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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
UN List
6908848
1
Osama
Al Kuni
Ibrahim
Libya
LYi.029
2021-10-25
أسامة الكوني ابراهيم
As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). 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/How-we-work/Notices/View-UN-Notices-Individuals
Manager of Al Nasr Detention Center in Zawiyah
Libya
UN List
2023-11-29
Good
Osama Milad
Good
Osama al-Milad
Good
Osama Zawiya
Good
Osama Zawiyah
Good
Osama al Kuni
Zawiyah
Libya
EXACT
1976-04-02
Tripoli
Libya
690782
1
LIBYAN INVESTMENT AUTHORITY
Libya
LYe.001
2011-03-17
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/How-we-work/Notices/View-UN-Notices-Individuals
UN List
a.k.a.
Libyan Foreign Investment Company (LFIC)
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street
Tripoli
1103
Libya
690783
1
LIBYAN AFRICA INVESTMENT PORTFOLIO
Libya
LYe.002
2011-03-17
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/How-we-work/Notices/View-UN-Notices-Individuals
UN List
Jamahiriya Street, LAP Building, PO Box 91330
Tripoli
Libya