European Union Consolidated Financial Sanctions List (09/03/2023) - page 12

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Taha Yassine Ramadan Al-Jizraoui

•

Name/Alias:

Taha Yassin Ramadan Al-Jizrawi

Function:

Vice President since 1991

Birth information:

•

Birth date:

Circa 1938

Birth place:

Iraq, Mosul

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.16.62

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Oudaï Saddam Hussein Al-Tikriti

•

Name/Alias:

Uday Saddam Hussein Al-Tikriti

Function:

Leader of Paramilitary Organisation Fedayeen Saddam

Birth information:

•

Birth date:

1964

Birth place:

Unknown country, Baghdad

•

Birth date:

1967

Birth place:

Unknown country, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Remark:

Saddam's eldest son

EU reference number:

EU.165.92

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti

•

Name/Alias:

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Function:

Armed Forces Chief of Staff

Birth information:

•

Birth date:

1950

Birth place:

Unknown country, Mosul

•

Birth place:

Unknown country, Mossoul (J.O. FR)

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

Page 177 on 911

EU reference number:

EU.169.96

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Humam 'Abd al-Khaliq 'Abd al-Rahman

Function:

Director and Deputy Director, Iraqi Atomic Energy Organisation, 1980s

•

Name/Alias:

Houmam Abdel-Khalil Rachid

•

Name/Alias:

Houmam Abdel-Khalik Abdel-Rahman

•

Name/Alias:

Houmam Abdel-Khalik Abdel-Ghafour

•

Name/Alias:

Humam 'Abd-al-Khaliq Rashid

Function:

Director and Deputy Director, Iraqi Atomic Energy Organisation, 1980s

•

Name/Alias:

Humam 'Abd-al-Khaliq Rashid

Function:

Minister of Culture, 1997 to 2001

•

Name/Alias:

Humam 'Abd-al-Khaliq Rashid

Function:

Minister of Higher Education and Research, 1992 to 1997, 2001 to 2003

•

Name/Alias:

Humam 'Abd al-Khaliq 'Abd al-Rahman

Function:

Minister of Culture, 1997 to 2001

•

Name/Alias:

Humam 'Abd al-Khaliq 'Abd al-Rahman

Function:

Minister of Higher Education and Research, 1992 to 1997, 2001 to 2003

•

Name/Alias:

Humam Abd-al-Khaliq Abd-al-Ghafur

Function:

Director and Deputy Director, Iraqi Atomic Energy Organisation, 1980s

•

Name/Alias:

Humam Abd-al-Khaliq Abd-al-Ghafur

Function:

Minister of Culture, 1997 to 2001

•

Name/Alias:

Humam Abd-al-Khaliq Abd-al-Ghafur

Function:

Minister of Higher Education and Research, 1992 to 1997, 2001 to 2003

Birth information:

•

Birth date:

1945

Birth place:

Unknown country, Ar-Ramadi

Citizenship information:

•

Citizenship:

Iraq

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 0018061/104

Remark:

issued 12 september 1993

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.19.54

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Function:

Commander, Special Republican Guard

•

Name/Alias:

Barzan Abdel Ghafour Souleiman Majid Al-Tikriti

•

Name/Alias:

Barzan Razuki Abd Al-Ghafur

•

Name/Alias:

Barzan Razuki Abd al-Ghafur

Function:

Commander, Special Republican Guard

•

Name/Alias:

Barzan Razuki Abdel Ghafour

Birth information:

•

Birth place:

Unknown country, Salah Al-Din (J.O. ES)

•

Birth place:

Unknown country, Salaheddine (J.O. FR)

•

Birth date:

1960

Birth place:

Unknown country, Salah al-Din

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.20.79

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Muzahim Sa'b Hassan Al-Tikriti

Function:

Led Iraq's Air Defence Forces

•

Name/Alias:

Muzahim Sa'b Hassan Al-Tikriti

Function:

Deputy Director of Organisation of Military Industrialisation

•

Name/Alias:

Muzahem Saab Hassan Al-Tikriti

Birth information:

•

Birth date:

1949

Birth place:

Unknown country, al-Awja near Tikrit

•

Birth date:

1960

Birth place:

Unknown country, Salah al-Din

•

Birth place:

Unknown country, Salaheddine (J.O. FR)

•

Birth date:

1949

Birth place:

Unknown country, Salah al-Din

•

Birth date:

Circa 1946

Birth place:

Unknown country, al-Awja near Tikrit

•

Birth date:

Circa 1946

Birth place:

Unknown country, Salah al-Din

•

Birth date:

1960

Birth place:

Unknown country, al-Awja near Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.22.9

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Al-Kimawi

Function:

Presidential Advisor and Senior Member of Revolutionary Command Council

•

Name/Alias:

Ali Hassan Al-Majid Al-Tikriti

Function:

Presidential Advisor and Senior Member of Revolutionary Command Council

Page 178 on 911

Birth information:

•

Birth date:

1943

Birth place:

Iraq, al-Awja, near Tikrit

•

Birth place:

Unknown country, Al-Awja, near Tikrit (J.O. ES)

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.27.28

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Saddam Hussein Al-Tikriti

•

Name/Alias:

Abu Ali

•

Name/Alias:

Abou Ali

Birth information:

•

Birth date:

28/04/1937

Birth place:

Iraq, al-Awja, near Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483

EU reference number:

EU.35.2

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Hani Abdel-Latif Tilfah Al-Tikriti

•

Name/Alias:

Hani Abd-Al-Latif Tilfah Al-Tikriti

Function:

No 2 in Special Security Organisation

Birth information:

•

Birth date:

Circa 1962

Birth place:

Unknown country, al-Awja, near Tikrit

Citizenship information:

•

Citizenship:

Iraq

EU reference number:

EU.39.56

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Qoussaï Saddam Hussein Al-Tikriti

•

Name/Alias:

Qusay Saddam Hussein Al-Tikriti

Function:

Oversaw Special Republican Guard, Special Security Organisation, and Republican

Guard

Birth information:

•

Birth date:

1965

Birth place:

Unknown country, Baghdad

•

Birth date:

1966

Birth place:

Unknown country, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Remark:

Saddam's second son

EU reference number:

EU.42.11

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Abu Ahmad

Function:

Deputy Secretary, Ba'th Party Regional Command

•

Name/Alias:

Izzat Ibrahim Al-Duri

•

Name/Alias:

Izzat Ibrahim al-Douri

•

Name/Alias:

Izzat Ibrahim al-Duri

Function:

Deputy Commander-in-Chief of Iraqi Military

•

Name/Alias:

Abu Brays

Function:

Vice Chairman, Revolutionary Command Council

•

Name/Alias:

Abu Brays

Function:

Deputy Commander-in-Chief of Iraqi Military

•

Name/Alias:

Abu Ahmad

Function:

Deputy Commander-in-Chief of Iraqi Military,

•

Name/Alias:

Abu Brays

Function:

Deputy Secretary, Ba'th Party Regional Command

•

Name/Alias:

Abu Ahmad

Function:

Vice Chairman, Revolutionary Command Council

•

Name/Alias:

Izzat Ibrahim al-Duri

Function:

Deputy Secretary, Ba'th Party Regional Command

•

Name/Alias:

Izzat Ibrahim al-Duri

Function:

Vice Chairman, Revolutionary Command Council

Birth information:

•

Birth place:

Unknown country, Al-Dur (J.O. ES)

•

Birth date:

1942

Birth place:

Unknown country, al-Dur

Page 179 on 911

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.45.3

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Function:

Republican Guard Chief of Staff

•

Name/Alias:

Saïf-al-Din Foulaï Hassan Taha Al-Raoui

•

Name/Alias:

Ayad Foutaï Al-Raoui

•

Name/Alias:

Ayad Futayyih Al-Rawi

Function:

Republican Guard Chief of Staff

Birth information:

•

Birth date:

1953

Birth place:

Unknown country, Ramadi

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.52.12

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Rafi Abdel Latif Tilfa Al-Tikriti

•

Name/Alias:

Rafi Abd-al-Latif Tilfah Al-Tikriti

Function:

Director of Directorate of General Security

Birth information:

•

Birth date:

Circa 1954

Birth place:

Unknown country, Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.5221.78

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Rukan Abdal-Ghaffur Sulayman al-Majid

•

Name/Alias:

Rukan Razuqi Abd al-Ghafur Al-Majid

•

Name/Alias:

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Function:

Head of Tribal Affairs in Presidential Office

•

Name/Alias:

Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid

Birth information:

•

Birth date:

1956

Birth place:

Unknown country, Tikrit

Citizenship information:

•

Citizenship:

Iraq

EU reference number:

EU.59.58

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Sab'awi Ibrahim Hassan Al-Tikriti

Function:

Presidential Advisor

•

Name/Alias:

Sab'awi Ibrahim Hassan Al-Tikriti

Function:

Chief, Iraqi Intelligence Services, 1990 to 1991

•

Name/Alias:

Sabaoui Ibrahim Hassan Al-Tikriti

•

Name/Alias:

Sab'awi Ibrahim Hassan Al-Tikriti

Function:

Director of General Security, early 1990s

Birth information:

•

Birth date:

1947

Birth place:

Unknown country, Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.62.13

Legal basis:

Programme:

IRQ - Iraq

Page 180 on 911

Identity information:

•

Name/Alias:

Watban Ibrahim Hassan Al-Tikriti

Function:

Presidential Advisor

•

Name/Alias:

Watab Ibrahim al-Hassan

Function:

Presidential Advisor

•

Name/Alias:

Watab Ibrahim al-Hassan

Function:

Minister of Interior, Early 1990s

•

Name/Alias:

Watban Ibrahim Hassan Al-Tikriti

Function:

Minister of Interior, Early 1990s

Birth information:

•

Birth date:

1952

Birth place:

Unknown country, Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.63.75

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Barzan Ibrahim Hassan Al-Tikriti

Function:

Presidential Advisor

•

Name/Alias:

Barzan Ibrahim Hassan Al-Tikriti

Function:

Permanent Representative to UN (Geneva), 1989 to 1998

•

Name/Alias:

Barzan Ibrahim Hassan Al-Tikriti

Function:

Head, Iraqi Intelligence Services, early 1980s

Birth information:

•

Birth date:

1951

Birth place:

Unknown country, Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.65.5

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Houda Sali Mahdi Ammach

•

Name/Alias:

Huda Salih Mahdi Ammash

Function:

Head, Biological Laboratories, Military Industrial Organisation, mid-1990s

•

Name/Alias:

Huda Salih Mahdi Ammash

Function:

Former Head, Student and Youth Bureau, Ba'th Party

•

Name/Alias:

Huda Salih Mahdi Ammash

Function:

Former Head, Professional Bureau of Women's Affairs

•

Name/Alias:

Huda Salih Mahdi Ammash

Function:

Member, Ba'th Party Regional Command

Birth information:

•

Birth date:

1953

Birth place:

Unknown country, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.69.59

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Mizban Khadr Hadi

Function:

Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991

Birth information:

•

Birth date:

1938

Birth place:

Unknown country, Mandali District, Diyala

•

Birth place:

Unknown country, Mandalin piiri, Diyala (J.O. FI)

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.71.49

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Taha Mouhi-al-Din Marouf

•

Name/Alias:

Taha Muhyi-al-Din Ma'ruf

Function:

Vice President, Revolutionary Command Council

Birth information:

•

Birth date:

1924

Birth place:

Unknown country, Sulaymaniyah

•

Birth place:

Unknown country, Souleimaniyah (J.O. FR)

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

Page 181 on 911

EU reference number:

EU.77.33

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Tariq Mikhail Aziz

Function:

Deputy Prime Minister

•

Name/Alias:

Tarek Mikhail Aziz

•

Name/Alias:

Tarek Aziz

•

Name/Alias:

Tariq Aziz

Function:

Deputy Prime Minister

Birth information:

•

Birth date:

01/07/1936

Birth place:

Iraq, Baghdad

•

Birth date:

01/07/1936

Birth place:

Iraq, Mosul

Citizenship information:

•

Citizenship:

Iraq

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 34409/129

Remark:

july 1997

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.88.96

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Walid Hamid Tawfiq al-Nasiri

Function:

Governor of Basrah

•

Name/Alias:

Walid Hamid Tawfik al-Nasiri

Function:

Gouverneur de Bassora

•

Name/Alias:

Walid Hamid Tawfiq Al-Tikriti

Function:

Governor of Basrah

•

Name/Alias:

Walid Hamid Tawfik Al-Tikriti

Function:

Gouverneur de Bassora

•

Name/Alias:

Walid Hamid Tawfiq Al-Nasiri

Birth information:

•

Birth date:

1954

Birth place:

Unknown country, Tikrit

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.89.61

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Soultan Hachim Ahmed Al-Tai

•

Name/Alias:

Sultan Hashim Ahmad Al-Ta'i

Function:

Minister of Defence

Birth information:

•

Birth date:

1944

Birth place:

Unknown country, Mosul

•

Birth place:

Unknown country, Mossoul (J.O. FR)

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.90.86

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Fadil Mahmoud Gharib

•

Name/Alias:

Gharib Mohammed Fazel al-Machaikhi

•

Name/Alias:

Fadil Mahmud Gharib

Function:

Ba'th Party Regional Command Chairman, Babil

•

Name/Alias:

Fadil Mahmud Gharib

Function:

Chairman, General Federation of Iraqi Trade Unions

•

Name/Alias:

Gharib Muhammad Fazel al-Mashaikhi

Function:

Ba'th Party Regional Command Chairman, Babil

•

Name/Alias:

Gharib Muhammad Fazel al-Mashaikhi

Function:

Chairman, General Federation of Iraqi Trade Unions

Birth information:

•

Birth date:

1944

Birth place:

Unknown country, Dujail

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.97.35

Legal basis:

Programme:

IRQ - Iraq

Page 182 on 911

Identity information:

•

Name/Alias:

Hikmat Mizban Ibrahim al-Azzaoui

•

Name/Alias:

Hikmat Mizban Ibrahim al-Azzawi

Function:

Deputy Prime Minister and Finance Minister

Birth information:

•

Birth date:

1934

Birth place:

Unknown country, Diyala

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.99.62

Legal basis:

Programme:

IRQ - Iraq

Identity information:

•

Name/Alias:

Ayad Futayyih Khalifa Al-Rawi

Function:

Former Governor of Baghdad and Ta'mim

•

Name/Alias:

Ayad Futayyih Khalifa Al-Rawi

Function:

Chief of Staff, Quds Force, 2001 to 2003

Birth information:

•

Birth date:

Circa 1942

Birth place:

Unknown country, Rawah

Citizenship information:

•

Citizenship:

Iraq

Remark:

UNSC RESOLUTION 1483 BASIS

EU reference number:

EU.3347.42

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

ABU SHAARIYA

Function:

Deputy Head, External Security Organisation

EU reference number:

EU.3349.69

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Bashir Saleh Bashir ALSHARGAWI

Function:

Head of Cabinet of Muammar Qadhafi

Birth information:

•

Birth date:

1946

Birth place:

Libya, Traghen

EU reference number:

EU.3351.59

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Mohammed Boucharaya FARKASH

Function:

Former Director of intelligence in External Security Office

Birth information:

•

Birth date:

01/07/1949

Birth place:

Unknown country, Al-Bayda

EU reference number:

EU.3352.24

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Mohamed Abou El-Kassim Zouai

Function:

former Secretary General of the General People's Congress

EU reference number:

EU.3354.51

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Mohamad Mahmoud Hijazi

Function:

Minister for Health and Environment in Colonel Qadhafi’s Government

EU reference number:

EU.3355.16

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Mohamad Ali Houej

Function:

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

Birth information:

•

Birth date:

1949

Birth place:

Libya, Al-Azizia (near Tripoli)

Page 183 on 911

EU reference number:

EU.3357.43

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Ibrahim Zarroug Al-Charif

Function:

Minister for Social Affairs in Colonel Qadhafi’s Government

EU reference number:

EU.3358.8

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Abdelkebir Mohamad Fakhiri

Function:

Minister for Education, Higher Education and Research in Colonel Qadhafi’s

Government

Birth information:

•

Birth date:

04/05/1963

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport B/014965

Additional information:

expired

Remark:

Expired end 2013

EU reference number:

EU.3359.70

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Abdallah Mansour

Function:

former director of radio and television

Birth information:

•

Birth date:

08/07/1954

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport B/014924

Remark:

expired end 2013

EU reference number:

EU.3361.60

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Abdulqader Yusef DIBRI

Function:

Head of Muammar QADHAFI's personal security

Birth information:

•

Birth date:

1946

Birth place:

Libya, Houn

EU reference number:

EU.3362.25

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Sayyid Mohammed GADDAF AL-DAM

•

Name/Alias:

Sayyid Mohammed KADDAF AL-DAM

•

Name/Alias:

Sayyid Mohammed QADHAF AL-DAM

Birth information:

•

Birth date:

1948

Birth place:

Libya, Sirte

Remark:

Cousin of Muammar Qadhafi.

EU reference number:

EU.3373.88

Legal basis:

2022/1308 (OJ L198)

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Quren Salih Quren AL QADHAFI

Function:

Former Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the

Popular Front for the Liberation of Libya (PFLL).

•

Name/Alias:

Akrin Akrin Saleh

•

Name/Alias:

Qurayn Salih Qurayn Al Qadhafi

•

Name/Alias:

Qu’ren Salih Qu’ren Al Qadhafi

•

Name/Alias:

Salah Egreen

•

Name/Alias:

Quren Salih Quren GADDAFI

•

Name/Alias:

Quren Salih Quren AL GADAFI

•

Name/Alias:

Kuren Sálih Kuren AL KADDÁFÍ

EU reference number:

EU.3374.53

Legal basis:

Programme:

LBY - Libya

Page 184 on 911

Identity information:

•

Name/Alias:

Amid Husain AL KUNI

Title:

Colonel

Function:

former Governor of Ghat (South Libya)

Contact information:

•

Address:

Libya

Remark:

Believed status/location: South Libya

Remark:

Believed status/location: South Libya. Date of listing 12.4.2011.

EU reference number:

EU.3426.40

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

MUATASMBLLA

•

Name/Alias:

MUATASIMBLLAH

•

Name/Alias:

Mutassim QADHAFI

Function:

National Security Adviser

•

Name/Alias:

MOATASSAM

•

Name/Alias:

MUTASSIM BILLAH ABUMINYAR QADHAFI

•

Name/Alias:

ALMUATESEM BELLAH MUAMMER QADHAFI

Birth information:

•

Birth date:

05/02/1974

Birth place:

Libya, Tripoli

•

Birth date:

1976

Birth place:

Libya, Tripoli

Identification document information:

•

Source:

Libya

Document:

National passport B/001897

Remark:

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly

deceased in Sirte, Libya, on October 20 2011.

EU reference number:

EU.3827.59

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Abu Bakr Yunis JABIR

Title:

Major General

Function:

Defence Minister

Birth information:

•

Birth date:

1952

Birth place:

Libya, Jalo

Remark:

Believed status/location: deceased.

EU reference number:

EU.3828.24

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Matuq Mohammed MATUQ

Function:

Secretary for Utilities

Birth information:

•

Birth date:

1956

Birth place:

Libya, Khoms

EU reference number:

EU.3829.86

UN reference number:

LYi.009

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

•

Name/Alias:

Aisha Muhammed Abdul Salam

Birth information:

•

Birth date:

01/01/1978

Birth place:

Libya, Tripoli

Identification document information:

•

Source:

Libya

Document:

National passport 428720

•

Source:

Unknown country

Document:

National passport B/011641

•

Source:

Libya

Document:

National passport 215215, (name on doc. 'Aisha Muhammed Abdul Salam')

Remark:

Aisha Muhammed Abdul

Salam

•

Source:

Unknown country

Document:

Other identification number 98606612

Remark:

National identification no.

•

Source:

Oman, Muscat

Document:

National passport 03824970

Validity:

valid to 03/05/2024

Issue:

issued on 04/05/2014

Contact information:

•

Address:

Oman

Remark:

(Believed status/location: Sultanate of Oman)

EU reference number:

EU.3830.14

Legal basis:

Programme:

LBY - Libya

Page 185 on 911

Identity information:

•

Name/Alias:

Hannibal Muammar QADHAFI

Birth information:

•

Birth date:

20/09/1975

Birth place:

Libya, Tripoli

Identification document information:

•

Source:

Unknown country

Document:

National passport B/002210

Contact information:

•

Address:

Lebanon

Remark:

Lebanon (In custody)

EU reference number:

EU.3848.26

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Khamis Muammar QADHAFI

Birth information:

•

Birth date:

1978

Birth place:

Libya, Tripoli

Remark:

Believed status/location: deceased.

EU reference number:

EU.3849.88

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Mohammed Muammar QADHAFI

Birth information:

•

Birth date:

1970

Birth place:

Libya, Tripoli

Contact information:

•

Address:

Oman, Sultanate of Oman

Remark:

Believed status/ location: Sultanate of Oman

EU reference number:

EU.3850.16

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Muammar Mohammed Abu Minyar QADHAFI

Function:

Leader of the Revolution, Supreme Commander of Armed Forces

Birth information:

•

Birth date:

1942

Birth place:

Libya, Sirte

Remark:

Believed status/location: deceased.

EU reference number:

EU.3856.0

Legal basis:

2022/183 (OJ L30)

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Saadi QADHAFI

Function:

Commander Special Forces

Birth information:

•

Birth date:

01/01/1975

Birth place:

Libya, Tripoli

•

Birth date:

27/05/1973

Birth place:

Libya, Tripoli

Identification document information:

•

Source:

Unknown country

Document:

National passport 014797

Remark:

(passport number)

•

Source:

Libya, Tripoli

Document:

National passport AA862825

Validity:

valid to 18/05/2029

Issue:

issued on 19/05/2021

•

Source:

Unknown country

Document:

National passport 524521

Remark:

(passport number)

Contact information:

•

Address:

Libya

Remark:

Libya (in custody)

EU reference number:

EU.3857.62

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Saif al-Arab QADHAFI

Birth information:

•

Birth date:

1982

Birth place:

Libya, Tripoli

Page 186 on 911

Remark:

Believed status/location: deceased.

EU reference number:

EU.3858.27

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Saif al-Islam QADHAFI

Function:

Director, Qadhafi Foundation

Birth information:

•

Birth date:

25/06/1972

Birth place:

Libya, Tripoli

Identification document information:

•

Source:

Libya

Document:

National passport B014995

Contact information:

•

Address:

Libya

Remark:

Believed status/location: Libya.

EU reference number:

EU.3859.89

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Abdoullah Ould Ahmed

•

Name/Alias:

Abdullah AL-SENUSSI

Title:

Colonel

Function:

Director Military Intelligence

Birth information:

•

Birth date:

1948

Birth place:

Mali, Anefif (Kidal)

•

Birth date:

1949

Birth place:

Sudan

Identification document information:

•

Source:

Mali, Bamako

Document:

National passport B0515260

Validity:

valid to 10/01/2017

Issue:

issued on 10/01/2012

Remark:

passport number, date of issue: 10 jan 2012, place of issue: bamako, mali, date of expiration: 10 jan 2017

Abdoullah Ould Ahmed (Passport number: B0515260)

•

Source:

Mali, Essouck

Document:

Other identification number 073/ SPICRE

Issue:

issued on 06/12/2011

Remark:

(mali id number, date

of issue: 6 dec 2011, place of issue: essouck, mali).

Contact information:

•

Address:

Libya

Remark:

Libya (Believed status/location: in custody in Libya.)

Remark:

Believed status/location: Libya.

EU reference number:

EU.3868.28

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Safia Farkash Mohammed Al-Hadad

•

Name/Alias:

Safia Farkash AL-BARASSI

Birth information:

•

Birth date:

Circa 1952

Birth place:

Libya, Al Bayda

•

Birth date:

01/01/1953

Birth place:

Libya, Al Bayda

Identification document information:

•

Source:

Oman

Document:

National passport 03825239, (name on doc. 'Safia Farkash Mohammed Al-Hadad')

Validity:

valid to 03/05/2024

Issue:

issued on 04/05/2014

•

Source:

Oman

Document:

National identification card 98606491

Contact information:

•

Address:

Oman, Sultanate of Oman

Remark:

Believed location — Egypt

Remark:

Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.

EU reference number:

EU.3869.90

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Abdelhafiz Zlitni

Function:

Minister for Planning and Finance in Colonel Qadhafi’s Government. Secretary of the General

People's Committee for Finance and Planning. Temporary head of the Central Bank of Libya

Birth information:

•

Birth date:

1935

Birth place:

Unknown country

Contact information:

•

Address:

Libya

Page 187 on 911

EU reference number:

EU.3886.3

UN reference number:

LYi.006

Legal basis:

2022/1502 (OJ L235)

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

ABÚ ZAJD UMAR DÚRDA

•

Name/Alias:

Dorda Abuzed OE

Remark:

Good quality alias

•

Name/Alias:

Abu Zayd Umar Hmeid Dorda

Remark:

Good quality alias

•

Name/Alias:

Abu Zayd Umar DORDA

Function:

Director, External Security Organisation. Head of external intelligence agency.

Birth information:

•

Birth date:

04/04/1944

Birth place:

Unknown country, Alrhaybat

Identification document information:

•

Source:

Libya, Tripoli

Document:

National passport FK117RK0

Validity:

valid to 24/11/2026

Issue:

issued on 25/11/2018

Contact information:

•

Address:

Libya

Remark:

Libya (Believed status/location: residing in Egypt)

Remark:

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset

Freeze).

EU reference number:

EU.4565.86

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Ermias Ghirmay

Remark:

Low quality alias

•

Name/Alias:

Ermies Ghermay

Remark:

low quality alias

•

Name/Alias:

ERMIAS ALEM

Function:

Leader of a transnational trafficking network

•

Name/Alias:

Ermias Ghermay, Guro

Remark:

Good quality alias

Birth information:

•

Birth place:

Eritrea

Remark:

Approximately 1980

Citizenship information:

•

Citizenship:

Eritrea

Contact information:

•

Address:

Unknown country, Tripoli, Tarig sure no. 51

Remark:

Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.

EU reference number:

EU.4566.85

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Fitwi Esmail Abdelrazak

•

Name/Alias:

Abdelrazaq

•

Name/Alias:

Abdulrazak

•

Name/Alias:

Abdrazzak

•

Name/Alias:

Abdurezak

•

Name/Alias:

Fitiwi Abdelrazak

Function:

Leader of a transnational trafficking network

Birth information:

•

Birth place:

Eritrea, Massaua

Remark:

Approximately (30-35 years old)

Citizenship information:

•

Citizenship:

Eritrea

EU reference number:

EU.4584.25

UN reference number:

LYi.025

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

al-Qasab

Remark:

Low quality alias

•

Name/Alias:

Keslaf

Remark:

Low quality alias

•

Name/Alias:

MOHAMMED AL AMIN AL-ARABI KASHLAF

Function:

Commander of the Shuhada al-Nasr brigade, Head of the Petrol

Refinery Guard of Zawiya's refinery

•

Name/Alias:

Kashlaf

Remark:

Low quality alias

•

Name/Alias:

Koshlaf

Remark:

Low quality alias

Birth information:

•

Birth date:

02/12/1985

Birth place:

Libya, Zawiya

Citizenship information:

•

Citizenship:

Libya

Page 188 on 911

Identification document information:

•

Source:

Libya, Zawiya

Document:

National passport C17HLRL3

Issue:

issued on 30/12/2015

Contact information:

•

Address:

Libya, Zawiya

Remark:

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

EU reference number:

EU.4585.24

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Abd Al-Rahman al-Milad

Function:

Commander of the Coast Guard in Zawiya

•

Name/Alias:

al-Bija

•

Name/Alias:

Rahman Salim Milad

Birth information:

•

Birth date:

Circa 1989

Birth place:

Libya, Tripoli

Citizenship information:

•

Citizenship:

Libya

Contact information:

•

Address:

Libya, Zawiya

EU reference number:

EU.4586.23

UN reference number:

LYi.023

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

Al-Dabachi

•

Name/Alias:

Al Ammu

•

Name/Alias:

The Uncle

•

Name/Alias:

Al-Ahwal

•

Name/Alias:

AHMAD OUMAR IMHAMAD AL-FITOURI

Function:

Commander of the Anas al-Dabbashi militia, Leader of a transnational

trafficking network

•

Name/Alias:

Al Dabbashi

Birth information:

•

Birth date:

Circa 07/05/1988

Birth place:

Libya, Sabratha

Remark:

POB: possibly Sabratha, Talil neighbourhood

Citizenship information:

•

Citizenship:

Libya

Identification document information:

•

Source:

Libya

Document:

Other identification number 119880387067

Remark:

National identification no.

•

Source:

Libya, Tripoli

Document:

National passport LY53FP76

Issue:

issued on 29/09/2015

Contact information:

•

Address:

Libya, Zawiya

•

Address:

Libya, Garabulli

•

Address:

Libya, Dbabsha-Sabratah

Remark:

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

EU reference number:

EU.4587.22

Legal basis:

Programme:

LBY - Libya

Identity information:

•

Name/Alias:

MUS'AB MUSTAFA ABU AL QASSIM OMAR

Function:

Leader of a transnational trafficking network

•

Name/Alias:

Mus'ab Abu Qarin

Function:

Leader of a transnational trafficking network

•

Name/Alias:

ABU-AL QASSIM OMAR Musab Boukrin

•

Name/Alias:

The Doctor

•

Name/Alias:

Al-Grein

Birth information:

•

Birth date:

19/01/1983

Birth place:

Libya, Sabratha

Citizenship information:

•

Citizenship:

Libya

Identification document information:

•

Source:

Libya

Document:

National passport 782633

Issue:

issued on 31/05/2005

•

Source:

Libya

Document:

National passport 540794

Issue:

issued on 12/01/2008

Remark:

Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]

Page 189 on 911

EU reference number:

EU.4721.38

UN reference number:

LYi.027

Legal basis: