Division A Persons
United Kingdom
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| F1 | ||||
| 2. | ABU SHAARIYA | Position: 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 |
| F2 | ||||
| F33. | 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 |
| 4. | 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 |
| 5. | 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 |
| 6. | 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 | |
| 7. | AL-MAHMOUDI, Baghdadi | Prime Minister of Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 | |
| 8. | 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 | |
| 9. | 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 |
| 10. | AL-GAOUD, Abdelmajid | Date 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 |
| 11. | 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 | |
| 12. | 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 |
| 13. | 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 |
| F4 | ||||
| F5 | ||||
| F6 F715. | 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 |
| F817. | 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 |
| 18. | 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 |
| F919. | 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 |
Annotations
Textual amendments
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