Security Council Committee Concerning Libya Adds Names of Individuals and Entities to Its Travel Ban and Assets Freeze List

28 June 2011
SC/10302

Security Council Committee Concerning Libya Adds Names of Individuals and Entities to Its Travel Ban and Assets Freeze List

28 June 2011
Security Council
SC/10302
Department of Public Information • News and Media Division • New York

Security Council Committee Concerning Libya Adds Names of Individuals

 

and Entities to Its Travel Ban and Assets Freeze List

 

On 24 June 2011, the Security Council Committee established pursuant to resolution 1970 (2011) concerning the Libyan Arab Jamahiriya approved the addition of the entries specified below to its List of Individuals and Entities subject to the travel ban and/or assets freeze.

Entries of individuals:

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. Owner of Buraq Air (airline company) headquartered in the Mittiga International Airport in Tripoli. Farkash operates the company with the approval of her husband.

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

15.

ZLITNI, Abdelhaziz

(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

Entries of entities:

6.

ZUEITINA OIL COMPANY

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

Owned or controlled by Libyan National Oil Corporation.

a.k.a: ZOC; ZUEITINA

Address: Zueitina Oil Building,

Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, Libya

Previously, on 25 March 2011, the Committee had updated an existing entry on its List:

Number

Name

Justification

Identifiers

10.

Qadhafi, Saadi

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

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

Passport number: 014797

DOB: 27 May 1973 

POB: Tripoli, Libya 

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

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For information media • not an official record
For information media. Not an official record.