Designation identifiers
- UKSL unique ID
- LIB0075
- OFSI group ID
- 14142
- UN reference number
- LYi.029
- Designation type
- Individual
- Date designated
- 25 October 2021
- Last updated
- 9 April 2025
Regimes
- The Libya (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Other information
- As de factor manager of the Al Nasr detention centre 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 consistute 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). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. The Director Disqualification Sanction was imposed on 09/04/2025.
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.