LBY

1985-12-02

Zawiya, LBY

C17HLRL3 (passport-National passport) (on 2015-12-30 in Zawiya)

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015). Mohammed al-Hadi is the head of the Shuhada al Nasr brigade in Zawiya, Western Libya. His militia controls the Zawiya refinery, a central hub of migrant smuggling operations. Al-Hadi also controls detention centres, including the Nasr detention centre – nominally under the control of the DCIM. As documented in various sources, the network of al-Hadi is one of the most dominant in the field of migrant smuggling and the exploitation of migrants in Libya. Al-Hadi has extensive links with the head of the local unit of the coast guard of Zawiya, al-Rahman al-Milad, whose unit intercepts boats with migrants, often of rivalling migrant smuggling networks. Migrants are then brought to detention facilities under the control of the Al Nasr militia, where they are reportedly held in critical conditions. The Panel of Experts for Libya collected evidence of migrants that were frequently beaten, while others, notably women from sub-Saharan countries and Morocco, were sold on the local market as ‘sex slaves’. The Panel has also found that al-Hadi collaborates with other armed groups and has been involved in repeated violent clashes in 2016 and 2017.

2020-03-06

EU

Restrictive measures in view of the situation in Libya

UN, EU country specific

Libya

Asset freeze and prohibition to make funds available, Restrictions on admission

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision (CFSP) 2015/1333.

In view of the seriousness of the situation in Libya, on 26 February 2011 the UN Security Council adopted Resolution 1970 (2011), introducing restrictive measures in relation to persons and entities involved in serious human rights abuses against persons in Libya. The Security Council has since adopted a number of other resolutions on Libya that have extended or amended the measures. On 28 February 2011, the Council of the EU implemented the first UN Resolution and imposed additional restrictive measures in view of the seriousness of the situation in Libya. In its 17 July 2017 conclusions on Libya, the Council expressed its readiness to repeal the restrictive measures if the conditions for their application are no longer met, as well as introduce new measures against individuals who threaten the peace, security or stability of the country, impede the completion of Libya's political transition and are responsible for serious human rights abuses. Following the adoption of UN Resolution 2441 (2018) of 5 November 2018, restrictive measures explicitly apply to persons planning, directing or committing acts involving sexual and gender-based violence. EU autonomous measures are reviewed at regular intervals. Derogations to the restrictive measures are possible, including the delivery of humanitarian aid.