Pursuant to section 43 of the Anti-Terrorism Act, 2018 (No.27 of 2018) as amended by the Anti-Terrorism (Amendment) Act, 2019 (No. 29 of 2019) and section 3 of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (“IOEAMA”) as amended by section 3A of the International Obligations (Economic and Ancillary Measures) (Amendment) Act, 2019 (No. 27 of 2019), the National Identified Risk Framework Coordinator (“NIRFC”) has requested that the Registrar General of The Bahamas circulate the following Notice:

On 25 October, 2021, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya approved the addition of the entry specified below to its Sanctions List of individuals and entities subject to the measures imposed by Security Council resolutions 1970 (2011) and 1973 (2011) and adopted under Chapter VII of the Charter of the United Nations.

A. Individuals

LYi.029 Name: 1: Osama 2: Al Kuni 3: Ibrahim 4: na
Name (original script): ميهاربا ينوكلا ةماسأ
Title: Manager of Al Nasr Detention Center in Zawiyah
Designation: na
DOB: 04 April 1976
POB: Tripoli, Libya
Good quality a.k.a.: a) Osama Milad b) Osama al-Milad c) Osama Zawiya d) Osama Zawiyah e) Osama al Kuni
Low quality a.k.a.: na Nationality: Libya Passport no: na
National identification no: na Address: Zawiyah, Libya Listed on: 25 October 2021

Other information: As de facto manager of the Al Nasr detention center 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 constitute 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).

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- we-work/Notices/View-UN-Notices-Individuals.

The press release can also be found at the web address below: 

https://www.un.org/press/en/2021/sc14674.doc.htm

All legal entities and Non-Profit Organisations (“NPOs”) are required to take the following steps:

1. immediately conduct a search of their database and register of beneficial owners to determine whether there is any information in relation to the individuals or entities on the UN Security Council Sanctions List that are associated with Libya, and associated individuals, groups, undertakings and entities;
2. immediately report any “Hits” to the Financial Intelligence Unit and National Identified Risk Framework Coordinator at the Office of the Attorney-General;
3. advise the Registrar General of findings of Nil reports; and
4. retain a copy of their “Hits” and Nil reports for record keeping purposes and evidence of reviews.