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Council Implementing Regulation (EU) 2020/1309 of 21 September 2020 implementing Article 21(2) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya

Implementing Regulation (EU) 2020/1309 · Regulation · 3 articles

Data as of 2026-07-04 · Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗

Article 1

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Annex III to Regulation (EU) 2016/44 is amended in accordance with the Annex to this Regulation.

Article 2

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This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union .

Supplementary provisions

ANNEXSupplementary provisions

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ANNEX (1) In Regulation (EU) 2016/44, Annex III, Part (A) (Persons), the following entries are added: Name Identifying information Reasons Date of listing ‘20. 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 21. 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’ (2) In Regulation (EU) 2016/44, Annex III, Part (B) (Entities), the following entries are added: Name Identifying information Reasons Date of listing ‘17. Sigma Airlines a.k.a. Sigma Aviation; Air Sigma Address: Markov Str. 11 050013, Almaty, Kazakhstan Tel.: +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovich Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya. 21.9.2020 18. Avrasya Shipping Address: Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Turkey Tel.: +90 549 720 1748 E-mail: info@avrasyashipping.com Website: http://www.avrasyashipping.com/iletisim Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. In particular, the Cirkin has been linked to transports of military material to Libya in May and June 2020. 21.9.2020 19. Med Wave Shipping Address: Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan; Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185 Jordan; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon Tel.: +962787064121; +96265865550; +96265868550 E-mail: operation@medwave.co Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. In particular, the Bana has been linked to transports of military material to Libya in January 2020. 21.9.2020’

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Source: EUR-Lex (Publications Office of the EU), © European Union, reuse permitted under Commission Decision 2011/833/EU.

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