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

Article 1

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

Article 2

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

ANNEX

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: [email protected]
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: [email protected]
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’

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

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