Securities Commission of The Bahamas Notice on UN Libya Sanctions Amendments

Date: 30 November 2023
To: All Registrants and Licensees
Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA): Libya Pursuant to section 3A of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA), licensees and registrants of the Securities Commission of The Bahamas (the Commission) are hereby informed that on 29 November 2023, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified with strikethrough and/or underline, in the United Nations press release attached hereto on its Sanctions List of individuals and entities. The press release can also be found at the web address below:

1. https://press.un.org/en/2023/sc15508.doc.htm
   Licensees and registrants are urged to take all appropriate actions to ensure full compliance with section 3A IOEAMA, Part IV, “Implementation of United Nations Security Resolutions”, of the Anti-Terrorism Act, and regulation 8 of the Anti-Terrorism Regulations. Licensees and registrants must confirm compliance within 30 days of the date of this notice and on a quarterly basis thereafter by submitting Form 1A or 1B attached, as appropriate. Please note that licensees and registrants are also required to submit confirmation of compliance to the Commission where there are no findings or ‘hits’. Licensees and registrants are further required to file an annual declaration, certifying that their operations are in full compliance with the aforementioned legislative provisions, signed by at least two Directors of its Board of Directors or in the alternative, one Director and the compliance officer registered with the Commission. The Commission further advises that the filing deadline relative to the annual declaration is 31 January annually. See Form 2 attached. Please be advised that failure to submit the required reports may result in disciplinary action, including a minimum fine of $200.00 per day per Order. All confirmations of compliance and declarations should be addressed to:
   The Executive Director
   Securities Commission of The Bahamas
   Poinciana House
   North Building, 2nd Floor
   31A East Bay Street
   P. O. Box N-8347
   Nassau, The Bahamas
   Email: SUDfilings@scb.gov.bs

Licensees and registrants are further urged to regularly consult the following UNSC website addresses, to ensure continued compliance, and accurate record keeping relating to United Nations Security Council Resolutions:

1. UNSC: https://www.un.org/securitycouncil/
2. UNSC Sanctions list materials: https://www.un.org/securitycouncil/sanctions/1970/materials
3. Consolidated UNSC Sanctions List: www.un.org/securitycouncil/content/un-sc-consolidated-list
   A copy of this notice, as well as the above-mentioned listing, can be found on the Commission’s website. Any inquiries concerning this notice may be directed to the Commission at:
   Poinciana House
   North Building, 2nd Floor
   31A East Bay Street
   P. O. Box N-8347
   Nassau, The Bahamas
   Email: info@scb.gov.bs
   Telephone: 1 (242) 397-4100

11/30/23, 9:26 AM Security Council 1970 Sanctions Committee Amends Five Entries on Its Sanctions List | UN Press https://press.un.org/en/2023/sc15508.doc.htm 1/2 United Nations PRESS RELEASE SC/15508 29 NOVEMBER 2023 Security Council 1970 Sanctions Committee Amends Five Entries on Its Sanctions List On 29 November 2023, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified with strikethrough and/or underline, in the entries below on its Sanctions List of individuals and entities. A. Individuals LYi.003 Name: 1: SAYYID 2: MOHAMMED 3: QADHAF AL-DAM 4: na Title: na Designation: na DOB: 1948 POB: Sirte, Libya Good quality a.k.a.: Sayed M. Gaddef Eddam Low quality a.k.a.: na Nationality: na Passport no: Libyan passport No. 513519 National identification no: na Address: naEgypt (Believed status/location: deceased) Listed on: 26 Feb. 2011 ( amended on 29 Nov. 2023, 1 Apr. 2016 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. LYi.015 Name: 1: SAADI 2: QADHAFI 3: na 4: na Title: na Designation: Commander Special Forces DOB: 27 May 1973 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029) National identification no: na Address: Libya (in custody) Türkiye Listed on: 26 Feb. 2011 ( amended on 29 Nov. 2023, 26 Mar. 2015, 2 Apr. 2012, 14 Mar. 2012, 28 Jan. 2022 ) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. LYi.025 Name: 1: Mohammed 2: Al Amin 3: Al-Arabi 4: Kashlaf محمد األمين العربي كشالف :(script original (Name Title: na Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery DOB: 2 Dec. 1985 POB: Zawiya, Libya Good quality a.k.a.: a) Kashlaf b) Koshlaf c) al-Qasab Low quality a.k.a.: a) Kashlaf b) Koshlaf a) Keslaf d) al-Qasab Nationality: Libya Passport no: C17HLRL3, issued on 30 Dec. 2015, issued in Zawiya National identification no: na Address: Zawiya, Libya Listed on: 7 Jun. 2018 ( amended on 29 Nov. 2023, 17 Sep. 2018, 25 Feb. 2020 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) LYi.026 Name: 1: Abd 2: Al-Rahman 3: al-Milad Salim 4: na Ibrahim al-Milad. Title: na Navy Major Designation: Commander of the Coast Guard in Zawiya DOB: 27 Jul. 1986 POB: Tripoli, Libya Good quality a.k.a.: Abdurahman Salem Ibrahim Milad b) Abdulrahman Salim Milad Kashlaf Low quality a.k.a.: a) Rahman Salim Milad b) al￾Bija
Nationality: Libya Passport no: Libya number G52FYPRL, issued on 8 May 2014 (Date of expiration: 7 May 2022) National identification no: na (Libya): 2519910 Address: Zawiya, Libya Listed on: 7 Jun. 2018 ( amended on 29 Nov. 2023, 29 Apr. 2021 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479 LYi.029 Name: 1: Osama 2: Al Kuni 3: Ibrahim 4: na أسامة الكوني ابراهيم :(script original (Name Title: Manager of Al Nasr Detention Center in Zawiyah Designation: na DOB: 4 Apr. 1976 02 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 Oct. 2021( amended on 29 Nov. 2023) Other information: As de facto manager of the Al Nasr detention center the person concerned has directly, and/or

11/30/23, 9:26 AM Security Council 1970 Sanctions Committee Amends Five Entries on Its Sanctions List | UN Press https://press.un.org/en/2023/sc15508.doc.htm 2/2 ! For information media. Not an official record. 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 amendments to these entries of the Libya Sanctions List, as well as of the narrative summaries of reasons for listing, are included in the relevant press release, which can be found at the following URL: https://www.un.org/securitycouncil/sanctions/1970/press-releases. The updated List is accessible on the Committee's website at the following URL:
https://www.un.org/securitycouncil/sanctions/1970/materials.
The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Libya Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://www.un.org/securitycouncil/content/un￾sc-consolidated-list. LIBYA

FORM 1A
[REGISTRANT/LICENSEE LETTERHEAD]
NOTICE
RE: [Name of (i) International Obligations (Economic and Ancillary Measures) Order Citation/ (ii) Notice of the listing to the United Nations Sanctions List] This notice is to confirm that [Name of Registrant/Licensee] has conducted a review of its databases and records (including transaction records) for any findings related to [Cite Order/and/or Individual/entity added to United Nations Sanctions List], and hereby confirms that there were no positive results. _______________________________ Compliance Officer

FORM 1B
[REGISTRANT/LICENSEE LETTERHEAD]
NOTICE
RE: [Name of: (i) International Obligations (Economic and Ancillary Measures) Order Citation/ (ii) Notice of the listing to the United Nations Sanctions List] This is to confirm that [Name of Registrant/Licensee] has conducted a review of its databases and records (including transaction records) for any findings related to [Cite Order and/or Individual/entity added to United Nations Sanctions List], and hereby advise of the following positive results, which have been reported to the Attorney General and Financial Intelligence Unit:
Name of Individual/Entity Account/Transaction Details

---

Compliance Officer

FORM 2
[REGISTRANT/LICENSEE LETTERHEAD]
DECLARATION
We, [Name of Director] and, [Name of additional Director/Compliance Officer] hereby declare that the operations of [Name of Registrant/Licensee] are in full compliance with the following Orders:

1. [List of International Obligations (Economic and Ancillary Measures) Orders relevant to this
   Declaration].
   ______________________________ ____________________________________ DIRECTOR DIRECTOR/COMPLIANCE OFFICER