Document ID: 32017D0497
Language: ENG

<table><col/><col/><col/><col/><tbody><tr><td><p>22.3.2017&#160;&#160;&#160;</p></td><td><p>EN</p></td><td><p>Official Journal of the European Union</p></td><td><p>L 76/25</p></td></tr></tbody></table>
COUNCIL IMPLEMENTING DECISION (CFSP) 2017/497
of 21 March 2017
implementing Decision (CFSP) 2015/1333 concerning restrictive measures in view of the situation in Libya
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,
Having regard to Council Decision (CFSP) 2015/1333 of 31 July 2015 concerning restrictive measures in view of the situation in Libya and repealing Decision 2011/137/CFSP ( 1 ) , and in particular Article 17(1) thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
<table><col/><col/><tbody><tr><td><p>(1)</p></td><td><p>On 31 July 2015 the Council adopted Decision (CFSP) 2015/1333.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(2)</p></td><td><p>On 11 November 2016 and 6 January 2017 the United Nations Security Council Committee established pursuant to United Nations Security Council Resolution 1970 (2011) updated the information relating to 20&#160;persons and two entities subject to restrictive measures.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(3)</p></td><td><p>Annexes I, III and VI to Decision (CFSP) 2015/1333 should therefore be amended accordingly,</p></td></tr></tbody></table>
HAS ADOPTED THIS DECISION:
Article 1
Annexes I, III and VI to Decision (CFSP) 2015/1333 are amended as set out in the Annex to this Decision.
Article 2
This Decision shall enter into force on the date following that of its publication in the Official Journal of the European Union .
Done at Brussels, 21 March 2017.
For the Council
The President
E. SCICLUNA
( 1 ) OJ L 206, 1.8.2015, p. 34 .
ANNEX
<table><col/><col/><tbody><tr><td><p>1.</p></td><td><p>In Annex I to Decision (CFSP) 2015/1333, the entries concerning the persons listed below are replaced by the following entries:</p><div><p>ANNEX I</p><p><span>LIST OF PERSONS REFERRED TO IN ARTICLE 8(1)</span></p><p>1.&#160;&#160;&#160;<span>Name:</span> 1: ABDULQADER 2: MOHAMMED 3: AL-BAGHDADI 4: na</p><p><span>Title:</span> Dr<span>Designation:</span> Head of the Liaison Office of the Revolutionary Committees<span>DOB:</span>1 Jul. 1950<span>POB:</span> na<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> B010574<span>National identification no:</span>&#160;na<span>Address:</span> Tunisia (Believed status/location: jail in Tunisia.)<span>Listed on:</span>26 Feb. 2011 (amended on 26 Mar. 2015, 2&#160;Apr. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5519275</p><p>2.&#160;&#160;&#160;<span>Name:</span> 1: ABDULQADER 2: YUSEF 3: DIBRI 4: na</p><p><span>Title:</span> na<span>Designation:</span> Head of Muammar Qadhafi's personal security<span>DOB:</span> 1946<span>POB:</span> Houn, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715</p><p>3.&#160;&#160;&#160;<span>Name:</span> 1: SAYYID 2: MOHAMMED 3: QADHAF AL-DAM 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> 1948<span>POB: a)</span> Sirte, Libya<span>b)</span> Egypt<span>Good quality a.k.a.:</span> Sayed M. Gaddef Eddam<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> Libyan passport No 513519<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 1 Apr. 2016)<span>Other information:</span> Listed pursuant to&#160;paragraph&#160;15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735</p><p>4.&#160;&#160;&#160;<span>Name:</span> 1: QUREN 2: SALIH 3: QUREN 4: AL QADHAFI</p><p><span>Title:</span> na<span>Designation:</span> Libyan Ambassador to Chad<span>DOB:</span> na<span>POB:</span> na<span>Good quality a.k.a.:</span> Akrin Saleh Akrin<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Egypt<span>Listed on:</span>17&#160;Mar. 2011 (amended on 26 Mar. 2015, 26 Sep. 2014)<span>Other information:</span> Listed pursuant to paragraph&#160;15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5519275</p><p>5.&#160;&#160;&#160;<span>Name:</span> 1: AMID 2: HUSAIN 3: AL KUNI 4: na</p><p><span>Title:</span> Colonel<span>Designation:</span> Governor of Ghat (South Libya)<span>DOB:</span> na<span>POB:</span> na<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Libya (Believed status/location: South Libya)<span>Listed on:</span>17 Mar. 2011 (amended on 26 Sep. 2014, 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).</p><p>6.&#160;&#160;&#160;<span>Name:</span> 1: ABU 2: ZAYD 3: UMAR 4: DORDA</p><p><span>Title:</span> na<span>Designation: a)</span> Director, External Security Organisation.<span>b)</span> Head of external intelligence agency.<span>DOB:</span>4&#160;Apr. 1944<span>POB:</span> na<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Libya (Believed status/location: in custody in Libya)<span>Listed on:</span>26 Feb. 2011 (amended on 27 Jun. 2014, 1 Apr. 2016)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution&#160;1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451</p><p>7.&#160;&#160;&#160;<span>Name:</span> 1: ABU 2: BAKR 3: YUNIS 4: JABIR</p><p><span>Title:</span> Major General<span>Designation:</span> Defence Minister.<span>DOB:</span> 1952<span>POB:</span> Jalo, Libya<span>Good quality a.k.a.:</span> na<span>Low&#160;quality&#160;a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26&#160;Feb.&#160;2011 (amended on 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775</p><p>8.&#160;&#160;&#160;<span>Name:</span> 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na</p><p><span>Title:</span> na<span>Designation:</span> Secretary for Utilities<span>DOB:</span> 1956<span>POB:</span> Khoms, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795</p><p>9.&#160;&#160;&#160;<span>Name:</span> 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> 1978<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> Aisha Muhammed Abdul Salam (Libya Passport number: 215215)<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> Libya 428720<span>National identification no:</span> na<span>Address:</span> Sultanate of Oman (Believed status/location: Sultanate of Oman)<span>Listed on:</span>26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013, 2 Apr. 2012)<span>Other information:</span> 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/notice/search/un/5525815</p><p>10.&#160;&#160;&#160;<span>Name:</span> 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span>20 Sep. 1975<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> Libya B/002210<span>National identification no:</span> na<span>Address:</span> Lebanon (In custody)<span>Listed on:</span>26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012)<span>Other information:</span> 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/notice/search/un/5525835</p><p>11.&#160;&#160;&#160;<span>Name:</span> 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> 1978<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 26 Sep. 2014, 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855</p><p>12.&#160;&#160;&#160;<span>Name:</span> 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> 1970<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Sultanate of Oman (Believed status/location: Sultanate of Oman)<span>Listed on:</span>26 Feb. 2011 (amended on 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012)<span>Other information:</span> 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/notice/search/un/5525875</p><p>13.&#160;&#160;&#160;<span>Name:</span> 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI</p><p><span>Title:</span> na<span>Designation:</span> Leader of the Revolution, Supreme Commander of Armed Forces<span>DOB:</span> 1942<span>POB:</span> Sirte, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 4 Sep. 2013, 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895</p><p>14.&#160;&#160;&#160;<span>Name:</span> 1: MUTASSIM 2: QADHAFI 3: na 4: na</p><p><span>Title:</span> na<span>Designation:</span> National Security Adviser<span>DOB: a)</span> 1976<span>b)</span>5 Feb. 1974<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.: a)</span> Almuatesem Bellah Muammer Qadhafi<span>b)</span> Mutassim Billah Abuminyar Qadhafi<span>Low quality a.k.a.: a)</span>&#160;Muatasmblla<span>b)</span> Muatasimbllah<span>c)</span> Moatassam<span>Nationality:</span> na<span>Passport no:</span> Libya B/001897<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 1 Apr. 2016, 26 Sep. 2014, 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915</p><p>15.&#160;&#160;&#160;<span>Name:</span> 1: SAADI 2: QADHAFI 3: na 4: na</p><p><span>Title:</span> na<span>Designation:</span> Commander Special Forces<span>DOB: a)</span>27 May 1973<span>b)</span>1 Jan. 1975<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no: a)</span> 014797<span>b)</span> 524521<span>National identification no:</span> na<span>Address:</span> Libya (in custody)<span>Listed on:</span>26 Feb. 2011 (amended on 26 Mar. 2015, 2 Apr. 2012, 14&#160;Mar. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17&#160;March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935</p><p>16.&#160;&#160;&#160;<span>Name:</span> 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> 1982<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17&#160;March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955</p><p>17.&#160;&#160;&#160;<span>Name:</span> 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na</p><p><span>Title:</span> na<span>Designation:</span> Director, Qadhafi Foundation<span>DOB:</span>25 Jun. 1972<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> Libya B014995<span>National identification no:</span> na<span>Address:</span> Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)<span>Listed on:</span>26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraphs 15 and&#160;17 of&#160;resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975</p><p>18.&#160;&#160;&#160;<span>Name:</span> 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na</p><p><span>Title:</span> Colonel<span>Designation:</span> Director Military Intelligence<span>DOB:</span> 1949<span>POB:</span> Sudan<span>Good quality a.k.a.: a)</span>&#160;Abdoullah Ould Ahmed (Passport number: B0515260;<span>DOB:</span> 1948;<span>POB:</span> Anefif (Kidal), Mali; Date of issue: 10&#160;Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.)<span>b)</span> Abdoullah Ould Ahmed (Mali ID Number&#160;073/SPICRE;<span>POB:</span> Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali)<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Libya (Believed status/location: in custody in Libya.)<span>Listed on:</span>26 Feb. 2011 (amended on 27 Jun. 2014, 21 Mar. 2013)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution&#160;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/notice/search/un/5525995</p><p>19.&#160;&#160;&#160;<span>Name:</span> 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> Approximately 1952<span>POB:</span> Al Bayda, Libya<span>Good quality a.k.a.:</span> Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> 03825239<span>National identification no:</span> 98606491<span>Address: a)</span> Sultanate of Oman<span>b)</span> (Believed location &#8212; Egypt)<span>Listed on:</span>24 Jun. 2011 (amended on 1 Apr. 2016, 26 Mar. 2015, 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 13 Feb. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015</p><p>20.&#160;&#160;&#160;<span>Name:</span> 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na</p><p><span>Title:</span> na<span>Designation: a)</span> Minister for Planning and Finance in Colonel Qadhafi's Government.<span>b)</span> Secretary of the General People's Committee for Finance and Planning<span>c)</span> Temporary head of the Central Bank of Libya<span>DOB:</span> 1935<span>POB:</span> na<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Libya<span>Listed on:</span>24 Jun. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035</p></div></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>2.</p></td><td><p>In Annex III to Decision (CFSP) 2015/1333, the entries concerning the persons listed below are replaced by the following entries:</p><div><p>ANNEX III</p><p><span>LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 9(1)</span></p><p>A.&#160;&#160;&#160;Individuals</p><p>6.&#160;&#160;&#160;<span>Name:</span> 1: ABU 2: ZAYD 3: UMAR 4: DORDA</p><p><span>Title:</span> na<span>Designation: a)</span> Director, External Security Organisation.<span>b)</span> Head of external intelligence agency.<span>DOB:</span>4&#160;Apr. 1944<span>POB:</span> na<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Libya (Believed status/location: in custody in Libya)<span>Listed on:</span>26 Feb. 2011 (amended on 27 Jun. 2014, 1 Apr. 2016)<span>Other information:</span> 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/notice/search/un/5938451</p><p>7.&#160;&#160;&#160;<span>Name:</span> 1: ABU 2: BAKR 3: YUNIS 4: JABIR</p><p><span>Title:</span> Major General<span>Designation:</span> Defence Minister.<span>DOB:</span> 1952<span>POB:</span> Jalo, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26&#160;Feb. 2011 (amended on 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775</p><p>8.&#160;&#160;&#160;<span>Name:</span> 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na</p><p><span>Title:</span> na<span>Designation:</span> Secretary for Utilities<span>DOB:</span> 1956<span>POB:</span> Khoms, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795</p><p>9.&#160;&#160;&#160;<span>Name:</span> 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> 1978<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> Aisha Muhammed Abdul Salam (Libya Passport number: 215215)<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> Libya 428720<span>National identification no:</span> na<span>Address:</span> Sultanate of Oman (Believed status/location: Sultanate of Oman)<span>Listed on:</span>26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013, 2 Apr. 2012)<span>Other information:</span> 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/notice/search/un/5525815</p><p>10.&#160;&#160;&#160;<span>Name:</span> 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span>20 Sep. 1975<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> Libya B/002210<span>National identification no:</span> na<span>Address:</span> Lebanon (In custody)<span>Listed on:</span>26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012)<span>Other information:</span> 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/notice/search/un/5525835</p><p>11.&#160;&#160;&#160;<span>Name:</span> 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> 1978<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 26 Sep. 2014, 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855</p><p>12.&#160;&#160;&#160;<span>Name:</span> 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> 1970<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Sultanate of Oman (Believed status/location: Sultanate of Oman)<span>Listed on:</span>26 Feb. 2011 (amended on 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012)<span>Other information:</span> 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/notice/search/un/5525875</p><p>13.&#160;&#160;&#160;<span>Name:</span> 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI</p><p><span>Title:</span> na<span>Designation:</span> Leader of the Revolution, Supreme Commander of Armed Forces<span>DOB:</span> 1942<span>POB:</span> Sirte, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 4 Sep. 2013, 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895</p><p>14.&#160;&#160;&#160;<span>Name:</span> 1: MUTASSIM 2: QADHAFI 3: na 4: na</p><p><span>Title:</span> na<span>Designation:</span> National Security Adviser<span>DOB: a)</span> 1976<span>b)</span>5 Feb. 1974<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.: a)</span> Almuatesem Bellah Muammer Qadhafi<span>b)</span> Mutassim Billah Abuminyar Qadhafi<span>Low quality a.k.a.: a)</span>&#160;Muatasmblla<span>b)</span> Muatasimbllah<span>c)</span> Moatassam<span>Nationality:</span> na<span>Passport no:</span> Libya B/001897<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 1 Apr. 2016, 26 Sep. 2014, 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915</p><p>15.&#160;&#160;&#160;<span>Name:</span> 1: SAADI 2: QADHAFI 3: na 4: na</p><p><span>Title:</span> na<span>Designation:</span> Commander Special Forces<span>DOB: a)</span>27 May 1973<span>b)</span>1 Jan. 1975<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no: a)</span> 014797<span>b)</span> 524521<span>National identification no:</span> na<span>Address:</span> Libya (in custody)<span>Listed on:</span>26 Feb. 2011 (amended on 26 Mar. 2015, 2 Apr. 2012, 14&#160;Mar. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17&#160;March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935</p><p>16.&#160;&#160;&#160;<span>Name:</span> 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> 1982<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> na<span>Listed on:</span>26 Feb. 2011 (amended on 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17&#160;March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955</p><p>17.&#160;&#160;&#160;<span>Name:</span> 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na</p><p><span>Title:</span> na<span>Designation:</span> Director, Qadhafi Foundation<span>DOB:</span>25 Jun. 1972<span>POB:</span> Tripoli, Libya<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> Libya B014995<span>National identification no:</span> na<span>Address:</span> Libya (Believed status/location: restricted freedom of movement in Zintan, Libya)<span>Listed on:</span>26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012)<span>Other information:</span> Listed pursuant to paragraphs 15 and&#160;17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975</p><p>18.&#160;&#160;&#160;<span>Name:</span> 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na</p><p><span>Title:</span> Colonel<span>Designation:</span> Director Military Intelligence<span>DOB:</span> 1949<span>POB:</span> Sudan<span>Good quality a.k.a.: a)</span>&#160;Abdoullah Ould Ahmed (Passport number: B0515260;<span>DOB:</span> 1948;<span>POB:</span> Anefif (Kidal), Mali; Date of issue: 10&#160;Jan&#160;2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.)<span>b)</span> Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE;<span>POB:</span> Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali)<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Libya (Believed status/location: in custody in Libya.)<span>Listed on:</span>26 Feb. 2011 (amended on 27 Jun. 2014, 21 Mar. 2013)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution&#160;1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995</p><p>19.&#160;&#160;&#160;<span>Name:</span> 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na</p><p><span>Title:</span> na<span>Designation:</span> na<span>DOB:</span> Approximately 1952<span>POB:</span> Al Bayda, Libya<span>Good quality a.k.a.:</span> Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> 03825239<span>National identification no:</span> 98606491<span>Address: a)</span> Sultanate of Oman<span>b)</span> (Believed location &#8212; Egypt)<span>Listed on:</span>24 Jun. 2011 (amended on 1 Apr. 2016, 26 Mar. 2015, 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 13 Feb. 2012)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015</p><p>20.&#160;&#160;&#160;<span>Name:</span> 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na</p><p><span>Title:</span> na<span>Designation: a)</span> Minister for Planning and Finance in Colonel Qadhafi's Government.<span>b)</span> Secretary of the General People's Committee for Finance and Planning<span>c)</span> Temporary head of the Central Bank of Libya<span>DOB:</span> 1935<span>POB:</span> na<span>Good quality a.k.a.:</span> na<span>Low quality a.k.a.:</span> na<span>Nationality:</span> na<span>Passport no:</span> na<span>National identification no:</span> na<span>Address:</span> Libya<span>Listed on:</span>24 Jun. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014)<span>Other information:</span> Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035</p></div></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>3.</p></td><td><p>In Annex VI to Decision (CFSP) 2015/1333, the entries concerning the entities listed below are replaced by the following entries:</p><div><p>ANNEX VI</p><p><span>LIST OF ENTITIES REFERRED TO IN ARTICLE 9(3)</span></p><p>1.&#160;&#160;&#160;<span>Name:</span> LIBYAN INVESTMENT AUTHORITY</p><p><span>A.k.a.:</span> Libyan Foreign Investment Company (LFIC)<span>F.k.a.:</span> na<span>Address:</span>1 Fateh Tower Office, No 99&#160;22nd Floor, Borgaida Street, Tripoli, 1103, Libya<span>Listed on:</span>17 Mar. 2011<span>Other information:</span> Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075</p><p>2.&#160;&#160;&#160;<span>Name:</span> LIBYAN AFRICA INVESTMENT PORTFOLIO</p><p><span>A.k.a.:</span> na<span>F.k.a.:</span> na<span>Address:</span>Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya<span>Listed on:</span>17&#160;Mar. 2011<span>Other information:</span> Listed pursuant to paragraph 17 of resolution 1973, as modified on 16&#160;September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5525715</p></div></td></tr></tbody></table>