# L_2011076EN.01003201.xml

| 22.3.2011 | EN | Official Journal of the European Union | L 76/32 |
| --- | --- | --- | --- |

22.3.2011

EN

Official Journal of the European Union

L 76/32

---

COUNCIL IMPLEMENTING REGULATION (EU) No 272/2011

of 21 March 2011

implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya (1), and in particular Article 16(2) thereof,

Whereas:

| (1) | On 2 March 2011, the Council adopted Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya. |
| --- | --- |

(1)

On 2 March 2011, the Council adopted Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.

| (2) | In view of the gravity of the situation in Libya, additional persons and entities should be included in the list of persons and entities subject to restrictive measures set out in Annex III to Regulation (EU) No 204/2011, |
| --- | --- |

(2)

In view of the gravity of the situation in Libya, additional persons and entities should be included in the list of persons and entities subject to restrictive measures set out in Annex III to Regulation (EU) No 204/2011,

HAS ADOPTED THIS REGULATION:

Article 1

The persons and entities listed in the Annex to this Regulation shall be included in the list set out in Annex III to Regulation (EU) No 204/2011.

Article 2

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

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 21 March 2011.

For the Council

The President

C. ASHTON

---

(1)  
  OJ L 58, 3.3.2011, p. 1.

1

---

ANNEX

Persons and entities referred to in Article 1

Persons

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | Mohamed Abou El-Kassim Zouai | | Secretary General of the General People's Congress; implicated in repressive actions against demonstrators | 21.3.2011 |
| 2. | Baghdadi Al-Mahmoudi | | Prime Minister of Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 |
| 3. | Mohamad Mahmoud Hijazi | | Minister for Health and Environment in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 |
| 4. | Abdelhaziz Zlitni | | Ministre for Planning and Finance in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 |
| 5. | Mohamad Ali Houej | | Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 |
| 6. | Abdelmajid Al-Gaoud | | Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government | 21.3.2011 |
| 7. | Ibrahim Zarroug Al-Charif | | Minister for Social Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 |
| 8. | Abdelkebir Mohamad Fakhiri | | Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 |
| 9. | Mohamad Ali Zidane | | Minister for Transport in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 |
| 10. | Moussa Mohamad Koussa | | Ministre for Foreign Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 |
| 11. | Abdallah Mansour | | Close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television; implicated in repressive actions against demonstrators | 21.3.2011 |

Name

Identifying information

Reasons

Date of listing

1.

Mohamed Abou El-Kassim Zouai

Secretary General of the General People's Congress; implicated in repressive actions against demonstrators

21.3.2011

2.

Baghdadi Al-Mahmoudi

Prime Minister of Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

21.3.2011

3.

Mohamad Mahmoud Hijazi

Minister for Health and Environment in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

21.3.2011

4.

Abdelhaziz Zlitni

Ministre for Planning and Finance in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

21.3.2011

5.

Mohamad Ali Houej

Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

21.3.2011

6.

Abdelmajid Al-Gaoud

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government

21.3.2011

7.

Ibrahim Zarroug Al-Charif

Minister for Social Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

21.3.2011

8.

Abdelkebir Mohamad Fakhiri

Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

21.3.2011

9.

Mohamad Ali Zidane

Minister for Transport in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

21.3.2011

10.

Moussa Mohamad Koussa

Ministre for Foreign Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

21.3.2011

11.

Abdallah Mansour

Close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television; implicated in repressive actions against demonstrators

21.3.2011

Entities

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | Economic and Social Development Fund (ESDF) | Qaser Bin Ghasher road Salaheddine Cross - BP: 93599 Libya-Tripoli |
| Telephone: +218 21 490 8893 - |
| Fax: +218 21 491 8893 – |
| E-mail: info@esdf.ly |

Name

Identifying information

Reasons

Date of listing

1.

Economic and Social Development Fund (ESDF)

Qaser Bin Ghasher road Salaheddine Cross - BP: 93599 Libya-Tripoli

Telephone: +218 21 490 8893 -

Fax: +218 21 491 8893 –

E-mail: info@esdf.ly

Controlled by Muammar Qadhafi’s regime and potential source of funding for it

21.3.2011

2.

Libyan Arab African Investment Company - LAAICO

Site: http://www.laaico.com

Company created in 1981

| 76351 Janzour-Libya. 81370 Tripoli-Libya |
| --- |
| Tel: 00 218 (21) 4890146 – 4890586 - 4892613 |
| Fax: 00 218 (21) 4893800 - 4891867 |
| Mail: info@laaico.com |

76351 Janzour-Libya. 81370 Tripoli-Libya

Tel: 00 218 (21) 4890146 – 4890586 - 4892613

Fax: 00 218 (21) 4893800 - 4891867

Mail: info@laaico.com

Controlled by Muammar Qadhafi’s regime and potential source of funding for it

21.3.2011

3.

Gaddafi International Charity and Development Foundation

Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA

Telephone: (+218) 214778301 -

Fax: (+218) 214778766;

e-mail: info@gicdf.org

Controlled by Muammar Qadhafi’s regime and potential source of funding for it

21.3.2011

4.

Waatassimou Foundation

Based in Tripoli.

Controlled by Muammar Qadhafi’s regime and potential source of funding for it

21.3.2011

5.

Libyan Jamahirya Broadcasting Corporation

Contact details:

tel: 00 218 21 444 59 26; 00 21 444 59 00;

fax: 00 218 21 340 21 07

http://www.ljbc.net;

mail: info@ljbc.net

Public incitement to hatred and violence through participation in disinformation campaigns

21.3.2011

6.

Revolutionary Guard Corps

Implicated in repressive actions against demonstrators

21.3.2011

7.

National Commercial Bank

| Orouba Street |
| --- |
| AlBayda, |
| Libya |
| Phone: +218 21-361-2429 |
| Fax: +218 21-446-705 |
| www.ncb.ly |

Orouba Street

AlBayda,

Libya

Phone: +218 21-361-2429

Fax: +218 21-446-705

www.ncb.ly

National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, and operates branches in Libya. It is 100 % government-owned.

21.3.2011

8.

Gumhouria Bank

| Gumhouria Bank Building |
| --- |
| Omar Al Mukhtar Avenue |
| Giaddal Omer Al Moukhtar |
| P.O. Box 685 |
| Tarabulus |
| Tripoli |
| Libya |
| Tel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031 |
| Fax: +218 21-444-2476 +218 21-333-2505 |
| Email: info@gumhouria-bank.com.ly |
| Website: www.gumhouria-bank.com.ly |

Gumhouria Bank Building

Omar Al Mukhtar Avenue

Giaddal Omer Al Moukhtar

P.O. Box 685

Tarabulus

Tripoli

Libya

Tel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031

Fax: +218 21-444-2476 +218 21-333-2505

Email: info@gumhouria-bank.com.ly

Website: www.gumhouria-bank.com.ly

Gumhouria Bank is a commercial bank in Libya. It is 100 % government-owned. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks.

21.3.2011

9.

Sahara Bank

| Sahara Bank Building |
| --- |
| First of September Street |
| P.O. Box 270 |
| Tarabulus |
| Tripoli |
| Libya |
| Tel: +218 21-379-0022 |
| Fax: +218 21-333-7922 |
| Email: info@saharabank.com.ly |
| Website: www.saharabank.com.ly |

Sahara Bank Building

First of September Street

P.O. Box 270

Tarabulus

Tripoli

Libya

Tel: +218 21-379-0022

Fax: +218 21-333-7922

Email: info@saharabank.com.ly

Website: www.saharabank.com.ly

Sahara Bank is a commercial bank in Libya. It is 81 % government-owned.

21.3.2011

---