# L_2011100EN.01001201.xml

| 14.4.2011 | EN | Official Journal of the European Union | L 100/12 |
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14.4.2011

EN

Official Journal of the European Union

L 100/12

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COUNCIL IMPLEMENTING REGULATION (EU) No 360/2011

of 12 April 2011

implementing Article 16(1) and (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 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(1) and (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 as 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 as set out in Annex III to Regulation (EU) No 204/2011.

| (3) | Furthermore, one person should be removed from the list in Annex III, and the information relating to certain persons and entities included in the lists in Annexes II and III to that Regulation should be updated, |
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(3)

Furthermore, one person should be removed from the list in Annex III, and the information relating to certain persons and entities included in the lists in Annexes II and III to that Regulation should be updated,

HAS ADOPTED THIS REGULATION:

Article 1

Annexes II and III to Regulation (EU) No 204/2011 shall be replaced by the text set out in Annexes I and II respectively to this Regulation.

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 Luxembourg, 12 April 2011.

For the Council

The President

C. ASHTON

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

1

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ANNEX I

‘ANNEX II

List of natural and legal persons, entities or bodies referred to in Article 6(1)

| 1. | QADHAFI, Aisha Muammar

  Date of birth: 1978. Place of birth: Tripoli, Libya.
  Daughter of Muammar QADHAFI. Closeness of association with regime.
  Date of UN designation: 26.2.2011. |
| --- | --- |

1.

QADHAFI, Aisha Muammar

Date of birth: 1978. Place of birth: Tripoli, Libya.

Daughter of Muammar QADHAFI. Closeness of association with regime.

Date of UN designation: 26.2.2011.

| 2. | QADHAFI, Hannibal Muammar

  Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.
  Son of Muammar QADHAFI. Closeness of association with regime.
  Date of UN designation: 26.2.2011. |
| --- | --- |

2.

QADHAFI, Hannibal Muammar

Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.

Son of Muammar QADHAFI. Closeness of association with regime.

Date of UN designation: 26.2.2011.

| 3. | QADHAFI, Khamis Muammar

  Date of birth: 1978. Place of birth: Tripoli, Libya.
  Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
  Date of UN designation: 26.2.2011. |
| --- | --- |

3.

QADHAFI, Khamis Muammar

Date of birth: 1978. Place of birth: Tripoli, Libya.

Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.

Date of UN designation: 26.2.2011.

| 4. | QADHAFI, Muammar Mohammed Abu Minyar

  Date of birth: 1942. Place of birth: Sirte, Libya.
  Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
  Date of UN designation: 26.2.2011. |
| --- | --- |

4.

QADHAFI, Muammar Mohammed Abu Minyar

Date of birth: 1942. Place of birth: Sirte, Libya.

Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

Date of UN designation: 26.2.2011.

| 5. | QADHAFI, Mutassim

  Date of birth: 1976. Place of birth: Tripoli, Libya.
  National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.
  Date of UN designation: 26.2.2011. |
| --- | --- |

5.

QADHAFI, Mutassim

Date of birth: 1976. Place of birth: Tripoli, Libya.

National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.

Date of UN designation: 26.2.2011.

| 6. | QADHAFI, Saif al-Islam

  Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.
  Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
  Date of UN designation: 26.2.2011. |
| --- | --- |

6.

QADHAFI, Saif al-Islam

Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.

Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

Date of UN designation: 26.2.2011.

| 7. | DORDA, Abu Zayd Umar

  Position: Director, External Security Organisation
  Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) |
| --- | --- |

7.

DORDA, Abu Zayd Umar

Position: Director, External Security Organisation

Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

| 8. | JABIR, Major General Abu Bakr Yunis

  Date of birth: 1952. Place of birth: Jalo, Libya.
  Position: Defence Minister. Title: Major General.
  Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) |
| --- | --- |

8.

JABIR, Major General Abu Bakr Yunis

Date of birth: 1952. Place of birth: Jalo, Libya.

Position: Defence Minister. Title: Major General.

Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

| 9. | MATUQ, Matuq Mohammed

  Date of birth: 1956. Place of birth: Khoms, Libya.
  Position: Secretary for Utilities.
  Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) |
| --- | --- |

9.

MATUQ, Matuq Mohammed

Date of birth: 1956. Place of birth: Khoms, Libya.

Position: Secretary for Utilities.

Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

| 10. | QADHAFI, Mohammed Muammar

  Date of birth: 1970. Place of birth: Tripoli, Libya.
  Son of Muammar QADHAFI. Closeness of association with regime.
  Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) |
| --- | --- |

10.

QADHAFI, Mohammed Muammar

Date of birth: 1970. Place of birth: Tripoli, Libya.

Son of Muammar QADHAFI. Closeness of association with regime.

Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

| 11. | QADHAFI, Saadi

  Date of birth: 27.5.1973. Place of birth: Tripoli, Libya.
  Position: Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
  Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) |
| --- | --- |

11.

QADHAFI, Saadi

Date of birth: 27.5.1973. Place of birth: Tripoli, Libya.

Position: Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.

Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

| 12. | QADHAFI, Saif al-Arab

  Date of birth: 1982. Place of birth: Tripoli, Libya.
  Son of Muammar QADHAFI. Closeness of association with regime.
  Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) |
| --- | --- |

12.

QADHAFI, Saif al-Arab

Date of birth: 1982. Place of birth: Tripoli, Libya.

Son of Muammar QADHAFI. Closeness of association with regime.

Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

| 13. | AL-SENUSSI, Colonel Abdullah

  Date of birth: 1949. Place of birth: Sudan.
  Position: Director Military Intelligence
  Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) |
| --- | --- |

13.

AL-SENUSSI, Colonel Abdullah

Date of birth: 1949. Place of birth: Sudan.

Position: Director Military Intelligence

Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

Entities

| 1. | Central Bank of Libya (CBL)

  Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
  Date of UN designation: 17.3.2011 (EU designation: 10.3.2011) |
| --- | --- |

1.

Central Bank of Libya (CBL)

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)

| 2. | Libyan Investment Authority

  Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
  a.k.a.: Libyan Arab Foreign Investment Company (LAFICO) 1 Fateh Tower Office No 99 22nd Floor, Borgaida Street, Tripoli, 1103 Libya

  Date of UN designation: 17.3.2011 (EU designation: 10.3.2011) |
| --- | --- |

2.

Libyan Investment Authority

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

a.k.a.: Libyan Arab Foreign Investment Company (LAFICO) 1 Fateh Tower Office No 99 22nd Floor, Borgaida Street, Tripoli, 1103 Libya

Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)

| 3. | Libyan Foreign Bank

  Under control of Muammar Qadhafi and his family and a potential source of funding for his regime.
  Date of UN designation: 17.3.2011 (EU designation: 10.3.2011) |
| --- | --- |

3.

Libyan Foreign Bank

Under control of Muammar Qadhafi and his family and a potential source of funding for his regime.

Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)

| 4. | Libyan Africa Investment Portfolio

  Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

  Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

  Date of UN designation: 17.3.2011 (EU designation: 10.3.2011) |
| --- | --- |

4.

Libyan Africa Investment Portfolio

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)

| 5. | Libyan National Oil Corporation

  Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

  Bashir Saadwi Street, Tripoli, Tarabulus, Libya

  Date of UN designation: 17.3.2011
  ’ |
| --- | --- |

5.

Libyan National Oil Corporation

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

Bashir Saadwi Street, Tripoli, Tarabulus, Libya

Date of UN designation: 17.3.2011
  ’

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ANNEX II

‘ANNEX III

List of natural and legal persons, entities or bodies referred to in article 6(2)

Persons

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | ABDULHAFIZ, Colonel Mas'ud | Position: Armed Forces Commander | 3rd in command of Armed Forces. Significant role in Military Intelligence. | 28.2.2011 |
| 2. | ABDUSSALAM, Abdussalam Mohammed | Position: Head Counter-Terrorism, External Security Organisation
  Date of Birth: 1952
  Place of Birth: Tripoli, Libya | Prominent Revolutionary Committee member.
  Close associate of Muammar QADHAFI. | 28.2.2011 |
| 3. | ABU SHAARIYA | Position: Deputy Head, External Security Organisation | Prominent member of regime.
  Brother-in-law of Muammar QADHAFI. | 28.2.2011 |
| 4. | ASHKAL, Al-Barrani | Position: Deputy Director, Military Intelligence | Senior member of regime. | 28.2.2011 |
| 5. | ASHKAL, Omar | Position: Head, Revolutionary Committees Movement
  Place of Birth: Sirte, Libya | Revolutionary Committees involved in violence against demonstrators. | 28.2.2011 |
| 6. | AL-BAGHDADI, Dr Abdulqader Mohammed | Position: Head of the Liaison Office of the Revolutionary Committees Passport No: B010574
  Date of Birth: 1.7.1950 | Revolutionary Committees involved in violence against demonstrators. | 28.2.2011 |
| 7. | DIBRI, Abdulqader Yusef | Position: Head of Muammar QADHAFI's personal security
  Date of Birth: 1946
  Place of Birth: Houn, Libya | Responsibility for regime security. History of directing violence against dissidents. | 28.2.2011 |
| 8. | QADHAF AL-DAM, Ahmed Mohammed | Date of Birth: 1952
  Place of Birth: Egypt | Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity. | 28.2.2011 |
| 9. | QADHAF AL-DAM, Sayyid Mohammed | Date of Birth: 1948
  Place of Birth: Sirte, Libya | Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. | 28.2.2011 |
| 10. | AL-BARASSI, Safia Farkash | Date of birth: 1952
  Place of birth: Al Bayda, Libya | Wife of Muammar QADHAFI.
  Closeness of association with regime. | 28.2.2011 |
| 11. | SALEH, Bachir | Date of birth: 1946
  Place of birth: Traghen | Head of Cabinet of the Leader.
  Closeness of association with regime. | 28.2.2011 |
| 12. | TOHAMI, General Khaled | Date of birth: 1946
  Place of birth: Genzur | Director of Internal Security Office.
  Closeness of association with regime. | 28.2.2011 |
| 13. | FARKASH, Mohammed Boucharaya | Date of birth: 1 July 1949
  Place of birth: Al-Bayda | Director of intelligence in External Security Office.
  Closeness of association with regime. | 28.2.2011 |
| 14. | ZARTI, Mustafa | born on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016) | Closeness of association with regime and vice chief executive of “Libyan Investment Authority”, board member of the National Oil Corporation and vice chairman of First Energy Bank in Bahrain. | 10.3.2011 |
| 15. | EL-KASSIM ZOUAI, Mohamed Abou | | Secretary General of the General People's Congress; involved in violence against demonstrators. | 21.3.2011 |
| 16. | AL-MAHMOUDI, Baghdadi | | Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators. | 21.3.2011 |
| 17. | HIJAZI, Mohamad Mahmoud | | Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators. | 21.3.2011 |
| 18. | ZLITNI, Abdelhaziz | Date of birth: 1935 | Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators. | 21.3.2011 |
| 19. | HOUEJ, Mohamad Ali | Date of birth: 1949
  Place of birth: Al-Azizia (near Tripoli) | Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators. | 21.3.2011 |
| 20. | AL-GAOUD, Abdelmajid | Date of birth: 1943 | Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government. | 21.3.2011 |
| 21. | AL-CHARIF, Ibrahim Zarroug | | Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators. | 21.3.2011 |
| 22. | FAKHIRI, Abdelkebir Mohamad | Date of birth: 04 May 1963
  Passport number: B/014965 (expired end 2013) | Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators. | 21.3.2011 |
| 23. | ZIDANE, Mohamad Ali | Date of birth: 1958
  Passport number: B/0105075 (expired end 2013) | Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators. | 21.3.2011 |
| 24. | MANSOUR, Abdallah | Date of birth: 8.7.1954
  Passport number: B/014924 (expired end 2013) | Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators. | 21.3.2011 |
| 25. | AL QADHAFI, Quren Salih Quren | | Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. | 12.4.2011 |
| 26. | AL KUNI, Colonel Amid Husain | | Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. | 12.4.2011 |

Name

Identifying information

Reasons

Date of listing

1.

ABDULHAFIZ, Colonel Mas'ud

Position: Armed Forces Commander

3rd in command of Armed Forces. Significant role in Military Intelligence.

28.2.2011

2.

ABDUSSALAM, Abdussalam Mohammed

Position: Head Counter-Terrorism, External Security Organisation

Date of Birth: 1952

Place of Birth: Tripoli, Libya

Prominent Revolutionary Committee member.

Close associate of Muammar QADHAFI.

28.2.2011

3.

ABU SHAARIYA

Position: Deputy Head, External Security Organisation

Prominent member of regime.

Brother-in-law of Muammar QADHAFI.

28.2.2011

4.

ASHKAL, Al-Barrani

Position: Deputy Director, Military Intelligence

Senior member of regime.

28.2.2011

5.

ASHKAL, Omar

Position: Head, Revolutionary Committees Movement

Place of Birth: Sirte, Libya

Revolutionary Committees involved in violence against demonstrators.

28.2.2011

6.

AL-BAGHDADI, Dr Abdulqader Mohammed

Position: Head of the Liaison Office of the Revolutionary Committees Passport No: B010574

Date of Birth: 1.7.1950

Revolutionary Committees involved in violence against demonstrators.

28.2.2011

7.

DIBRI, Abdulqader Yusef

Position: Head of Muammar QADHAFI's personal security

Date of Birth: 1946

Place of Birth: Houn, Libya

Responsibility for regime security. History of directing violence against dissidents.

28.2.2011

8.

QADHAF AL-DAM, Ahmed Mohammed

Date of Birth: 1952

Place of Birth: Egypt

Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.

28.2.2011

9.

QADHAF AL-DAM, Sayyid Mohammed

Date of Birth: 1948

Place of Birth: Sirte, Libya

Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.

28.2.2011

10.

AL-BARASSI, Safia Farkash

Date of birth: 1952

Place of birth: Al Bayda, Libya

Wife of Muammar QADHAFI.

Closeness of association with regime.

28.2.2011

11.

SALEH, Bachir

Date of birth: 1946

Place of birth: Traghen

Head of Cabinet of the Leader.

Closeness of association with regime.

28.2.2011

12.

TOHAMI, General Khaled

Date of birth: 1946

Place of birth: Genzur

Director of Internal Security Office.

Closeness of association with regime.

28.2.2011

13.

FARKASH, Mohammed Boucharaya

Date of birth: 1 July 1949

Place of birth: Al-Bayda

Director of intelligence in External Security Office.

Closeness of association with regime.

28.2.2011

14.

ZARTI, Mustafa

born on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016)

Closeness of association with regime and vice chief executive of “Libyan Investment Authority”, board member of the National Oil Corporation and vice chairman of First Energy Bank in Bahrain.

10.3.2011

15.

EL-KASSIM ZOUAI, Mohamed Abou

Secretary General of the General People's Congress; involved in violence against demonstrators.

21.3.2011

16.

AL-MAHMOUDI, Baghdadi

Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators.

21.3.2011

17.

HIJAZI, Mohamad Mahmoud

Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators.

21.3.2011

18.

ZLITNI, Abdelhaziz

Date of birth: 1935

Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators.

21.3.2011

19.

HOUEJ, Mohamad Ali

Date of birth: 1949

Place of birth: Al-Azizia (near Tripoli)

Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators.

21.3.2011

20.

AL-GAOUD, Abdelmajid

Date of birth: 1943

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

21.3.2011

21.

AL-CHARIF, Ibrahim Zarroug

Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.

21.3.2011

22.

FAKHIRI, Abdelkebir Mohamad

Date of birth: 04 May 1963

Passport number: B/014965 (expired end 2013)

Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators.

21.3.2011

23.

ZIDANE, Mohamad Ali

Date of birth: 1958

Passport number: B/0105075 (expired end 2013)

Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators.

21.3.2011

24.

MANSOUR, Abdallah

Date of birth: 8.7.1954

Passport number: B/014924 (expired end 2013)

Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.

21.3.2011

25.

AL QADHAFI, Quren Salih Quren

Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.

12.4.2011

26.

AL KUNI, Colonel Amid Husain

Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.

12.4.2011

Entities

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | Libyan Housing and Infrastructure Board (HIB) | Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee |
| Tel: +218 21 369 1840, |
| Fax: +218 21 369 6447 |
| http://www.hib.org.ly |

Name

Identifying information

Reasons

Date of listing

1.

Libyan Housing and Infrastructure Board (HIB)

Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee

Tel: +218 21 369 1840,

Fax: +218 21 369 6447

http://www.hib.org.ly

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

10.3.2011

2.

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 – email: info@esdf.ly |

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

Telephone: +218 21 490 8893 -

Fax: +218 21 491 8893 – email: info@esdf.ly

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

21.3.2011

3.

Libyan Arab African Investment Company - LAAICO

| Site: http://www.laaico.com |
| --- |
| Company established in 1981 |
| 76351 Janzour-Libya. |
| 81370 Tripoli-Libya |
| Tel: 00 218 (21) 4890146 – 4890586 - 4892613 |
| Fax: 00 218 (21) 4893800 - 4891867 |
| email: info@laaico.com |

Site: http://www.laaico.com

Company established in 1981

76351 Janzour-Libya.

81370 Tripoli-Libya

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

Fax: 00 218 (21) 4893800 - 4891867

email: info@laaico.com

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

21.3.2011

4.

Gaddafi International Charity and Development Foundation

Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org

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

21.3.2011

5.

Waatassimou Foundation

Based in Tripoli.

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

21.3.2011

6.

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;

email: info@ljbc.net

Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.

21.3.2011

7.

Revolutionary Guard Corps

Involved in violence against demonstrators.

21.3.2011

8.

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, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime.

21.3.2011

9.

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. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. It is 100 % government-owned and a potential source of funding for the regime.

21.3.2011

10.

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 and a potential source of funding for the regime.

21.3.2011

11.

Azzawia (Azawiya) Refining

| P.O. Box 6451 |
| --- |
| Tripoli |
| Libya |
| +218 023 7976 26778 |
| http://www.arc.com.ly |

P.O. Box 6451

Tripoli

Libya

+218 023 7976 26778

http://www.arc.com.ly

Under control of Muammar Qadhafi and potential source of funding for his regime.

23.3.2011

12.

Ras Lanuf Oil and Gas Processing Company (RASCO)

| Ras Lanuf Oil and Gas Processing Company Building |
| --- |
| Ras Lanuf City |
| P.O. Box 2323 |
| Libya |
| Tel: +218 21-360-5171 |
| +218 21-360-5177 |
| +218 21-360-5182 |
| Fax: +218 21-360-5174 |
| Email: info@raslanuf.ly |
| Website: www.raslanuf.ly |

Ras Lanuf Oil and Gas Processing Company Building

Ras Lanuf City

P.O. Box 2323

Libya

Tel: +218 21-360-5171

+218 21-360-5177

+218 21-360-5182

Fax: +218 21-360-5174

Email: info@raslanuf.ly

Website: www.raslanuf.ly

Under control of Muammar Qadhafi and potential source of funding for his regime.

23.3.2011

13.

Brega

| Head Office: Azzawia / coast road |
| --- |
| P.O. Box Azzawia 16649 |
| Tel: 2 – 625021-023 / 3611222 |
| Fax: 3610818 |
| Telex: 30460 / 30461 / 30462 |

Head Office: Azzawia / coast road

P.O. Box Azzawia 16649

Tel: 2 – 625021-023 / 3611222

Fax: 3610818

Telex: 30460 / 30461 / 30462

Under control of Muammar Qadhafi and potential source of funding for his regime.

23.3.2011

14.

Sirte Oil Company

| Sirte Oil Company Building |
| --- |
| Marsa Al Brega Area |
| P.O. Box 385 |
| Tarabulus |
| Tripoli |
| Libya |
| Tel: |
| +218 21-361-0376 |
| +218 21-361-0390 |
| Fax: |
| +218 21-361-0604 |
| +218 21-360-5118 |
| Email: info@soc.com.ly |
| Website: www.soc.com.ly |

Sirte Oil Company Building

Marsa Al Brega Area

P.O. Box 385

Tarabulus

Tripoli

Libya

Tel:

+218 21-361-0376

+218 21-361-0390

Fax:

+218 21-361-0604

+218 21-360-5118

Email: info@soc.com.ly

Website: www.soc.com.ly

Under control of Muammar Qadhafi and potential source of funding for his regime.

23.3.2011

15.

Waha Oil Company

| Waha Oil Company |
| --- |
| Office Location: Off Airport Road |
| Tripoli |
| Tarabulus |
| Libya |

Waha Oil Company

Office Location: Off Airport Road

Tripoli

Tarabulus

Libya

| Postal Address: P.O. Box 395 |
| --- |
| Tripoli |
| Libya |
| Tel: +218 21-3331116 |
| Fax: +218 21-3337169 |
| Telex: 21058 |

Postal Address: P.O. Box 395

Tripoli

Libya

Tel: +218 21-3331116

Fax: +218 21-3337169

Telex: 21058

Under control of Muammar Qadhafi and potential source of funding for his regime.

23.3.2011

16.

Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank)

| El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); |
| --- |
| Tel No. (218)214870586; |
| Tel No. (218) 214870714; |
| Tel No. (218) 214870745; |
| Tel No. (218) 213338366; |
| Tel No. (218) 213331533; |
| Tel No. (218) 213333541; |
| Tel No. (218) 213333544; |
| Tel No. (218) 213333543; |
| Tel No. (218) 213333542; |
| Fax No. (218) 214870747; |
| Fax No. (218) 214870767; |
| Fax No. (218) 214870777; |
| Fax No. (218) 213330927; |
| Fax No. (218) 213333545 |

El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya);

Tel No. (218)214870586;

Tel No. (218) 214870714;

Tel No. (218) 214870745;

Tel No. (218) 213338366;

Tel No. (218) 213331533;

Tel No. (218) 213333541;

Tel No. (218) 213333544;

Tel No. (218) 213333543;

Tel No. (218) 213333542;

Fax No. (218) 214870747;

Fax No. (218) 214870767;

Fax No. (218) 214870777;

Fax No. (218) 213330927;

Fax No. (218) 213333545

Libyan subsidiary of the Central Bank of Libya

12.4.2011

17.

Tamoil Africa Holdings Limited (a.k.a. Oil Libya Holding Company)

Libyan subsidiary of the Libyan Africa Investment Portfolio

12.4.2011

18.

Al-Inma Holding Co. for Services Investments

Libyan subsidiary of the Economic & Social Development Fund

12.4.2011

19.

Al-Inma Holding Co. For Industrial Investments

Libyan subsidiary of the Economic & Social Development Fund

12.4.2011

20.

Al-Inma Holding Company for Tourism Investment

| Hasan al-Mashay Street (off al-Zawiyah Street) |
| --- |
| Tel No.: (218) 213345187 |
| Fax: +218.21.334.5188 |
| e-mail: info@ethic.ly |

Hasan al-Mashay Street (off al-Zawiyah Street)

Tel No.: (218) 213345187

Fax: +218.21.334.5188

e-mail: info@ethic.ly

Libyan subsidiary of the Economic & Social Development Fund

12.4.2011

21.

Libyan Holding Company for Development and Investment

Libyan subsidiary of the Economic & Social Development Fund

12.4.2011

22.

Al-Inma Holding Co. for Construction and Real Estate Developments

Libyan subsidiary of the Economic & Social Development Fund

12.4.2011

23.

First Gulf Libyan Bank

| The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya); |
| --- |
| Tel No. (218) 213622262; |
| Fax No. (218) 213622205 |

The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya);

Tel No. (218) 213622262;

Fax No. (218) 213622205

Libyan subsidiary of the Economic & Social Development Fund

12.4.2011

24.

LAP Green Networks (a.k.a. LAP Green Holding Company)

Libyan subsidiary of the Libyan Africa Investment Portfolio

12.4.2011

25.

National Oil Wells and Drilling and Workover Company (a.k.a. National Oil Wells Chemical and Drilling and Workover Equipment Co.; a.k.a. National Oil Wells Drilling And Workover Equipment Co.)

| National Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, Libya |
| --- |
| Tel No. (218) 213332411; |
| Tel No. (218) 213368741; |
| Tel No. (218) 213368742 |
| Fax (218) 214446743 |
| Email: info@nwd-ly.com |
| Website: www.nwd-ly.com |

National Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, Libya

Tel No. (218) 213332411;

Tel No. (218) 213368741;

Tel No. (218) 213368742

Fax (218) 214446743

Email: info@nwd-ly.com

Website: www.nwd-ly.com

Libyan subsidiary of the National Oil Corporation (NOC)

This company was created in 2010 by a merger between the National Drilling Co. and the National Company for Oil Wells Services.

12.4.2011

26.

North African Geophysical Exploration Company (a.k.a. NAGECO; a.k.a. North African Geophysical Exploration)

| Airport Road, Ben Ghasir 6.7 KM, Tripoli, Libya |
| --- |
| Tel No. (218) 215634670/4 |
| Fax: (218) 215634676 |
| Email: nageco@nageco.com |
| Website: www.nageco.com |

Airport Road, Ben Ghasir 6.7 KM, Tripoli, Libya

Tel No. (218) 215634670/4

Fax: (218) 215634676

Email: nageco@nageco.com

Website: www.nageco.com

Libyan subsidiary of the National Oil Corporation

In 2008 NOC acquired 100 % ownership of NAGECO

12.4.2011

27.

National Oil Fields and Terminals Catering Company

Airport Road Km 3, Tripoli, Libya

Libyan subsidiary of the National Oil Corporation

12.4.2011

28.

Mabruk Oil Operations

Dat El-Emad 2, Ground Floor, PO Box 91171, Tripoli.

Joint Venture between Total and the National Oil Corporation

12.4.2011

29.

Zuietina Oil Company (a.k.a. ZOC; a.k.a. Zueitina)

Zueitina Oil Building, Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, Libya

Joint Venture between Occidental and the National Oil Corporation

12.4.2011

30.

Harouge Oil Operations (a.k.a. Harouge; a.k.a. Veba Oil Libya GMBH)

Al Magharba Street, P.O. Box 690, Tripoli, Libya

Joint Venture between Petro Canada and the National Oil Corporation

12.4.2011

31.

Jawaby Property Investment Limited

Cutlers Farmhouse, Marlow Road, Lane End, High Wycombe, Buckinghamshire, UK Other info: Reg no 01612618 (UK)

UK-incorporated subsidiary of the National Oil Corporation

12.4.2011

32.

Tekxel Limited

One Wood Street, London, UK Other info: Reg no 02439691

UK-incorporated subsidiary of the National Oil Corporation

12.4.2011

33.

Sabtina Ltd

530-532 Elder Gate, Elder House, Milton Keynes, UK

Other info: Reg no 01794877 (UK)

UK-incorporated subsidiary of the Libyan Investment Authority.

12.4.2011

34.

Dalia Advisory Limited (LIA sub)

11 Upper Brook Street, London, UK Other info: Reg no 06962288 (UK)

UK-incorporated subsidiary of the Libyan Investment Authority.

12.4.2011

35.

Ashton Global Investments Limited

Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI)

BVI-incorporated subsidiary of the Libyan Investment Authority.

12.4.2011

36.

Capitana Seas Limited

c/o Trident Trust Company (BVI) Ltd, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands

Other info: Reg no: 1526359 (BVI)

BVI -incorporated entity owned by Saadi Qadhafi

12.4.2011

37.

Kinloss Property Limited

Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI)

BVI -incorporated subsidiary of the Libyan Investment Authority.

12.4.2011

38.

Baroque Investments Limited

c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man

Other info: Reg no 59058C (IOM)

IOM-incorporated subsidiary of the Libyan Investment Authority.

12.4.2011

39.

Mediterranean Oil Services Company (a.k.a. Mediterranean Sea Oil Services Company)

Bashir El Saadawy Street, P.O. Box 2655, Tripoli, Libya.

Owned or controlled by NOC.

12.4.2011

40.

Mediterranean Oil Services GMBH (a.k.a. MED OIL OFFICE DUESSELDORF, a.k.a. MEDOIL)

| Werdener strasse 8 |
| --- |
| Duesseldorf |
| Nordhein - Westfalen, 40227 |
| Germany |

Werdener strasse 8

Duesseldorf

Nordhein - Westfalen, 40227

Germany

Owned or controlled by National Oil Company

12.4.2011

41.

Libyan Arab Airlines

| P.O.Box 2555 |
| --- |
| Haiti street |
| Tripoli, Libya |
| HQ Phone: + 218 (21) 602 093 |
| HQ Fax: + 218 (22) 30970 |

P.O.Box 2555

Haiti street

Tripoli, Libya

HQ Phone: + 218 (21) 602 093

HQ Fax: + 218 (22) 30970

100 % owned by the Government of Libya

12.4.2011’

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