# Official Journal L 129/2015

| | ISSN 1977-0677 |
| --- | --- |
| Official Journal
  of the European Union | L 129 |
| | |
| English edition | Legislation | Volume 5827 May 2015 |

ISSN 1977-0677

Official Journal

of the European Union

L 129

English edition

Legislation

Volume 5827 May 2015

---

| Contents | | II   Non-legislative acts | page |
| --- | --- | --- | --- |
| | | REGULATIONS |
| | * | Council Regulation (EU) 2015/813 of 26 May 2015 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya | 1 |
| | * | Council Implementing Regulation (EU) 2015/814 of 26 May 2015 implementing Article 16(1) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya | 5 |
| | * | Commission Implementing Regulation (EU) 2015/815 of 19 May 2015 entering a name in the register of protected designations of origin and protected geographical indications [Pastel de Chaves (PGI)] | 9 |
| | * | Commission Implementing Regulation (EU) 2015/816 of 22 May 2015 approving non-minor amendments to the specification for a name entered in the register of protected designations of origin and protected geographical indications (Canard à foie gras du Sud-Ouest (Chalosse, Gascogne, Gers, Landes, Périgord, Quercy) (PGI)) | 10 |
| | | Commission Implementing Regulation (EU) 2015/817 of 26 May 2015 establishing the standard import values for determining the entry price of certain fruit and vegetables | 11 |
| | | DECISIONS |
| | * | Council Decision (CFSP) 2015/818 of 26 May 2015 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya | 13 |
| | * | Commission Implementing Decision (EU) 2015/819 of 22 May 2015 amending Annex F to Council Directive 64/432/EEC as regards the format of the model health certificates for intra-Union trade in bovine animals and swine
  (notified under document C(2015) 3304)

   (
  1
  ) | 28 |
| | * | Commission Implementing Decision (EU) 2015/820 of 22 May 2015 amending Implementing Decision 2014/709/EU concerning animal health control measures relating to African swine fever in certain Member States
  (notified under document C(2015) 3373)

   (
  1
  ) | 41 |
| | | ACTS ADOPTED BY BODIES CREATED BY INTERNATIONAL AGREEMENTS |
| | * | Decision No 1 of the EU-Albania Stabilisation and Association Council of 11 May 2015 replacing Protocol 4 to the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part, concerning the definition of the concept of originating products and methods of administrative cooperation [2015/821] | 50 |

Contents

II   Non-legislative acts

page

REGULATIONS

*

Council Regulation (EU) 2015/813 of 26 May 2015 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

1

*

Council Implementing Regulation (EU) 2015/814 of 26 May 2015 implementing Article 16(1) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

5

*

Commission Implementing Regulation (EU) 2015/815 of 19 May 2015 entering a name in the register of protected designations of origin and protected geographical indications [Pastel de Chaves (PGI)]

9

*

Commission Implementing Regulation (EU) 2015/816 of 22 May 2015 approving non-minor amendments to the specification for a name entered in the register of protected designations of origin and protected geographical indications (Canard à foie gras du Sud-Ouest (Chalosse, Gascogne, Gers, Landes, Périgord, Quercy) (PGI))

10

Commission Implementing Regulation (EU) 2015/817 of 26 May 2015 establishing the standard import values for determining the entry price of certain fruit and vegetables

11

DECISIONS

*

Council Decision (CFSP) 2015/818 of 26 May 2015 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya

13

*

Commission Implementing Decision (EU) 2015/819 of 22 May 2015 amending Annex F to Council Directive 64/432/EEC as regards the format of the model health certificates for intra-Union trade in bovine animals and swine
  (notified under document C(2015) 3304)

   (
  1
  )

(notified under document C(2015) 3304)

1

28

*

Commission Implementing Decision (EU) 2015/820 of 22 May 2015 amending Implementing Decision 2014/709/EU concerning animal health control measures relating to African swine fever in certain Member States
  (notified under document C(2015) 3373)

   (
  1
  )

(notified under document C(2015) 3373)

1

41

ACTS ADOPTED BY BODIES CREATED BY INTERNATIONAL AGREEMENTS

*

Decision No 1 of the EU-Albania Stabilisation and Association Council of 11 May 2015 replacing Protocol 4 to the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part, concerning the definition of the concept of originating products and methods of administrative cooperation [2015/821]

50

| | | Corrigenda |
| --- | --- | --- |
| | * | Corrigendum to Council Directive (EU) 2015/652 of 20 April 2015 laying down calculation methods and reporting requirements pursuant to Directive 98/70/EC of the European Parliament and of the Council relating to the quality of petrol and diesel fuels ( OJ L 107, 25.4.2015 ) | 53 |

Corrigenda

*

Corrigendum to Council Directive (EU) 2015/652 of 20 April 2015 laying down calculation methods and reporting requirements pursuant to Directive 98/70/EC of the European Parliament and of the Council relating to the quality of petrol and diesel fuels ( OJ L 107, 25.4.2015 )

( OJ L 107, 25.4.2015 )

53

| | |
| --- | --- |
| | (1)   Text with EEA relevance |

---

(1)   Text with EEA relevance

1

| EN | Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.
  The titles of all other Acts are printed in bold type and preceded by an asterisk. |
| --- | --- |

EN

Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.

The titles of all other Acts are printed in bold type and preceded by an asterisk.

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II Non-legislative acts

REGULATIONS

| 27.5.2015 | EN | Official Journal of the European Union | L 129/1 |
| --- | --- | --- | --- |

27.5.2015

EN

Official Journal of the European Union

L 129/1

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COUNCIL REGULATION (EU) 2015/813

of 26 May 2015

amending 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, and in particular Article 215 thereof,

Having regard to Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya (1),

Having regard to the joint proposal of the High Representative of the Union for Foreign Affairs and Security Policy and of the European Commission,

Whereas:

| (1) | Council Regulation (EU) No 204/2011 (2) gives effect to the measures provided for in Decision 2011/137/CFSP. |
| --- | --- |

(1)

Council Regulation (EU) No 204/2011 (2) gives effect to the measures provided for in Decision 2011/137/CFSP.

| (2) | On 27 March 2015, the United Nations Security Council adopted Resolution UNSCR 2213 (2015) providing, inter alia, for certain amendments to the criteria for listing in relation to travel restrictions and the asset freeze measures. |
| --- | --- |

(2)

On 27 March 2015, the United Nations Security Council adopted Resolution UNSCR 2213 (2015) providing, inter alia, for certain amendments to the criteria for listing in relation to travel restrictions and the asset freeze measures.

| (3) | The Security Council Committee established pursuant to UNSCR 1970 (2011) updated the list of persons and entities subject to travel restrictions and asset freeze measures, inter alia by specifying the information concerning the entities whose funds, frozen on 16 September 2011, are to remain frozen. |
| --- | --- |

(3)

The Security Council Committee established pursuant to UNSCR 1970 (2011) updated the list of persons and entities subject to travel restrictions and asset freeze measures, inter alia by specifying the information concerning the entities whose funds, frozen on 16 September 2011, are to remain frozen.

| (4) | On 26 May 2015, Council Decision 2011/137/CFSP was amended by Council Decision (CFSP) 2015/818 (3) to give effect to the measures adopted by UNSCR 2213 (2015) and to provide for the application of asset freeze measures as set out in UNSCR 2213 (2015) to other persons and entities not covered by Annexes I, III or VII to Decision 2011/137/CFSP. Moreover, the Council also amended the criteria for the application of the travel restrictions and asset freeze measures to persons, entities and bodies listed in Annexes II and IV to Decision 2011/137/CFSP, in line with the clarifications provided in recitals 7-12 of Decision (CFSP) 2015/818. |
| --- | --- |

(4)

On 26 May 2015, Council Decision 2011/137/CFSP was amended by Council Decision (CFSP) 2015/818 (3) to give effect to the measures adopted by UNSCR 2213 (2015) and to provide for the application of asset freeze measures as set out in UNSCR 2213 (2015) to other persons and entities not covered by Annexes I, III or VII to Decision 2011/137/CFSP. Moreover, the Council also amended the criteria for the application of the travel restrictions and asset freeze measures to persons, entities and bodies listed in Annexes II and IV to Decision 2011/137/CFSP, in line with the clarifications provided in recitals 7-12 of Decision (CFSP) 2015/818.

| (5) | This measure falls within the scope of the Treaty on the Functioning of the European Union and, therefore, notably with a view to ensuring its uniform application by economic operators in all Member States, regulatory action at the level of the Union is necessary in order to implement it. |
| --- | --- |

(5)

This measure falls within the scope of the Treaty on the Functioning of the European Union and, therefore, notably with a view to ensuring its uniform application by economic operators in all Member States, regulatory action at the level of the Union is necessary in order to implement it.

| (6) | Regulation (EU) No 204/2011 should therefore be amended accordingly, |
| --- | --- |

(6)

Regulation (EU) No 204/2011 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Regulation (EU) No 204/2011 is amended as follows:

| (1) | Article 5(4) is replaced by the following:

  ‘4.   All funds and economic resources belonging to, or owned, held or controlled on 16 September 2011 by the entities listed in Annex VI and located outside Libya on that date, shall remain frozen.’
  . |
| --- | --- |

(1)

Article 5(4) is replaced by the following:

‘4.   All funds and economic resources belonging to, or owned, held or controlled on 16 September 2011 by the entities listed in Annex VI and located outside Libya on that date, shall remain frozen.’

| (2) | Article 6 is replaced by the following:

  ‘Article 6

  1.   Annex II shall include the natural or legal persons, entities and bodies designated by the United Nations Security Council or by the Sanctions Committee in accordance with paragraph 22 of UNSCR 1970 (2011), paragraphs 19, 22 or 23 of UNSCR 1973 (2011), paragraph 4 of UNSCR 2174 (2014) or paragraph 11 of UNSCR 2213 (2015).


  2.   Annex III shall consist of natural or legal persons, entities and bodies, not covered by Annex II and that:






  (a) | are involved in or complicit in ordering, controlling, or otherwise directing the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, including aerial bombardments, in violation of international law on civilian populations or facilities; |
| --- | --- | --- |

(2)

Article 6 is replaced by the following:

‘Article 6

1.   Annex II shall include the natural or legal persons, entities and bodies designated by the United Nations Security Council or by the Sanctions Committee in accordance with paragraph 22 of UNSCR 1970 (2011), paragraphs 19, 22 or 23 of UNSCR 1973 (2011), paragraph 4 of UNSCR 2174 (2014) or paragraph 11 of UNSCR 2213 (2015).

2.   Annex III shall consist of natural or legal persons, entities and bodies, not covered by Annex II and that:

(a)

are involved in or complicit in ordering, controlling, or otherwise directing the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, including aerial bombardments, in violation of international law on civilian populations or facilities;

| (b) | have violated or have assisted in violating the provisions of UNSCR 1970 (2011), UNSCR 1973 (2011) or of this Regulation; |
| --- | --- |

(b)

have violated or have assisted in violating the provisions of UNSCR 1970 (2011), UNSCR 1973 (2011) or of this Regulation;

| (c) | have been identified as having been involved in the repressive policies of the former regime of Muammar Qadhafi in Libya, or otherwise formerly associated with that regime, and who pose a continued risk to the peace, stability or security of Libya, or to the successful completion of the Libyan political transition; |
| --- | --- |

(c)

have been identified as having been involved in the repressive policies of the former regime of Muammar Qadhafi in Libya, or otherwise formerly associated with that regime, and who pose a continued risk to the peace, stability or security of Libya, or to the successful completion of the Libyan political transition;

| (d) | are engaged in or provide support for acts that threaten the peace, stability or security of Libya or obstruct or undermine the successful completion of Libya's political transition, including by:






  (i) | planning, directing, or committing acts in Libya that violate applicable international human rights law or international humanitarian law, or acts that constitute human rights abuses in Libya; |
| --- | --- | --- |

(d)

are engaged in or provide support for acts that threaten the peace, stability or security of Libya or obstruct or undermine the successful completion of Libya's political transition, including by:

(i)

planning, directing, or committing acts in Libya that violate applicable international human rights law or international humanitarian law, or acts that constitute human rights abuses in Libya;

| (ii) | attacks against any air, land or sea port in Libya, or against a Libyan state institution or installation, or against any foreign mission in Libya; |
| --- | --- |

(ii)

attacks against any air, land or sea port in Libya, or against a Libyan state institution or installation, or against any foreign mission in Libya;

| (iii) | providing support for armed groups or criminal networks through the illicit exploitation of crude oil or any other natural resources in Libya; |
| --- | --- |

(iii)

providing support for armed groups or criminal networks through the illicit exploitation of crude oil or any other natural resources in Libya;

| (iv) | threatening or coercing Libyan State financial institutions and the Libyan National Oil Company, or engaging in any action that may lead to or result in the misappropriation of Libyan State funds; |
| --- | --- |

(iv)

threatening or coercing Libyan State financial institutions and the Libyan National Oil Company, or engaging in any action that may lead to or result in the misappropriation of Libyan State funds;

| (v) | violating, or assisting in the evasion of, the provisions of the arms embargo in Libya established in resolution 1970 (2011) and Article 1 of this Regulation; |
| --- | --- |

(v)

violating, or assisting in the evasion of, the provisions of the arms embargo in Libya established in resolution 1970 (2011) and Article 1 of this Regulation;

| (vi) | being persons, entities or bodies acting for or on behalf or at the direction of any of the above, or being entities or bodies owned or controlled by them or by persons, entities or bodies listed in Annex II or III; or |
| --- | --- |

(vi)

being persons, entities or bodies acting for or on behalf or at the direction of any of the above, or being entities or bodies owned or controlled by them or by persons, entities or bodies listed in Annex II or III; or

| (e) | own or control Libyan State funds misappropriated during the former regime of Muammar Qadhafi in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition. |
| --- | --- |

(e)

own or control Libyan State funds misappropriated during the former regime of Muammar Qadhafi in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition.

3.   Annexes II and III shall include the grounds for the listing of listed persons, entities and bodies, as provided by the Security Council, or by the Sanctions Committee for Annex II.

4.   Annexes II and III shall include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned, as provided by the Security Council, or by the Sanctions Committee for Annex II. With regard to natural persons, such information may include names, including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business. Annex II shall also include the date of designation by the Security Council or by the Sanctions Committee.

5.   Annex VI shall include the grounds for listing for the persons, entities and bodies referred in Article 5(4) of this Regulation, as provided by the Security Council or the Sanctions Committee.’

| (3) | In Article 16(1) the reference to ‘Annex II’ is replaced with the reference to ‘Annex II or VI’. |
| --- | --- |

(3)

In Article 16(1) the reference to ‘Annex II’ is replaced with the reference to ‘Annex II or VI’.

Article 2

The Annex to this Regulation is added as Annex VI to Regulation 204/2011.

Article 3

This Regulation shall enter into force on the day following that 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, 26 May 2015.

For the Council

The President

F. MOGHERINI

---

(1)  
  OJ L 58, 3.3.2011, p. 53.

1

(2)  Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya (OJ L 58, 3.3.2011, p. 1).

2

(3)  Council Decision (CFSP) 2015/818 of 26 May 2015 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya (see page 13 of this Official Journal).

3

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ANNEX

‘ANNEX VI

List of legal persons, entities or bodies referred to in Article 5(4)

| 1. | Name: LIBYAN INVESTMENT AUTHORITY

  A.k.a.: Libyan Foreign Investment Company (LFIC) F.k.a.: na Address:
  1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
  Listed on:
  17 March 2011
  Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

  Additional information

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

1.

A.k.a.: Libyan Foreign Investment Company (LFIC) F.k.a.: na Address:
  1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
  Listed on:
  17 March 2011
  Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

Additional information

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

| 2. | Name: LIBYAN AFRICA INVESTMENT PORTFOLIO

  A.k.a.: na F.k.a.: na Address:
  Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
  Listed on:
  17 March 2011
  Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

  Additional information

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

2.

A.k.a.: na F.k.a.: na Address:
  Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
  Listed on:
  17 March 2011
  Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

Additional information

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

---

| 27.5.2015 | EN | Official Journal of the European Union | L 129/5 |
| --- | --- | --- | --- |

27.5.2015

EN

Official Journal of the European Union

L 129/5

---

COUNCIL IMPLEMENTING REGULATION (EU) 2015/814

of 26 May 2015

implementing Article 16(1) 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(1) thereof,

Whereas:

| (1) | On 2 March 2011, the Council adopted Regulation (EU) No 204/2011. |
| --- | --- |

(1)

On 2 March 2011, the Council adopted Regulation (EU) No 204/2011.

| (2) | The Security Council Committee established pursuant to Resolution (UNSCR) 1970 (2011) concerning Libya updated the list of persons and entities subject to travel restrictions and asset freeze measures. |
| --- | --- |

(2)

The Security Council Committee established pursuant to Resolution (UNSCR) 1970 (2011) concerning Libya updated the list of persons and entities subject to travel restrictions and asset freeze measures.

| (3) | Regulation (EU) No 204/2011 should therefore be amended accordingly, |
| --- | --- |

(3)

Regulation (EU) No 204/2011 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex II to Regulation (EU) No 204/2011 is hereby replaced by the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day following that 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, 26 May 2015.

For the Council

The President

F. MOGHERINI

---

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

1

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ANNEX

‘ANNEX II

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

A.   Persons

| 6. | Name: ABU ZAYD UMAR DORDA

  Title: na Designation: a) Position: Director, External Security Organisation. b) Head of external intelligence agency. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya ((Believed status/location: in custody in Libya)) Listed on:
  26 Feb. 2011
  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).

  Additional information

  Regime loyalist. Head of external intelligence agency. |
| --- | --- |

6.

Title: na Designation: a) Position: Director, External Security Organisation. b) Head of external intelligence agency. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya ((Believed status/location: in custody in Libya)) Listed on:
  26 Feb. 2011
  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).

Additional information

Regime loyalist. Head of external intelligence agency.

| 7. | Name: ABU BAKR YUNIS JABIR

  Title: Major General Designation: Position: Defence Minister. DOB: 1952 POB: Jalo, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.

  Additional information

  Overall responsibility for actions of armed forces. |
| --- | --- |

7.

Title: Major General Designation: Position: Defence Minister. DOB: 1952 POB: Jalo, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.

Additional information

Overall responsibility for actions of armed forces.

| 8. | Name: MATUQ MOHAMMED MATUQ

  Title: na Designation: Position: Secretary for Utilities DOB: 1956 POB: Khoms, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: unknown, believed captured.

  Additional information

  Senior member of regime. Involvement with the Revolutionary Committees. Past history of involvement in suppression of dissent and violence. |
| --- | --- |

8.

Title: na Designation: Position: Secretary for Utilities DOB: 1956 POB: Khoms, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: unknown, believed captured.

Additional information

Senior member of regime. Involvement with the Revolutionary Committees. Past history of involvement in suppression of dissent and violence.

| 9. | Name: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

  Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no: 428720 National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

  Additional information

  Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report. |
| --- | --- |

9.

Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no: 428720 National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.

| 10. | Name: HANNIBAL MUAMMAR QADHAFI

  Title: na Designation: na DOB:
  20 Sep. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B/002210 National identification no: na Address: Algeria (Believed status/location: Algeria) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

  Additional information

  Closeness of association with regime. |
| --- | --- |

10.

Title: na Designation: na DOB:
  20 Sep. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B/002210 National identification no: na Address: Algeria (Believed status/location: Algeria) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime.

| 11. | Name: KHAMIS MUAMMAR QADHAFI

  Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

  Additional information

  Closeness of association with regime. Command of military units involved in repression of demonstrations. |
| --- | --- |

11.

Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

Additional information

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

| 12. | Name: MOHAMMED MUAMMAR QADHAFI

  Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

  Additional information

  Closeness of association with regime. |
| --- | --- |

12.

Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime.

| 13. | Name: MUAMMAR MOHAMMED ABU MINYAR QADHAFI

  Title: na Designation: Leader of the Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

  Additional information

  Responsibility for ordering repression of demonstrations, human rights abuses. |
| --- | --- |

13.

Title: na Designation: Leader of the Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

Additional information

Responsibility for ordering repression of demonstrations, human rights abuses.

| 14. | Name: MUTASSIM QADHAFI

  Title: na Designation: National Security Adviser DOB: 1976 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

  Additional information

  Closeness of association with regime. |
| --- | --- |

14.

Title: na Designation: National Security Adviser DOB: 1976 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

Additional information

Closeness of association with regime.

| 15. | Name: SAADI QADHAFI

  Title: na Designation: Commander Special Forces DOB: a)
  27 May 1973
  b)
  1 Jan. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 National identification no: na Address: Libya (in custody) Listed on:
  26 Feb. 2011
  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).

  Additional information

  Closeness of association with regime. Command of military units involved in repression of demonstrations. |
| --- | --- |

15.

Title: na Designation: Commander Special Forces DOB: a)
  27 May 1973
  b)
  1 Jan. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 National identification no: na Address: Libya (in custody) Listed on:
  26 Feb. 2011
  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).

Additional information

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

| 16. | Name: SAIF AL-ARAB QADHAFI

  Title: na Designation: na DOB: 1982 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.

  Additional information

  Closeness of association with regime. |
| --- | --- |

16.

Title: na Designation: na DOB: 1982 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.

Additional information

Closeness of association with regime.

| 17. | Name: SAIF AL-ISLAM QADHAFI

  Title: na Designation: Director, Qadhafi Foundation DOB:
  25 Jun. 1972
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B014995 National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

  Additional information

  Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. |
| --- | --- |

17.

Title: na Designation: Director, Qadhafi Foundation DOB:
  25 Jun. 1972
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B014995 National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

| 18. | Name: 1: ABDULLAH AL-SENUSSI

  Title: Colonel Designation: Director Military Intelligence DOB: 1949 POB: Sudan Good quality a.k.a.: a) Abdoullah Ould Ahmed (Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) b) Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  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).

  Additional information

  Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi. |
| --- | --- |

18.

Title: Colonel Designation: Director Military Intelligence DOB: 1949 POB: Sudan Good quality a.k.a.: a) Abdoullah Ould Ahmed (Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) b) Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  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).

Additional information

Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.

| 19. | Name: SAFIA FARKASH AL-BARASSI

  Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no. 03825239) Low quality a.k.a.: na Nationality: na Passport no: 03825239 National identification no: na Address: Sultanate of Oman Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

  Additional information

  Significant personal wealth, which could be used for regime purposes. Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence. |
| --- | --- |

19.

Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no. 03825239) Low quality a.k.a.: na Nationality: na Passport no: 03825239 National identification no: na Address: Sultanate of Oman Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

Additional information

Significant personal wealth, which could be used for regime purposes. Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.

| 20. | Name: ABDELHAFIZ ZLITNI

  Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya DOB: 1935 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

  Additional information

  Involved in violence against demonstrators. Secretary of the General People's Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.’ |
| --- | --- |

20.

Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya DOB: 1935 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

Additional information

Involved in violence against demonstrators. Secretary of the General People's Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.’

---

| 27.5.2015 | EN | Official Journal of the European Union | L 129/9 |
| --- | --- | --- | --- |

27.5.2015

EN

Official Journal of the European Union

L 129/9

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COMMISSION IMPLEMENTING REGULATION (EU) 2015/815

of 19 May 2015

entering a name in the register of protected designations of origin and protected geographical indications [Pastel de Chaves (PGI)]

THE EUROPEAN COMMISSION,

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

Having regard to Regulation (EU) No 1151/2012 of the European Parliament and of the Council of 21 November 2012 on quality schemes for agricultural products and foodstuffs (1), and in particular Article 52(2) thereof,

Whereas:

| (1) | Pursuant to Article 50(2)(a) of Regulation (EU) No 1151/2012, Portugal's application to register the name ‘Pastel de Chaves’ was published in the Official Journal of the European Union (2). |
| --- | --- |

(1)

Pursuant to Article 50(2)(a) of Regulation (EU) No 1151/2012, Portugal's application to register the name ‘Pastel de Chaves’ was published in the Official Journal of the European Union (2).

| (2) | As no statement of opposition under Article 51 of Regulation (EU) No 1151/2012 has been received by the Commission, the name ‘Pastel de Chaves’ should therefore be entered in the register, |
| --- | --- |

(2)

As no statement of opposition under Article 51 of Regulation (EU) No 1151/2012 has been received by the Commission, the name ‘Pastel de Chaves’ should therefore be entered in the register,

HAS ADOPTED THIS REGULATION:

Article 1

The name ‘Pastel de Chaves’ (PGI) is hereby entered in the register.

The name specified in the first paragraph denotes a product in Class 2.3. Bread, pastry, cakes, confectionery, biscuits and other baker's wares in accordance with Annex XI to Commission Implementing Regulation (EU) No 668/2014 (3).

Article 2

This Regulation shall enter into force on the twentieth day following that 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, 19 May 2015.

For the Commission,

On behalf of the President,

Phil HOGAN

Member of the Commission

---

(1)  
  OJ L 343, 14.12.2012, p. 1.

1

(2)  
  OJ C 461, 20.12.2014, p. 46.

2

(3)  Commission Implementing Regulation (EU) No 668/2014 of 13 June 2014 laying down rules for the application of Regulation (EU) No 1151/2012 of the European Parliament and of the Council on quality schemes for agricultural products and foodstuffs (OJ L 179, 19.6.2014, p. 36).

3

---

| 27.5.2015 | EN | Official Journal of the European Union | L 129/10 |
| --- | --- | --- | --- |

27.5.2015

EN

Official Journal of the European Union

L 129/10

---

COMMISSION IMPLEMENTING REGULATION (EU) 2015/816

of 22 May 2015

approving non-minor amendments to the specification for a name entered in the register of protected designations of origin and protected geographical indications (Canard à foie gras du Sud-Ouest (Chalosse, Gascogne, Gers, Landes, Périgord, Quercy) (PGI))

THE EUROPEAN COMMISSION,

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

Having regard to Regulation (EU) No 1151/2012 of the European Parliament and of the Council of 21 November 2012 on quality schemes for agricultural products and foodstuffs (1), and in particular Article 52(2) thereof,

Whereas:

| (1) | Pursuant to the first subparagraph of Article 53(1) of Regulation (EU) No 1151/2012, the Commission has examined France's application for the approval of amendments to the specification for the protected geographical indication ‘Canard à foie gras du Sud-Ouest (Chalosse, Gascogne, Gers, Landes, Périgord, Quercy)’, registered under Commission Regulation (EC) No 1338/2000 (2). |
| --- | --- |

(1)

Pursuant to the first subparagraph of Article 53(1) of Regulation (EU) No 1151/2012, the Commission has examined France's application for the approval of amendments to the specification for the protected geographical indication ‘Canard à foie gras du Sud-Ouest (Chalosse, Gascogne, Gers, Landes, Périgord, Quercy)’, registered under Commission Regulation (EC) No 1338/2000 (2).

| (2) | Since the amendments in question are not minor within the meaning of Article 53(2) of Regulation (EU) No 1151/2012, the Commission published the amendment application in the Official Journal of the European Union (3) as required by Article 50(2)(a) of that Regulation. |
| --- | --- |

(2)

Since the amendments in question are not minor within the meaning of Article 53(2) of Regulation (EU) No 1151/2012, the Commission published the amendment application in the Official Journal of the European Union (3) as required by Article 50(2)(a) of that Regulation.

| (3) | As no statement of opposition under Article 51 of Regulation (EU) No 1151/2012 has been received by the Commission, the amendments to the specification should be approved, |
| --- | --- |

(3)

As no statement of opposition under Article 51 of Regulation (EU) No 1151/2012 has been received by the Commission, the amendments to the specification should be approved,

HAS ADOPTED THIS REGULATION:

Article 1

The amendments to the specification published in the Official Journal of the European Union regarding the name ‘Canard à foie gras du Sud-Ouest (Chalosse, Gascogne, Gers, Landes, Périgord, Quercy)’ (PGI) are hereby approved.

Article 2

This Regulation shall enter into force on the twentieth day following that 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, 22 May 2015.

For the Commission,

On behalf of the President,

Phil HOGAN

Member of the Commission

---

(1)  
  OJ L 343, 14.12.2012, p. 1.

1

(2)  Commission Regulation (EC) No 1338/2000 of 26 June 2000 supplementing the Annex to Regulation (EC) No 2400/96 on the entry of certain names in the Register of protected designations of origin and protected geographical indications provided for in Council Regulation (EEC) No 2081/92 on the protection of geographical indications and designations of origin for agricultural products and foodstuffs (OJ L 154, 27.6.2000, p. 5).

2

(3)  
  OJ C 11, 15.1.2015, p. 24.

3

---

| 27.5.2015 | EN | Official Journal of the European Union | L 129/11 |
| --- | --- | --- | --- |

27.5.2015

EN

Official Journal of the European Union

L 129/11

---

COMMISSION IMPLEMENTING REGULATION (EU) 2015/817

of 26 May 2015

establishing the standard import values for determining the entry price of certain fruit and vegetables

THE EUROPEAN COMMISSION,

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

Having regard to Regulation (EU) No 1308/2013 of the European Parliament and of the Council of 17 December 2013 establishing a common organisation of the markets in agricultural products and repealing Council Regulations (EEC) No 922/72, (EEC) No 234/79, (EC) No 1037/2001 and (EC) No 1234/2007 (1),

Having regard to Commission Implementing Regulation (EU) No 543/2011 of 7 June 2011 laying down detailed rules for the application of Council Regulation (EC) No 1234/2007 in respect of the fruit and vegetables and processed fruit and vegetables sectors (2), and in particular Article 136(1) thereof,

Whereas:

| (1) | Implementing Regulation (EU) No 543/2011 lays down, pursuant to the outcome of the Uruguay Round multilateral trade negotiations, the criteria whereby the Commission fixes the standard values for imports from third countries, in respect of the products and periods stipulated in Annex XVI, Part A thereto. |
| --- | --- |

(1)

Implementing Regulation (EU) No 543/2011 lays down, pursuant to the outcome of the Uruguay Round multilateral trade negotiations, the criteria whereby the Commission fixes the standard values for imports from third countries, in respect of the products and periods stipulated in Annex XVI, Part A thereto.

| (2) | The standard import value is calculated each working day, in accordance with Article 136(1) of Implementing Regulation (EU) No 543/2011, taking into account variable daily data. Therefore this Regulation should enter into force on the day of its publication in the Official Journal of the European Union, |
| --- | --- |

(2)

The standard import value is calculated each working day, in accordance with Article 136(1) of Implementing Regulation (EU) No 543/2011, taking into account variable daily data. Therefore this Regulation should enter into force on the day of its publication in the Official Journal of the European Union,

HAS ADOPTED THIS REGULATION:

Article 1

The standard import values referred to in Article 136 of Implementing Regulation (EU) No 543/2011 are fixed in the Annex 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 Brussels, 26 May 2015.

For the Commission,

On behalf of the President,

Jerzy PLEWA

Director-General for Agriculture and Rural Development

---

(1)  
  OJ L 347, 20.12.2013, p. 671.

1

(2)  
  OJ L 157, 15.6.2011, p. 1.

2

---

ANNEX

Standard import values for determining the entry price of certain fruit and vegetables

| (EUR/100 kg) |
| --- |
| CN code | Third country code (1) | Standard import value |
| 0702 00 00 | AL | 64,0 |
| MA | 99,2 |
| MK | 89,9 |
| TR | 87,9 |
| ZZ | 85,3 |
| 0707 00 05 | AL | 36,9 |
| MK | 41,5 |
| TR | 105,8 |
| ZZ | 61,4 |
| 0709 93 10 | TR | 123,9 |
| ZZ | 123,9 |
| 0805 10 20 | EG | 49,3 |
| MA | 55,9 |
| ZA | 61,0 |
| ZZ | 55,4 |
| 0805 50 10 | BO | 147,7 |
| BR | 103,9 |
| MA | 111,5 |
| TR | 67,0 |
| ZA | 178,1 |
| ZZ | 121,6 |
| 0808 10 80 | AR | 102,5 |
| BR | 109,9 |
| CL | 156,3 |
| NZ | 155,6 |
| US | 232,9 |
| UY | 68,9 |
| ZA | 118,0 |
| ZZ | 134,9 |
| 0809 29 00 | US | 413,6 |
| ZZ | 413,6 |

(EUR/100 kg)

CN code

Third country code (1)

Standard import value

0702 00 00

AL

64,0

MA

99,2

MK

89,9

TR

87,9

ZZ

85,3

0707 00 05

AL

36,9

MK

41,5

TR

105,8

ZZ

61,4

0709 93 10

TR

123,9

ZZ

123,9

0805 10 20

EG

49,3

MA

55,9

ZA

61,0

ZZ

55,4

0805 50 10

BO

147,7

BR

103,9

MA

111,5

TR

67,0

ZA

178,1

ZZ

121,6

0808 10 80

AR

102,5

BR

109,9

CL

156,3

NZ

155,6

US

232,9

UY

68,9

ZA

118,0

ZZ

134,9

0809 29 00

US

413,6

ZZ

413,6

---

(1)  Nomenclature of countries laid down by Commission Regulation (EU) No 1106/2012 of 27 November 2012 implementing Regulation (EC) No 471/2009 of the European Parliament and of the Council on Community statistics relating to external trade with non-member countries, as regards the update of the nomenclature of countries and territories (OJ L 328, 28.11.2012, p. 7). Code ‘ZZ’ stands for ‘of other origin’.

---

DECISIONS

| 27.5.2015 | EN | Official Journal of the European Union | L 129/13 |
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27.5.2015

EN

Official Journal of the European Union

L 129/13

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COUNCIL DECISION (CFSP) 2015/818

of 26 May 2015

amending Decision 2011/137/CFSP 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 29 thereof,

Whereas:

| (1) | On 28 February 2011, the Council adopted Decision 2011/137/CFSP (1). |
| --- | --- |

(1)

On 28 February 2011, the Council adopted Decision 2011/137/CFSP (1).

| (2) | The Council has since that date repeatedly expressed grave concern about the deteriorating situation in Libya and, in particular, the widespread violence and instability. |
| --- | --- |

(2)

The Council has since that date repeatedly expressed grave concern about the deteriorating situation in Libya and, in particular, the widespread violence and instability.

| (3) | On 27 August 2014, the United Nations Security Council adopted Resolution (UNSCR) 2174 (2014), following its earlier Resolutions on Libya since UNSCR 1970 (2011). UNSCR 2174 (2014) condemns the ongoing fighting by armed groups and incitement to violence in Libya and introduces further restrictive measures against persons and entities engaged in or providing support for acts that threaten the peace, stability or security of Libya, or obstruct or undermine the successful completion of its political transition. |
| --- | --- |

(3)

On 27 August 2014, the United Nations Security Council adopted Resolution (UNSCR) 2174 (2014), following its earlier Resolutions on Libya since UNSCR 1970 (2011). UNSCR 2174 (2014) condemns the ongoing fighting by armed groups and incitement to violence in Libya and introduces further restrictive measures against persons and entities engaged in or providing support for acts that threaten the peace, stability or security of Libya, or obstruct or undermine the successful completion of its political transition.

| (4) | On 6 March 2015, the Council adopted Decision (CFSP) 2015/382 (2) extending the application of the travel restrictions and asset freeze measures for persons and entities listed in Annexes II and IV to Decision 2011/137/CFSP to persons and entities engaged in or providing support for acts that threaten the peace, stability or security of Libya, or obstructing or undermining the successful completion of its political transition. |
| --- | --- |

(4)

On 6 March 2015, the Council adopted Decision (CFSP) 2015/382 (2) extending the application of the travel restrictions and asset freeze measures for persons and entities listed in Annexes II and IV to Decision 2011/137/CFSP to persons and entities engaged in or providing support for acts that threaten the peace, stability or security of Libya, or obstructing or undermining the successful completion of its political transition.

| (5) | On 16 March 2015, the Council concluded that Libya is at a crossroads. It recalled that only a political solution can provide a sustainable way forward and contribute to peace and stability in Libya and it referred inter alia to the importance of refraining from actions that can exacerbate current divisions. |
| --- | --- |

(5)

On 16 March 2015, the Council concluded that Libya is at a crossroads. It recalled that only a political solution can provide a sustainable way forward and contribute to peace and stability in Libya and it referred inter alia to the importance of refraining from actions that can exacerbate current divisions.

| (6) | The Council also condemned actions against Libya's national assets, financial institutions and natural resources, which risk depriving the Libyan people of the benefits of the sustainable development of their country. |
| --- | --- |

(6)

The Council also condemned actions against Libya's national assets, financial institutions and natural resources, which risk depriving the Libyan people of the benefits of the sustainable development of their country.

| (7) | On 27 March 2015, the United Nations Security Council adopted Resolution 2213 (2015), providing inter alia for certain amendments to the criteria for listing in relation to the travel restrictions and asset freeze measures. |
| --- | --- |

(7)

On 27 March 2015, the United Nations Security Council adopted Resolution 2213 (2015), providing inter alia for certain amendments to the criteria for listing in relation to the travel restrictions and asset freeze measures.

| (8) | The Security Council Committee established pursuant to UNSCR 1970 (2011) updated the list of persons and entities subject to travel restrictions and asset freeze measures. |
| --- | --- |

(8)

The Security Council Committee established pursuant to UNSCR 1970 (2011) updated the list of persons and entities subject to travel restrictions and asset freeze measures.

| (9) | The criteria for the application of the travel restrictions and asset freeze measures as set out in UNSCR 2213 (2015) should also extend to certain other persons and entities not covered by Annexes I or III to Decision 2011/137/CFSP. |
| --- | --- |

(9)

The criteria for the application of the travel restrictions and asset freeze measures as set out in UNSCR 2213 (2015) should also extend to certain other persons and entities not covered by Annexes I or III to Decision 2011/137/CFSP.

| (10) | A threat continues to be posed to the peace, stability or security of Libya and the successful completion of its political transition, inter alia through the exacerbation of current divisions by persons and entities identified as having been involved in the repressive policies of the former regime of Muammar QADHAFI in Libya, or otherwise formerly associated with that regime, and given that most of those persons or entities have not been held accountable for their actions. |
| --- | --- |

(10)

A threat continues to be posed to the peace, stability or security of Libya and the successful completion of its political transition, inter alia through the exacerbation of current divisions by persons and entities identified as having been involved in the repressive policies of the former regime of Muammar QADHAFI in Libya, or otherwise formerly associated with that regime, and given that most of those persons or entities have not been held accountable for their actions.

| (11) | A threat is also posed by persons and entities owning or controlling Libyan State funds misappropriated during the former regime of Muammar QADHAFI in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition. |
| --- | --- |

(11)

A threat is also posed by persons and entities owning or controlling Libyan State funds misappropriated during the former regime of Muammar QADHAFI in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition.

| (12) | In view of the gravity of the situation in Libya and having particular regard to the risks referred to above, the criteria for application of the travel restrictions and asset freeze measures for persons and entities listed in Annexes II and IV to Decision 2011/137/CFSP should be amended. |
| --- | --- |

(12)

In view of the gravity of the situation in Libya and having particular regard to the risks referred to above, the criteria for application of the travel restrictions and asset freeze measures for persons and entities listed in Annexes II and IV to Decision 2011/137/CFSP should be amended.

| (13) | Decision 2011/137/CFSP should therefore be amended accordingly. |
| --- | --- |

(13)

Decision 2011/137/CFSP should therefore be amended accordingly.

| (14) | Further action by the Union is needed in order to implement certain of these amendments, |
| --- | --- |

(14)

Further action by the Union is needed in order to implement certain of these amendments,

HAS ADOPTED THIS DECISION:

Article 1

Decision 2011/137/CFSP is hereby amended as follows:

| (1) | Article 5 is replaced by the following:

  ‘Article 5

  1.   Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of persons designated and subjected to travel restrictions by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011), paragraph 23 of UNSCR 1973 (2011), paragraph 4 of UNSCR 2174 (2014) and paragraph 11 of UNSCR 2213 (2015), as listed in Annex I.


  2.   Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of persons:






  (a) | involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or persons acting for or on their behalf or at their direction; |
| --- | --- | --- |

(1)

Article 5 is replaced by the following:

‘Article 5

1.   Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of persons designated and subjected to travel restrictions by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011), paragraph 23 of UNSCR 1973 (2011), paragraph 4 of UNSCR 2174 (2014) and paragraph 11 of UNSCR 2213 (2015), as listed in Annex I.

2.   Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of persons:

(a)

involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or persons acting for or on their behalf or at their direction;

| (b) | identified as having been involved in the repressive policies of the former regime of Muammar QADHAFI in Libya, or otherwise formerly associated with that regime, and who pose a continued risk to the peace, stability or security of Libya, or the successful completion of its political transition; |
| --- | --- |

(b)

identified as having been involved in the repressive policies of the former regime of Muammar QADHAFI in Libya, or otherwise formerly associated with that regime, and who pose a continued risk to the peace, stability or security of Libya, or the successful completion of its political transition;

| (c) | engaged in or providing support for acts that threaten the peace, stability or security of Libya, or obstructing or undermining the successful completion of its political transition, including by:






  (i) | planning, directing, or committing acts that violate applicable international human rights law or international humanitarian law, or acts that constitute human rights abuses, in Libya; |
| --- | --- | --- |

(c)

engaged in or providing support for acts that threaten the peace, stability or security of Libya, or obstructing or undermining the successful completion of its political transition, including by:

(i)

planning, directing, or committing acts that violate applicable international human rights law or international humanitarian law, or acts that constitute human rights abuses, in Libya;

| (ii) | attacks against any air, land, or sea port in Libya, or against a Libyan State institution or installation, or against any foreign mission in Libya; |
| --- | --- |

(ii)

attacks against any air, land, or sea port in Libya, or against a Libyan State institution or installation, or against any foreign mission in Libya;

| (iii) | providing support for armed groups or criminal networks through the illicit exploitation of crude oil or any other natural resources in Libya; |
| --- | --- |

(iii)

providing support for armed groups or criminal networks through the illicit exploitation of crude oil or any other natural resources in Libya;

| (iv) | threatening or coercing Libyan State financial institutions and the Libyan National Oil Company, or engaging in any action that may lead to or result in the misappropriation of Libyan State funds; |
| --- | --- |

(iv)

threatening or coercing Libyan State financial institutions and the Libyan National Oil Company, or engaging in any action that may lead to or result in the misappropriation of Libyan State funds;

| (v) | violating, or assisting in the evasion of, the provisions of the arms embargo in Libya established in UNSCR 1970 (2011) and Article 1 of this Decision; |
| --- | --- |

(v)

violating, or assisting in the evasion of, the provisions of the arms embargo in Libya established in UNSCR 1970 (2011) and Article 1 of this Decision;

| (vi) | acting for or on behalf of or at the direction of listed persons or entities, |
| --- | --- |

(vi)

acting for or on behalf of or at the direction of listed persons or entities,

| (d) | that own or control Libyan State funds misappropriated during the former regime of Muammar QADHAFI in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition; |
| --- | --- |

(d)

that own or control Libyan State funds misappropriated during the former regime of Muammar QADHAFI in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition;

as listed in Annex II.

3.   Paragraphs 1 and 2 shall not oblige a Member State to refuse its own nationals entry into its territory.

4.   Paragraph 1 shall not apply where the Committee determines that:

| (a) | travel is justified on the grounds of humanitarian need, including religious obligation; or |
| --- | --- |

(a)

travel is justified on the grounds of humanitarian need, including religious obligation; or

| (b) | an exemption would further the objectives of peace and national reconciliation in Libya and stability in the region. |
| --- | --- |

(b)

an exemption would further the objectives of peace and national reconciliation in Libya and stability in the region.

5.   Paragraph 1 shall not apply where:

| (a) | entry or transit is necessary for the fulfilment of a judicial process; or |
| --- | --- |

(a)

entry or transit is necessary for the fulfilment of a judicial process; or

| (b) | a Member State determines on a case-by-case basis that such entry or transit is required to advance peace and stability in Libya and the Member State subsequently notifies the Committee within 48 hours after making such a determination. |
| --- | --- |

(b)

a Member State determines on a case-by-case basis that such entry or transit is required to advance peace and stability in Libya and the Member State subsequently notifies the Committee within 48 hours after making such a determination.

6.   Paragraph 2 shall be without prejudice to the cases where a Member State is bound by an obligation of international law, namely:

| (a) | as a host country to an international intergovernmental organisation; |
| --- | --- |

(a)

as a host country to an international intergovernmental organisation;

| (b) | as a host country to an international conference convened by, or under the auspices of, the UN; |
| --- | --- |

(b)

as a host country to an international conference convened by, or under the auspices of, the UN;

| (c) | under a multilateral agreement conferring privileges and immunities; or |
| --- | --- |

(c)

under a multilateral agreement conferring privileges and immunities; or

| (d) | under the 1929 Treaty of Conciliation (Lateran Pact) concluded by the Holy See (Vatican City State) and Italy. |
| --- | --- |

(d)

under the 1929 Treaty of Conciliation (Lateran Pact) concluded by the Holy See (Vatican City State) and Italy.

7.   Paragraph 6 shall be considered as applying also in cases where a Member State is host country to the Organization for Security and Co-operation in Europe (OSCE).

8.   The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraphs 6 or 7.

9.   Member States may grant exemptions from the measures imposed under paragraph 2 where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted or hosted by the Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Libya.

10.   A Member State wishing to grant exemptions referred to in paragraph 9 shall notify the Council in writing. The exemption shall be deemed to be granted unless one or more Council members raise an objection in writing within two working days of receiving notification of the proposed exemption. Should one or more Council members raise an objection, the Council, acting by a qualified majority, may decide to grant the proposed exemption.

11.   Where, pursuant to paragraphs 6, 7, and 9, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex I or II, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.’

| (2) | Article 6 is replaced by the following

  ‘Article 6

  1.   All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by persons and entities designated and subjected to an asset freeze by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011), paragraphs 19 and 23 of UNSCR 1973 (2011), paragraph 4 of UNSCR 2174 (2014) and paragraph 11 of UNSCR 2213 (2015), as listed in Annex III, shall be frozen.


  2.   All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by persons and entities:






  (a) | involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or by the Libyan authorities, or by persons and entities that have violated or have assisted in violating the provisions of UNSCR 1970 (2011) or of this Decision, or by persons or entities acting for or on their behalf or at their direction, or by entities owned or controlled by them or by persons and entities listed in Annex III to this Decision; |
| --- | --- | --- |

(2)

Article 6 is replaced by the following

‘Article 6

1.   All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by persons and entities designated and subjected to an asset freeze by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011), paragraphs 19 and 23 of UNSCR 1973 (2011), paragraph 4 of UNSCR 2174 (2014) and paragraph 11 of UNSCR 2213 (2015), as listed in Annex III, shall be frozen.

2.   All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by persons and entities:

(a)

involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or by the Libyan authorities, or by persons and entities that have violated or have assisted in violating the provisions of UNSCR 1970 (2011) or of this Decision, or by persons or entities acting for or on their behalf or at their direction, or by entities owned or controlled by them or by persons and entities listed in Annex III to this Decision;

| (b) | identified as having been involved in the repressive policies of the former regime of Muammar QADHAFI in Libya, or otherwise formerly associated with that regime, and who pose a continued risk to the peace, stability or security of Libya, or the successful completion of its political transition; |
| --- | --- |

(b)

identified as having been involved in the repressive policies of the former regime of Muammar QADHAFI in Libya, or otherwise formerly associated with that regime, and who pose a continued risk to the peace, stability or security of Libya, or the successful completion of its political transition;

| (c) | engaged in or providing support for acts that threaten the peace, stability or security of Libya, or obstructing or undermining the successful completion of its political transition, including by:






  (i) | planning, directing, or committing acts that violate applicable international human rights law or international humanitarian law, or acts that constitute human rights abuses, in Libya; |
| --- | --- | --- |

(c)

engaged in or providing support for acts that threaten the peace, stability or security of Libya, or obstructing or undermining the successful completion of its political transition, including by:

(i)

planning, directing, or committing acts that violate applicable international human rights law or international humanitarian law, or acts that constitute human rights abuses, in Libya;

| (ii) | attacks against any air, land, or sea port in Libya, or against a Libyan State institution or installation, or against any foreign mission in Libya; |
| --- | --- |

(ii)

attacks against any air, land, or sea port in Libya, or against a Libyan State institution or installation, or against any foreign mission in Libya;

| (iii) | providing support for armed groups or criminal networks through the illicit exploitation of crude oil or any other natural resources in Libya; |
| --- | --- |

(iii)

providing support for armed groups or criminal networks through the illicit exploitation of crude oil or any other natural resources in Libya;

| (iv) | threatening or coercing Libyan State financial institutions and the Libyan National Oil Company, or engaging in any action that may lead to or result in the misappropriation of Libyan State funds; |
| --- | --- |

(iv)

threatening or coercing Libyan State financial institutions and the Libyan National Oil Company, or engaging in any action that may lead to or result in the misappropriation of Libyan State funds;

| (v) | violating, or assisting in the evasion of, the provisions of the arms embargo in Libya established in UNSCR 1970 (2011) and Article 1 of this Decision; |
| --- | --- |

(v)

violating, or assisting in the evasion of, the provisions of the arms embargo in Libya established in UNSCR 1970 (2011) and Article 1 of this Decision;

| (vi) | acting for or on behalf of or at the direction of listed persons or entities; |
| --- | --- |

(vi)

acting for or on behalf of or at the direction of listed persons or entities;

| (d) | that own or control Libyan State funds misappropriated during the former regime of Muammar QADHAFI in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition, |
| --- | --- |

(d)

that own or control Libyan State funds misappropriated during the former regime of Muammar QADHAFI in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition,

as listed in Annex IV, shall be frozen;

3.   All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by the entities listed in Annex VI that are frozen as of 16 September 2011, shall remain frozen.

4.   No funds, other financial assets or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons or entities referred to in paragraphs 1 and 2.

5.   The prohibition on making funds, financial assets or economic resources available to persons or entities referred to in paragraph 2, in so far as it applies to port authorities, shall not prevent the execution, until 15 July 2011, of contracts concluded before 7 June 2011, with the exception of contracts relating to oil, gas and refined products.

6.   Exemptions may be made for funds, financial assets and economic resources which are:

| (a) | necessary for basic expenses, including payment for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges; |
| --- | --- |

(a)

necessary for basic expenses, including payment for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

| (b) | intended exclusively for payment for reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services in accordance with national laws; or |
| --- | --- |

(b)

intended exclusively for payment for reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services in accordance with national laws; or

| (c) | intended exclusively for payment for fees or service charges, in accordance with national laws, for routine holding or maintenance of frozen funds, other financial assistance and economic resources; |
| --- | --- |

(c)

intended exclusively for payment for fees or service charges, in accordance with national laws, for routine holding or maintenance of frozen funds, other financial assistance and economic resources;

after notification by the Member State concerned to the Committee, where appropriate, of the intention to authorise access to such funds, other financial assets or economic resources and in the absence of a negative decision by the Committee within five working days of such notification.

7.   Exemptions may also be made for funds and economic resources which are:

| (a) | necessary for extraordinary expenses, after notification by the Member State concerned to the Committee, where appropriate, and approval by the Committee; or |
| --- | --- |

(a)

necessary for extraordinary expenses, after notification by the Member State concerned to the Committee, where appropriate, and approval by the Committee; or

| (b) | the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds, other financial assets and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of adoption of UNSCR 1970 (2011), and is not for the benefit of a person or entity referred to in paragraph 1 or 2, after notification by the Member State concerned to the Committee, where appropriate. |
| --- | --- |

(b)

the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds, other financial assets and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of adoption of UNSCR 1970 (2011), and is not for the benefit of a person or entity referred to in paragraph 1 or 2, after notification by the Member State concerned to the Committee, where appropriate.

8.   With regard to persons and entities listed in Annex IV, exemptions may also be made for funds and economic resources which are necessary for humanitarian purposes, such as delivering or facilitating the delivery of assistance, including medical supplies, food, the provision of electricity, humanitarian workers and related assistance, or evacuating foreign nationals from Libya.

9.   With regard to entities referred to in paragraph 3, exemptions may also be made for funds, financial assets and economic resources provided that:

| (a) | the Member State concerned has provided notice to the Committee of its intent to authorise access to funds, other financial assets, or economic resources, for one or more of the following purposes and in the absence of a negative decision by the Committee within five working days of such a notification:






  (i) | humanitarian needs; |
| --- | --- | --- |

(a)

the Member State concerned has provided notice to the Committee of its intent to authorise access to funds, other financial assets, or economic resources, for one or more of the following purposes and in the absence of a negative decision by the Committee within five working days of such a notification:

(i)

humanitarian needs;

| (ii) | fuel, electricity and water for strictly civilian uses; |
| --- | --- |

(ii)

fuel, electricity and water for strictly civilian uses;

| (iii) | resuming Libyan production and sale of hydrocarbons; |
| --- | --- |

(iii)

resuming Libyan production and sale of hydrocarbons;

| (iv) | establishing, operating, or strengthening institutions of civilian government and civilian public infrastructure; or |
| --- | --- |

(iv)

establishing, operating, or strengthening institutions of civilian government and civilian public infrastructure; or

| (v) | facilitating the resumption of banking sector operations, including to support or facilitate international trade with Libya; |
| --- | --- |

(v)

facilitating the resumption of banking sector operations, including to support or facilitate international trade with Libya;

| (b) | the Member State concerned has notified the Committee that those funds, other financial assets or economic resources shall not be made available to or for the benefit of the persons referred to in paragraphs 1, 2 and 3; |
| --- | --- |

(b)

the Member State concerned has notified the Committee that those funds, other financial assets or economic resources shall not be made available to or for the benefit of the persons referred to in paragraphs 1, 2 and 3;

| (c) | the Member State concerned has consulted in advance the Libyan authorities about the use of such funds, other financial assets, or economic resources; and |
| --- | --- |

(c)

the Member State concerned has consulted in advance the Libyan authorities about the use of such funds, other financial assets, or economic resources; and

| (d) | the Member State concerned has shared with the Libyan authorities the notification submitted pursuant to this paragraph and the Libyan authorities have not objected within five working days to the release of such funds, other financial assets, or economic resources. |
| --- | --- |

(d)

the Member State concerned has shared with the Libyan authorities the notification submitted pursuant to this paragraph and the Libyan authorities have not objected within five working days to the release of such funds, other financial assets, or economic resources.

10.   Paragraphs 1 and 2 shall not prevent a designated person or entity from making payment due under a contract entered into before the listing of such a person or entity, provided that the relevant Member State has determined that the payment is not directly or indirectly received by a person or entity referred to in paragraph 1, or 2 and after notification by the relevant Member State to the Committee, where appropriate, of the intention to make or receive such payments or to authorise the unfreezing of funds, other financial assets or economic resources for this purpose, 10 working days prior to such authorisation.

11.   Paragraph 3 shall not prevent an entity referred to therein from making payment due under a contract entered into before the listing of such an entity under this Decision, provided that the relevant Member State has determined that the payment is not directly or indirectly received by a person or entity referred to in paragraphs 1, 2 and 3, and after notification by the relevant Member State to the Committee of the intention to make or receive such payments or to authorise the unfreezing of funds or other financial assets or economic resources for this purpose, 10 working days prior to such authorisation.

12.   With regard to persons and entities listed in Annex IV, and by way of derogation from paragraph 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources provided the following conditions are met:

| (a) | the funds or economic resources are subject of an arbitral decision rendered prior to the date on which the natural or legal person, entity or body referred to in paragraph 2 was listed in Annex IV or of a judicial or administrative decision rendered in the Union, or a judicial decision enforceable in the Member State concerned, prior to or after that date; |
| --- | --- |

(a)

the funds or economic resources are subject of an arbitral decision rendered prior to the date on which the natural or legal person, entity or body referred to in paragraph 2 was listed in Annex IV or of a judicial or administrative decision rendered in the Union, or a judicial decision enforceable in the Member State concerned, prior to or after that date;

| (b) | the funds or economic resources will be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims; |
| --- | --- |

(b)

the funds or economic resources will be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims;

| (c) | the decision is not for the benefit of a natural or legal person, entity or body listed in Annexes III or IV; and |
| --- | --- |

(c)

the decision is not for the benefit of a natural or legal person, entity or body listed in Annexes III or IV; and

| (d) | recognising the decision is not contrary to public policy in the Member State concerned. |
| --- | --- |

(d)

recognising the decision is not contrary to public policy in the Member State concerned.

A Member State shall inform the other Member States and the Commission of any authorisation granted under this paragraph.

13.   Paragraph 4 shall not apply to the addition to frozen accounts of:

| (a) | interest or other earnings due on those accounts; |
| --- | --- |

(a)

interest or other earnings due on those accounts;

| (b) | payments due under contracts, agreements or obligations that arose before the date on which those accounts became subject to restrictive measures; or |
| --- | --- |

(b)

payments due under contracts, agreements or obligations that arose before the date on which those accounts became subject to restrictive measures; or

| (c) | payments due under judicial, administrative or arbitral decisions rendered in the Union or enforceable in the Member State concerned, with regard to persons and entities listed in Annex IV; |
| --- | --- |

(c)

payments due under judicial, administrative or arbitral decisions rendered in the Union or enforceable in the Member State concerned, with regard to persons and entities listed in Annex IV;

provided that any such interest, other earnings and payments continue to be subject to paragraphs 1 or 2.’

| (3) | Article 8, paragraph 1 is replaced by the following:

  ‘1.   The Council shall implement modifications to Annexes I, III, V and VI on the basis of the determinations made by the Security Council or by the Committee.’
  ; |
| --- | --- |

(3)

Article 8, paragraph 1 is replaced by the following:

‘1.   The Council shall implement modifications to Annexes I, III, V and VI on the basis of the determinations made by the Security Council or by the Committee.’

| (4) | in Article 9, paragraph 2 is replaced by the following:

  ‘2.   Where the Council decides to subject a person or entity to the measures referred to in Articles 5(2) and 6(2) it shall amend Annexes II and IV accordingly.’
  ; |
| --- | --- |

(4)

in Article 9, paragraph 2 is replaced by the following:

‘2.   Where the Council decides to subject a person or entity to the measures referred to in Articles 5(2) and 6(2) it shall amend Annexes II and IV accordingly.’

| (5) | Article 10 is replaced by the following:

  ‘Article 10

  1.   Annexes I, II, III, IV and VI shall include the grounds for listing of listed persons and entities concerned, as provided by the Security Council or by the Committee with regard to Annexes I, III and VI.


  2.   Annexes I, II, III, IV and VI shall also contain, where available, the information necessary to identify the persons or entities concerned, as provided by the Security Council or by the Committee with regard to Annexes I, III and VI. With regard to persons, such information may include names, including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address if known, and function or profession. With regard to entities, such information may include names, place and date of registration, registration number and place of business. Annexes I, III and VI shall also include the date of designation by the Security Council or by the Committee.’

  ; |
| --- | --- |

(5)

Article 10 is replaced by the following:

‘Article 10

1.   Annexes I, II, III, IV and VI shall include the grounds for listing of listed persons and entities concerned, as provided by the Security Council or by the Committee with regard to Annexes I, III and VI.

2.   Annexes I, II, III, IV and VI shall also contain, where available, the information necessary to identify the persons or entities concerned, as provided by the Security Council or by the Committee with regard to Annexes I, III and VI. With regard to persons, such information may include names, including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address if known, and function or profession. With regard to entities, such information may include names, place and date of registration, registration number and place of business. Annexes I, III and VI shall also include the date of designation by the Security Council or by the Committee.’

| (6) | in Article 12, paragraph 2 is replaced by the following:

  ‘2.   The measures referred to in Articles 5(2) and 6(2) shall be reviewed at regular intervals and at least every 12 months. They shall cease to apply in respect of the persons and entities concerned if the Council determines, in accordance with the procedure referred to in Article 8(2), that the conditions for their application are no longer met.’
  ; |
| --- | --- |

(6)

in Article 12, paragraph 2 is replaced by the following:

‘2.   The measures referred to in Articles 5(2) and 6(2) shall be reviewed at regular intervals and at least every 12 months. They shall cease to apply in respect of the persons and entities concerned if the Council determines, in accordance with the procedure referred to in Article 8(2), that the conditions for their application are no longer met.’

| (7) | Annex I to Decision 2011/137/CFSP is replaced by Annex I to this Decision; |
| --- | --- |

(7)

Annex I to Decision 2011/137/CFSP is replaced by Annex I to this Decision;

| (8) | in Annex II to Decision 2011/137/CFSP, the title is replaced by the following:

  ‘List of persons referred to in Article 5(2)’
  ; |
| --- | --- |

(8)

in Annex II to Decision 2011/137/CFSP, the title is replaced by the following:

‘List of persons referred to in Article 5(2)’

| (9) | Annex III to Decision 2011/137/CFSP is replaced by Annex II to this Decision; |
| --- | --- |

(9)

Annex III to Decision 2011/137/CFSP is replaced by Annex II to this Decision;

| (10) | in Annex IV to Decision 2011/137/CFSP, the title is replaced by the following:

  ‘List of persons and entities referred to in Article 6(2)’
  ; |
| --- | --- |

(10)

in Annex IV to Decision 2011/137/CFSP, the title is replaced by the following:

‘List of persons and entities referred to in Article 6(2)’

| (11) | Annex III to this Decision is added as Annex VI to Decision 2011/137/CFSP. |
| --- | --- |

(11)

Annex III to this Decision is added as Annex VI to Decision 2011/137/CFSP.

Article 2

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

Done at Brussels, 26 May 2015.

For the Council

The President

F. MOGHERINI

---

(1)  Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya (OJ L 58, 3.3.2011, p. 53).

1

(2)  Council Decision (CFSP) 2015/382 of 6 March 2015 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya (OJ L 64, 7.3.2015, p. 38).

2

---

ANNEX I

‘ANNEX I

LIST OF PERSONS REFERRED TO IN ARTICLE 5(1)

A.   Individuals

| 1. | Name: ABDULQADER MOHAMMED AL-BAGHDADI

  Title: Dr Designation: Head of the Liaison Office of the Revolutionary Committees DOB:
  1 Jul. 1950
  POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B010574 National identification no: na Address: Tunisia (Believed status/location: jail in Tunisia.) Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased.
  Al-Baghdadi was listed on 26 February 2011 by the UNSCR pursuant to paragraph 15 of resolution 1970 as “Head of the Liaison Office of the Revolutionary Committees”.


  Additional information


  Revolutionary Committees involved in violence against demonstrators. |
| --- | --- |

1.

Title: Dr Designation: Head of the Liaison Office of the Revolutionary Committees DOB:
  1 Jul. 1950
  POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B010574 National identification no: na Address: Tunisia (Believed status/location: jail in Tunisia.) Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased.

Al-Baghdadi was listed on 26 February 2011 by the UNSCR pursuant to paragraph 15 of resolution 1970 as “Head of the Liaison Office of the Revolutionary Committees”.

Additional information

Revolutionary Committees involved in violence against demonstrators.

| 2. | Name: ABDULQADER YUSEF DIBRI

  Title: na Designation: Head of Muammar Qadhafi's personal security DOB: 1946 POB: Houn, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
  Dibri was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 as “Head of Muammar Qadhafi's personal security”.


  Additional information:


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

2.

Title: na Designation: Head of Muammar Qadhafi's personal security DOB: 1946 POB: Houn, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

Dibri was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 as “Head of Muammar Qadhafi's personal security”.

Additional information:

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

| 3. | Name: SAYYID MOHAMMED QADHAF AL-DAM

  Title: na Designation: na DOB: 1948 POB: Sirte, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
  Qadhaf Al-dam was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 as “Cousin of Muammar Qadhafi”.


  Additional information


  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. |
| --- | --- |

3.

Title: na Designation: na DOB: 1948 POB: Sirte, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

Qadhaf Al-dam was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 as “Cousin of Muammar Qadhafi”.

Additional information

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.

| 4. | Name: QUREN SALIH QUREN AL QADHAFI

  Title: na Designation: Libyan Ambassador to Chad DOB: na POB: na Good quality a.k.a.: Akrin Saleh Akrin (

  ) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Egypt Listed on:
  17 Mar. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
  Al Qadhafi was listed on 17 March 2011 pursuant to paragraph 15 of resolution 1970 as “Libyan Ambassador to Chad” .


  Additional information


  Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for |
| --- | --- |

4.

Title: na Designation: Libyan Ambassador to Chad DOB: na POB: na Good quality a.k.a.: Akrin Saleh Akrin (
  Image 1
  ) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Egypt Listed on:
  17 Mar. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

Al Qadhafi was listed on 17 March 2011 pursuant to paragraph 15 of resolution 1970 as “Libyan Ambassador to Chad” .

Additional information

Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for

| 5. | Name: AMID HUSAIN AL KUNI

  Title: Colonel Designation: Governor of Ghat (South Libya) DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/location: South Libya) Listed on:
  17 Mar. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).


  Additional information


  Directly involved in recruiting mercenaries. |
| --- | --- |

5.

Title: Colonel Designation: Governor of Ghat (South Libya) DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/location: South Libya) Listed on:
  17 Mar. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

Additional information

Directly involved in recruiting mercenaries.

| 6. | Name: ABU ZAYD UMAR DORDA

  Title: na Designation: a) Position: Director, External Security Organisation. b) Head of external intelligence agency. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya ((Believed status/location: in custody in Libya)) Listed on:
  26 Feb. 2011
  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).


  Additional information


  Regime loyalist. Head of external intelligence agency. |
| --- | --- |

6.

Title: na Designation: a) Position: Director, External Security Organisation. b) Head of external intelligence agency. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya ((Believed status/location: in custody in Libya)) Listed on:
  26 Feb. 2011
  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).

Additional information

Regime loyalist. Head of external intelligence agency.

| 7. | Name: ABU BAKR YUNIS JABIR

  Title: Major General Designation: Position: Defence Minister. DOB: 1952 POB: Jalo, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.


  Additional information


  Overall responsibility for actions of armed forces. |
| --- | --- |

7.

Title: Major General Designation: Position: Defence Minister. DOB: 1952 POB: Jalo, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.

Additional information

Overall responsibility for actions of armed forces.

| 8. | Name: MATUQ MOHAMMED MATUQ

  Title: na Designation: Position: Secretary for Utilities DOB: 1956 POB: Khoms, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: unknown, believed captured.


  Additional information


  Senior member of regime. Involvement with the Revolutionary Committees. Past history of involvement in suppression of dissent and violence. |
| --- | --- |

8.

Title: na Designation: Position: Secretary for Utilities DOB: 1956 POB: Khoms, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: unknown, believed captured.

Additional information

Senior member of regime. Involvement with the Revolutionary Committees. Past history of involvement in suppression of dissent and violence.

| 9. | Name: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

  Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no: 428720 National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).


  Additional information


  Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report. |
| --- | --- |

9.

Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no: 428720 National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.

| 10. | Name: HANNIBAL MUAMMAR QADHAFI

  Title: na Designation: na DOB:
  20 Sep. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B/002210 National identification no: na Address: Algeria (Believed status/location: Algeria) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).


  Additional information


  Closeness of association with regime. |
| --- | --- |

10.

Title: na Designation: na DOB:
  20 Sep. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B/002210 National identification no: na Address: Algeria (Believed status/location: Algeria) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime.

| 11. | Name: KHAMIS MUAMMAR QADHAFI

  Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.


  Additional information


  Closeness of association with regime. Command of military units involved in repression of demonstrations. |
| --- | --- |

11.

Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

Additional information

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

| 12. | Name: MOHAMMED MUAMMAR QADHAFI

  Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).


  Additional information


  Closeness of association with regime. |
| --- | --- |

12.

Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime.

| 13. | Name: MUAMMAR MOHAMMED ABU MINYAR QADHAFI

  Title: na Designation: Leader of the Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.


  Additional information


  Responsibility for ordering repression of demonstrations, human rights abuses. |
| --- | --- |

13.

Title: na Designation: Leader of the Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

Additional information

Responsibility for ordering repression of demonstrations, human rights abuses.

| 14. | Name: MUTASSIM QADHAFI

  Title: na Designation: National Security Adviser DOB: 1976 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.


  Additional information


  Closeness of association with regime. |
| --- | --- |

14.

Title: na Designation: National Security Adviser DOB: 1976 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

Additional information

Closeness of association with regime.

| 15. | Name: SAADI QADHAFI

  Title: na Designation: Commander Special Forces DOB: a)
  27 May 1973
  b)
  1 Jan. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 National identification no: na Address: Libya (in custody) Listed on:
  26 Feb. 2011
  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).


  Additional information


  Closeness of association with regime. Command of military units involved in repression of demonstrations. |
| --- | --- |

15.

Title: na Designation: Commander Special Forces DOB: a)
  27 May 1973
  b)
  1 Jan. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 National identification no: na Address: Libya (in custody) Listed on:
  26 Feb. 2011
  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).

Additional information

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

| 16. | Name: SAIF AL-ARAB QADHAFI

  Title: na Designation: na DOB: 1982 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.


  Additional information


  Closeness of association with regime. |
| --- | --- |

16.

Title: na Designation: na DOB: 1982 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.

Additional information

Closeness of association with regime.

| 17. | Name: SAIF AL-ISLAM QADHAFI

  Title: na Designation: Director, Qadhafi Foundation DOB:
  25 Jun. 1972
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B014995 National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).


  Additional information


  Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. |
| --- | --- |

17.

Title: na Designation: Director, Qadhafi Foundation DOB:
  25 Jun. 1972
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B014995 National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

| 18. | Name: 1: ABDULLAH AL-SENUSSI

  Title: Colonel Designation: Director Military Intelligence DOB: 1949 POB: Sudan Good quality a.k.a.: a) Abdoullah Ould Ahmed (Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) b) Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  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).


  Additional information


  Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi. |
| --- | --- |

18.

Title: Colonel Designation: Director Military Intelligence DOB: 1949 POB: Sudan Good quality a.k.a.: a) Abdoullah Ould Ahmed (Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) b) Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  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).

Additional information

Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.

| 19. | Name: SAFIA FARKASH AL-BARASSI

  Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no. 03825239) Low quality a.k.a.: na Nationality: na Passport no: 03825239 National identification no: na Address: Sultanate of Oman Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).


  Additional information


  Significant personal wealth, which could be used for regime purposes. Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence. |
| --- | --- |

19.

Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no. 03825239) Low quality a.k.a.: na Nationality: na Passport no: 03825239 National identification no: na Address: Sultanate of Oman Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

Additional information

Significant personal wealth, which could be used for regime purposes. Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.

| 20. | Name: ABDELHAFIZ ZLITNI

  Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya DOB: 1935 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).


  Additional information


  Involved in violence against demonstrators. Secretary of the General People's Committee for Finance and Planning. Zlitni is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.’ |
| --- | --- |

20.

Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya DOB: 1935 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

Additional information

Involved in violence against demonstrators. Secretary of the General People's Committee for Finance and Planning. Zlitni is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.’

---

ANNEX II

‘ANNEX III

LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 6(1)

A.   Individuals

| 6. | Name: ABU ZAYD UMAR DORDA

  Title: na Designation: a) Position: Director, External Security Organisation. b) Head of external intelligence agency. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya ((Believed status/location: in custody in Libya)) Listed on:
  26 Feb. 2011
  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).


  Additional information


  Regime loyalist. Head of external intelligence agency. |
| --- | --- |

6.

Title: na Designation: a) Position: Director, External Security Organisation. b) Head of external intelligence agency. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya ((Believed status/location: in custody in Libya)) Listed on:
  26 Feb. 2011
  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).

Additional information

Regime loyalist. Head of external intelligence agency.

| 7. | Name: ABU BAKR YUNIS JABIR

  Title: Major General Designation: Position: Defence Minister. DOB: 1952 POB: Jalo, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.


  Additional information


  Overall responsibility for actions of armed forces. |
| --- | --- |

7.

Title: Major General Designation: Position: Defence Minister. DOB: 1952 POB: Jalo, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.

Additional information

Overall responsibility for actions of armed forces.

| 8. | Name: MATUQ MOHAMMED MATUQ

  Title: na Designation: Position: Secretary for Utilities DOB: 1956 POB: Khoms, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: unknown, believed captured.


  Additional information


  Senior member of regime. Involvement with the Revolutionary Committees. Past history of involvement in suppression of dissent and violence. |
| --- | --- |

8.

Title: na Designation: Position: Secretary for Utilities DOB: 1956 POB: Khoms, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: unknown, believed captured.

Additional information

Senior member of regime. Involvement with the Revolutionary Committees. Past history of involvement in suppression of dissent and violence.

| 9. | Name: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

  Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no: 428720 National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).


  Additional information


  Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report. |
| --- | --- |

9.

Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no: 428720 National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.

| 10. | Name: HANNIBAL MUAMMAR QADHAFI

  Title: na Designation: na DOB:
  20 Sep. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B/002210 National identification no: na Address: Algeria (Believed status/location: Algeria) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).


  Additional information


  Closeness of association with regime. |
| --- | --- |

10.

Title: na Designation: na DOB:
  20 Sep. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B/002210 National identification no: na Address: Algeria (Believed status/location: Algeria) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime.

| 11. | Name: KHAMIS MUAMMAR QADHAFI

  Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.


  Additional information


  Closeness of association with regime. Command of military units involved in repression of demonstrations. |
| --- | --- |

11.

Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

Additional information

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

| 12. | Name: MOHAMMED MUAMMAR QADHAFI

  Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).


  Additional information


  Closeness of association with regime. |
| --- | --- |

12.

Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime.

| 13. | Name: MUAMMAR MOHAMMED ABU MINYAR QADHAFI

  Title: na Designation: Leader of the Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.


  Additional information


  Responsibility for ordering repression of demonstrations, human rights abuses. |
| --- | --- |

13.

Title: na Designation: Leader of the Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

Additional information

Responsibility for ordering repression of demonstrations, human rights abuses.

| 14. | Name: MUTASSIM QADHAFI

  Title: na Designation: National Security Adviser DOB: 1976 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.


  Additional information


  Closeness of association with regime. |
| --- | --- |

14.

Title: na Designation: National Security Adviser DOB: 1976 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.

Additional information

Closeness of association with regime.

| 15. | Name: SAADI QADHAFI

  Title: na Designation: Commander Special Forces DOB: a)
  27 May 1973
  b)
  1 Jan. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 National identification no: na Address: Libya (in custody) Listed on:
  26 Feb. 2011
  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).


  Additional information


  Closeness of association with regime. Command of military units involved in repression of demonstrations. |
| --- | --- |

15.

Title: na Designation: Commander Special Forces DOB: a)
  27 May 1973
  b)
  1 Jan. 1975
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) 014797 b) 524521 National identification no: na Address: Libya (in custody) Listed on:
  26 Feb. 2011
  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).

Additional information

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

| 16. | Name: SAIF AL-ARAB QADHAFI

  Title: na Designation: na DOB: 1982 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.


  Additional information


  Closeness of association with regime. |
| --- | --- |

16.

Title: na Designation: na DOB: 1982 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  26 Feb. 2011
  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). Believed status/location: deceased.

Additional information

Closeness of association with regime.

| 17. | Name: SAIF AL-ISLAM QADHAFI

  Title: na Designation: Director, Qadhafi Foundation DOB:
  25 Jun. 1972
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B014995 National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).


  Additional information


  Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. |
| --- | --- |

17.

Title: na Designation: Director, Qadhafi Foundation DOB:
  25 Jun. 1972
  POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B014995 National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Additional information

Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

| 18. | Name: 1: ABDULLAH AL-SENUSSI

  Title: Colonel Designation: Director Military Intelligence DOB: 1949 POB: Sudan Good quality a.k.a.: a) Abdoullah Ould Ahmed (Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) b) Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  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).


  Additional information


  Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi. |
| --- | --- |

18.

Title: Colonel Designation: Director Military Intelligence DOB: 1949 POB: Sudan Good quality a.k.a.: a) Abdoullah Ould Ahmed (Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) b) Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/location: in custody in Libya.) Listed on:
  26 Feb. 2011
  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).

Additional information

Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.

| 19. | Name: SAFIA FARKASH AL-BARASSI

  Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no. 03825239) Low quality a.k.a.: na Nationality: na Passport no: 03825239 National identification no: na Address: Sultanate of Oman Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).


  Additional information


  Significant personal wealth, which could be used for regime purposes. Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence. |
| --- | --- |

19.

Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no. 03825239) Low quality a.k.a.: na Nationality: na Passport no: 03825239 National identification no: na Address: Sultanate of Oman Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

Additional information

Significant personal wealth, which could be used for regime purposes. Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.

| 20. | Name: ABDELHAFIZ ZLITNI

  Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya DOB: 1935 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).


  Additional information


  Involved in violence against demonstrators. Secretary of the General People's Committee for Finance and Planning. Zlitni is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.’ |
| --- | --- |

20.

Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya DOB: 1935 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on:
  24 Jun. 2011
  Other information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

Additional information

Involved in violence against demonstrators. Secretary of the General People's Committee for Finance and Planning. Zlitni is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.’

---

ANNEX III

‘ANNEX VI

LIST OF ENTITIES REFERRED TO IN ARTICLE 6(3)

| 1. | Name: LIBYAN INVESTMENT AUTHORITY

  A.k.a.: Libyan Foreign Investment Company (LFIC) F.k.a.: na Address:
  1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
  Listed on:
  17 Mar. 2011
  Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.


  Additional information


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

1.

A.k.a.: Libyan Foreign Investment Company (LFIC) F.k.a.: na Address:
  1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
  Listed on:
  17 Mar. 2011
  Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

Additional information

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

| 2. | Name: LIBYAN AFRICA INVESTMENT PORTFOLIO

  A.k.a.: na F.k.a.: na Address:
  Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
  Listed on:
  17 Mar. 2011
  Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.


  Additional information


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

2.

A.k.a.: na F.k.a.: na Address:
  Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
  Listed on:
  17 Mar. 2011
  Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

Additional information

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

---

| 27.5.2015 | EN | Official Journal of the European Union | L 129/28 |
| --- | --- | --- | --- |

27.5.2015

EN

Official Journal of the European Union

L 129/28

---

COMMISSION IMPLEMENTING DECISION (EU) 2015/819

of 22 May 2015

amending Annex F to Council Directive 64/432/EEC as regards the format of the model health certificates for intra-Union trade in bovine animals and swine

(notified under document C(2015) 3304)

(Text with EEA relevance)

THE EUROPEAN COMMISSION,

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

Having regard to Council Directive 64/432/EEC of 26 June 1964 on animal health problems affecting intra-Community trade in bovine animals and swine (1), and in particular the second paragraph of Article 16 thereof,

Whereas:

| (1) | Directive 64/432/EEC lays down the animal health conditions governing intra-Union trade in bovine animals and swine. It provides, inter alia, that bovine animals and swine must be accompanied during transportation to destination by a health certificate conforming to Model 1 or 2 as appropriate, set out in Annex F thereto. |
| --- | --- |

(1)

Directive 64/432/EEC lays down the animal health conditions governing intra-Union trade in bovine animals and swine. It provides, inter alia, that bovine animals and swine must be accompanied during transportation to destination by a health certificate conforming to Model 1 or 2 as appropriate, set out in Annex F thereto.

| (2) | Annex F to Directive 64/432/EEC has recently been amended by Commission Implementing Decision 2014/798/EU (2) in order to, amongst others, adapt a format of the model health certificates to the harmonised model annexed to Commission Regulation (EC) No 599/2004 (3). |
| --- | --- |

(2)

Annex F to Directive 64/432/EEC has recently been amended by Commission Implementing Decision 2014/798/EU (2) in order to, amongst others, adapt a format of the model health certificates to the harmonised model annexed to Commission Regulation (EC) No 599/2004 (3).

| (3) | In accordance with Article 6(1)(b) of Regulation (EC) No 1760/2000 of the European Parliament and of the Council (4), bovine animals are to be accompanied by a passport based on the information contained in the computerised database set up in the Member State of origin in accordance with Article 14 of Directive 64/432/EEC, unless the Member State of origin does exchange electronic data with the Member State of destination through an electronic exchange system referred to in Article 5 of that Regulation. |
| --- | --- |

(3)

In accordance with Article 6(1)(b) of Regulation (EC) No 1760/2000 of the European Parliament and of the Council (4), bovine animals are to be accompanied by a passport based on the information contained in the computerised database set up in the Member State of origin in accordance with Article 14 of Directive 64/432/EEC, unless the Member State of origin does exchange electronic data with the Member State of destination through an electronic exchange system referred to in Article 5 of that Regulation.

| (4) | In accordance with Article 6(2) of Commission Regulation (EC) No 911/2004 (5), calves under four weeks of age may be accompanied during the movement to another Member State by a temporary passport containing at least the information set out in paragraph 1 of that Article in a format approved by the competent authority of the Member State of dispatch. |
| --- | --- |

(4)

In accordance with Article 6(2) of Commission Regulation (EC) No 911/2004 (5), calves under four weeks of age may be accompanied during the movement to another Member State by a temporary passport containing at least the information set out in paragraph 1 of that Article in a format approved by the competent authority of the Member State of dispatch.

| (5) | However, some Member States notified the Commission on problems related to additional administrative work caused by the obligation to provide in point I.31 of a model health certificate for trade in bovine animals details, such as date of birth and sex of animals forming the consignment. Therefore, and as such information is already included in the identification documents which, in addition to the health certificate, must accompany a consignment of bovine animals, it is appropriate to delete those entries from that point and to amend accordingly the relevant descriptions in the Notes of that model health certificate. |
| --- | --- |

(5)

However, some Member States notified the Commission on problems related to additional administrative work caused by the obligation to provide in point I.31 of a model health certificate for trade in bovine animals details, such as date of birth and sex of animals forming the consignment. Therefore, and as such information is already included in the identification documents which, in addition to the health certificate, must accompany a consignment of bovine animals, it is appropriate to delete those entries from that point and to amend accordingly the relevant descriptions in the Notes of that model health certificate.

| (6) | Furthermore, it was also requested by Member States to delete an entry related to sex of animals from point I.31 of a model health certificate for trade in swine as such information was not required in a model health certificate set out in Annex F to Directive 64/432/EEC before amendments introduced by Implementing Decision 2014/798/EU. Therefore, it is appropriate to delete that entry from that point and to amend accordingly the relevant description in the Notes of the model health certificate for trade in swine. |
| --- | --- |

(6)

Furthermore, it was also requested by Member States to delete an entry related to sex of animals from point I.31 of a model health certificate for trade in swine as such information was not required in a model health certificate set out in Annex F to Directive 64/432/EEC before amendments introduced by Implementing Decision 2014/798/EU. Therefore, it is appropriate to delete that entry from that point and to amend accordingly the relevant description in the Notes of the model health certificate for trade in swine.

| (7) | In addition, to further reduce administrative burdens for the official veterinarian, it is appropriate to remove information on the species of traded animals from point I.31 of both model health certificates set out in Annex F to Directive 64/432/EEC as this information is already stated in point I.19 of those model health certificates. |
| --- | --- |

(7)

In addition, to further reduce administrative burdens for the official veterinarian, it is appropriate to remove information on the species of traded animals from point I.31 of both model health certificates set out in Annex F to Directive 64/432/EEC as this information is already stated in point I.19 of those model health certificates.

| (8) | Annex F to Directive 64/432/EEC should therefore be amended accordingly. |
| --- | --- |

(8)

Annex F to Directive 64/432/EEC should therefore be amended accordingly.

| (9) | The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on Plants, Animals, Food and Feed, |
| --- | --- |

(9)

The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on Plants, Animals, Food and Feed,

HAS ADOPTED THIS DECISION:

Article 1

Annex F to Directive 64/432/EEC is replaced by the text in the Annex to this Decision.

Article 2

This Decision is addressed to the Member States.

Done at Brussels, 22 May 2015.

For the Commission

Vytenis ANDRIUKAITIS

Member of the Commission

---

(1)  
  OJ 121, 29.7.1964, p. 1977/64.

1

(2)  Commission Implementing Decision 2014/798/EU of 13 November 2014 amending Annex F to Council Directive 64/432/EEC as regards the format of the model health certificates for intra-Union trade in bovine animals and swine and the additional health requirements relating to Trichinella for intra-Union trade in domestic swine (OJ L 330, 15.11.2014, p. 50).

2

Trichinella

(3)  Commission Regulation (EC) No 599/2004 of 30 March 2004 concerning the adoption of a harmonised model certificate and inspection report linked to intra-Community trade in animals and products of animal origin (OJ L 94, 31.3.2004, p. 44).

3

(4)  Regulation (EC) No 1760/2000 of the European Parliament and of the Council of 17 July 2000 establishing a system for the identification and registration of bovine animals and regarding the labelling of beef and beef products and repealing Council Regulation (EC) No 820/97 (OJ L 204, 11.8.2000, p. 1).

4

(5)  Commission Regulation (EC) No 911/2004of 29 April 2004 implementing Regulation (EC) No 1760/2000 of the European Parliament and of the Council as regards eartags, passports and holding registers (OJ L 163, 30.4.2004, p. 65).

5

---

ANNEX

‘ANNEX F

MODEL 1

Animal health certificate for animals of the bovine species for breeding/production/slaughter

Image 2

EUROPEAN UNION

Intra trade certificate

Part I: Details of consignment presented

I.1. Consignor

Name

Address

Postal code

I.2. Certificate reference No

I.2.a. Local reference No

I.3. Central competent authority

I.4. Local competent authority

I.5. Consignee

Name

Address

Postal code

I.6. No(s) of related original certificates

No(s) of accompanying documents

I.7. Dealer

Name Approval number

I.8. Country of origin

ISO code

I.9. Region of origin

Code

I.10. Country of destination

ISO code

I.11. Region of destination

Code

I.12. Place of origin

Holding Assembly centre

Dealer’s premise

Name Approval/registration number

Address

Postal code

I.13. Place of destination

Holding Assembly centre Dealer’s premise Establishment

Name Approval number

Address

Postal code

I.14. Place of loading

Postal code

I.15. Date and time of departure

I.16. Means of transport

Aeroplane Ship Railway wagon

Road vehicle Other

Identification:

Number(s):

I.17. Transporter

Name Approval number (4)

Address

Postal code Member State

I.18. Description of commodity

I.19. Commodity code (CN code)

0102

I.20. Quantity

I.21.

I.22. Number of packages

I.23. Seal/Container No

I.24.

I.25. Commodities certified for:

Breeding Production Slaughter

I.26. Transit through third country

Third country ISO code

Exit point Code

Entry point BIP No

I.27. Transit through Member States

Member State ISO code

Member State ISO code

Member State ISO code

Image 3

I.28. Export

Third country ISO code

Exit point Code

I.29. Estimated journey time

I.30. Route plan

Yes No

I.31. Identification of the animals

Official identification Passport number

Image 4

European Union

64/432 F1 Bovine

II. Health information

II.a. Certificate reference number

II.b. Local reference number

(1) either [I, the undersigned official veterinarian, hereby certify, that all applicable provisions of Directive 64/432/EEC are fulfilled and that in particular the animals described in Part I meet the following requirements:]

(1) (2) or [Based on the information provided either in an official document or a certificate in which Sections A and B were completed by the official veterinarian or the approved veterinarian responsible for the holding of origin, I, the undersigned official veterinarian, hereby certify, that all applicable provisions of Directive 64/432/EEC are fulfilled and that in particular the animals described in Part I meet the following requirements:]

II.1. Section A

II.1.1. The animals come from holding/s of origin and area/s which, in conformity with Union or national legislation, is/are not subject to any prohibition or restriction for reasons of animal diseases affecting bovine animals.

(1) either [II.1.2. The animals are bovine animals for breeding or production, and

II.1.2.1. have been resident, as far as can be ascertained, on the holding/s of origin during the last 30 days, or since birth, if they are less than 30 days of age, and no animal imported from a third country was introduced into that/those holding/s during this period, unless it was isolated from all other animals on the holding/s;

II.1.2.2. come from herd/s which is/are officially tuberculosis-free, and

(1) either [II.1.2.2.1. the holding/s is/are situated in a Member State or part of its territory with a surveillance network approved under Commission Implementing Decision .../.../EU (insert number);]

(1) and/or [II.1.2.2.2. the holding/s is/are situated in a Member State or part of its territory which is recognised as being officially tuberculosis-free in accordance with point 4 of Annex A(I) to Directive 64/432/EEC by Commission Decision .../.../... (insert number);]

(1) and/or [II.1.2.2.3. are animals less than 6 weeks of age;]

(1) and/or [II.1.2.2.4. are animals 6 weeks of age or more and had been tested with negative results during the 30 days prior to the departure from the holding of origin, in accordance with Article 6(2)(a) of Directive 64/432/EEC for tuberculosis on (insert date);]

II.1.2.3. come from herd/s which is/are officially brucellosis-free, and

(1) either [II.1.2.3.1. the holding/s is/are situated in a Member State or part of its territory with a surveillance network approved under Commission Implementing Decision .../.../EU (insert number);]

(1) and/or [II.1.2.3.2. the holding/s is/are situated in a Member State or part of its territory which is recognised as being officially brucellosis-free in accordance with point 7 of Annex A(II) to Directive 64/432/EEC by Commission Decision .../.../... (insert number);]

Part II: Certification

Image 5

European Union

64/432 F1 Bovine

II. Health information

II.a. Certificate reference number

II.b. Local reference number

(1) and/or [II.1.2.3.3. are castrated animals and/or less than 12 months of age;]

(1) and/or [II.1.2.3.4. are animals 12 months of age or more and had been tested with negative results during the 30 days prior to the departure from the holding of origin, in accordance with Article 6(2)(b) of Directive 64/432/EEC for brucellosis on (insert date);]

II.1.2.4. come from herd/s which is/are officially enzootic bovine leukosis-free, and

(1) either [II.1.2.4.1. the holding/s is/are situated in a Member State or part of its territory with a surveillance network approved under Commission Implementing Decision .../.../EU (insert number);]

(1) and/or [II.1.2.4.2. the holding/s is/are situated in a Member State or part of its territory which is recognised as being officially enzootic bovine leukosis-free in accordance with point E of Annex D(I) to Directive 64/432/EEC by Commission Decision .../.../... (insert number);]

(1) and/or [II.1.2.4.3. are animals less than 12 months of age;]

(1) and/or [II.1.2.4.4. are animals 12 months of age or more and had been tested with negative results during the 30 days prior to the departure from the holding of origin, in accordance with Article 6(2)(c) of Directive 64/432/EEC for enzootic bovine leukosis on (insert date).]]

(1) or [II.1.2. The animals are animals for slaughter coming from officially tuberculosis-free and officially enzootic bovine leukosis-free herd/s, and

(1) either [II.1.2.1. come from officially brucellosis-free herd/s;]]

(1) and/or [II.1.2.2. are castrated.]]

II.2. Section B

The description of the consignment in this Section corresponds to the information entered in Points I.15, I.16 (3), I.17 (3), I.20 and I.31.

(4) [II.3. Section C

II.3.1. The animals had been inspected in accordance with Article 5(2) of Directive 64/432/EEC on (insert date) during the 24 hours before scheduled departure and had not shown clinical signs of infectious or contagious disease.

II.3.2. The animals come from the holding/s and, where applicable, an approved assembly centre, and the area/s which, in conformity with Union or national legislation, is/are not subject to any prohibitions or restrictions for reasons of animal diseases affecting bovine animals.

(1) [II.3.3. The animals meet the additional guarantees for infectious bovine rhinotracheitis in accordance with Article ... (insert article number) of Commission Decision .../.../... (insert number).]

II.3.4. The animals did not remain more than six days in the approved assembly centre.

II.3.5. Arrangements are made to transport the animals in means of transport which are constructed in such a way that the animal faeces, litter or feed cannot leak or fall out of the vehicle, and which had been cleansed and disinfected immediately after the transport of animals, or of any product which could affect animal health, and where necessary before loading of the animals, using disinfectants officially authorised by the competent authority.

Image 6

European Union

64/432 F1 Bovine

II. Health information

II.a. Certificate reference number

II.b. Local reference number

(5) (6) II.3.6. At the time of inspection, the animals covered by this health certificate were fit to be transported in accordance with the provisions of Council Regulation (EC) No 1/2005 on the intended journey due to start on (insert date).

II.3.7. This certificate

(1) either [II.3.7.1. is valid for 10 days from the date of inspection on the holding of origin, or in the approved assembly centre in the Member State of origin;]

(1) or [II.3.7.1. expires in accordance with Article 5(5) of Directive 64/432/EEC on (insert date).]]

Notes

— Section A and B of the certificate shall be stamped and signed by:

— either the official veterinarian of the holding of origin, if different from the official veterinarian signing Section C; or

— the approved veterinarian of the holding of origin where the Member State of origin has introduced a surveillance network system approved in accordance with Article 14(5) of Directive 64/432/EEC; or

— the official veterinarian responsible for the approved assembly centre at the date of departure of the animals.

— Section C shall be stamped and signed by the official veterinarian of:

— either the holding of origin; or

— the approved assembly centre situated in the Member State of origin; or

— the approved assembly centre situated in one Member State of transit when completing the certificate for dispatch of animals to the Member State of destination.

Part I:

— Box reference I.6: Indicate the serial number(s) of the health certificate(s) drawn up on the day of health inspection on the holding(s) of origin in the Member State(s) of origin and accompanying the animals forming the consignment for which this health certificate is issued in an assembly centre situated in the Member State of transit, as described in Article 5(5) of Directive 64/432/EEC.

— Box reference I.7: Fill in if applicable.

— Box reference I.12: Dealer’s premises shall only be marked as a Place of origin in the case of animals for slaughter.

— Box reference I.13: In the case of animals for slaughter either Assembly centre or Establishment shall be marked as a Place of destination as described in Article 7 of Directive 64/432/EEC.

— Box reference I.23: For containers or boxes, the container number and the seal number (if applicable) shall be included.

— Box reference I.31: Official identification: Indicate for each animal of the consignment the unique identification code, as described in Article 1(2) of Regulation (EC) No 911/2004, displayed on the visible means of identification applied in accordance with Regulation (EC) No 1760/2000.

Passport number: If temporary passports for animals less than 4 weeks old are authorised by the competent authority in accordance with Article 6(2) of Regulation (EC) No 911/2004, indicate for each animal of the consignment the temporary passport number. For each animal accompanied by a passport issued in accordance with Article 6(1)(a) of Regulation (EC) No 1760/2000, entering the passport number is optional.

Image 7

European Union

64/432 F1 Bovine

II. Health information

II.a. Certificate reference number

II.b. Local reference number

Part II:

(1) Delete if not applicable.

(2) Shall be signed by the official veterinarian at the assembly centre after documentary check and identity checks on animals arriving with an official document or Sections A and B completed certificate, otherwise this point shall be deleted.

(3) Should be indicated, if the distance of transport exceeds 65 km.

(4) Delete, if the certificate is used for movement of animals within Member State of origin and only Sections A and B are completed and signed.

(5) In the case where a consignment is grouped in an assembly centre and comprises animals that were loaded on different dates, the date at which the journey commenced for the whole consignment is considered to be the earliest date when any part of the consignment left the holding of origin.

(6) This statement does not exempt transporters from their obligations in accordance with Union rules in force in particular regarding the fitness of animals to be transported.

— The colour of the stamp and the signature must be different from that of the other particulars in the certificate.

— The required details of this certificate have to be entered into TRACES on the day of issuing the certificate and at least within 24 hours thereof.

Official veterinarian

Name (in Capital): Qualification and title:

Local Veterinary Unit: LVU No:

Date: Signature:

Stamp:

MODEL 2

Animal health certificate for swine for breeding/production/slaughter

Animal health certificate for swine for breeding/production/slaughter

Image 8

EUROPEAN UNION

Intra trade certificate

Part I: Details of consignment presented

I.1. Consignor

Name

Address

Postal code

I.2. Certificate reference No

I.2.a. Local reference No

I.3. Central competent authority

I.4. Local competent authority

I.5. Consignee

Name

Address

Postal code

I.6. No(s) of related original certificates

No(s) of accompanying documents

I.7. Dealer

Name Approval number

I.8. Country of origin

ISO code

I.9. Region of origin

Code

I.10. Country of destination

ISO code

I.11. Region of destination

Code

I.12. Place of origin

Holding Assembly centre

Dealer’s premise

Name Approval/registration number

Address

Postal code

I.13. Place of destination

Holding Assembly centre Dealer’s premise Establishment

Name Approval number

Address

Postal code

I.14. Place of loading

Postal code

I.15. Date and time of departure

I.16. Means of transport

Aeroplane Ship Railway wagon

Road vehicle Other

Identification:

Number(s):

I.17. Transporter

Name Approval number

Address

Postal code Member State

I.18. Description of commodity

I.19. Commodity code (CN code)

0103

I.20. Quantity

I.21.

I.22. Number of packages

I.23. Seal/Container No

I.24.

I.25. Commodities certified for:

Breeding Production Slaughter

I.26. Transit through third country

Third country ISO code

Exit point Code

Entry point BIP No

I.27. Transit through Member States

Member State ISO code

Member State ISO code

Member State ISO code

Image 9

I.28. Export

Third country ISO code

Exit point Code

I.29. Estimated journey time

I.30. Route plan

Yes No

I.31. Identification of the animals

Official identification Age of live animals

Image 10

European Union

64/432 F2 Swine

II. Health information

II.a. Certificate reference number

II.b. Local reference number

(1) either [I, the undersigned official veterinarian, hereby certify, that all applicable provisions of Directive 64/432/EEC are fulfilled and that in particular the animals described in Part I meet the following requirements:]

(1) (2) or [Based on the information provided either in an official document or a certificate in which Sections A and B were completed by the official veterinarian or the approved veterinarian responsible for the holding of origin, I, the undersigned official veterinarian, hereby certify, that all applicable provisions of Directive 64/432/EEC are fulfilled and that in particular the animals described in Part I meet the following requirements:]

II.1. Section A

II.1.1. The animals come from the holding/s of origin and the area/s which, in conformity with Union or national legislation, are not subject to any prohibition or restriction for reasons of animal diseases affecting swine;

(1) and [the holding/s is/are situated in a Member State or part of its territory with a surveillance network approved under Commission Implementing Decision .../.../EU (insert number).]

(1) either [II.1.2. The animals are swine for breeding or production as defined in Article 2(2)(c) of Directive 64/432/EEC that have been resident, as far as can be ascertained, on the holding/s of origin during the last 30 days, or since birth, if they are less than 30 days of age, and no animal imported from a third country was introduced into the holding/s during this period, unless it was isolated from all other animals on the holding/s.]

(1) or [II.1.2. The animals are swine for slaughter as defined in Article 2(2)(b) of Directive 64/432/EEC.]

(1) [II.1.3. The animals are domestic swine for breeding or production coming from one or more holdings officially recognised as applying controlled housing conditions in accordance with Article 8 of Regulation (EC) No 2075/2005 and which have not transited any assembly centre as defined in Article 2(2)(o) of Directive 64/432/EEC that does not meet the requirements set out in Chapter I(A) of Annex IV of Regulation (EC) No 2075/2005.]

(1) [II.1.3. The animals are domestic swine for slaughter and are

(1) either [II.1.3.1 not weaned and less than 5 weeks of age;]]

(1) or [II.1.3.1 coming from one or more holdings officially recognised as applying controlled housing conditions in accordance with Article 8(1) of Regulation (EC) No 2075/2005

(1) either [II.1.3.1.1. of which the carcasses of all sows and boars are examined for Trichinella;]]]

(1) and/or [II.1.3.1.1. of which 10 % of the carcasses of the animals sent for slaughter are examined for Trichinella;]]]

(1) or [II.1.3.1.1. situated in a Member State in which no autochthonous Trichinella infestations in domestic swine kept on holdings officially recognised as applying controlled housing conditions have been detected during the past 3 years, during which time continuous testing has been conducted in accordance with Article 2 of Regulation (EC) No 2075/2005;]]]

(1) or [II.1.3.1.1. situated in a Member State for which historical data on continuous testing carried out on slaughtered swine population of those holdings or the compartment to which they belong provide at least 95 % confidence that the prevalence of Trichinella does not exceed 1 per million in that population;]]]

(1) or [II.1.3.1 coming from one or more holdings officially recognised as applying controlled housing conditions in accordance with Article 8(2) of Regulation (EC) No 2075/2005 and situated in Belgium or Denmark.]]

Part II: Certification

Image 11

European Union

64/432 F2 Swine

II. Health information

II.a. Certificate reference number

II.b. Local reference number

II.2. Section B

The description of the consignment in this Section corresponds to the information entered in Points I.15, I.16 (3), I.17 (3), I.20 and I.31.

(4) [II.3. Section C

II.3.1. The animals had been inspected in accordance with Article 5(2) of Directive 64/432/EEC on (insert date) during the 24 hours before scheduled departure and had not shown clinical signs of infectious or contagious disease.

II.3.2. The animals come from the holding/s and, where applicable, an approved assembly centre and the area/s which in conformity with Union or national legislation is/are not subject to any prohibitions or restrictions for reasons of animal diseases affecting swine.

(1) [II.3.3. The animals meet the additional guarantees for:

(1) either [II.3.3.1. Aujeszky’s disease in accordance with Article ... (insert article number) of Commission Decision .../.../... (insert number);]]

(1) and/or [II.3.3.2. (insert name of relevant disease according to Annex E(II) to Directive 64/432/EEC) in accordance with Article ... (insert article number) of Commission Decision .../.../... (insert number).]]

II.3.4. The animals did not remain more than six days in the approved assembly centre.

II.3.5. Arrangements are made to transport the animals in means of transport which are constructed in such a way that the animal faeces, litter or feed cannot leak or fall out of the vehicle and which had been cleansed and disinfected immediately after the transport of animals, or of any product which could affect animal health, and where necessary before loading of the animals, using disinfectants officially authorised by the competent authority.

(5) (6) II.3.6. At the time of inspection the animals covered by this health certificate were fit to be transported in accordance with the provisions of Council Regulation (EC) No 1/2005 on the intended journey due to start on (insert date).

II.3.7. This certificate

(1) either [II.3.7.1. is valid for 10 days from the date of inspection on the holding of origin, or in the approved assembly centre in the Member State of origin;]

(1) or [II.3.7.1. expires in accordance with Article 5(5) of Directive 64/432/EEC on (insert date).]]

Notes

— Section A and B of the certificate shall be stamped and signed by:

— either the official veterinarian of the holding of origin, if different from the official veterinarian signing Section C; or

— the approved veterinarian of the holding of origin where the Member State of origin has introduced a surveillance network system approved in accordance with Article 14(5) of Directive 64/432/EEC; or

— the official veterinarian responsible for the approved assembly centre at the date of departure of the animals.

— Section C of the certificate shall be stamped and signed by the official veterinarian of:

— either the holding of origin; or

— the approved assembly centre situated in the Member State of origin; or

— the approved assembly centre situated in one Member State of transit when completing the certificate for dispatch of the animals to the Member State of destination.

European Union

64/432 F2 Swine

II. Health information

II.a. Certificate reference number

II.b. Local reference number

Part I:

— Box reference I.6: Indicate the serial number(s) of the health certificate(s) drawn up on the day of health inspection on the holding(s) of origin in the Member State(s) of origin and accompanying the animals forming the consignment for which this health certificate is issued in an assembly centre situated in the Member State of transit, as described in Article 5(5) of Directive 64/432/EEC.

— Box reference I.7: Fill in if applicable.

— Box reference I.12: Dealer’s premises shall only be marked as a Place of origin in the case of animals for slaughter.

— Box reference I.13: In the case animals for slaughter either Assembly centre or Establishment shall be marked as a Place of destination as described in Article 7 of Directive 64/432/EEC.

— Box reference I.23: For containers or boxes, the container number and the seal number (if applicable) shall be included.

— Box reference I.31: Official identification: The animals shall be identified in accordance with Directive 2008/71/EC.

Age of live animals: Indicate age in weeks of the group of animals of the consignment.

Part II:

(1) Delete, if not applicable.

(2) It shall be signed by the official veterinarian at the assembly centre after documentary check and identity checks on animals arriving with an official document or Sections A and B completed certificate, otherwise this point shall be deleted.

(3) Should be indicated, if the distance of transport exceeds 65 km.

(4) Delete, if the certificate is used for movement of animals within Member State of origin and only Sections A and B are completed and signed.

(5) In the case where a consignment is grouped in an assembly centre and comprises animals that were loaded on different dates, the date at which the journey commenced for the whole consignment is considered to be the earliest date when any part of the consignment left the holding of origin.

(6) This statement does not exempt transporters from their obligations in accordance with Union rules in force in particular regarding the fitness of animals to be transported.

— The colour of the stamp and the signature must be different from that of the other particulars in the certificate.

— The required details of this certificate have to be entered into TRACES on the day of issuing the certificate and at least within 24 hours thereof.

Official veterinarian

Name (in Capital): Qualification and title:

Local Veterinary Unit: LVU No:

Date: Signature:

Stamp:

---

| 27.5.2015 | EN | Official Journal of the European Union | L 129/41 |
| --- | --- | --- | --- |

27.5.2015

EN

Official Journal of the European Union

L 129/41

---

COMMISSION IMPLEMENTING DECISION (EU) 2015/820

of 22 May 2015

amending Implementing Decision 2014/709/EU concerning animal health control measures relating to African swine fever in certain Member States

(notified under document C(2015) 3373)

(Text with EEA relevance)

THE EUROPEAN COMMISSION,

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

Having regard to Council Directive 89/662/EEC of 11 December 1989 concerning veterinary checks in intra-Community trade with a view to the completion of the internal market (1), and in particular Article 9(4) thereof,

Having regard to Council Directive 90/425/EEC of 26 June 1990 concerning veterinary and zootechnical checks applicable in intra-Community trade in certain live animals and products with a view to the completion of the internal market (2), and in particular Article 10(4) thereof,

Having regard to Council Directive 2002/99/EC of 16 December 2002 laying down the animal health rules governing the production, processing, distribution and introduction of products of animal origin for human consumption (3), and in particular Article 4(3) thereof,

Whereas:

| (1) | Commission Implementing Decision 2014/709/EU (4) lays down animal health control measures in relation to African swine fever in certain Member States. The Annex to that Decision demarcates and lists certain areas of those Members States differentiated by the level of risk based on the epidemiological situation. That list includes certain areas of Estonia, Italy, Latvia, Lithuania and Poland. |
| --- | --- |

(1)

Commission Implementing Decision 2014/709/EU (4) lays down animal health control measures in relation to African swine fever in certain Member States. The Annex to that Decision demarcates and lists certain areas of those Members States differentiated by the level of risk based on the epidemiological situation. That list includes certain areas of Estonia, Italy, Latvia, Lithuania and Poland.

| (2) | Between March and May 2015, three notification of cases of African swine fever in wild boar were reported by Poland (in the gmina of Narewka) and Estonia (in the vald of Rannu and in the vald of Viljandi) in the restricted area listed in Part I of the Annex to Implementing Decision 2014/709/EU. |
| --- | --- |

(2)

Between March and May 2015, three notification of cases of African swine fever in wild boar were reported by Poland (in the gmina of Narewka) and Estonia (in the vald of Rannu and in the vald of Viljandi) in the restricted area listed in Part I of the Annex to Implementing Decision 2014/709/EU.

| (3) | The evolution of the current epidemiological situation should be considered in the assessment of the risk represented by the animal health situation in Poland and Estonia. In order to focus animal health control measures and to prevent the spread of African swine fever, as well as to prevent any unnecessary disturbance to trade within the Union and to avoid unjustified barriers to trade by third countries, the Union list of areas subject to the animal health control measures provided for in the Annex to Implementing Decision 2014/709/EU should be amended to take into account the current animal health situation as regards that disease in Poland and Estonia. |
| --- | --- |

(3)

The evolution of the current epidemiological situation should be considered in the assessment of the risk represented by the animal health situation in Poland and Estonia. In order to focus animal health control measures and to prevent the spread of African swine fever, as well as to prevent any unnecessary disturbance to trade within the Union and to avoid unjustified barriers to trade by third countries, the Union list of areas subject to the animal health control measures provided for in the Annex to Implementing Decision 2014/709/EU should be amended to take into account the current animal health situation as regards that disease in Poland and Estonia.

| (4) | Implementing Decision 2014/709/EU should therefore be amended accordingly. |
| --- | --- |

(4)

Implementing Decision 2014/709/EU should therefore be amended accordingly.

| (5) | The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on Plants, Animals, Food and Feed, |
| --- | --- |

(5)

The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on Plants, Animals, Food and Feed,

HAS ADOPTED THIS DECISION:

Article 1

The Annex to Implementing Decision 2014/709/EU is replaced by the text in the Annex to this Decision.

Article 2

This Decision is addressed to the Member States.

Done at Brussels, 22 May 2015.

For the Commission

Vytenis ANDRIUKAITIS

Member of the Commission

---

(1)  
  OJ L 395, 30.12.1989, p. 13.

1

(2)  
  OJ L 224, 18.8.1990, p. 29.

2

(3)  
  OJ L 18, 23.1.2003, p. 11.

3

(4)  Commission Implementing Decision 2014/709/EU of 9 October 2014 concerning animal health control measures relating to African swine fever in certain Member States and repealing Implementing Decision 2014/178/EU (OJ L 295, 11.10.2014, p. 63).

4

---

ANNEX

‘ANNEX

PART I

1.   Estonia

The following areas in Estonia:

| — | the maakond of Põlvamaa, |
| --- | --- |

—

the maakond of Põlvamaa,

| — | the maakond of Jõgeva, |
| --- | --- |

—

the maakond of Jõgeva,

| — | the vald of Alatskivi, |
| --- | --- |

—

the vald of Alatskivi,

| — | the vald of Häädemeeste, |
| --- | --- |

—

the vald of Häädemeeste,

| — | the vald of Haaslava, |
| --- | --- |

—

the vald of Haaslava,

| — | the vald of Imavere, |
| --- | --- |

—

the vald of Imavere,

| — | the vald of Kambja, |
| --- | --- |

—

the vald of Kambja,

| — | the vald of Kõpu, |
| --- | --- |

—

the vald of Kõpu,

| — | the vald of Laekvere, |
| --- | --- |

—

the vald of Laekvere,

| — | the vald of Laeva, |
| --- | --- |

—

the vald of Laeva,

| — | the vald of Lasva, |
| --- | --- |

—

the vald of Lasva,

| — | the vald of Luunja, |
| --- | --- |

—

the vald of Luunja,

| — | the vald of Mäksa, |
| --- | --- |

—

the vald of Mäksa,

| — | the vald of Meeksi, |
| --- | --- |

—

the vald of Meeksi,

| — | the vald of Meremäe, |
| --- | --- |

—

the vald of Meremäe,

| — | the vald of Nõo, |
| --- | --- |

—

the vald of Nõo,

| — | the vald of Paikuse, |
| --- | --- |

—

the vald of Paikuse,

| — | the vald of Peipsiääre, |
| --- | --- |

—

the vald of Peipsiääre,

| — | the vald of Piirissaare, |
| --- | --- |

—

the vald of Piirissaare,

| — | the vald of Rägavere, |
| --- | --- |

—

the vald of Rägavere,

| — | the vald of Saarde, |
| --- | --- |

—

the vald of Saarde,

| — | the vald of Sõmeru, |
| --- | --- |

—

the vald of Sõmeru,

| — | the vald of Surju, |
| --- | --- |

—

the vald of Surju,

| — | the vald of Tahkuranna, |
| --- | --- |

—

the vald of Tahkuranna,

| — | the vald of Tähtvere, |
| --- | --- |

—

the vald of Tähtvere,

| — | the vald of Tartu, |
| --- | --- |

—

the vald of Tartu,

| — | the vald of Tori, |
| --- | --- |

—

the vald of Tori,

| — | the vald of Türi, |
| --- | --- |

—

the vald of Türi,

| — | the vald of Ülenurme, |
| --- | --- |

—

the vald of Ülenurme,

| — | the vald of Vändra, |
| --- | --- |

—

the vald of Vändra,

| — | the vald of Vara, |
| --- | --- |

—

the vald of Vara,

| — | the vald of Vastseliina, |
| --- | --- |

—

the vald of Vastseliina,

| — | the vald of Vinni, |
| --- | --- |

—

the vald of Vinni,

| — | the vald of Viru-Nigula, |
| --- | --- |

—

the vald of Viru-Nigula,

| — | the vald of Võnnu, |
| --- | --- |

—

the vald of Võnnu,

| — | the vald of Võru, |
| --- | --- |

—

the vald of Võru,

| — | the linn of Kunda, |
| --- | --- |

—

the linn of Kunda,

| — | the linn of Tartu, |
| --- | --- |

—

the linn of Tartu,

| — | the linn of Vändra, |
| --- | --- |

—

the linn of Vändra,

| — | the linn of Võhma, |
| --- | --- |

—

the linn of Võhma,

| — | the linn of Võru. |
| --- | --- |

—

the linn of Võru.

2.   Latvia

The following areas in Latvia:

| — | the novads of Aizkraukles, |
| --- | --- |

—

the novads of Aizkraukles,

| — | in the novads of Alūksnes, the pagasti of Ilzenes, Zeltiņu, Kalncempju, Annas, Malienas, Jaunannas, Mālupes and Liepnas, |
| --- | --- |

—

in the novads of Alūksnes, the pagasti of Ilzenes, Zeltiņu, Kalncempju, Annas, Malienas, Jaunannas, Mālupes and Liepnas,

| — | in the novads of Krimuldas, the pagasts of Krimuldas, |
| --- | --- |

—

in the novads of Krimuldas, the pagasts of Krimuldas,

| — | the novads of Amatas, |
| --- | --- |

—

the novads of Amatas,

| — | in the novads of Apes, the pagasts of Virešu, |
| --- | --- |

—

in the novads of Apes, the pagasts of Virešu,

| — | the novads of Baltinavas, |
| --- | --- |

—

the novads of Baltinavas,

| — | the novads of Balvu, |
| --- | --- |

—

the novads of Balvu,

| — | the novads of Cēsu, |
| --- | --- |

—

the novads of Cēsu,

| — | the novads of Gulbenes, |
| --- | --- |

—

the novads of Gulbenes,

| — | the novads of Ikšķiles, |
| --- | --- |

—

the novads of Ikšķiles,

| — | the novads of Inčukalna, |
| --- | --- |

—

the novads of Inčukalna,

| — | the novads of Jaunjelgavas, |
| --- | --- |

—

the novads of Jaunjelgavas,

| — | the novads of Jaunpiepalgas, |
| --- | --- |

—

the novads of Jaunpiepalgas,

| — | the novads of Ķeguma, |
| --- | --- |

—

the novads of Ķeguma,

| — | the novads of Lielvārdes, |
| --- | --- |

—

the novads of Lielvārdes,

| — | the novads of Līgatnes, |
| --- | --- |

—

the novads of Līgatnes,

| — | the novads of Mālpils, |
| --- | --- |

—

the novads of Mālpils,

| — | the novads of Neretas, |
| --- | --- |

—

the novads of Neretas,

| — | the novads of Ogres, |
| --- | --- |

—

the novads of Ogres,

| — | the novads of Priekuļu, |
| --- | --- |

—

the novads of Priekuļu,

| — | the novads of Raunas, |
| --- | --- |

—

the novads of Raunas,

| — | the novads of Ropažu, |
| --- | --- |

—

the novads of Ropažu,

| — | the novads of Rugāju, |
| --- | --- |

—

the novads of Rugāju,

| — | the novads of Salas, |
| --- | --- |

—

the novads of Salas,

| — | the novads of Sējas, |
| --- | --- |

—

the novads of Sējas,

| — | the novads of Siguldas, |
| --- | --- |

—

the novads of Siguldas,

| — | the novads of Skrīveru, |
| --- | --- |

—

the novads of Skrīveru,

| — | the novads of Smiltenes, |
| --- | --- |

—

the novads of Smiltenes,

| — | the novads of Vecpiebalgas, |
| --- | --- |

—

the novads of Vecpiebalgas,

| — | the novads of Vecumnieku, |
| --- | --- |

—

the novads of Vecumnieku,

| — | the novads of Viesītes, |
| --- | --- |

—

the novads of Viesītes,

| — | the novads of Viļakas. |
| --- | --- |

—

the novads of Viļakas.

3.   Lithuania

The following areas in Lithuania:

| — | in the rajono savivaldybė of Kėdainiai, the seniūnija of Josvainių, Pernaravos, Krakių, Kėdainių miesto, Dotnuvos, Gudžiūnų and Surviliškio, |
| --- | --- |

—

in the rajono savivaldybė of Kėdainiai, the seniūnija of Josvainių, Pernaravos, Krakių, Kėdainių miesto, Dotnuvos, Gudžiūnų and Surviliškio,

| — | in the rajono savivaldybė of Panevežys, the seniūnija of Krekenavos, Upytės, Velžio, Miežiškių, Karsakiškio, Naujamiesčio, Paįstrio, Panevėžio and Smilgių, |
| --- | --- |

—

in the rajono savivaldybė of Panevežys, the seniūnija of Krekenavos, Upytės, Velžio, Miežiškių, Karsakiškio, Naujamiesčio, Paįstrio, Panevėžio and Smilgių,

| — | in the rajono svaivaldybė of Radviliškis the seniūnija of Skėmių and Sidabravo, |
| --- | --- |

—

in the rajono svaivaldybė of Radviliškis the seniūnija of Skėmių and Sidabravo,

| — | in the rajono savivaldybė of Kaunas, the seniūnija of Akademijos, Alšėnų, Babtų, Batniavos, Čekiškės, Ežerėlio, Garliavos, Garliavos apylinkių, Kačerginės, Kulautuvos, Linksmakalnio, Raudondvario, Ringaudų, Rokų, Taurakiemio, Vilkijos, Vilkijos apylinkių and Zapyškio, |
| --- | --- |

—

in the rajono savivaldybė of Kaunas, the seniūnija of Akademijos, Alšėnų, Babtų, Batniavos, Čekiškės, Ežerėlio, Garliavos, Garliavos apylinkių, Kačerginės, Kulautuvos, Linksmakalnio, Raudondvario, Ringaudų, Rokų, Taurakiemio, Vilkijos, Vilkijos apylinkių and Zapyškio,

| — | in the rajono savivaldybė of Kaišiadorys, the seniūnija of Kruonio, Nemaitonių, Žiežmarių, Žiežmarių apylinkės and the part of the seniūnija of Rumšiškių located south of the road N. A1, |
| --- | --- |

—

in the rajono savivaldybė of Kaišiadorys, the seniūnija of Kruonio, Nemaitonių, Žiežmarių, Žiežmarių apylinkės and the part of the seniūnija of Rumšiškių located south of the road N. A1,

| — | the miesto savivaldybė of Panevežys, |
| --- | --- |

—

the miesto savivaldybė of Panevežys,

| — | the rajono savivaldybė of Pasvalys, |
| --- | --- |

—

the rajono savivaldybė of Pasvalys,

| — | the rajono savivaldybė of Prienai, |
| --- | --- |

—

the rajono savivaldybė of Prienai,

| — | the savivaldybė of Birštonas, |
| --- | --- |

—

the savivaldybė of Birštonas,

| — | the savivaldybė of Kalvarija, |
| --- | --- |

—

the savivaldybė of Kalvarija,

| — | the savivaldybė of Kazlu Ruda, |
| --- | --- |

—

the savivaldybė of Kazlu Ruda,

| — | the savivaldybė of Marijampole. |
| --- | --- |

—

the savivaldybė of Marijampole.

4.   Poland

The following areas in Poland:

In the województwo podlaskie:

| — | the powiat M. Suwałki, |
| --- | --- |

—

the powiat M. Suwałki,

| — | the powiat M. Białystok, |
| --- | --- |

—

the powiat M. Białystok,

| — | the gminy of Rutka-Tartak, Szypliszki, Suwałki, Raczki in the powiat suwalski, |
| --- | --- |

—

the gminy of Rutka-Tartak, Szypliszki, Suwałki, Raczki in the powiat suwalski,

| — | the gminy of Krasnopol and Puńsk in the powiat sejneński, |
| --- | --- |

—

the gminy of Krasnopol and Puńsk in the powiat sejneński,

| — | the gminy of Augustów with the city of Augustów, Nowinka, Sztabin and Bargłów Kościelny in the powiat augustowski, |
| --- | --- |

—

the gminy of Augustów with the city of Augustów, Nowinka, Sztabin and Bargłów Kościelny in the powiat augustowski,

| — | the powiat moniecki, |
| --- | --- |

—

the powiat moniecki,

| — | the gminy of Suchowola and Korycin in the powiat sokólski, |
| --- | --- |

—

the gminy of Suchowola and Korycin in the powiat sokólski,

| — | the gminy of Choroszcz, Juchnowiec Kościelny, Suraż, Turośń Kościelna, Tykocin, Zabłudów, Łapy, Poświętne, Zawady, and Dobrzyniewo Duże in the powiat białostocki, |
| --- | --- |

—

the gminy of Choroszcz, Juchnowiec Kościelny, Suraż, Turośń Kościelna, Tykocin, Zabłudów, Łapy, Poświętne, Zawady, and Dobrzyniewo Duże in the powiat białostocki,

| — | the powiat bielski, |
| --- | --- |

—

the powiat bielski,

| — | the gminy of Narew, Czyże, Hajnówka with the city of Hajnówka, Dubicze Cerkiewne, Kleszczele and Czeremcha in the powiat hajnowski, |
| --- | --- |

—

the gminy of Narew, Czyże, Hajnówka with the city of Hajnówka, Dubicze Cerkiewne, Kleszczele and Czeremcha in the powiat hajnowski,

| — | the gminy of Grodzisk, Dziadkowice and Milejczyce in the powiat siemiatycki, |
| --- | --- |

—

the gminy of Grodzisk, Dziadkowice and Milejczyce in the powiat siemiatycki,

| — | the gminy of Rutki in the powiat zambrowski, |
| --- | --- |

—

the gminy of Rutki in the powiat zambrowski,

| — | the gminy of Kobylin-Borzymy, Kulesze Kościelne, Sokoły, Wysokie Mazowieckie with the city of Wysokie Mazowieckie, Nowe Piekuty, Szepietowo, Klukowo and Ciechanowiec in the powiat wysokomazowiecki. |
| --- | --- |

—

the gminy of Kobylin-Borzymy, Kulesze Kościelne, Sokoły, Wysokie Mazowieckie with the city of Wysokie Mazowieckie, Nowe Piekuty, Szepietowo, Klukowo and Ciechanowiec in the powiat wysokomazowiecki.

PART II

1.   Estonia

The following areas in Estonia:

| — | the maakond of IDA-Virumaa, |
| --- | --- |

—

the maakond of IDA-Virumaa,

| — | the maakond of Valgamaa, |
| --- | --- |

—

the maakond of Valgamaa,

| — | the vald of Abja, |
| --- | --- |

—

the vald of Abja,

| — | the vald of Antsla, |
| --- | --- |

—

the vald of Antsla,

| — | the vald of Haanja, |
| --- | --- |

—

the vald of Haanja,

| — | the vald of Halliste, |
| --- | --- |

—

the vald of Halliste,

| — | the vald of Karksi, |
| --- | --- |

—

the vald of Karksi,

| — | the vald of Kolga-Jaani, |
| --- | --- |

—

the vald of Kolga-Jaani,

| — | the vald of Konguta, |
| --- | --- |

—

the vald of Konguta,

| — | the vald of Kõo, |
| --- | --- |

—

the vald of Kõo,

| — | the vald of Misso, |
| --- | --- |

—

the vald of Misso,

| — | the vald of Mõniste, |
| --- | --- |

—

the vald of Mõniste,

| — | the vald of Paistu, |
| --- | --- |

—

the vald of Paistu,

| — | the vald of Pärsti, |
| --- | --- |

—

the vald of Pärsti,

| — | the vald of Puhja, |
| --- | --- |

—

the vald of Puhja,

| — | the vald of Rannu, |
| --- | --- |

—

the vald of Rannu,

| — | the vald of Rõngu, |
| --- | --- |

—

the vald of Rõngu,

| — | the vald of Rõuge, |
| --- | --- |

—

the vald of Rõuge,

| — | the vald of Saarepeedi, |
| --- | --- |

—

the vald of Saarepeedi,

| — | the vald of Sõmerpalu, |
| --- | --- |

—

the vald of Sõmerpalu,

| — | the vald of Suure-Jaani, |
| --- | --- |

—

the vald of Suure-Jaani,

| — | the vald of Tarvastu, |
| --- | --- |

—

the vald of Tarvastu,

| — | the vald of Urvaste, |
| --- | --- |

—

the vald of Urvaste,

| — | the vald of Varstu, |
| --- | --- |

—

the vald of Varstu,

| — | the vald of Viiratsi, |
| --- | --- |

—

the vald of Viiratsi,

| — | the linn of Viljandi. |
| --- | --- |

—

the linn of Viljandi.

2.   Latvia

The following areas in Latvia:

| — | the novads of Aknīstes, |
| --- | --- |

—

the novads of Aknīstes,

| — | in the novads of Alūksnes, the pagasti of Veclaicenes, Jaunlaicenes, Ziemeru, Alsviķu, Mārkalnes, Jaunalūksnes and Pededzes, |
| --- | --- |

—

in the novads of Alūksnes, the pagasti of Veclaicenes, Jaunlaicenes, Ziemeru, Alsviķu, Mārkalnes, Jaunalūksnes and Pededzes,

| — | in the novads of Apes, the pagasts of of Gaujienas, Trapenes and Apes, |
| --- | --- |

—

in the novads of Apes, the pagasts of of Gaujienas, Trapenes and Apes,

| — | in the novads of Krimuldas, the pagasts of Lēdurgas, |
| --- | --- |

—

in the novads of Krimuldas, the pagasts of Lēdurgas,

| — | the novads of Alojas, |
| --- | --- |

—

the novads of Alojas,

| — | the novads of Cesvaines, |
| --- | --- |

—

the novads of Cesvaines,

| — | the novads of Ērgļu, |
| --- | --- |

—

the novads of Ērgļu,

| — | the novads of Ilūkstes, |
| --- | --- |

—

the novads of Ilūkstes,

| — | the republikas pilsēta of Jēkabpils, |
| --- | --- |

—

the republikas pilsēta of Jēkabpils,

| — | the novads of Jēkabpils, |
| --- | --- |

—

the novads of Jēkabpils,

| — | the novads of Kocēnu, |
| --- | --- |

—

the novads of Kocēnu,

| — | the novads of Kokneses, |
| --- | --- |

—

the novads of Kokneses,

| — | the novads of Krustpils, |
| --- | --- |

—

the novads of Krustpils,

| — | the novads of Līvānu, |
| --- | --- |

—

the novads of Līvānu,

| — | the novads of Lubānas, |
| --- | --- |

—

the novads of Lubānas,

| — | the novads of Limbažu, |
| --- | --- |

—

the novads of Limbažu,

| — | the novads of Madonas, |
| --- | --- |

—

the novads of Madonas,

| — | the novads of Mazsalacas, |
| --- | --- |

—

the novads of Mazsalacas,

| — | the novads of Pārgaujas, |
| --- | --- |

—

the novads of Pārgaujas,

| — | the novads of Pļaviņu, |
| --- | --- |

—

the novads of Pļaviņu,

| — | the novads of Salacgrīvas, |
| --- | --- |

—

the novads of Salacgrīvas,

| — | the novads of Varakļānu, |
| --- | --- |

—

the novads of Varakļānu,

| — | the republikas pilsēta of Valmiera. |
| --- | --- |

—

the republikas pilsēta of Valmiera.

3.   Lithuania

The following areas in Lithuania:

| — | in the rajono savivaldybė of Anykščiai, the seniūnija of Andrioniškis, Anykščiai, Debeikiai, Kavarskas, Kurkliai, Skiemonys, Traupis, Troškūnai, Viešintos and the part of Svėdasai located south to road No 118, |
| --- | --- |

—

in the rajono savivaldybė of Anykščiai, the seniūnija of Andrioniškis, Anykščiai, Debeikiai, Kavarskas, Kurkliai, Skiemonys, Traupis, Troškūnai, Viešintos and the part of Svėdasai located south to road No 118,

| — | in the rajono savivaldybė of Kėdainiai the seniūnija of Pelėdnagių, Vilainių, Truskavos and Šėtos, |
| --- | --- |

—

in the rajono savivaldybė of Kėdainiai the seniūnija of Pelėdnagių, Vilainių, Truskavos and Šėtos,

| — | in the rajono savivaldybė of Kupiškis, the seniūnija of Alizava, Kupiškis, Noriūnai and Subačius, |
| --- | --- |

—

in the rajono savivaldybė of Kupiškis, the seniūnija of Alizava, Kupiškis, Noriūnai and Subačius,

| — | in the rajono savivaldybė of Panevėžys the seniūnija of Ramygalos, Vadoklių and Raguvos, |
| --- | --- |

—

in the rajono savivaldybė of Panevėžys the seniūnija of Ramygalos, Vadoklių and Raguvos,

| — | in the rajono savivaldybė of Kaunas, the seniūnija of Domeikavos, Karmėlavos, Kauno miesto, Lapių, Neveronių, Samylų, Užliedžių and Vandžiogalos, |
| --- | --- |

—

in the rajono savivaldybė of Kaunas, the seniūnija of Domeikavos, Karmėlavos, Kauno miesto, Lapių, Neveronių, Samylų, Užliedžių and Vandžiogalos,

| — | in the rajono savivaldybė of Kaišiadorys, the seniūnija of Kaišiadorių miesto, Kaišiadorių apylinkės, Palomenės, Paparčių, Pravieniškių, Žąslių and the part of the seniūnija of Rumšiškių located north of the road N. A1, |
| --- | --- |

—

in the rajono savivaldybė of Kaišiadorys, the seniūnija of Kaišiadorių miesto, Kaišiadorių apylinkės, Palomenės, Paparčių, Pravieniškių, Žąslių and the part of the seniūnija of Rumšiškių located north of the road N. A1,

| — | the apskritis of Alytus, |
| --- | --- |

—

the apskritis of Alytus,

| — | the miesto savivaldybė of Vilnius, |
| --- | --- |

—

the miesto savivaldybė of Vilnius,

| — | the rajono savivaldybė of Biržai, |
| --- | --- |

—

the rajono savivaldybė of Biržai,

| — | the rajono savivaldybė of Jonava, |
| --- | --- |

—

the rajono savivaldybė of Jonava,

| — | the rajono savivaldybė of Šalcininkai, |
| --- | --- |

—

the rajono savivaldybė of Šalcininkai,

| — | the rajono savivaldybė of Širvintos, |
| --- | --- |

—

the rajono savivaldybė of Širvintos,

| — | the rajono savivaldybė of Trakai, |
| --- | --- |

—

the rajono savivaldybė of Trakai,

| — | the rajono savivaldybė of Ukmerge, |
| --- | --- |

—

the rajono savivaldybė of Ukmerge,

| — | the rajono savivaldybė of Vilnius, |
| --- | --- |

—

the rajono savivaldybė of Vilnius,

| — | the savivaldybė of Elektrenai. |
| --- | --- |

—

the savivaldybė of Elektrenai.

4.   Poland

The following areas in Poland:

In podlaskie województwo:

| — | the gminy of Giby and Sejny with the city of Sejny in the powiat sejneński, |
| --- | --- |

—

the gminy of Giby and Sejny with the city of Sejny in the powiat sejneński,

| — | the gminy of Lipsk and Płaska in the powiat augustowski, |
| --- | --- |

—

the gminy of Lipsk and Płaska in the powiat augustowski,

| — | the gminy of Dąbrowa Białostocka, Janów, Nowy Dwór and Sidra in the powiat sokólski, |
| --- | --- |

—

the gminy of Dąbrowa Białostocka, Janów, Nowy Dwór and Sidra in the powiat sokólski,

| — | the gminy of Czarna Białostocka, Supraśl and Wasilków in the powiat białostocki, |
| --- | --- |

—

the gminy of Czarna Białostocka, Supraśl and Wasilków in the powiat białostocki,

| — | the gminy of Narewka and Białowieża in the powiat hajnowski. |
| --- | --- |

—

the gminy of Narewka and Białowieża in the powiat hajnowski.

PART III

1.   Latvia

The following areas in Latvia:

| — | the novads of Aglonas, |
| --- | --- |

—

the novads of Aglonas,

| — | the novads of Beverīinas, |
| --- | --- |

—

the novads of Beverīinas,

| — | the novads of Burtnieku, |
| --- | --- |

—

the novads of Burtnieku,

| — | the novads of Ciblas, |
| --- | --- |

—

the novads of Ciblas,

| — | the novads of Dagdas, |
| --- | --- |

—

the novads of Dagdas,

| — | the novads of Daugavpils, |
| --- | --- |

—

the novads of Daugavpils,

| — | the novads of Kārsavas, |
| --- | --- |

—

the novads of Kārsavas,

| — | the novads of Krāslavas, |
| --- | --- |

—

the novads of Krāslavas,

| — | the novads of Ludzas, |
| --- | --- |

—

the novads of Ludzas,

| — | the novads of Naukšēnu, |
| --- | --- |

—

the novads of Naukšēnu,

| — | the novads of Preiļu, |
| --- | --- |

—

the novads of Preiļu,

| — | the novads of Rēzeknes, |
| --- | --- |

—

the novads of Rēzeknes,

| — | the novads of Riebiņu, |
| --- | --- |

—

the novads of Riebiņu,

| — | the novads of Rūjienas, |
| --- | --- |

—

the novads of Rūjienas,

| — | the novads of Strenču, |
| --- | --- |

—

the novads of Strenču,

| — | the novads of Valkas, |
| --- | --- |

—

the novads of Valkas,

| — | the novads of Vārkavas, |
| --- | --- |

—

the novads of Vārkavas,

| — | the novads of Viļānu, |
| --- | --- |

—

the novads of Viļānu,

| — | the novads of Zilupes, |
| --- | --- |

—

the novads of Zilupes,

| — | the republikas pilsēta of Daugavpils, |
| --- | --- |

—

the republikas pilsēta of Daugavpils,

| — | the republikas pilsēta of Rēzekne. |
| --- | --- |

—

the republikas pilsēta of Rēzekne.

2.   Lithuania

The following areas in Lithuania:

| — | the rajono savivaldybe of Ignalina, |
| --- | --- |

—

the rajono savivaldybe of Ignalina,

| — | the rajono savivaldybe of Moletai, |
| --- | --- |

—

the rajono savivaldybe of Moletai,

| — | the rajono savivaldybe of Rokiškis, |
| --- | --- |

—

the rajono savivaldybe of Rokiškis,

| — | the rajono savivaldybe of Švencionys, |
| --- | --- |

—

the rajono savivaldybe of Švencionys,

| — | the rajono savivaldybe of Utena, |
| --- | --- |

—

the rajono savivaldybe of Utena,

| — | the rajono savivaldybe of Zarasai, |
| --- | --- |

—

the rajono savivaldybe of Zarasai,

| — | the savivaldybe of Visaginas, |
| --- | --- |

—

the savivaldybe of Visaginas,

| — | in the rajono savivaldybė of Kupiškis, the seniūnija of Šimonys and Skapiškis, |
| --- | --- |

—

in the rajono savivaldybė of Kupiškis, the seniūnija of Šimonys and Skapiškis,

| — | in the rajono savivaldybė of Anykščiai, the part of the seniūnija of Svėdasai located north to road No 118. |
| --- | --- |

—

in the rajono savivaldybė of Anykščiai, the part of the seniūnija of Svėdasai located north to road No 118.

3.   Poland

The following areas in Poland:

In podlaskie województwo:

| — | the gminy of Krynki, Kuźnica, Sokółka and Szudziałowo in the powiat sokólski, |
| --- | --- |

—

the gminy of Krynki, Kuźnica, Sokółka and Szudziałowo in the powiat sokólski,

| — | the gminy of Gródek and Michałowo in the powiat białostocki. |
| --- | --- |

—

the gminy of Gródek and Michałowo in the powiat białostocki.

PART IV

Italy

The following areas in Italy:

all areas of Sardinia.’

---

ACTS ADOPTED BY BODIES CREATED BY INTERNATIONAL AGREEMENTS

| 27.5.2015 | EN | Official Journal of the European Union | L 129/50 |
| --- | --- | --- | --- |

27.5.2015

EN

Official Journal of the European Union

L 129/50

---

DECISION No 1 OF THE EU-ALBANIA STABILISATION AND ASSOCIATION COUNCIL

of 11 May 2015

replacing Protocol 4 to the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part, concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation [2015/821]

THE EU-ALBANIA STABILISATION AND ASSOCIATION COUNCIL,

Having regard to the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part (1), signed in Luxembourg on 12 June 2006, and in particular Article 41 thereof,

Having regard to Protocol 4 to the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation,

Whereas:

| (1) | Article 41 of the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part (‘the Agreement’) refers to Protocol 4 to the Agreement (‘Protocol 4’) which lays down the rules of origin and provides for cumulation of origin between the European Union, Albania, Turkey and any country or territory participating in the Union's Stabilisation and Association Process. |
| --- | --- |

(1)

Article 41 of the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part (‘the Agreement’) refers to Protocol 4 to the Agreement (‘Protocol 4’) which lays down the rules of origin and provides for cumulation of origin between the European Union, Albania, Turkey and any country or territory participating in the Union's Stabilisation and Association Process.

| (2) | Article 38 of Protocol 4 provides that the Stabilisation and Association Council provided for in Article 116 of the Agreement may decide to amend the provisions of Protocol 4. |
| --- | --- |

(2)

Article 38 of Protocol 4 provides that the Stabilisation and Association Council provided for in Article 116 of the Agreement may decide to amend the provisions of Protocol 4.

| (3) | The Regional Convention on pan-Euro-Mediterranean preferential rules of origin (2) (‘the Convention’) aims to replace the protocols on rules of origin currently in force among the countries of the pan-Euro-Mediterranean area with a single legal act. Albania and other participants to the Stabilisation and Association Process from the Western Balkans were invited to join the system of pan-European diagonal cumulation of origin in the Thessaloniki agenda, endorsed by the European Council of June 2003. They were invited to join the Convention by a decision of the Euro-Mediterranean Ministerial Conference of October 2007. |
| --- | --- |

(3)

The Regional Convention on pan-Euro-Mediterranean preferential rules of origin (2) (‘the Convention’) aims to replace the protocols on rules of origin currently in force among the countries of the pan-Euro-Mediterranean area with a single legal act. Albania and other participants to the Stabilisation and Association Process from the Western Balkans were invited to join the system of pan-European diagonal cumulation of origin in the Thessaloniki agenda, endorsed by the European Council of June 2003. They were invited to join the Convention by a decision of the Euro-Mediterranean Ministerial Conference of October 2007.

| (4) | The Union and Albania signed the Convention on 15 June 2011 and 27 June 2011 respectively. |
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(4)

The Union and Albania signed the Convention on 15 June 2011 and 27 June 2011 respectively.

| (5) | The Union and Albania deposited their instruments of acceptance with the depositary of the Convention on 26 March 2012 and 5 March 2012 respectively. Consequently, in application of Article 10(3) of the Convention, the Convention entered into force in relation to both the Union and Albania on 1 May 2012. |
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(5)

The Union and Albania deposited their instruments of acceptance with the depositary of the Convention on 26 March 2012 and 5 March 2012 respectively. Consequently, in application of Article 10(3) of the Convention, the Convention entered into force in relation to both the Union and Albania on 1 May 2012.

| (6) | Protocol 4 should therefore be replaced by a new protocol making reference to the Convention, |
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(6)

Protocol 4 should therefore be replaced by a new protocol making reference to the Convention,

HAS ADOPTED THIS DECISION:

Article 1

Protocol 4 to the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part, concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation shall be replaced by the text set out in the Annex to this Decision.

Article 2

This Decision shall enter into force on the date of its adoption.

It shall apply from 1 May 2015.

Done at Brussels, 11 May 2015.

For the Stabilisation and Association Council

The President

F. MOGHERINI

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(1)  
  OJ L 107, 28.4.2009, p. 166.

1

(2)  
  OJ L 54, 26.2.2013, p. 4.

2

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ANNEX

Protocol 4

concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation

Article 1

Applicable rules of origin

1.   For the purpose of implementing this Agreement, Appendix I and the relevant provisions of Appendix II to the Regional Convention on pan-Euro-Mediterranean preferential rules of origin (1) (‘the Convention’) shall apply.

2.   All references to the ‘relevant agreement’ in Appendix I and in the relevant provisions of Appendix II to the Regional Convention on pan-Euro-Mediterranean preferential rules of origin shall be construed so as to mean this Agreement.

Article 2

Dispute settlement

1.   Where disputes arise in relation to the verification procedures of Article 32 of Appendix I to the Convention that cannot be settled between the customs authorities requesting the verification and the customs authorities responsible for carrying out that verification, they shall be submitted to the Stabilisation and Association Council.

2.   In all cases the settlement of disputes between the importer and the customs authorities of the importing country shall take place under the legislation of that country.

Article 3

Amendments to the Protocol

The Stabilisation and Association Council may decide to amend the provisions of this Protocol.

Article 4

Withdrawal from the Convention

1.   Should either the European Union or Albania give notice in writing to the depositary of the Convention of their intention to withdraw from the Convention according to Article 9 of the Convention, the European Union and Albania shall immediately enter into negotiations on rules of origin for the purpose of implementing this Agreement.

2.   Until the entry into force of such newly negotiated rules of origin, the rules of origin contained in Appendix I and, where appropriate, the relevant provisions of Appendix II to the Convention, applicable at the moment of withdrawal, shall continue to apply to this Agreement. However, as of the moment of withdrawal, the rules of origin contained in Appendix I and, where appropriate, the relevant provisions of Appendix II to the Convention shall be construed so as to allow bilateral cumulation between the European Union and Albania only.

Article 5

Transitional provisions — cumulation

Notwithstanding Articles 16(5) and 21(3) of Appendix I of the Convention, where cumulation involves only EFTA States, the Faroe Islands, the European Union, Turkey and the participants in the Stabilisation and Association Process, the proof of origin may be a movement certificate EUR.1 or an origin declaration.

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(1)  
  OJ L 54, 26.2.2013, p. 4.

1

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Corrigenda

| 27.5.2015 | EN | Official Journal of the European Union | L 129/53 |
| --- | --- | --- | --- |

27.5.2015

EN

Official Journal of the European Union

L 129/53

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Corrigendum to Council Directive (EU) 2015/652 of 20 April 2015 laying down calculation methods and reporting requirements pursuant to Directive 98/70/EC of the European Parliament and of the Council relating to the quality of petrol and diesel fuels

(
  Official Journal of the European Union L 107 of 25 April 2015
  )

On page 31, Annex I, Part 1, point 3, in the formula:

for:

‘
  GHHix

  ’,

GHHix

read:

‘
  GHGix

  ’.

GHGix

---