# L_2015206EN.01000401.xml

| 1.8.2015 | EN | Official Journal of the European Union | L 206/4 |
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1.8.2015

EN

Official Journal of the European Union

L 206/4

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COUNCIL IMPLEMENTING REGULATION (EU) 2015/1323

of 31 July 2015

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

THE COUNCIL OF THE EUROPEAN UNION,

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

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

Whereas:

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

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

| (2) | On 31 July 2015, the Council adopted Decision (CFSP) 2015/1333 (2) inter alia consolidating the restrictive measures imposed by Decision 2011/137/CFSP and repealing Decision 2011/137/CFSP (3). Decision (CFSP) 2015/1333 also concludes a review of the persons and entities listed previously in Annexes II and IV to Decision 2011/137/CFSP. |
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(2)

On 31 July 2015, the Council adopted Decision (CFSP) 2015/1333 (2) inter alia consolidating the restrictive measures imposed by Decision 2011/137/CFSP and repealing Decision 2011/137/CFSP (3). Decision (CFSP) 2015/1333 also concludes a review of the persons and entities listed previously in Annexes II and IV to Decision 2011/137/CFSP.

| (3) | The reasons for listing in relation to a number of persons and entities on the list of persons and entities set out in Annex III to Regulation (EU) No 204/2011 should be amended. |
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(3)

The reasons for listing in relation to a number of persons and entities on the list of persons and entities set out in Annex III to Regulation (EU) No 204/2011 should be amended.

| (4) | Regulation (EU) No 204/2011 should therefore be amended accordingly, |
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(4)

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

HAS ADOPTED THIS REGULATION:

Article 1

Annex III 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 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, 31 July 2015.

For the Council

The President

J. ASSELBORN

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

1

(2)  Council Decision (CFSP) 2015/1333 of 31 July 2015 concerning restrictive measures in view of the situation in Libya and repealing Decision 2011/137/CFSP (see page 34 of this Official Journal).

2

(3)  
  OJ L 58, 3.3.2011, p. 53.

3

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ANNEX

‘ANNEX III

LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 6(2)

A.   PERSONS

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | ABDUSSALAM, Abdussalam Mohammed | Position: Head Counter-Terrorism, External Security Organisation
  Date of Birth: 1952
  Place of Birth: Tripoli, Libya | Prominent Revolutionary Committee member.
  Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 2. | ABU SHAARIYA | Position: Deputy Head, External Security Organisation | Brother-in-law of Muammar Qadhafi.
  Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 3. | ASHKAL, Omar | Position: Head, Revolutionary Committees Movement
  Place of Birth: Sirte, Libya
  Believed status: assassinated in Egypt, Aug 2014 | Revolutionary Committees involved in violence against demonstrators.
  Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 4. | ALSHARGAWI, Bashir Saleh Bashir | Date of birth: 1946
  Place of birth: Traghen | Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 5. | TOHAMI, General Khaled | Date of birth: 1946
  Place of birth: Genzur | Former director of Internal Security Office.
  Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 6. | FARKASH, Mohammed Boucharaya | Date of birth: 1 July 1949
  Place of birth: Al-Bayda | Former director of intelligence in External Security Office.
  Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 7. | EL-KASSIM ZOUAI, Mohamed Abou | | Former Secretary General of the General People's Congress.
  Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 8. | AL-MAHMOUDI, Baghdadi | | Prime Minister of Colonel Qadhafi's Government.
  Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 9. | HIJAZI, Mohamad Mahmoud | | Minister for Health and Environment in Colonel Qadhafi's Government.
  Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 10. | HOUEJ, Mohamad Ali | Date of birth: 1949
  Place of birth: Al-Azizia (near Tripoli) | Minister for Industry, Economy and Trade in Colonel Qadhafi's Government.
  Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 11. | AL-GAOUD, Abdelmajid | Date of birth: 1943 | Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.
  Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 12. | AL-CHARIF, Ibrahim Zarroug | | Minister for Social Affairs in Colonel Qadhafi's Government.
  Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 13. | FAKHIRI, Abdelkebir Mohamad | Date of birth: 4 May 1963
  Passport number: B/014965 (expired end 2013) | Minister for Education, Higher Education and Research in Colonel Qadhafi's Government.
  Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 14. | MANSOUR, Abdallah | Date of birth: 8.7.1954
  Passport number: B/014924 (expired end 2013) | Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television.
  Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 15. | Colonel Taher Juwadi | Position: Fourth in Revolutionary Guard chain of command
  Colonel. | Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi. | 23.05.2011 |
| 16. | AL-BAGHDADI, Dr Abdulqader Mohammed | Head of the Liaison Office of the Revolutionary Committees. | Revolutionary Committees involved in violence against demonstrators.
  Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 17. | DIBRI, Abdulqader Yusef | Position: Head of Muammar Qadhafi's personal security
  Date of Birth: 1946
  Place of Birth: Houn, Libya | Responsibility for regime security. History of directing violence against dissidents.
  Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 18. | QADHAF AL-DAM, Sayyid Mohammed | Date of Birth: 1948
  Place of Birth: Sirte, Libya | Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 19. | AL QADHAFI, Quren Salih Quren | | Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 20. | AL KUNI, Colonel Amid Husain | Believed status/location: South Libya | Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |

Name

Identifying information

Reasons

Date of listing

1.

ABDUSSALAM, Abdussalam Mohammed

Position: Head Counter-Terrorism, External Security Organisation

Date of Birth: 1952

Place of Birth: Tripoli, Libya

Prominent Revolutionary Committee member.

Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

28.2.2011

2.

ABU SHAARIYA

Position: Deputy Head, External Security Organisation

Brother-in-law of Muammar Qadhafi.

Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

28.2.2011

3.

ASHKAL, Omar

Position: Head, Revolutionary Committees Movement

Place of Birth: Sirte, Libya

Believed status: assassinated in Egypt, Aug 2014

Revolutionary Committees involved in violence against demonstrators.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011

4.

ALSHARGAWI, Bashir Saleh Bashir

Date of birth: 1946

Place of birth: Traghen

Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

28.2.2011

5.

TOHAMI, General Khaled

Date of birth: 1946

Place of birth: Genzur

Former director of Internal Security Office.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011

6.

FARKASH, Mohammed Boucharaya

Date of birth: 1 July 1949

Place of birth: Al-Bayda

Former director of intelligence in External Security Office.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011

7.

EL-KASSIM ZOUAI, Mohamed Abou

Former Secretary General of the General People's Congress.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

8.

AL-MAHMOUDI, Baghdadi

Prime Minister of Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

9.

HIJAZI, Mohamad Mahmoud

Minister for Health and Environment in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

10.

HOUEJ, Mohamad Ali

Date of birth: 1949

Place of birth: Al-Azizia (near Tripoli)

Minister for Industry, Economy and Trade in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

11.

AL-GAOUD, Abdelmajid

Date of birth: 1943

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

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

12.

AL-CHARIF, Ibrahim Zarroug

Minister for Social Affairs in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

13.

FAKHIRI, Abdelkebir Mohamad

Date of birth: 4 May 1963

Passport number: B/014965 (expired end 2013)

Minister for Education, Higher Education and Research in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

14.

MANSOUR, Abdallah

Date of birth: 8.7.1954

Passport number: B/014924 (expired end 2013)

Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

15.

Colonel Taher Juwadi

Position: Fourth in Revolutionary Guard chain of command

Colonel.

Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.

23.05.2011

16.

AL-BAGHDADI, Dr Abdulqader Mohammed

Head of the Liaison Office of the Revolutionary Committees.

Revolutionary Committees involved in violence against demonstrators.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011

17.

DIBRI, Abdulqader Yusef

Position: Head of Muammar Qadhafi's personal security

Date of Birth: 1946

Place of Birth: Houn, Libya

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

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011

18.

QADHAF AL-DAM, Sayyid Mohammed

Date of Birth: 1948

Place of Birth: Sirte, Libya

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

28.2.2011

19.

AL QADHAFI, Quren Salih Quren

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

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

20.

AL KUNI, Colonel Amid Husain

Believed status/location: South Libya

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

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

B.   ENTITIES

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | Libyan Arab African Investment Company — LAAICO
  (a.k.a. LAICO) | Site: http://www.laaico.com Company established in 1981, 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 — 4890586 — 4892613 Fax: 00 218 (21) 4893800 — 4891867 email: info@laaico.com | Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 2. | Gaddafi International Charity and Development Foundation | Contact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+218) 214778301 — Fax: (+218) 214778766; email: info@gicdf.org | Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 3. | Waatassimou Foundation | Based in Tripoli. | Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 4. | Libyan Jamahirya Broadcasting Corporation | Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net | Closely associated with the former regime of Muammar Qadhafi.
  Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. | 21.3.2011 |
| 5. | Revolutionary Guard Corps | | Closely associated with the former regime of Muammar Qadhafi.
  Involved in violence against demonstrators. | 21.3.2011 |
| 6. | Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank) | El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya);
  Tel No. (218)214870586;
  Tel No. (218) 214870714;
  Tel No. (218) 214870745;
  Tel No. (218) 213338366;
  Tel No. (218) 213331533;
  Tel No. (218) 213333541;
  Tel No. (218) 213333544;
  Tel No. (218) 213333543;
  Tel No. (218) 213333542;
  Fax No. (218) 214870747;
  Fax No. (218) 214870767;
  Fax No. (218) 214870777;
  Fax No. (218) 213330927;
  Fax No. (218) 213333545 | Libyan subsidiary of the Central Bank of Libya.
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 7. | Al-Inma Holding Co. for Services Investments | | Libyan subsidiary of the Economic & Social Development Fund
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 8. | Al-Inma Holding Co. For Industrial Investments | | Libyan subsidiary of the Economic & Social Development Fund
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 9. | Al-Inma Holding Company for Tourism Investment | Hasan al-Mashay Street (off al- Zawiyah Street) Tel No.: (218) 213345187 Fax: +218.21.334.5188 e-mail: info@ethic.ly | Libyan subsidiary of the Economic & Social Development Fund
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 10. | Al-Inma Holding Co. for Construction and Real Estate Developments | | Libyan subsidiary of the Economic & Social Development Fund
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 11. | LAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company) | 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius | Libyan subsidiary of the Libyan Africa Investment Portfolio.
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 12. | Sabtina Ltd | 530-532 Elder Gate, Elder House, Milton Keynes, UK
  Other info: Reg no 01794877 (UK) | UK-incorporated subsidiary of the Libyan Investment Authority.
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 13. | Ashton Global Investments Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands
  Other Info: Reg no 1510484 (BVI) | BVI-incorporated subsidiary of the Libyan Investment Authority.
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 14. | Capitana Seas Limited | | BVI -incorporated entity owned by Saadi Qadhafi
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 15. | Kinloss Property Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands
  Other Info: Reg no 1534407 (BVI) | BVI -incorporated subsidiary of the Libyan Investment Authority.
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 16. | Baroque Investments Limited | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man
  Other info: Reg no 59058C (IOM) | IOM-incorporated subsidiary of the Libyan Investment Authority.
  Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011’. |

Name

Identifying information

Reasons

Date of listing

1.

Libyan Arab African Investment Company — LAAICO

(a.k.a. LAICO)

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

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

2.

Gaddafi International Charity and Development Foundation

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

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

3.

Waatassimou Foundation

Based in Tripoli.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011

4.

Libyan Jamahirya Broadcasting Corporation

Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net

Closely associated with the former regime of Muammar Qadhafi.

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

21.3.2011

5.

Revolutionary Guard Corps

Closely associated with the former regime of Muammar Qadhafi.

Involved in violence against demonstrators.

21.3.2011

6.

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

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

Tel No. (218)214870586;

Tel No. (218) 214870714;

Tel No. (218) 214870745;

Tel No. (218) 213338366;

Tel No. (218) 213331533;

Tel No. (218) 213333541;

Tel No. (218) 213333544;

Tel No. (218) 213333543;

Tel No. (218) 213333542;

Fax No. (218) 214870747;

Fax No. (218) 214870767;

Fax No. (218) 214870777;

Fax No. (218) 213330927;

Fax No. (218) 213333545

Libyan subsidiary of the Central Bank of Libya.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

7.

Al-Inma Holding Co. for Services Investments

Libyan subsidiary of the Economic & Social Development Fund

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

8.

Al-Inma Holding Co. For Industrial Investments

Libyan subsidiary of the Economic & Social Development Fund

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

9.

Al-Inma Holding Company for Tourism Investment

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

Libyan subsidiary of the Economic & Social Development Fund

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

10.

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

Libyan subsidiary of the Economic & Social Development Fund

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

11.

LAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company)

9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius

Libyan subsidiary of the Libyan Africa Investment Portfolio.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

12.

Sabtina Ltd

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

Other info: Reg no 01794877 (UK)

UK-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

13.

Ashton Global Investments Limited

Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands

Other Info: Reg no 1510484 (BVI)

BVI-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

14.

Capitana Seas Limited

BVI -incorporated entity owned by Saadi Qadhafi

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

15.

Kinloss Property Limited

Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands

Other Info: Reg no 1534407 (BVI)

BVI -incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011

16.

Baroque Investments Limited

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

Other info: Reg no 59058C (IOM)

IOM-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011’.

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