Council Implementing Regulation (EU) No 272/2011 of 21 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
Date: 2011-03-21
Institutions: Council of the European Union
Subjects: Libya, economic sanctions, human rights, international sanctions, legal person, natural person, technical cooperation








L_2011076EN.01003201.xml










22.3.2011   


EN


Official Journal of the European Union


L 76/32








            COUNCIL IMPLEMENTING REGULATION (EU) No 272/2011
of 21 March 2011
         
implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya


THE COUNCIL OF THE EUROPEAN UNION,

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


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

Whereas:







(1)


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












(2)


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





HAS ADOPTED THIS REGULATION:



Article 1
The persons and entities listed in the Annex to this Regulation shall be included in the list set out in Annex III to Regulation (EU) No 204/2011.


Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 21 March 2011.


For the Council


The President

C. ASHTON
            





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




ANNEX

Persons and entities referred to in Article 1


Persons










 


Name


Identifying information


Reasons


Date of listing




1.


Mohamed Abou El-Kassim Zouai


 


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


21.3.2011




2.


Baghdadi Al-Mahmoudi


 


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


21.3.2011




3.


Mohamad Mahmoud Hijazi


 


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


21.3.2011




4.


Abdelhaziz Zlitni


 


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


21.3.2011




5.


Mohamad Ali Houej


 


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


21.3.2011




6.


Abdelmajid Al-Gaoud


 


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


21.3.2011




7.


Ibrahim Zarroug Al-Charif


 


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


21.3.2011




8.


Abdelkebir Mohamad Fakhiri


 


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


21.3.2011




9.


Mohamad Ali Zidane


 


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


21.3.2011




10.


Moussa Mohamad Koussa


 


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


21.3.2011




11.


Abdallah Mansour


 


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


21.3.2011








Entities










 


Name


Identifying information


Reasons


Date of listing




1.


Economic and Social Development Fund (ESDF)







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




Telephone: +218 21 490 8893 -




Fax: +218 21 491 8893 –




E-mail: info@esdf.ly






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


21.3.2011




2.


Libyan Arab African Investment Company - LAAICO


Site: http://www.laaico.com
Company created in 1981





76351 Janzour-Libya. 81370 Tripoli-Libya




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




Fax: 00 218 (21) 4893800 - 4891867




Mail: info@laaico.com






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


21.3.2011




3.


Gaddafi International Charity and Development Foundation


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


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


21.3.2011




4.


Waatassimou Foundation


Based in Tripoli.


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


21.3.2011




5.


Libyan Jamahirya Broadcasting Corporation


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


Public incitement to hatred and violence through participation in disinformation campaigns


21.3.2011




6.


Revolutionary Guard Corps


 


Implicated in repressive actions against demonstrators


21.3.2011




7.


National Commercial Bank







Orouba Street




AlBayda,




Libya




Phone: +218 21-361-2429




Fax: +218 21-446-705




www.ncb.ly






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


21.3.2011




8.


Gumhouria Bank







Gumhouria Bank Building




Omar Al Mukhtar Avenue




Giaddal Omer Al Moukhtar




P.O. Box 685




Tarabulus




Tripoli




Libya




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




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




Email: info@gumhouria-bank.com.ly




Website: www.gumhouria-bank.com.ly






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


21.3.2011




9.


Sahara Bank







Sahara Bank Building




First of September Street




P.O. Box 270




Tarabulus




Tripoli




Libya




Tel: +218 21-379-0022




Fax: +218 21-333-7922




Email: info@saharabank.com.ly




Website: www.saharabank.com.ly






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


21.3.2011