Council Implementing Regulation (EU) No 288/2011 of 23 March 2011 implementing Article 16(1) and (2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
Date: 2011-03-23
Institutions: Council of the European Union
Subjects: Libya, economic sanctions, international sanctions








L_2011078EN.01001301.xml










24.3.2011   


EN


Official Journal of the European Union


L 78/13








            COUNCIL IMPLEMENTING REGULATION (EU) No 288/2011
of 23 March 2011
         
implementing Article 16(1) and (2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya


THE COUNCIL OF THE EUROPEAN UNION,

Having regard to 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) and (2) thereof,

Whereas:







(1)


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












(2)


On 17 March 2011, the United Nations Security Council adopted Resolution UNSCR 1973 (2011) which widened the scope of the restrictive measures imposed by Resolution UNSCR 1970 (2011) and introduced additional restrictive measures against Libya.












(3)


The lists of persons and entities subject to restrictive measures as set out in Annexes II and III to Regulation (EU) No 204/2011 should be amended accordingly,





HAS ADOPTED THIS REGULATION:



Article 1
Annexes II and III to Regulation (EU) No 204/2011 shall be replaced by the text set out in Annexes I and II respectively to this Regulation.


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




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 23 March 2011.


For the Council


The President


               MARTONYI J.





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




ANNEX I




                     ‘ANNEX II

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







1.



QADHAFI, Aisha Muammar

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










2.



QADHAFI, Hannibal Muammar

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










3.



QADHAFI, Khamis Muammar

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










4.



QADHAFI, Muammar Mohammed Abu Minyar

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










5.



QADHAFI, Mutassim

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










6.



QADHAFI, Saif al-Islam

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










7.



DORDA, Abu Zayd Umar

Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).










8.



JABIR, Major General Abu Bakr Yunis

Date of birth: 1952. Place of birth: Jalo, Libya.
Defence Minister. Overall responsibility for actions of armed forces.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).










9.



MATUQ, Matuq Mohammed

Date of birth: 1956. Place of birth: Khoms.
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).










10.



QADHAFI, Mohammed Muammar

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










11.



QADHAFI, Saadi

Passport number: 014797. Date of birth: 25.5.1973. Place of birth: Tripoli, Libya.
Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).










12.



QADHAFI, Saif al-Arab

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










13.



AL-SENUSSI, Colonel Abdullah

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





Entities







1.



Central Bank of Libya

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










2.



Libyan Investment Authority

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
a.k.a.: Libyan Arab Foreign Investment Company (LAFICO) 1 Fateh Tower Office No 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya
                              
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).










3.



Libyan Foreign Bank

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










4.



Libya Africa Investment Portfolio

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

                                 Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
                              
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).










5.



Libyan National Oil Corporation

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

                                 Bashir Saadwi Street, Tripoli, Tarabulus, Libya
                              
Date of UN designation: 17.3.2011.’.












ANNEX II




                     ‘ANNEX III

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










 


Name


Identifying information


Reasons


Date of listing




1.


ABDULHAFIZ, Colonel Mas’ud


Position: Armed Forces Commander


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


28.2.2011




2.


ABDUSSALAM, Abdussalam Mohammed


Position: Head Counter-Terrorism, External Security Organisation
Date of Birth: 1952
Place of Birth: Tripoli, Libya


Prominent Revolutionary Committee member. Close associate of Muammar QADHAFI.


28.2.2011




3.


ABU SHAARIYA


Position: Deputy Head, External Security Organisation


Prominent member of regime. Brother-in-law of Muammar QADHAFI.


28.2.2011




4.


ASHKAL, Al-Barrani


Position: Deputy Director, Military Intelligence


Senior member of regime.


28.2.2011




5.


ASHKAL, Omar


Position: Head, Revolutionary Committees Movement
Place of Birth: Sirte, Libya


Revolutionary Committees involved in violence against demonstrators.


28.2.2011




6.


AL-BAGHDADI, Dr Abdulqader Mohammed


Position: Head of the Liaison Office of the Revolutionary Committees
Passport No: B010574
Date of Birth: 01.07.1950


Revolutionary Committees involved in violence against demonstrators.


28.2.2011




7.


DIBRI, Abdulqader Yusef


Position: Head of Muammar QADHAFI's personal security
Date of Birth: 1946
Place of Birth: Houn, Libya


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


28.2.2011




8.


QADHAF AL-DAM, Ahmed Mohammed


Date of Birth: 1952
Place of Birth: Egypt


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


28.2.2011




9.


QADHAF AL-DAM, Sayyid Mohammed


Date of Birth: 1948
Place of Birth: Sirte, Libya


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


28.2.2011




10.


AL-BARASSI, Safia Farkash


Date of birth: 1952
Place of birth: Al Bayda, Libya


Wife of Muammar QADHAFI.
Closeness of association with regime.


28.2.2011




11.


SALEH, Bachir


Date of birth: 1946
Place of birth: Traghen


Head of Cabinet of the Leader.
Closeness of association with regime.


28.2.2011




12.


TOHAMI, General Khaled


Date of birth: 1946
Place of birth: Genzur


Director of Internal Security Office.
Closeness of association with regime.


28.2.2011




13.


FARKASH, Mohammed Boucharaya


Date of birth: 1 July 1949
Place of birth: Al-Bayda


Director of intelligence in External Security Office.
Closeness of association with regime.


28.2.2011




14.


ZARTI, Mustafa


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


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


10.3.2011




15.


EL-KASSIM ZOUAI, Mohamed Abou


 


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


21.3.2011




16.


AL-MAHMOUDI, Baghdadi


 


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


21.3.2011




17.


HIJAZI, Mohamad Mahmoud


 


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


21.3.2011




18.


ZLITNI, Abdelhaziz


Date of birth: 1935


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


21.3.2011




19.


HOUEJ, Mohamad Ali


Date of birth: 1949
Place of birth: Al-Azizia (near Tripoli)


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


21.3.2011




20.


AL-GAOUD, Abdelmajid


 


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


21.3.2011




21.


AL-CHARIF, Ibrahim Zarroug


 


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


21.3.2011




22.


FAKHIRI, Abdelkebir Mohamad


 


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


21.3.2011




23.


ZIDANE, Mohamad Ali


 


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


21.3.2011




24.


KOUSSA, Moussa Mohamad


 


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


21.3.2011




25.


MANSOUR, Abdallah


 


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


21.3.2011








Entities










 


Name


Identifying information


Reasons


Date of listing




1.


Libyan Housing and Infrastructure Board (HIB)


Tajora, Tripoli, Libya
Legislation number: 60/2006 by Libyan General People’s Committee
Tel: +218 21 369 1840,
Fax: +218 21 369 6447
http://www.hib.org.ly


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


10.3.2011




2.


Economic and Social Development Fund (ESDF)







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




Telephone: +218 21 490 8893 –




Fax: +218 21 491 8893 –




email: info@esdf.ly






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


21.3.2011




3.


Libyan Arab African Investment Company - LAAICO


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





76351 Janzour-Libya. 81370 Tripoli-Libya




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




Fax: 00 218 (21) 4893800 - 4891867




email: info@laaico.com






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


21.3.2011




4.


Gaddafi International Charity and Development Foundation


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


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


21.3.2011




5.


Waatassimou Foundation


Based in Tripoli.


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


21.3.2011




6.


Libyan Jamahirya Broadcasting Corporation


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


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


21.3.2011




7.


Revolutionary Guard Corps


 


Involved in violence against demonstrators.


21.3.2011




8.


National Commercial Bank







Orouba Street




AlBayda,




Libya




Phone: +218 21-361-2429




Fax: +218 21-446-705




www.ncb.ly






National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime.


21.3.2011




9.


Gumhouria Bank







Gumhouria Bank Building




Omar Al Mukhtar Avenue




Giaddal Omer Al Moukhtar




P.O. Box 685




Tarabulus




Tripoli




Libya




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




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




Email: info@gumhouria-bank.com.ly




Website: www.gumhouria-bank.com.ly






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


21.3.2011




10.


Sahara Bank







Sahara Bank Building




First of September Street




P.O. Box 270




Tarabulus




Tripoli




Libya




Tel: +218 21-379-0022




Fax: +218 21-333-7922




Email: info@saharabank.com.ly




Website: www.saharabank.com.ly






Sahara Bank is a commercial bank in Libya. It is 81 % government-owned and a potential source of funding for the regime.


21.3.2011




11.


Azzawia (Azawiya) Refining







P.O. Box 6451




Tripoli




Libya




+218 023 7976 26778




http://www.arc.com.ly






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


23.3.2011




12.


Ras Lanuf Oil and Gas Processing Company (RASCO)







Ras Lanuf Oil and Gas Processing Company Building




Ras Lanuf City




P.O. Box 2323




Libya




Tel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182




Fax: +218 21-360-5174




Email: info@raslanuf.ly




Website: www.raslanuf.ly






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


23.3.2011




13.


Brega







Head Office: Azzawia / coast road




P.O. Box Azzawia 16649




Phone: 2 – 625021-023 / 3611222




Fax: 3610818




Telex: 30460 / 30461 / 30462






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


23.3.2011




14.


Sirte Oil Company







Sirte Oil Company Building




Marsa Al Brega Area




P.O. Box 385




Tarabulus




Tripoli




Libya




Tel: +218 21-361-0376 +218 21-361-0390




Fax: +218 21-361-0604 +218 21-360-5118




Email: info@soc.com.ly




Website: www.soc.com.ly






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


23.3.2011




15.


Waha Oil Company







Waha Oil Company




Office Location: Off Airport Road




Tripoli




Tarabulus




Libya




Postal Address: P.O. Box 395




Tripoli




Libya




Tel: +218 21-3331116




Fax: +218 21-3337169




Telex: 21058






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


23.3.2011’