Council Implementing Regulation (EU) No 360/2011 of 12 April 2011 implementing Article 16(1) and (2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
Date: 2011-04-12
Institutions: Council of the European Union
Subjects: Libya, economic sanctions, human rights, international sanctions, legal person, natural person, technical cooperation








L_2011100EN.01001201.xml










14.4.2011   


EN


Official Journal of the European Union


L 100/12








            COUNCIL IMPLEMENTING REGULATION (EU) No 360/2011
of 12 April 2011
         
implementing Article 16(1) and (2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya


THE COUNCIL OF THE EUROPEAN UNION,

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

Whereas:







(1)


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












(2)


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












(3)


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





HAS ADOPTED THIS REGULATION:



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


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




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Luxembourg, 12 April 2011.


For the Council


The President

C. ASHTON
            





(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

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










7.



DORDA, Abu Zayd Umar

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










8.



JABIR, Major General Abu Bakr Yunis

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










9.



MATUQ, Matuq Mohammed

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










10.



QADHAFI, Mohammed Muammar

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










11.



QADHAFI, Saadi

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










12.



QADHAFI, Saif al-Arab

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










13.



AL-SENUSSI, Colonel Abdullah

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





Entities







1.



Central Bank of Libya (CBL)

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










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.



Libyan Africa Investment Portfolio

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

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










5.



Libyan National Oil Corporation

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

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












ANNEX II




                     ‘ANNEX III

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


Persons










 


Name


Identifying information


Reasons


Date of listing




1.


ABDULHAFIZ, Colonel Mas'ud


Position: Armed Forces Commander


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


28.2.2011




2.


ABDUSSALAM, Abdussalam Mohammed


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


Prominent Revolutionary Committee member.
Close associate of Muammar QADHAFI.


28.2.2011




3.


ABU SHAARIYA


Position: Deputy Head, External Security Organisation


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


28.2.2011




4.


ASHKAL, Al-Barrani


Position: Deputy Director, Military Intelligence


Senior member of regime.


28.2.2011




5.


ASHKAL, Omar


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


Revolutionary Committees involved in violence against demonstrators.


28.2.2011




6.


AL-BAGHDADI, Dr Abdulqader Mohammed


Position: Head of the Liaison Office of the Revolutionary Committees Passport No: B010574
Date of Birth: 1.7.1950


Revolutionary Committees involved in violence against demonstrators.


28.2.2011




7.


DIBRI, Abdulqader Yusef


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


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


28.2.2011




8.


QADHAF AL-DAM, Ahmed Mohammed


Date of Birth: 1952
Place of Birth: Egypt


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


28.2.2011




9.


QADHAF AL-DAM, Sayyid Mohammed


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


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


28.2.2011




10.


AL-BARASSI, Safia Farkash


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


Wife of Muammar QADHAFI.
Closeness of association with regime.


28.2.2011




11.


SALEH, Bachir


Date of birth: 1946
Place of birth: Traghen


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


28.2.2011




12.


TOHAMI, General Khaled


Date of birth: 1946
Place of birth: Genzur


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


28.2.2011




13.


FARKASH, Mohammed Boucharaya


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


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


28.2.2011




14.


ZARTI, Mustafa


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


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


10.3.2011




15.


EL-KASSIM ZOUAI, Mohamed Abou


 


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


21.3.2011




16.


AL-MAHMOUDI, Baghdadi


 


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


21.3.2011




17.


HIJAZI, Mohamad Mahmoud


 


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


21.3.2011




18.


ZLITNI, Abdelhaziz


Date of birth: 1935


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


21.3.2011




19.


HOUEJ, Mohamad Ali


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


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


21.3.2011




20.


AL-GAOUD, Abdelmajid


Date of birth: 1943


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


21.3.2011




21.


AL-CHARIF, Ibrahim Zarroug


 


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


21.3.2011




22.


FAKHIRI, Abdelkebir Mohamad


Date of birth: 04 May 1963
Passport number: B/014965 (expired end 2013)


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


21.3.2011




23.


ZIDANE, Mohamad Ali


Date of birth: 1958
Passport number: B/0105075 (expired end 2013)


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


21.3.2011




24.


MANSOUR, Abdallah


Date of birth: 8.7.1954
Passport number: B/014924 (expired end 2013)


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


21.3.2011




25.


AL QADHAFI, Quren Salih Quren


 


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


12.4.2011




26.


AL KUNI, Colonel Amid Husain


 


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


12.4.2011








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




Tel: 2 – 625021-023 / 3611222




Fax: 3610818




Telex: 30460 / 30461 / 30462






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


23.3.2011




14.


Sirte Oil Company







Sirte Oil Company Building




Marsa Al Brega Area




P.O. Box 385




Tarabulus




Tripoli




Libya




Tel:




+218 21-361-0376




+218 21-361-0390




Fax:




+218 21-361-0604




+218 21-360-5118




Email: info@soc.com.ly




Website: www.soc.com.ly






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




16.


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







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




Tel No. (218)214870586;




Tel No. (218) 214870714;




Tel No. (218) 214870745;




Tel No. (218) 213338366;




Tel No. (218) 213331533;




Tel No. (218) 213333541;




Tel No. (218) 213333544;




Tel No. (218) 213333543;




Tel No. (218) 213333542;




Fax No. (218) 214870747;




Fax No. (218) 214870767;




Fax No. (218) 214870777;




Fax No. (218) 213330927;




Fax No. (218) 213333545






Libyan subsidiary of the Central Bank of Libya


12.4.2011




17.


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


 


Libyan subsidiary of the Libyan Africa Investment Portfolio


12.4.2011




18.


Al-Inma Holding Co. for Services Investments


 


Libyan subsidiary of the Economic & Social Development Fund


12.4.2011




19.


Al-Inma Holding Co. For Industrial Investments


 


Libyan subsidiary of the Economic & Social Development Fund


12.4.2011




20.


Al-Inma Holding Company for Tourism Investment







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




Tel No.: (218) 213345187




Fax: +218.21.334.5188




e-mail: info@ethic.ly






Libyan subsidiary of the Economic & Social Development Fund


12.4.2011




21.


Libyan Holding Company for Development and Investment


 


Libyan subsidiary of the Economic & Social Development Fund


12.4.2011




22.


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


 


Libyan subsidiary of the Economic & Social Development Fund


12.4.2011




23.


First Gulf Libyan Bank







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




Tel No. (218) 213622262;




Fax No. (218) 213622205






Libyan subsidiary of the Economic & Social Development Fund


12.4.2011




24.


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


 


Libyan subsidiary of the Libyan Africa Investment Portfolio


12.4.2011




25.


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







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




Tel No. (218) 213332411;




Tel No. (218) 213368741;




Tel No. (218) 213368742




Fax (218) 214446743




Email: info@nwd-ly.com




Website: www.nwd-ly.com






Libyan subsidiary of the National Oil Corporation (NOC)
This company was created in 2010 by a merger between the National Drilling Co. and the National Company for Oil Wells Services.


12.4.2011




26.


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







Airport Road, Ben Ghasir 6.7 KM, Tripoli, Libya




Tel No. (218) 215634670/4




Fax: (218) 215634676




Email: nageco@nageco.com




Website: www.nageco.com






Libyan subsidiary of the National Oil Corporation
In 2008 NOC acquired 100 % ownership of NAGECO


12.4.2011




27.


National Oil Fields and Terminals Catering Company


Airport Road Km 3, Tripoli, Libya


Libyan subsidiary of the National Oil Corporation


12.4.2011




28.


Mabruk Oil Operations


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


Joint Venture between Total and the National Oil Corporation


12.4.2011




29.


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


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


Joint Venture between Occidental and the National Oil Corporation


12.4.2011




30.


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


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


Joint Venture between Petro Canada and the National Oil Corporation


12.4.2011




31.


Jawaby Property Investment Limited


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


UK-incorporated subsidiary of the National Oil Corporation


12.4.2011




32.


Tekxel Limited


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


UK-incorporated subsidiary of the National Oil Corporation


12.4.2011




33.


Sabtina Ltd


530-532 Elder Gate, Elder House, Milton Keynes, UK
Other info: Reg no 01794877 (UK)


UK-incorporated subsidiary of the Libyan Investment Authority.


12.4.2011




34.


Dalia Advisory Limited (LIA sub)


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


UK-incorporated subsidiary of the Libyan Investment Authority.


12.4.2011




35.


Ashton Global Investments Limited


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


BVI-incorporated subsidiary of the Libyan Investment Authority.


12.4.2011




36.


Capitana Seas Limited


c/o Trident Trust Company (BVI) Ltd, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands
Other info: Reg no: 1526359 (BVI)


BVI -incorporated entity owned by Saadi Qadhafi


12.4.2011




37.


Kinloss Property Limited


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


BVI -incorporated subsidiary of the Libyan Investment Authority.


12.4.2011




38.


Baroque Investments Limited


c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man
Other info: Reg no 59058C (IOM)


IOM-incorporated subsidiary of the Libyan Investment Authority.


12.4.2011




39.


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


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


Owned or controlled by NOC.


12.4.2011




40.


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







Werdener strasse 8




Duesseldorf




Nordhein - Westfalen, 40227




Germany






Owned or controlled by National Oil Company


12.4.2011




41.


Libyan Arab Airlines







P.O.Box 2555




Haiti street




Tripoli, Libya




HQ Phone: + 218 (21) 602 093




HQ Fax: + 218 (22) 30970






100 % owned by the Government of Libya


12.4.2011’