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
Date: 2015-07-31
Institutions: Council of the European Union
Subjects: Libya, arms control, directory, economic sanctions, human rights, international sanctions, legal person, natural person, trade restriction








L_2015206EN.01000401.xml










1.8.2015   


EN


Official Journal of the European Union


L 206/4








            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.












(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.












(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
            





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

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




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




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’.