CELEX: 32015R1323
Language: en
Date: 2015-07-31 00:00:00
Title: 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

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’.