CELEX: 32011D0175
Language: en
Date: 2011-03-21 00:00:00
Title: Council Implementing Decision 2011/175/CFSP of 21 March 2011 implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya

22.3.2011   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 76/95
            
         COUNCIL IMPLEMENTING DECISION 2011/175/CFSP
   of 21 March 2011
   implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,
   Having regard to Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya (1), and in particular Article 8(2) thereof,
   Whereas:
   
               (1)
            
            
               On 28 February 2011, the Council adopted Decision 2011/137/CFSP 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 lists of persons and entities subject to restrictive measures set out in Annexes II and IV to Decision 2011/137/CFSP,
            
         HAS ADOPTED THIS DECISION:
   Article 1
   1.   The persons listed in Annex I to this Decision shall be included in the lists set out in Annexes II and IV to Decision 2011/137/CFSP.
   2.   The entities listed in Annex II to this Decision shall be included in the list set out in Annex IV to Decision 2011/137/CFSP.
   Article 2
   This Decision shall enter into force on the date of its adoption.
   
      Done at Brussels, 21 March 2011.
      
         
            For the Council
         
         
            The President
         
         C. ASHTON
      
   
   
      (1)  OJ L 58, 3.3.2011, p. 53.
   
      ANNEX I
      
         Persons referred to in Article 1(1)
      
      
                   
               
               
                  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
               
               
                   
               
               
                  Minister 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
               
               
                   
               
               
                  Minister 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, senior role in security services and former director of radio and television; implicated in repressive actions against demonstrators
               
               
                  21.3.2011
               
            
   
      ANNEX II
      
         Entities referred to in Article 1(2)
      
      
                   
               
               
                  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