CELEX: 32011D0236
Language: en
Date: 2011-04-12 00:00:00
Title: Council Implementing Decision 2011/236/CFSP of 12 April 2011 implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya

14.4.2011   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 100/58
            
         COUNCIL IMPLEMENTING DECISION 2011/236/CFSP
   of 12 April 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 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(1) and (2) thereof, in conjunction with Article 31(2) of the Treaty on European Union,
   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 list of persons and entities subject to restrictive measures as set out in Annex IV to Decision 2011/137/CFSP.
            
         
               (3)
            
            
               Furthermore, one person should be removed from the lists in Annexes II and IV, and the information relating to certain persons and entities on the lists in Annexes I, II, III, and IV to that Decision should be updated,
            
         HAS ADOPTED THIS DECISION:
   Article 1
   Annexes I, II, III, and IV to Decision 2011/137/CFSP shall be replaced by the text set out in Annexes I, II, III, and IV respectively to this Decision.
   Article 2
   This Decision shall enter into force on the date of its adoption.
   
      Done at Luxembourg, 12 April 2011.
      
         
            For the Council
         
         
            The President
         
         C. ASHTON
      
   
   
      (1)  OJ L 58, 3.3.2011, p. 53.
   
      ANNEX I
      
         
            ‘ANNEX I
            
               List of persons referred to in Article 5(1)(a)
            
            
                        1.
                     
                     
                        
                           AL-BAGHDADI, Dr Abdulqader Mohammed
                        
                        Passport number: B010574. Date of birth: 1.7.1950.
                        Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.
                        Date of UN designation: 26.2.2011.
                     
                  
                        2.
                     
                     
                        
                           DIBRI, Abdulqader Yusef
                        
                        Date of birth: 1946. Place of birth: Houn, Libya.
                        Head of Muammar QADHAFI's personal security. Responsibility for regime security. History of directing violence against dissidents.
                        Date of UN designation: 26.2.2011.
                     
                  
                        3.
                     
                     
                        
                           DORDA, Abu Zayd Umar
                        
                        Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
                        Date of UN designation: 26.2.2011.
                     
                  
                        4.
                     
                     
                        
                           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: 26.2.2011.
                     
                  
                        5.
                     
                     
                        
                           MATUQ, Matuq Mohammed
                        
                        Date of birth: 1956. Place of birth: Khoms, Libya.
                        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: 26.2.2011.
                     
                  
                        6.
                     
                     
                        
                           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.
                        Date of UN designation: 26.2.2011.
                     
                  
                        7.
                     
                     
                        
                           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.
                     
                  
                        8.
                     
                     
                        
                           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.
                     
                  
                        9.
                     
                     
                        
                           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.
                     
                  
                        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: 26.2.2011.
                     
                  
                        11.
                     
                     
                        
                           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.
                     
                  
                        12.
                     
                     
                        
                           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.
                     
                  
                        13.
                     
                     
                        
                           QADHAFI, Saadi
                        
                        Passport number: 014797. Date of birth: 27.5.1973. 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: 26.2.2011.
                     
                  
                        14.
                     
                     
                        
                           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: 26.2.2011.
                     
                  
                        15.
                     
                     
                        
                           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.
                     
                  
                        16.
                     
                     
                        
                           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: 26.2.2011.
                     
                  
                        17.
                     
                     
                        
                           AL QADHAFI, Quren Salih Quren
                        
                        Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.
                        Date of UN designation: 17.3.2011
                     
                  
                        18.
                     
                     
                        
                           AL KUNI, Colonel Amid Husain
                        
                        Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
                        Date of UN designation: 17.3.2011’
                     
                  
      
   
   
      ANNEX II
      
         
            ‘ANNEX II
            
               List of persons referred to in Article 5(1)(b)
            
            
                         
                     
                     
                        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.
                     
                     
                        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
                     
                  
                        7.
                     
                     
                        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
                     
                  
                        8.
                     
                     
                        SALEH, Bachir
                     
                     
                        Date of birth: 1946
                        Place of birth: Traghen
                     
                     
                        Head of Cabinet of the Leader.
                        Closeness of association with regime.
                     
                     
                        28.2.2011
                     
                  
                        9.
                     
                     
                        General TOHAMI, Khaled
                     
                     
                        Date of birth: 1946
                        Place of birth: Genzur
                     
                     
                        Director of Internal Security Office.
                        Closeness of association with regime.
                     
                     
                        28.2.2011
                     
                  
                        10.
                     
                     
                        FARKASH, Mohammed Boucharaya
                     
                     
                        Date of birth: 1.7.1949
                        Place of birth: Al-Bayda
                     
                     
                        Director of intelligence in External Security Office.
                        Closeness of association with regime.
                     
                     
                        28.2.2011
                     
                  
                        11.
                     
                     
                        EL-KASSIM ZOUAI, Mohamed Abou
                     
                     
                         
                     
                     
                        Secretary General of the General People’s Congress; involved in violence against demonstrators.
                     
                     
                        21.3.2011
                     
                  
                        12.
                     
                     
                        AL-MAHMOUDI, Baghdadi
                     
                     
                         
                     
                     
                        Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators.
                     
                     
                        21.3.2011
                     
                  
                        13.
                     
                     
                        HIJAZI, Mohamad Mahmoud
                     
                     
                         
                     
                     
                        Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators.
                     
                     
                        21.3.2011
                     
                  
                        14.
                     
                     
                        ZLITNI, Abdelhaziz
                     
                     
                        Date of birth: 1935
                     
                     
                        Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators.
                     
                     
                        21.3.2011
                     
                  
                        15.
                     
                     
                        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
                     
                  
                        16.
                     
                     
                        AL-GAOUD, Abdelmajid
                     
                     
                        Date of birth: 1943
                     
                     
                        Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.
                     
                     
                        21.3.2011
                     
                  
                        17.
                     
                     
                        AL-CHARIF, Ibrahim Zarroug
                     
                     
                         
                     
                     
                        Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators.
                     
                     
                        21.3.2011
                     
                  
                        18.
                     
                     
                        FAKHIRI, Abdelkebir Mohamad
                     
                     
                        Date of birth: 4.5.1963
                        Passport number: B/014965 (expires end 2013)
                     
                     
                        Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators.
                     
                     
                        21.3.2011
                     
                  
                        19.
                     
                     
                        ZIDANE, Mohamad Ali
                     
                     
                        Date of birth: 1958
                        Passport number: B/0105075 (expires end 2013)
                     
                     
                        Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators.
                     
                     
                        21.3.2011
                     
                  
                        20.
                     
                     
                        MANSOUR, Abdallah
                     
                     
                        Date of birth: 8.7.1954
                        Passport number: B/014924 (expires 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’
                     
                  
      
   
   
      ANNEX III
      
         
            ‘ANNEX III
            
               List of persons and entities referred to in Article 6(1)(a)
            
            
                        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, Libya.
                        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
                        
                        Commander Special Forces
                        Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
                        Date of Birth: 27.5.1973. Place of Birth: Tripoli, Libya. Passport number: 014797.
                        Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
                     
                  
                        12.
                     
                     
                        
                           QADHAFI, Saif al-Arab
                        
                        Son of Muammar QADHAFI. Closeness of association with regime.
                        Date of birth: 1982. Place of Birth: Tripoli, Libya
                        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.
                     
                     
                        
                           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, LibyaDate 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, LibyaDate of UN designation: 17.3.2011’
                     
                  
      
   
   
      ANNEX IV
      
         
            ‘ANNEX IV
            
               List of persons and entities referred to in Article 6(1)(b)
            
            
               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’