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24.3.2011 Official
Journal
of
the
European
Union L
78/13
COUNCIL IMPLEMENTING REGULATION (EU) No 288/2011
of 23 March 2011
implementing Article 16(1) and (2) of Regulation (EU) No 204/2011 concerning restrictive measures
in view of the situation in Libya
THE COUNCIL OF THE EUROPEAN UNION,
Resolution UNSCR 1970 (2011) and introduced
additional restrictive measures against Libya.
Having regard to the Treaty on the Functioning of the European
Union,
(3) The
lists
of
persons
and
entities
subject
to
restrictive
measures as set out in Annexes II and III to Regulation
Having regard to Council Regulation (EU) No 204/2011 of
(EU) No 204/2011 should be amended accordingly,
2 March 2011 concerning restrictive measures in view of the
situation in Libya ( 1 ), and in particular Article 16(1) and (2)
thereof,
HAS ADOPTED THIS REGULATION:
Whereas:
Article 1
Annexes II and III to Regulation (EU) No 204/2011 shall be
(1) On
2
March
2011,
the
Council
adopted
Regulation
(EU) replaced by the text set out in Annexes I and II respectively to
No 204/2011 concerning restrictive measures in view of
this Regulation.
the situation in Libya.
Article 2
(2) On
17
March
2011,
the
United
Nations
Security
Council
adopted Resolution UNSCR 1973 (2011) which widened
This Regulation shall enter into force on the day of its
the scope of the restrictive measures imposed by
publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 23 March 2011.
For the Council
The President
MARTONYI J.
( 1 ) OJ L 58, 3.3.2011, p. 1.

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L 78/14
EN
Official Journal of the European Union
24.3.2011
ANNEX I
‘ANNEX II
List of natural and legal persons, entities or bodies referred to in Article 6(1)
1. QADHAFI, Aisha Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Daughter of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
2. QADHAFI, Hannibal Muammar
Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
3. QADHAFI, Khamis Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in
repression of demonstrations.
Date of UN designation: 26.2.2011.
4. QADHAFI, Muammar Mohammed Abu Minyar
Date of birth: 1942. Place of birth: Sirte, Libya.
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of
demonstrations, human rights abuses.
Date of UN designation: 26.2.2011.
5. QADHAFI, Mutassim
Date of birth: 1976. Place of birth: Tripoli, Libya.
National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
6. QADHAFI, Saif al-Islam
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.
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).

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EN
24.3.2011 Official
Journal
of
the
European
Union L
78/15
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
Passport number: 014797. Date of birth: 25.5.1973. 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: 17.3.2011 (EU designation: 28.2.2011).
12. QADHAFI, Saif al-Arab
Date of birth: 1982. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).
13. AL-SENUSSI, Colonel Abdullah
Date of birth: 1949. Place of birth: Sudan.
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. Libya Africa Investment Portfolio
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).
5. Libyan National Oil Corporation
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
Bashir Saadwi Street, Tripoli, Tarabulus, Libya
Date of UN designation: 17.3.2011.’.

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L 78/16
EN
Official Journal of the European Union
24.3.2011
ANNEX II
‘ANNEX III
List of natural and legal persons, entities or bodies referred to in Article 6(2)
Name Identifying
information Reasons
Date of
listing
1. ABDULHAFIZ,
Position: Armed Forces Commander 3rd
in
command
of
Armed
Forces.
28.2.2011
Colonel Mas’ud
Significant role in Military Intel
ligence.
2. ABDUSSALAM, Position: Head Counter-Terrorism,
Prominent Revolutionary Committee 28.2.2011
Abdussalam
External Security Organisation
member. Close associate of
Mohammed
Date of Birth: 1952
Muammar QADHAFI.
Place of Birth: Tripoli, Libya
3. ABU
SHAARIYA Position:
Deputy
Head,
External
Prominent member of regime. 28.2.2011
Security Organisation
Brother-in-law of Muammar
QADHAFI.
4. ASHKAL,
Al-
Position: Deputy Director, Military
Senior member of regime. 28.2.2011
Barrani
Intelligence
5. ASHKAL,
Omar Position:
Head,
Revolutionary
Revolutionary Committees involved 28.2.2011
Committees Movement
in violence against demonstrators.
Place of Birth: Sirte, Libya
6. AL-BAGHDADI, Position: Head of the Liaison Office of Revolutionary Committees involved 28.2.2011
Dr Abdulqader
the Revolutionary Committees
in violence against demonstrators.
Mohammed
Passport No: B010574
Date of Birth: 01.07.1950
7. DIBRI,
Abdulqader Position: Head of Muammar
Responsibility for regime security. 28.2.2011
Yusef
QADHAFI's personal security
History of directing violence against
Date of Birth: 1946
dissidents.
Place of Birth: Houn, Libya
8. QADHAF
AL-
Date of Birth: 1952
Cousin of Muammar QADHAFI. 28.2.2011
DAM, Ahmed
Place of Birth: Egypt
Since 1995, he is believed to have
Mohammed
had command of an elite army
battalion in charge of Qadhafi's
personal security and to have a key
role in External Security Organi
sation. He has been involved in
planning operations against Libyan
dissidents abroad and was directly
involved in terrorist activity.
9. QADHAF
AL-
Date of Birth: 1948
Cousin of Muammar QADHAFI. In 28.2.2011
DAM, Sayyid
Place of Birth: Sirte, Libya
the 1980s, Sayyid was involved in
Mohammed
the dissident assassination campaign
and allegedly responsible for several
deaths in Europe. He is also thought
to have been involved in arms
procurement.
10. AL-BARASSI,
Safia Date of birth: 1952
Wife of Muammar QADHAFI.
28.2.2011
Farkash
Place of birth: Al Bayda, Libya
Closeness of association with regime.
11. SALEH,
Bachir
Date of birth: 1946
Head of Cabinet of the Leader.
28.2.2011
Place of birth: Traghen
Closeness of association with regime.
12. TOHAMI,
General Date of birth: 1946
Director of Internal Security Office. 28.2.2011
Khaled
Place of birth: Genzur
Closeness of association with regime.

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EN
24.3.2011 Official
Journal
of
the
European
Union L
78/17
Name Identifying
information Reasons
Date of
listing
13. FARKASH,
Date of birth: 1 July 1949
Director of intelligence in External 28.2.2011
Mohammed
Place of birth: Al-Bayda
Security Office.
Boucharaya
Closeness of association with regime.
14. ZARTI,
Mustafa born
on
29
March
1970,
Austrian Closeness of association with regime 10.3.2011
citizen (passport no. P1362998, valid and vice chief executive of “Libyan
from 6 November 2006 until
Investment Authority”, board
5 November 2016)
member of the National Oil
Corporation and vice chairman of
First Energy Bank in Bahrain.
15. EL-KASSIM
Secretary General of the General 21.3.2011
ZOUAI, Mohamed
People's Congress; involved in
Abou
violence against demonstrators.
16. AL-MAHMOUDI,
Prime Minister of Colonel Qadhafi's 21.3.2011
Baghdadi
Government; involved in violence
against demonstrators.
17. HIJAZI,
Mohamad
Minister for Health and Environment 21.3.2011
Mahmoud
in Colonel Qadhafi's Government;
involved in violence against demon
strators.
18. ZLITNI,
Abdelhaziz Date of birth: 1935 Minister
for
Planning
and
Finance
in
21.3.2011
Colonel Qadhafi's Government;
involved in violence against demon
strators.
19. HOUEJ,
Mohamad Date of birth: 1949
Minister for Industry, Economy and 21.3.2011
Ali
Place of birth: Al-Azizia (near Tripoli) Trade in Colonel Qadhafi's
Government; involved in violence
against demonstrators.
20. AL-GAOUD,
Minister for Agriculture, Animal and 21.3.2011
Abdelmajid
Maritime Resources in Colonel
Qadhafi's Government.
21. AL-CHARIF,
Minister for Social Affairs in Colonel 21.3.2011
Ibrahim Zarroug
Qadhafi's Government; involved in
violence against demonstrators.
22. FAKHIRI,
Minister for Education, Higher 21.3.2011
Abdelkebir
Education and Research in Colonel
Mohamad
Qadhafi's Government; involved in
violence against demonstrators.
23. ZIDANE,
Minister for Transport in Colonel 21.3.2011
Mohamad Ali
Qadhafi's Government; involved in
violence against demonstrators.
24. KOUSSA,
Moussa
Minister for Foreign Affairs in 21.3.2011
Mohamad
Colonel Qadhafi's Government;
involved in violence against demon
strators.
25. MANSOUR,
Close collaborator of Colonel 21.3.2011
Abdallah
Qadhafi, senior role in security
services and former director of
radio and television; involved in
violence against demonstrators.

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L 78/18
EN
Official Journal of the European Union
24.3.2011
Entities
Name Identifying
information Reasons
Date of
listing
1. Libyan
Housing
and Tajora, Tripoli, Libya
Under control of Muammar Qadhafi 10.3.2011
Infrastructure Board Legislation number: 60/2006 by
and his family, and potential source
(HIB)
Libyan General People’s Committee
of funding for his regime.
Tel: +218 21 369 1840,
Fax: +218 21 369 6447
http://www.hib.org.ly
2. Economic
and
Qaser Bin Ghasher road Salaheddine
Controlled by Muammar Qadhafi's 21.3.2011
Social Development Cross - BP: 93599 Libya-Tripoli
regime and potential source of
Fund (ESDF)
Telephone: +218 21 490 8893 –
funding for it
Fax: +218 21 491 8893 –
email: info@esdf.ly
3. Libyan
Arab
African Site: http://www.laaico.com
Controlled by Muammar Qadhafi's 21.3.2011
Investment
Company established in 1981
regime and potential source of
Company -
76351 Janzour-Libya. 81370 Tripoli- funding for it
LAAICO
Libya
Tel: 00 218 (21) 4890146 – 4890586
– 4892613
Fax: 00 218 (21) 4893800 - 4891867
email: info@laaico.com
4. Gaddafi
Contact details of administration :Hay Controlled by Muammar Qadhafi's 21.3.2011
International
Alandalus – Jian St. – Tripoli – PoBox : regime and potential source of
Charity and
1101 – LIBYA
funding for it.
Development
Telephone: (+218) 214778301 –
Foundation
Fax: (+218) 214778766;
email: info@gicdf.org
5. Waatassimou
Based in Tripoli. Controlled
by
Muammar
Qadhafi's
21.3.2011
Foundation
regime and potential source of
funding for it
6. Libyan
Jamahirya Contact details:
Public incitement to hatred and 21.3.2011
Broadcasting
tel: 00 218 21 444 59 26;
violence through participation in
Corporation
00 21 444 59 00;
disinformation campaigns
fax: 00 218 21 340 21 07
concerning violence against demon
http://www.ljbc.net;
strators.
email: info@ljbc.net
7. Revolutionary
Involved in violence against demon
21.3.2011
Guard Corps
strators.
8. National
Orouba Street
National Commercial Bank is a 21.3.2011
Commercial Bank
AlBayda,
commercial bank in Libya. The
Libya
bank was founded in 1970 and is
Phone: +218 21-361-2429
based in AlBayda, Libya. It has
Fax: +218 21-446-705
locations in Tripoli and AlBayda, as
www.ncb.ly
well as operates branches in Libya. It
is 100 % government-owned and a
potential source of funding for the
regime.

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EN
24.3.2011 Official
Journal
of
the
European
Union L
78/19
Name Identifying
information Reasons
Date of
listing
9. Gumhouria
Bank Gumhouria
Bank
Building
Gumhouria Bank is a commercial 21.3.2011
Omar Al Mukhtar Avenue
bank in Libya. The bank was
Giaddal Omer Al Moukhtar
created in 2008 through the
P.O. Box 685
merger of Al Ummah and
Tarabulus
Gumhouria banks. It is 100
%
Tripoli
government-owned and a potential
Libya
source of funding for the regime.
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
10. Sahara
Bank Sahara
Bank
Building
Sahara Bank is a commercial bank in 21.3.2011
First of September Street
Libya. It is 81 % government-owned
P.O. Box 270
and a potential source of funding for
Tarabulus
the regime.
Tripoli
Libya
Tel: +218 21-379-0022
Fax: +218 21-333-7922
Email: info@saharabank.com.ly
Website: www.saharabank.com.ly
11. Azzawia (Azawiya) P.O. Box 6451
Under control of Muammar Qadhafi 23.3.2011
Refining
Tripoli
and potential source of funding for
Libya
his regime.
+218 023 7976 26778
http://www.arc.com.ly
12. Ras Lanuf Oil and Ras Lanuf Oil and Gas Processing
Under control of Muammar Qadhafi 23.3.2011
Gas Processing
Company Building
and potential source of funding for
Company (RASCO) Ras Lanuf City
his regime.
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
13. Brega
Head Office: Azzawia / coast road
Under control of Muammar Qadhafi 23.3.2011
P.O. Box Azzawia 16649
and potential source of funding for
Phone: 2 – 625021-023 / 3611222
his regime.
Fax: 3610818
Telex: 30460 / 30461 / 30462
14. Sirte
Oil Company Sirte
Oil
Company
Building
Under control of Muammar Qadhafi 23.3.2011
Marsa Al Brega Area
and potential source of funding for
P.O. Box 385
his regime.
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

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L 78/20
EN
Official Journal of the European Union
24.3.2011
Name Identifying
information Reasons
Date of
listing
15. Waha
Oil
Company Waha Oil Company
Under control of Muammar Qadhafi 23.3.2011’
Office Location: Off Airport Road
and potential source of funding for
Tripoli
his regime.
Tarabulus
Libya
Postal Address: P.O. Box 395
Tripoli
Libya
Tel: +218 21-3331116
Fax: +218 21-3337169
Telex: 21058

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