理事会决定2011/137/CFSP,关于对利比亚形势的限制性措施

技术法规类型:欧盟Eurlex法规 来源:tbtmap

EURLEX ID:32011D0137

OJ编号:OJ L 58, 3.3.2011, p. 53-62

中文标题:理事会决定2011/137/CFSP,关于对利比亚形势的限制性措施

原文标题:Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya

分类:18_共同的对外政策和防务政策

文件类型:二级立法 Decision|决定

生效日期:2011-02-28

废止日期:2058-12-31

法规全文:查看欧盟官方文件

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3.3.2011 Official
Journal
of
the
European
Union L
58/53
DECISIONS
COUNCIL DECISION 2011/137/CFSP
of 28 February 2011
concerning restrictive measures in view of the situation in Libya
THE COUNCIL OF THE EUROPEAN UNION,
tories of Member States or using their flag vessels or aircraft,
shall be prohibited whether originating or not in their terri
tories.
Having regard to the Treaty on European Union, and in
particular Article 29 thereof,
2. It
shall
be
prohibited
to:
Whereas:
(a) provide, directly or indirectly, technical assistance, training
or other assistance, including the provision of armed
mercenary personnel, related to military activities or to
(1) On
23
February
2011,
the
European
Union
expressed
its
grave concern regarding the situation unfolding in Libya.
the provision, maintenance and use of items referred to in
The EU strongly condemned the violence and use of
paragraph 1, to any natural or legal person, entity or body
force against civilians and deplored the repression
in, or for use in, Libya;
against peaceful demonstrators.
(b) provide, directly or indirectly, financial assistance related to
military activities or to the provision, maintenance and use
(2) The
EU
reiterated
its
call
for
an
immediate
end
to
the
use
of items referred to in paragraph 1, to any natural or legal
of force and for steps to address the legitimate demands
person, entity or body in, or for use in, Libya;
of the population.
(c) participate, knowingly and intentionally, in activities, the
(3) On
26
February
2011,
the
United
Nations
Security
object or effect of which is to circumvent the prohibitions
Council (‘the Security Council’) adopted Resolution
referred to in points (a) or (b).
1970 (‘UNSCR 1970 (2011)’) which introduced
restrictive measures against Libya and against persons
and entities involved in serious human rights abuses
against persons in Libya, including by being involved
Article 2
in attacks, in violation of international law, on civilian
1. Article
1
shall
not
apply
to:
populations and facilities.
(a) the supply, sale or transfer of non-lethal military equipment
(4)
In view of the seriousness of the situation in Libya, the
or of equipment which might be used for internal
EU considers it necessary to impose additional restrictive
repression, intended solely for humanitarian or protective
measures.
use;
(5) In
addition,
further
Union
action
is
needed
in
order
to (b) other supply, sale or transfer of arms and related material;
implement certain measures.
(c) the provision of technical assistance, training or other
HAS ADOPTED THIS DECISION:
assistance, including personnel, related to such equipment;
Article 1
(d) the provision of financial assistance related to such
1. The direct or indirect supply, sale or transfer of arms and
equipment;
related material of all types, including weapons and
ammunition, military vehicles and equipment, paramilitary
equipment and spare parts for the aforementioned, as well as
as approved in advance, where appropriate, by the Committee
equipment which might be used for internal repression, to Libya
established pursuant to paragraph 24 of UNSCR 1970 (2011)
by nationals of Member States or from or through the terri
(‘the Committee’):

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2. Article
1
shall
not
apply
to
the
supply,
sale
or
transfer
of
bombardments, on civilian populations and facilities, or
protective clothing, including flak jackets and military helmets,
acting for or on their behalf or at their direction, as listed
temporarily exported to Libya by UN personnel, personnel of
in Annex II.
the European Union or its Member States, representatives of the
media and humanitarian and development workers and
2. Paragraph
1
shall
not
oblige
a
Member
State
to
refuse
its
associated personnel for their personal use only.
own nationals entry into its territory.
3. Paragraph
1(a)
shall
not
apply
where
the
Committee
Article 3
determines that:
The procurement by nationals of Member States, either using
their flag vessels or aircraft, of the items referred to in
(a) travel is justified on the grounds of humanitarian need,
Article 1(1) from Libya shall be prohibited, whether or not
including religious obligation; or
originating in the territory of Libya.
(b) an exemption would further the objectives of peace and
national reconciliation in Libya and stability in the region;
Article 4
1. Member
States
shall
inspect,
in
accordance
with
their 4. Paragraph
1(a)
shall
not
apply
where:
national authorities and legislation and consistent with inter
national law, in particular the law of the sea and relevant inter
national civil aviation agreements, all cargo to and from Libya,
(a) entry or transit is necessary for the fulfilment of a judicial
in their territory, including their seaports and airports, if they
process; or
have information that provides reasonable grounds to believe
that the cargo contains items the supply, sale, transfer or export
(b) a Member State determines on a case-by-case basis that such
of which is prohibited under this Decision.
entry or transit is required to advance peace and stability in
Libya and the Member State subsequently notifies the
Committee within forty-eight hours after making such a
determination.
2. Member
States
shall,
upon
discovery,
seize
and
dispose
of
(such as through destruction, rendering inoperable, storage or
transferring to a State other than the originating or destination
5. Paragraph
1(b)
shall
be
without
prejudice
to
the
cases
States for disposal) items whose supply, sale, transfer or export
where a Member State is bound by an obligation of inter
is prohibited under this Decision.
national law, namely:
(a) as a host country to an international intergovernmental
3. Member
States
shall
cooperate,
in
accordance
with
their
organisation;
national legislation, with inspections and disposals undertaken
pursuant to paragraphs 1 and 2.
(b) as a host country to an international conference convened
by, or under the auspices of, the UN;
4. Aircrafts and vessels transporting cargo to and from Libya
(c) under a multilateral agreement conferring privileges and
shall be subject to the requirement of additional pre-arrival or
immunities; or
pre-departure information for all goods brought into or out of a
Member State.
(d) under the 1929 Treaty of Conciliation (Lateran pact)
concluded by the Holy See (State of the Vatican City) and
Italy.
Article 5
1. Member
States
shall
take
the
necessary
measures
to
6. Paragraph 5 shall be considered as applying also in cases
prevent the entry into, or transit through, their territories of:
where a Member State is host country to the Organisation for
Security and Cooperation in Europe (OSCE).
(a) persons listed in Annex I to UNSCR 1970 (2011), and
7. The
Council
shall
be
duly
informed
in
all
cases
where
a
additional persons designated by the Security Council or
Member State grants an exemption pursuant to paragraphs
by the Committee in accordance with paragraph 22 of
5 or 6.
UNSCR 1970 (2011), as listed in Annex I;
8. Member
States
may
grant
exemptions
from
the
measures
imposed under paragraph 1(b) where travel is justified on the
(b) persons not covered by Annex I involved in or complicit in
grounds of urgent humanitarian need, or on grounds of
ordering, controlling, or otherwise directing, the
attending intergovernmental meetings, including those
commission of serious human rights abuses against
promoted by the Union, or hosted by a Member State
persons in Libya, including by being involved in or
holding the Chairmanship in office of the OSCE, where a
complicit in planning, commanding, ordering or conducting
political dialogue is conducted that directly promotes
attacks, in violation of international law, including aerial
democracy, human rights and the rule of law in Libya.

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9. A
Member
State
wishing
to
grant
exemptions
referred
to
(b) intended exclusively for payment of reasonable professional
in paragraph 8 shall notify the Council in writing. The
fees and reimbursement of incurred expenses associated
exemption shall be deemed to be granted unless one or more
with the provision of legal services in accordance with
Council members raise an objection in writing within two
national laws; or
working days of receiving notification of the proposed
exemption. Should one or more Council members raise an
objection, the Council, acting by a qualified majority, may
decide to grant the proposed exemption.
(c) intended exclusively for payment of fees or service charges,
in accordance with national laws, for routine holding or
maintenance of frozen funds, other financial assistance
and economic resources;
10. In cases where, pursuant to paragraphs 5, 6, and 8, a
Member State authorises the entry into, or transit through, its
territory of persons listed in the Annex, the authorisation shall
be limited to the purpose for which it is given and to the
after notification by the Member State concerned to the
persons concerned thereby.
Committee, where appropriate, of the intention to authorise
access to such funds, other financial assets or economic
resources and in the absence of a negative decision by the
Committee within five working days of such notification.
Article 6
1. All
funds,
other
financial
assets
and
economic
resources,
owned or controlled, directly or indirectly, by:
4. Exemptions
may
also
be
made
for
funds
and
economic
resources which are:
(a) persons and entities listed in Annex II to UNSCR 1970
(2011), and additional persons and entities designated by
(a) necessary for extraordinary expenses, after notification by
the Security Council or by the Committee in accordance
the Member State concerned to the Committee, where
with paragraph 22 of UNSCR 1970 (2011), or by indi
appropriate, and approval by the Committee; or
viduals or entities acting on their behalf or at their direction,
or by entities owned or controlled by them, as listed in
Annex III;
(b) the subject of a judicial, administrative or arbitral lien or
judgement, in which case the funds, other financial assets
and economic resources may be used to satisfy that lien or
(b) persons and entities not covered by Annex III involved in or
judgement provided that the lien or judgement was entered
complicit in ordering, controlling, or otherwise directing,
before the date of adoption of UNSCR 1970 (2011), and is
the commission of serious human rights abuses against
not for the benefit of a person or entity referred to in
persons in Libya, including by being involved in or
paragraph 1, after notification by the Member State
complicit in planning, commanding, ordering or conducting
concerned to the Committee, where appropriate;
attacks, in violation of international law, including aerial
bombardments, on civilian populations and facilities, or
by individuals or entities acting on their behalf or at their
5. Paragraph
1
shall
not
prevent
a
designated
person
or
direction, or by entities owned or controlled by them, as
entity from making payment due under a contract entered
listed in Annex IV,
into before the listing of such a person or entity, provided
that the relevant Member State has determined that the
payment is not directly or indirectly received by a person or
entity referred to in paragraph 1 and after notification by the
shall be frozen.
relevant Member State to the Committee, where appropriate, of
the intention to make or receive such payments or to authorise
the unfreezing of funds, other financial assets or economic
2. No
funds,
other
financial
assets
or
economic
resources resources for this purpose, 10 working days prior to such auth
shall be made available, directly or indirectly, to or for the
orisation.
benefit of, natural or legal persons or entities referred to in
paragraph 1.
6. Paragraph
2
shall
not
apply
to
the
addition
to
frozen
accounts of:
3. Exemptions
may
be
made
for
funds,
financial
assets
and
economic resources which are:
(a) interest or other earnings due on those accounts; or
(a) necessary for basic expenses, including payment of
foodstuffs, rent or mortgage, medicines and medical
(b) payments due under contracts, agreements or obligations
treatment, taxes, insurance premiums, and public utility
that arose before the date on which those accounts
charges;
became subject to restrictive measures;

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provided that any such interest, other earnings and payments
Article 10
continue to be subject to paragraph 1.
1. Annexes I, II, III and IV shall include the grounds for
listing of listed persons and entities concerned, as provided by
Article 7
the Security Council or by the Committee with regard to
No claims, including for compensation or any other claim of
Annexes I and III.
this kind, such as a claim of set-off or a claim under a
guarantee, in connection with any contract or transaction the
2. Annexes
I,
II,
III
and
IV
shall
also
contain,
where
available,
performance of which was affected, directly or indirectly, wholly
the information necessary to identify the persons or entities
or in part, by reason of measures decided upon pursuant to
concerned, as provided by the Security Council or by the
UNSCR 1970 (2011), including measures of the Union or any
Committee with regard to Annexes I and III. With regard to
Member State in accordance with, as required by or in any
persons, such information may include names, including aliases,
connection with, the implementation of the relevant decisions
date and place of birth, nationality, passport and ID card
of the Security Council or measures covered by this Decision,
numbers, gender, address if known, and function or profession.
shall be granted to the designated persons or entities listed in
With regard to entities, such information may include names,
Annexes I, II, III or IV, or any other person or entity in Libya,
place and date of registration, registration number and place of
including the Government of Libya, or any person or entity
business. Annexes I and III shall also include the date of desig
claiming through or for the benefit of any such person or
nation by the Security Council or by the Committee.
entity.
Article 11
Article 8
In order to maximise the impact of the measures laid down in
1. The
Council
shall
implement
modifications
to
Annexes
I this Decision , the Union shall encourage third States to adopt
and III on the basis of the determinations made by the Security
similar restrictive measures.
Council or by the Committee.
Article 12
2. The
Council,
acting
on
a
proposal
from
Member
States
or
from the High Representative of the Union for Foreign Affairs
1. This
Decision
shall
be
reviewed,
amended
or
repealed
as
and Security Policy, shall establish the lists in Annexes II and IV
appropriate, notably in the light of relevant decisions by the
and adopt modifications thereto.
Security Council.
Article 9
2. The
measures
referred
to
in
Articles
5(1)(b)
and
6(1)(b)
1. Where
the
Security
Council
or
the
Committee
lists
a shall be reviewed at regular intervals and at least every 12
person or entity, the Council shall include such person or
months. They shall cease to apply in respect of the persons
entity in Annexes I or III.
and entities concerned if the Council determines, in accordance
with the procedure referred in Article 8(2), that the conditions
for their application are no longer met.
2. Where
the
Council
decides
to
subject
a
person
or
entity
to
the measures referred to in Articles 5(1)(b) and 6(1)(b), it shall
amend Annexes II and IV accordingly.
Article 13
This Decision shall enter into force on the date of its adoption.
3. The
Council
shall
communicate
its
decision
to
the
person
or entity referred to in paragraphs 1 and 2, including the
grounds for listing, either directly, if the address is known, or
through the publication of a notice, providing such person or
Done at Brussels, 28 February 2011.
entity an opportunity to present observations.
For the Council
4. Where
observations
are
submitted,
or
where
substantial
new evidence is presented, the Council shall review its
The President
decision and inform the person or entity accordingly.
FELLEGI T.

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ANNEX I
List of persons referred to in Articles 5(1)(a)
1 AL-BAGHDADI, Dr Abdulqader Mohammed
Passport number: B010574. Date of birth: 01.07.1950.
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.
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: 20.09.1975. 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.

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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 demon
strations, 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: 25.05.1973. 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: 25.06.1972. 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.

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European
Union L
58/59
ANNEX II
List of persons referred to in Articles 5(1)(b)
Name Identifying
information Reasons Date
of
listing
1. ABDULHAFIZ,
Position: Armed Forces
3rd in command of Armed Forces. 28.2.2011
Colonel Mas’ud
Commander
Significant role in Military Intelligence.
2. ABDUSSALAM,
Position: Head Counter-
Prominent Revolutionary Committee 28.2.2011
Abdussalam
Terrorism, External Security member. Close associate of Muammar
Mohammed
Organisation
QADHAFI.
Date of Birth: 1952
Place of Birth: Tripoli, Libya
3. ABU
SHAARIYA Position:
Deputy
Head, Prominent member of regime. Brother-
28.2.2011
External Security
in-law of Muammar QADHAFI.
Organisation
4. ASHKAL,
Al-Barrani Position:
Deputy
Director, Senior member of regime. 28.2.2011
Military Intelligence
5. ASHKAL,
Omar Position:
Head,
Revolutionary Committees involved in
28.2.2011
Revolutionary Committees
violence against demonstrators.
Movement
Place of Birth: Sirte, Libya
6. QADHAF
AL-DAM,
Date of Birth: 1952
Cousin of Muammar QADHAFI. Since
28.2.2011
Ahmed Mohammed
Place of Birth: Egypt
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.
7. AL-BARASSI,
Date of birth: 1952
Wife of Muammar QADHAFI.
28.2.2011
Safia Farkash
Place of birth: Al Bayda,
Closeness of association with regime.
Libya
8. SALEH,
Bachir
Date of birth: 1946
Head of Cabinet of the Leader.
28.2.2011
Place of birth: Traghen
Closeness of association with regime.
9. General
TOHAMI,
Date of birth: 1946
Director of Internal Security Office.
28.2.2011
Khaled
Place of birth: Genzur
Closeness of association with regime.
10. FARKASH,
Date of birth: 1 July 1949
Director of intelligence in External 28.2.2011
Mohammed Boucharaya Place of birth: Al-Bayda
Security Office.
Closeness of association with regime.

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ANNEX III
List of persons and entities referred to in Articles 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 demon
strations, 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.

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European
Union L
58/61
ANNEX IV
List of persons and entities referred to in Articles 6(1)(b)
Name Identifying
information Reasons Date
of
listing
1. ABDULHAFIZ,
Colonel Position: Armed Forces
3rd in command of Armed Forces. 28.2.2011
Mas'ud
Commander
Significant role in Military Intelligence.
2. ABDUSSALAM,
Position: Head Counter-
Prominent Revolutionary Committee 28.2.2011
Abdussalam
Terrorism, External Security member. Close associate of Muammar
Mohammed
Organisation
QADHAFI.
Date of Birth: 1952
Place of Birth: Tripoli, Libya
3. ABU
SHAARIYA Position:
Deputy
Head, Prominent member of regime. Brother-
28.2.2011
External Security
in-law of Muammar QADHAFI.
Organisation
4. ASHKAL,
Al-Barrani Position:
Deputy
Director, Senior member of regime. 28.2.2011
Military Intelligence
5. ASHKAL,
Omar Position:
Head,
Revolutionary Committees involved in
28.2.2011
Revolutionary Committees
violence against demonstrators.
Movement
Place of Birth: Sirte, Libya
6. AL-BAGHDADI,
Dr
Position: Head of the Liaison Revolutionary Committees involved in
28.2.2011
Abdulqader Mohammed Office of the Revolutionary violence against demonstrators.
Committees
Passsport 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
History of directing violence against
security
dissidents.
Date of Birth: 1946
Place of Birth: Houn, Libya
8. DORDA,
Abu
Zayd
Position: Director, External
Regime loyalist. Head of external intel
28.2.2011
Umar
Security Organisation
ligence agency.
9. JABIR,
Major
General Position: Defence Minister
Overall responsibility for actions of 28.2.2011
Abu Bakr Yunis
Date of Birth: 1952
armed forces.
Place of Birth: Jalo, Libya
10. MATUQ,
Matuq
Position: Secretary for
Senior member of regime. Involvement
28.2.2011
Mohammed
Utilities
with Revolutionay Committees. Past
Date of Birth: 1956
history of involvement in suppression
Place of Birth: Khoms
of dissent and violence.
11. QADHAF
AL-DAM,
Date of Birth: 1952
Cousin of Muammar QADHAFI. Since
28.2.2011
Ahmed Mohammed
Place of Birth: Egypt
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.

L 58/62
EN
Official Journal of the European Union
3.3.2011
Name Identifying
information Reasons Date
of
listing
12. QADHAF
AL-DAM,
Date of Birth: 1948
Cousin of Muammar QADHAFI. In the
28.2.2011
Sayyid Mohammed
Place of Birth: Sirte, Libya
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.
13. QADHAFI,
Mohammed Position: Chairman of Libya's Son of Muammar QADHAFI. Closeness
28.2.2011
Muammar
General Post and
of association with regime.
Telecommunications
Company
Date of Birth: 1970
Place of Birth: Tripoli, Libya
14. QADHAFI,
Saadi Position:
Commander Son of Muammar QADHAFI. Closeness
28.2.2011
Special Forces
of association with regime. Command
Passport No. 014797
of military units involved in repression
Date of Birth: 25/05/1973
of demonstrations.
Place of Birth: Tripoli, Libya
15. QADHAFI,
Saif
al-Arab Date of Birth: 1982
Son of Muammar QADHAFI. Closeness
28.2.2011
Place of Birth: Tripoli, Libya of association with regime.
16. AL-SENUSSI,
Colonel Position: Director Military
Military Intelligence involvement in 28.2.2011
Abdullah (Al-Megrahi)
Intelligence
suppression of demonstrations. Past
Date of Birth: 1949
history includes suspicion of
Place of Birth: Sudan
involvement in Abu Selim prison
massacre. Convicted in absentia for
bomboing of UTA flight. Brother -in-
law of Muammar QADHAFI.
17. AL-BARASSI,
Safia
Date of birth: 1952
Wife of Muammar QADHAFI.
28.2.2011
Farkash
Place of birth: Al Bayda,
Closeness of association with regime.
Libya
18. SALEH,
Bachir
Date of birth: 1946
Head of Cabinet of the Leader.
28.2.2011
Place of birth: Traghen
Closeness of association with regime.
19. General
TOHAMI,
Date of birth: 1946
Director of Internal Security Office.
28.2.2011
Khaled
Place of birth: Genzur
Closeness of association with regime.
20. FARKASH,
Mohammed Date of birth: 1 July 1949
Director of intelligence in External 28.2.2011
Boucharaya
Place of birth: Al-Bayda
Security Office.
Closeness of association with regime.

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