HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 78/24
EN
Official Journal of the European Union
24.3.2011
DECISIONS
COUNCIL DECISION 2011/178/CFSP
of 23 March 2011
amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya
THE COUNCIL OF THE EUROPEAN UNION,
nor to other flights which are deemed by Member States,
acting under the authorisation conferred in paragraph 8 of
UNSCR 1973 (2011), to be necessary for the benefit of the
Having regard to the Treaty on European Union, and in
Libyan people.’;
particular Article 29 thereof,
Whereas:
(2) Article 4(1) is replaced by the following:

(1) On
28
February
2011,
the
Council
adopted
Decision
‘1. Member
States
shall
inspect,
in
accordance
with
their
2011/137/CFSP concerning restrictive measures in view
national authorities and legislation and consistent with
of the situation in Libya (
international law, in particular the law of the sea and

1 ), implementing United Nations
Security Council Resolution (UNSCR) 1970 (2011).
relevant international civil aviation agreements, vessels and
aircraft bound to or from Libya, in their territory, including
their seaports and airports, and on the high seas, if they
(2) On
17
March
2011,
the
United
Nations
Security
Council
have information that provides reasonable grounds to
adopted UNSCR 1973 (2011), which widened the scope
believe that the cargo of such vessels and aircraft contains
of the restrictive measures imposed by UNSCR 1970
items the supply, sale, transfer or export of which is
(2011) and introduced additional restrictive measures
prohibited under this Decision.’;
against Libya.
(3) the following Article is added:
(3) Decision 2011/137/CFSP should be amended
accordingly.
‘Article 4a
(4) Further action by the Union is needed in order to
1. Member
States
shall
deny
permission
to
any
aircraft
implement certain measures,
registered in Libya or owned or operated by Libyan
nationals or companies to take off from, land in or
overfly their territory unless the particular flight has been
HAS ADOPTED THIS DECISION:
approved in advance by the Sanctions Committee, or in the
case of an emergency landing.
Article 1
Decision 2011/137/CFSP is hereby amended as follows:
2. Member
States
shall
deny
permission
to
any
aircraft
to
take off from, land in or overfly their territory, if they have
information that provides reasonable grounds to believe
(1) the following Article is added:
that the aircraft contains items the supply, sale, transfer,
or export of which is prohibited under this Decision,
‘Article 3a
including the provision of armed mercenary personnel,
except in the case of an emergency landing.’;
1. Member
States
shall
take
the
necessary
measures
to
prevent flights by aircraft under their jurisdiction in the
airspace of Libya, in view of the need to help protect
(4) Article 5(1) is replaced by the following:
civilians.
‘1. Member
States
shall
take
the
necessary
measures
to
2. Paragraph
1
shall
not
apply
to
flights
the
sole
purpose
prevent the entry into, or transit through, their territories of:
of which is humanitarian, such as delivering or facilitating
the delivery of assistance, including medical supplies, food,
humanitarian workers and related assistance, or evacuating
(a) persons listed in Annex I to UNSCR 1970 (2011), and
foreign nationals from Libya, nor shall it apply to flights
additional persons designated by the Security Council or
authorised by paragraph 4 or 8 of UNSCR 1973 (2011),
by the Committee in accordance with paragraph 22 of
UNSCR 1970 (2011) and paragraph 23 of UNSCR
( 1 ) OJ L 58, 3.3.2011, p. 53.
1973 (2011), as listed in Annex I to this Decision;

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EN
24.3.2011 Official
Journal
of
the
European
Union L
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(b) persons not covered by Annex I to this Decision
(6) in Article 6, the following paragraph is added:
involved in or complicit in ordering, controlling, or
otherwise directing, the commission of serious human
‘4a. With
regard
to
persons
and
entities
listed
in
Annex
rights abuses against persons in Libya, including by
IV to this Decision, exemptions may also be made for funds
being involved in or complicit in planning,
and economic resources which are necessary for humani
commanding, ordering or conducting attacks, in
tarian purposes, such as delivering or facilitating the delivery
violation of international law, including aerial
of assistance, including medical supplies, food, the provision
bombardments, on civilian populations and facilities,
of electricity, humanitarian workers and related assistance,
or acting for or on their behalf or at their direction,
or evacuating foreign nationals from Libya.’;
as listed in Annex II to this Decision.’;
(7) the following Article is added:
(5) Article 6(1) is replaced by the following:
‘Article 6a
‘1. All
funds,
other
financial
assets
and
economic
Member States shall require their nationals, persons subject
resources, owned or controlled, directly or indirectly, by:
to their jurisdiction and firms incorporated in their terri
tories or subject to their jurisdiction to exercise vigilance
(a) persons and entities listed in Annex II to UNSCR 1970
when doing business with entities incorporated in Libya or
(2011), and additional persons and entities designated
subject to Libya's jurisdiction, and any individuals and
by the Security Council or by the Committee in
entities acting on their behalf or at their direction, and
accordance with paragraph 22 of UNSCR 1970
entities owned or controlled by them, with a view to
(2011) and paragraphs 19 and 23 of UNSCR 1973
preventing business that could contribute to violence and
(2011), as listed in Annex III to this Decision;
the use of force against civilians.’.
(b) persons and entities not covered by Annex III to this
Article 2
Decision involved in or complicit in ordering,
controlling, or otherwise directing, the commission of
Annexes I, II, III and IV to Decision 2011/137/CFSP are hereby
serious human rights abuses against persons in Libya,
replaced by the text set out in Annexes I, II, III and IV
including by being involved in or complicit in planning,
respectively to this Decision.
commanding, ordering or conducting attacks, in
violation of international law, including aerial
Article 3
bombardments, on civilian populations and facilities,
This Decision shall enter into force on the date of its adoption.
or by the Libyan authorities, or by persons and
entities that have violated or have assisted in violating
the provisions of UNSCR 1970 (2011) or of this
Decision, or by persons or entities acting for or on
Done at Brussels, 23 March 2011.
their behalf or at their direction, or by entities owned
or controlled by them or by persons and entities listed
in Annex III, as listed in Annex IV to this Decision;
For the Council
The President
shall be frozen.’;
MARTONYI J.

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L 78/26
EN
Official Journal of the European Union
24.3.2011
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.
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.

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24.3.2011 Official
Journal
of
the
European
Union L
78/27
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: 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: 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.’

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L 78/28
EN
Official Journal of the European Union
24.3.2011
ANNEX II
‘ANNEX II
List of persons referred to in Article 5(1)(b)
Name Identifying
information Reasons Date
of
listing
1. ABDULHAFIZ, Colonel Position: Armed Forces 3rd in command of Armed
28.2.2011
Mas'ud
Commander
Forces. Significant role in
Military Intelligence.
2. ABDUSSALAM,
Position: Head Counter- Prominent Revolutionary
28.2.2011
Abdussalam Mohammed
Terrorism, External Security Committee member.
Organisation
Close associate of Muammar
Date of Birth: 1952
QADHAFI.
Place of Birth: Tripoli, Libya
3. ABU
SHAARIYA Position:
Deputy
Head,
Prominent member of regime.
28.2.2011
External Security Organi Brother-in-law of Muammar
sation
QADHAFI.
4. ASHKAL,
Al-Barrani Position:
Deputy
Director,
Senior member of regime. 28.2.2011
Military Intelligence
5. ASHKAL,
Omar Position:
Head,
Revolutionary
Revolutionary Committees 28.2.2011
Committees Movement
involved in violence against
Place of Birth: Sirte, Libya
demonstrators.
6. QADHAF
AL-DAM, Date of Birth: 1952
Cousin of Muammar QADHAFI.
28.2.2011
Ahmed Mohammed
Place of Birth: Egypt
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.
7. AL-BARASSI,
Safia Date of birth: 1952
Wife of Muammar QADHAFI.
28.2.2011
Farkash
Place of birth: Al Bayda, Closeness of association with
Libya
regime.
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,
Khaled Date of birth: 1946
Director of Internal Security
28.2.2011
Place of birth: Genzur
Office.
Closeness of association with
regime.
10. FARKASH, Mohammed Date of birth: 1 July 1949
Director of intelligence in
28.2.2011
Boucharaya
Place of birth: Al-Bayda
External Security Office.
Closeness of association with
regime.

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Journal
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the
European
Union L
78/29
Name Identifying
information Reasons Date
of
listing
11. EL-KASSIM
ZOUAI,
Secretary General of the General
21.3.2011
Mohamed Abou
People's Congress; involved in
violence against demonstrators.
12. AL-MAHMOUDI,
Prime Minister of Colonel
21.3.2011
Baghdadi
Qadhafi's Government; involved
in violence against demon
strators.
13. HIJAZI,
Mohamad
Minister for Health and 21.3.2011
Mahmoud
Environment in Colonel
Qadhafi's Government; involved
in violence against demon
strators.
14. ZLITNI,
Abdelhaziz
Date of birth: 1935 Minister
for
Planning
and
21.3.2011
Finance in Colonel Qadhafi's
Government; involved in
violence against demonstrators.
15. HOUEJ,
Mohamad
Ali
Date of birth: 1949
Minister for Industry, Economy
21.3.2011
Place of birth: Al-Azizia and Trade in Colonel Qadhafi's
(near Tripoli)
Government; involved in
violence against demonstrators.
16. AL-GAOUD,
Abdelmajid Minister
for
Agriculture,
Animal
21.3.2011
and Maritime Resources in
Colonel Qadhafi's Government.
17. AL-CHARIF,
Ibrahim
Minister for Social Affairs in
21.3.2011
Zarroug
Colonel Qadhafi's Government;
involved in violence against
demonstrators.
18. FAKHIRI,
Abdelkebir
Minister for Education, Higher
21.3.2011
Mohamad
Education and Research in
Colonel Qadhafi's Government;
involved in violence against
demonstrators.
19. ZIDANE,
Mohamad
Ali Minister
for
Transport
in
21.3.2011
Colonel Qadhafi's Government;
involved in violence against
demonstrators.
20. KOUSSA,
Moussa
Minister for Foreign Affairs in
21.3.2011
Mohamad
Colonel Qadhafi's Government;
involved in violence against
demonstrators.
21. MANSOUR,
Abdallah Close
collaborator
of
Colonel
21.3.2011’
Qadhafi, senior role in security
services and former director of
radio and television; involved in
violence against demonstrators

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L 78/30
EN
Official Journal of the European Union
24.3.2011
ANNEX III
‘ANNEX III
List of persons referred to in Article 5(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.
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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the
European
Union L
78/31
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
Position: Commander Special Forces
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in
repression of demonstrations.
Date of birth: 25.5.1973. 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. 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 78/32
EN
Official Journal of the European Union
24.3.2011
ANNEX IV
‘ANNEX IV
List of persons and entities referred to in Article 6(1)(b)
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,
Position: Deputy Director, Military
Senior member of regime. 28.2.2011
Al-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,
Dr Position: Head of the Liaison Office Revolutionary Committees involved 28.2.2011
Abdulqader
of 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-DAM, Date of Birth: 1952
Cousin of Muammar QADHAFI. 28.2.2011
Ahmed Mohammed Place of Birth: Egypt
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 Organi
sation. He has been involved in
planning operations against Libyan
dissidents abroad and was directly
involved in terrorist activity.
9. QADHAF
AL-DAM, Date of Birth: 1948
Cousin of Muammar QADHAFI. In 28.2.2011
Sayyid Mohammed
Place of Birth: Sirte, Libya
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.
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.

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EN
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Journal
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European
Union L
78/33
Name Identifying
information Reasons Date
of
listing
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.
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,
and vice chief executive of “Libyan
valid 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
ZOUAI,
Secretary General of the General 21.3.2011
Mohamed Abou
People's Congress; involved in
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
Trade in Colonel Qadhafi's
Tripoli)
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,
Mohamad
Minister for Transport in Colonel 21.3.2011
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.

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L 78/34
EN
Official Journal of the European Union
24.3.2011
Name Identifying
information Reasons Date
of
listing
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.
Entities
Name Identifying
information Reasons Date
of
listing
1. Libyan
Housing
and Tajora, Tripoli, Libya Legislation
Under control of Muammar Qadhafi
10.3.2011
Infrastructure Board number: 60/2006 by Libyan General and his family, and potential source
(HIB)
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
funding for it
LAAICO
Tripoli-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 –
regime and potential source of
Charity and
PoBox: 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
78/35
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
Tel: 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

---

L 78/36
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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