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EN
Official Journal of the European Union
22.3.2011
COUNCIL IMPLEMENTING REGULATION (EU) No 272/2011
of 21 March 2011
implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in
view of the situation in Libya
THE COUNCIL OF THE EUROPEAN UNION,
(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 set
Having regard to the Treaty on the Functioning of the European
out in Annex III to Regulation (EU) No 204/2011,
Union,
HAS ADOPTED THIS REGULATION:
Having regard to Council Regulation (EU) No 204/2011 of
2 March 2011 concerning restrictive measures in view of the
Article 1
situation in Libya ( 1 ), and in particular Article 16(2) thereof,
The persons and entities listed in the Annex to this Regulation
shall be included in the list set out in Annex III to Regulation
Whereas:
(EU) No 204/2011.
Article 2
(1) On
2
March
2011,
the
Council
adopted
Regulation
(EU)
No 204/2011 concerning restrictive measures in view of
This Regulation shall enter into force on the day of its
the situation in Libya.
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, 21 March 2011.
For the Council
The President
C. ASHTON
( 1 ) OJ L 58, 3.3.2011, p. 1.

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EN
22.3.2011 Official
Journal
of
the
European
Union L
76/33
ANNEX
Persons and entities referred to in Article 1
Persons
Name Identifying
information Reasons
Date of
listing
1. Mohamed Abou El-
Secretary General of the General 21.3.2011
Kassim Zouai
People's Congress; implicated in
repressive actions against
demonstrators
2. Baghdadi
Al-
Prime Minister of Colonel 21.3.2011
Mahmoudi
Qadhafi’s Government;
implicated in repressive actions
against demonstrators
3. Mohamad Mahmoud
Minister for Health and 21.3.2011
Hijazi
Environment in Colonel
Qadhafi’s Government;
implicated in repressive actions
against demonstrators
4. Abdelhaziz
Zlitni Ministre
for
Planning
and
21.3.2011
Finance in Colonel Qadhafi’s
Government; implicated in
repressive actions against
demonstrators
5. Mohamad
Ali
Houej Minister
for
Industry,
Economy
21.3.2011
and Trade in Colonel Qadhafi’s
Government; implicated in
repressive actions against
demonstrators
6. Abdelmajid
Al-Gaoud Minister
for
Agriculture,
Animal
21.3.2011
and Maritime Resources in
Colonel Qadhafi’s Government
7. Ibrahim
Zarroug
Al-
Minister for Social Affairs in 21.3.2011
Charif
Colonel Qadhafi’s Government;
implicated in repressive actions
against demonstrators
8. Abdelkebir Mohamad
Minister for Education, Higher 21.3.2011
Fakhiri
Education and Research in
Colonel Qadhafi’s Government;
implicated in repressive actions
against demonstrators
9. Mohamad
Ali
Zidane Minister
for
Transport
in
21.3.2011
Colonel Qadhafi’s Government;
implicated in repressive actions
against demonstrators

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L 76/34
EN
Official Journal of the European Union
22.3.2011
Name Identifying
information Reasons
Date of
listing
10. Moussa Mohamad
Ministre for Foreign Affairs in 21.3.2011
Koussa
Colonel Qadhafi’s Government;
implicated in repressive actions
against demonstrators
11. Abdallah
Mansour Close
collaborator
of
Colonel
21.3.2011
Qadhafi’s, senior role in
security services and former
director of radio and television;
implicated in repressive actions
against demonstrators
Entities
Name Identifying
information Reasons
Date of
listing
1. Economic
and
Social Qaser Bin Ghasher road Salaheddine Controlled by Muammar
21.3.2011
Development Fund
Cross - BP: 93599 Libya-Tripoli
Qadhafi’s regime and potential
(ESDF)
Telephone: +218 21 490 8893 -
source of funding for it
Fax: +218 21 491 8893 –
E-mail: info@esdf.ly
2. Libyan Arab African Site: http://www.laaico.com
Controlled by Muammar
21.3.2011
Investment Company Company created in 1981
Qadhafi’s regime and potential
- LAAICO
76351 Janzour-Libya. 81370 Tripoli- source of funding for it
Libya
Tel: 00 218 (21) 4890146 – 4890586 -
4892613
Fax: 00 218 (21) 4893800 - 4891867
Mail: info@laaico.com
3. Gaddafi International Contact details of administration: Hay Controlled by Muammar
21.3.2011
Charity and Devel Alandalus – Jian St. – Tripoli – PoBox: Qadhafi’s regime and potential
opment Foundation
1101 – LIBYA
source of funding for it
Telephone: (+218) 214778301 -
Fax: (+218) 214778766;
e-mail: info@gicdf.org
4. Waatassimou Foun Based in Tripoli. Controlled
by
Muammar
21.3.2011
dation
Qadhafi’s regime and potential
source of funding for it
5. Libyan Jamahirya Contact details:
Public incitement to hatred and 21.3.2011
Broadcasting
tel: 00 218 21 444 59 26;
violence through participation
Corporation
00 21 444 59 00;
in disinformation campaigns
fax: 00 218 21 340 21 07
http://www.ljbc.net;
mail: info@ljbc.net
6. Revolutionary Guard
Implicated in repressive actions 21.3.2011
Corps
against demonstrators

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EN
22.3.2011 Official
Journal
of
the
European
Union L
76/35
Name Identifying
information Reasons
Date of
listing
7. National Commercial Orouba Street
National Commercial Bank is a 21.3.2011
Bank
AlBayda,
commercial bank in Libya. The
Libya
bank was founded in 1970 and
Phone: +218 21-361-2429
is based in AlBayda, Libya. It
Fax: +218 21-446-705
has locations in Tripoli and
www.ncb.ly
AlBayda, and operates
branches in Libya. It is 100 %
government-owned.
8. Gumhouria
Bank Gumhouria
Bank
Building
Gumhouria Bank is a 21.3.2011
Omar Al Mukhtar Avenue
commercial bank in Libya. It is
Giaddal Omer Al Moukhtar
100 % government-owned. The
P.O. Box 685
bank was created in 2008
Tarabulus
through the merger of Al
Tripoli
Ummah and Gumhouria banks.
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
9. Sahara
Bank Sahara
Bank
Building
Sahara Bank is a commercial 21.3.2011
First of September Street
bank in Libya. It is 81
%
P.O. Box 270
government-owned.
Tarabulus
Tripoli
Libya
Tel: +218 21-379-0022
Fax: +218 21-333-7922
Email: info@saharabank.com.ly
Website: www.saharabank.com.ly

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