Annex
United Kingdom
Persons and entities referred to in Article 1
| Persons | ||||
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Mr. Mustafa Zarti | 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, head of oil company “Tamoil” and vice chairman of First Energy Bank in Bahrain. | f1 |
| Entities | ||||
| Date of Adoption | ||||
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Central Bank of Libya (CBL) | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. | ||
| 2. | Libya Africa Investment Portfolio | Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. | |
| 3. | Libyan Foreign Bank | Under control of Muammar Qadhafi and his family and a potential source of funding for his regime. | ||
| 4. | 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. | |
| 5. | Libyan Investment Authority (LIA, a.k.a. Libyan Arab Foreign Investment Company (LAFICO)) | I Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103 Libya, Phone: 218 21 336 2091, fax: 218 21 336 2082, www.lia.ly | Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. | |
Annotations
Footnotes
- f1
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Date of Adoption