{
  "url": "https://openlegislation.uk/eu-decision-2011-156/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2011-156/annex.json",
  "legislation": "eudn/2011/156",
  "legislation_title": "Council Implementing Decision 2011/156/CFSP of 10 March 2011 implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya",
  "legislation_url": "https://openlegislation.uk/eu-decision-2011-156",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "Persons and entities referred to in Article 1\nPersons\nName\nIdentifying information\nReasons\nDate of listing\n1.\nMr. Mustafa Zarti\nborn on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016)\nCloseness 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.\nEntities\nDate of Adoption\nName\nIdentifying information\nReasons\nDate of listing\n1.\nCentral Bank of Libya (CBL)\nUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime.\n2.\nLibya Africa Investment Portfolio\nJamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya\nUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime.\n3.\nLibyan Foreign Bank\nUnder control of Muammar Qadhafi and his family and a potential source of funding for his regime.\n4.\nLibyan Housing and Infrastructure Board (HIB)\nTajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee\nTel: +218 21 369 1840,\nFax: +218 21 369 6447\nhttp://www.hib.org.ly\nUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime.\n5.\nLibyan Investment Authority (LIA, a.k.a. Libyan Arab Foreign Investment Company (LAFICO))\nI Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103 Libya,\nPhone: 218 21 336 2091,\nfax: 218 21 336 2082,\nwww.lia.ly\nUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Date of Adoption"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2011/156/annex",
    "retrieved_at": "2026-11-01T15:15:51.069154+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}