# 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, Annex

Extent: E+W+S+N.I.

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.
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.

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Source: https://www.legislation.gov.uk/eudn/2011/156/annex (the official version)
Page: https://openlegislation.uk/eu-decision-2011-156/annex
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.