# Council Implementing Decision 2011/175/CFSP of 21 March 2011 implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya

EU Decision 2011/175 · adopted 21 March 2011

Council Implementing Decision 2011/175/CFSP of 21 March 2011 implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya

## Introductory text

Council Implementing Decision 2011/175/CFSP
of 21 March 2011
implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,
Having regard to Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya, and in particular Article 8(2) thereof,
Whereas:
(1)
On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya.
(2)
In view of the gravity of the situation in Libya, additional persons and entities should be included in the lists of persons and entities subject to restrictive measures set out in Annexes II and IV to Decision 2011/137/CFSP,
HAS ADOPTED THIS DECISION:

## 1 

1. The persons listed in Annex I to this Decision shall be included in the lists set out in Annexes II and IV to Decision 2011/137/CFSP.
2. The entities listed in Annex II to this Decision shall be included in the list set out in Annex IV to Decision 2011/137/CFSP.

## 2 

This Decision shall enter into force on the date of its adoption.

## Signature

Done at Brussels, 21 March 2011.
For the Council
The President
C. Ashton

## Annex I 

Persons referred to in Article 1(1)
Name
Identifying information
Reasons
Date of listing
1.
Mohamed Abou El-Kassim Zouai
Secretary General of the General People's Congress; implicated in repressive actions against demonstrators
21.3.2011
2.
Baghdadi Al-Mahmoudi
Prime Minister of Colonel Qadhafi's Government; implicated in repressive actions against demonstrators
21.3.2011
3.
Mohamad Mahmoud Hijazi
Minister for Health and Environment in Colonel Qadhafi's Government; implicated in repressive actions against demonstrators
21.3.2011
4.
Abdelhaziz Zlitni
Minister for Planning and Finance in Colonel Qadhafi's Government; implicated in repressive actions against demonstrators
21.3.2011
5.
Mohamad Ali Houej
Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; implicated in repressive actions against demonstrators
21.3.2011
6.
Abdelmajid Al-Gaoud
Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government
21.3.2011
7.
Ibrahim Zarroug Al-Charif
Minister for Social Affairs in Colonel Qadhafi's Government; implicated in repressive actions against demonstrators
21.3.2011
8.
Abdelkebir Mohamad Fakhiri
Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; implicated in repressive actions against demonstrators
21.3.2011
9.
Mohamad Ali Zidane
Minister for Transport in Colonel Qadhafi's Government; implicated in repressive actions against demonstrators
21.3.2011
10.
Moussa Mohamad Koussa
Minister for Foreign Affairs in Colonel Qadhafi's Government; implicated in repressive actions against demonstrators
21.3.2011
11.
Abdallah Mansour
Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; implicated in repressive actions against demonstrators
21.3.2011

## Annex II 

Entities referred to in Article 1(2)
Name
Identifying information
Reasons
Date of listing
1.
Economic and Social Development Fund (ESDF)
Qaser Bin Ghasher road Salaheddine Cross - BP: 93599 Libya-Tripoli
Telephone: +218 21 490 8893 –
Fax: +218 21 491 8893 –
E-mail: info@esdf.ly
Controlled by Muammar Qadhafi's regime and potential source of funding for it
21.3.2011
2.
Libyan Arab African Investment Company - LAAICO
Site: http://www.laaico.com
Company created in 1981
76351 Janzour-Libya.
81370 Tripoli-Libya
Tel: 00 218 (21) 4890146 – 4890586 - 4892613
Fax: 00 218 (21) 4893800 - 4891867
Mail: info@laaico.com
Controlled by Muammar Qadhafi's regime and potential source of funding for it
21.3.2011
3.
Gaddafi International Charity and Development Foundation
Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA
Telephone: (+218) 214778301 –
Fax: (+218) 214778766;
e-mail: info@gicdf.org
Controlled by Muammar Qadhafi's regime and potential source of funding for it
21.3.2011
4.
Waatassimou Foundation
Based in Tripoli.
Controlled by Muammar Qadhafi's regime and potential source of funding for it
21.3.2011
5.
Libyan Jamahirya Broadcasting Corporation
Contact details:
tel: 00 218 21 444 59 26; 00 21 444 59 00;
fax: 00 218 21 340 21 07
http://www.ljbc.net;
mail: info@ljbc.net
Public incitement to hatred and violence through participation in disinformation campaigns
21.3.2011
6.
Revolutionary Guard Corps
Implicated in repressive actions against demonstrators
21.3.2011
7.
National Commercial Bank
Orouba Street
AlBayda,
Libya
Phone: +218 21-361-2429
Fax: +218 21-446-705
www.ncb.ly
National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, and operates branches in Libya. It is 100 % government-owned.
21.3.2011
8.
Gumhouria Bank
Gumhouria Bank Building
Omar Al Mukhtar Avenue
Giaddal Omer Al Moukhtar
P.O. Box 685
Tarabulus
Tripoli
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
Gumhouria Bank is a commercial bank in Libya. It is 100 % government-owned. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks.
21.3.2011
9.
Sahara Bank
Sahara Bank Building
First of September Street
P.O. Box 270
Tarabulus
Tripoli
Libya
Tel: +218 21-379-0022
Fax: +218 21-333-7922
Email: info@saharabank.com.ly
Website: www.saharabank.com.ly
Sahara Bank is a commercial bank in Libya. It is 81 % government-owned.
21.3.2011

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Source: https://www.legislation.gov.uk/eudn/2011/175 (the official version)
Page: https://openlegislation.uk/eu-decision-2011-175
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.