Annex I

ANNEX I

List of persons referred to in Article 5(1)(a)

1. 1..

   AL-BAGHDADI, Dr Abdulqader Mohammed

   Passport number: B010574. Date of birth: 1.7.1950.

   Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.

   Date of UN designation: 26.2.2011.

2. 2..

   DIBRI, Abdulqader Yusef

   Date of birth: 1946. Place of birth: Houn, Libya.

   Head of Muammar QADHAFI's personal security. Responsibility for regime security. History of directing violence against dissidents.

   Date of UN designation: 26.2.2011.

3. 3..

   DORDA, Abu Zayd Umar

   Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.

   Date of UN designation: 26.2.2011.

4. 4..

   JABIR, Major General Abu Bakr Yunis

   Date of birth: 1952. Place of birth: Jalo, Libya.

   Defence Minister. Overall responsibility for actions of armed forces.

   Date of UN designation: 26.2.2011.

5. 5..

   MATUQ, Matuq Mohammed

   Date of birth: 1956. Place of birth: Khoms.

   Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.

   Date of UN designation: 26.2.2011.

6. 6..

   QADHAF AL-DAM, Sayyid Mohammed

   Date of birth: 1948. Place of birth: Sirte, Libya.

   Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.

   Date of UN designation: 26.2.2011.

7. 7..

   QADHAFI, Aisha Muammar

   Date of birth: 1978. Place of birth: Tripoli, Libya.

   Daughter of Muammar QADHAFI. Closeness of association with regime.

   Date of UN designation: 26.2.2011.

8. 8..

   QADHAFI, Hannibal Muammar

   Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.

   Son of Muammar QADHAFI. Closeness of association with regime.

   Date of UN designation: 26.2.2011.

9. 9..

   QADHAFI, Khamis Muammar

   Date of birth: 1978. Place of birth: Tripoli, Libya.

   Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.

   Date of UN designation: 26.2.2011.

10. 10..

    QADHAFI, Mohammed Muammar

    Date of birth: 1970. Place of birth: Tripoli, Libya.

    Son of Muammar QADHAFI. Closeness of association with regime.

    Date of UN designation: 26.2.2011.

11. 11..

    QADHAFI, Muammar Mohammed Abu Minyar

    Date of birth: 1942. Place of birth: Sirte, Libya.

    Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

    Date of UN designation: 26.2.2011.

12. 12..

    QADHAFI, Mutassim

    Date of birth: 1976. Place of birth: Tripoli, Libya.

    National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.

    Date of UN designation: 26.2.2011.

13. 13..

    QADHAFI, Saadi

    Passport number: 014797. Date of birth: 25.5.1973. Place of birth: Tripoli, Libya.

    Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.

    Date of UN designation: 26.2.2011.

14. 14..

    QADHAFI, Saif al-Arab

    Date of birth: 1982. Place of birth: Tripoli, Libya.

    Son of Muammar QADHAFI. Closeness of association with regime.

    Date of UN designation: 26.2.2011.

15. 15..

    QADHAFI, Saif al-Islam

    Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.

    Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

    Date of UN designation: 26.2.2011.

16. 16..

    AL-SENUSSI, Colonel Abdullah

    Date of birth: 1949. Place of birth: Sudan.

    Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar QADHAFI.

    Date of UN designation: 26.2.2011.

17. 17..

    AL QADHAFI, Quren Salih Quren

    Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.

    Date of UN designation: 17.3.2011.

18. 18..

    AL KUNI, Colonel Amid Husain

    Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.

    Date of UN designation: 17.3.2011.