Annex III

ANNEX III

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

1. 1..

   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.

2. 2..

   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.

3. 3..

   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.

4. 4..

   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.

5. 5..

   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.

6. 6..

   QADHAFI, Saif al-Islam

   Director, Qadhafi Foundation. Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

   Date of UN designation: 26.2.2011.

7. 7..

   DORDA, Abu Zayd Umar

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

   Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).

8. 8..

   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: 17.3.2011 (EU designation: 28.2.2011).

9. 9..

   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: 17.3.2011 (EU designation: 28.2.2011).

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: 17.3.2011 (EU designation: 28.2.2011).

11. 11..

    QADHAFI, Saadi

    Position: Commander Special Forces

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

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

    Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).

12. 12..

    QADHAFI, Saif al-Arab

    Son of Muammar QADHAFI. Closeness of association with regime.

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

    Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).

13. 13..

    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: 17.3.2011 (EU designation: 28.2.2011).

Entities

1. 1..

   Central Bank of Libya

   Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.

   Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).

2. 2..

   Libyan Investment Authority

   Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.

   a.k.a.: Libyan Arab Foreign Investment Company (LAFICO) 1 Fateh Tower Office No. 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya.

   Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).

3. 3..

   Libyan Foreign Bank

   Under control of Muammar QADHAFI and his family and a potential source of funding for his regime.

   Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).

4. 4..

   Libya Africa Investment Portfolio

   Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.

   Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya.

   Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).

5. 5..

   Libyan National Oil Corporation

   Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.

   Bashir Saadwi Street, Tripoli, Tarabulus, Libya.

   Date of UN designation: 17.3.2011.