{
  "url": "https://openlegislation.uk/eu-decision-2011-178/annex-IV",
  "json_url": "https://openlegislation.uk/eu-decision-2011-178/annex-IV.json",
  "legislation": "eudn/2011/178",
  "legislation_title": "Council Decision 2011/178/CFSP of 23 March 2011 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya",
  "legislation_url": "https://openlegislation.uk/eu-decision-2011-178",
  "path": "annex/IV",
  "kind": "annex",
  "number": "IV",
  "heading": null,
  "text": "ANNEX IV\nList of persons and entities referred to in Article 6(1)(b)\nName\nIdentifying information\nReasons\nDate of listing\n1.\nABDULHAFIZ, Colonel Mas'ud\nPosition: Armed Forces Commander\n3rd in command of Armed Forces. Significant role in Military Intelligence.\n28.2.2011\n2.\nABDUSSALAM, Abdussalam Mohammed\nPosition: Head Counter-Terrorism, External Security Organisation\nDate of Birth: 1952\nPlace of Birth: Tripoli, Libya\nProminent Revolutionary Committee member. Close associate of Muammar QADHAFI.\n28.2.2011\n3.\nABU SHAARIYA\nPosition: Deputy Head, External Security Organisation\nProminent member of regime. Brother-in-law of Muammar QADHAFI.\n28.2.2011\n4.\nASHKAL, Al-Barrani\nPosition: Deputy Director, Military Intelligence\nSenior member of regime.\n28.2.2011\n5.\nASHKAL, Omar\nPosition: Head, Revolutionary Committees Movement\nPlace of Birth: Sirte, Libya\nRevolutionary Committees involved in violence against demonstrators.\n28.2.2011\n6.\nAL-BAGHDADI, Dr Abdulqader Mohammed\nPosition: Head of the Liaison Office of the Revolutionary Committees\nPassport No: B010574\nDate of Birth: 01.07.1950\nRevolutionary Committees involved in violence against demonstrators.\n28.2.2011\n7.\nDIBRI, Abdulqader Yusef\nPosition: Head of Muammar QADHAFI's personal security\nDate of Birth: 1946\nPlace of Birth: Houn, Libya\nResponsibility for regime security. History of directing violence against dissidents.\n28.2.2011\n8.\nQADHAF AL-DAM, Ahmed Mohammed\nDate of Birth: 1952\nPlace of Birth: Egypt\nCousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.\n28.2.2011\n9.\nQADHAF AL-DAM, Sayyid Mohammed\nDate of Birth: 1948\nPlace of Birth: Sirte, Libya\nCousin 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.\n28.2.2011\n10.\nAL-BARASSI, Safia Farkash\nDate of birth: 1952\nPlace of birth: Al Bayda, Libya\nWife of Muammar QADHAFI.\nCloseness of association with regime.\n28.2.2011\n11.\nSALEH, Bachir\nDate of birth: 1946\nPlace of birth: Traghen\nHead of Cabinet of the Leader.\nCloseness of association with regime.\n28.2.2011\n12.\nTOHAMI, General Khaled\nDate of birth: 1946\nPlace of birth: Genzur\nDirector of Internal Security Office.\nCloseness of association with regime.\n28.2.2011\n13.\nFARKASH, Mohammed Boucharaya\nDate of birth: 1 July 1949\nPlace of birth: Al-Bayda\nDirector of intelligence in External Security Office.\nCloseness of association with regime.\n28.2.2011\n14.\nZARTI, Mustafa\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 and vice chairman of First Energy Bank in Bahrain.\n10.3.2011\n15.\nEL-KASSIM ZOUAI, Mohamed Abou\nSecretary General of the General People's Congress; involved in violence against demonstrators.\n21.3.2011\n16.\nAL-MAHMOUDI, Baghdadi\nPrime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n17.\nHIJAZI, Mohamad Mahmoud\nMinister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n18.\nZLITNI, Abdelhaziz\nDate of birth: 1935\nMinister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n19.\nHOUEJ, Mohamad Ali\nDate of birth: 1949\nPlace of birth: Al-Azizia (near Tripoli)\nMinister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n20.\nAL-GAOUD, Abdelmajid\nMinister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.\n21.3.2011\n21.\nAL-CHARIF, Ibrahim Zarroug\nMinister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n22.\nFAKHIRI, Abdelkebir Mohamad\nMinister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n23.\nZIDANE, Mohamad Ali\nMinister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n24.\nKOUSSA, Moussa Mohamad\nMinister for Foreign Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n25.\nMANSOUR, Abdallah\nClose collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.\n21.3.2011\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n1.\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.\n10.3.2011\n2.\nEconomic and Social Development Fund (ESDF)\nQaser Bin Ghasher road Salaheddine Cross - BP: 93599 Libya-Tripoli\nTelephone: +218 21 490 8893 –\nFax: +218 21 491 8893 –\nemail: info@esdf.ly\nControlled by Muammar Qadhafi's regime and potential source of funding for it\n21.3.2011\n3.\nLibyan Arab African Investment Company - LAAICO\nSite: http://www.laaico.com\nCompany established in 1981\n76351 Janzour-Libya. 81370 Tripoli-Libya\nTel: 00 218 (21) 4890146 – 4890586 - 4892613\nFax: 00 218 (21) 4893800 - 4891867\nemail: info@laaico.com\nControlled by Muammar Qadhafi's regime and potential source of funding for it\n21.3.2011\n4.\nGaddafi International Charity and Development Foundation\nContact details of administration:Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA\nTelephone: (+218) 214778301 –\nFax: (+218) 214778766;\nemail: info@gicdf.org\nControlled by Muammar Qadhafi's regime and potential source of funding for it.\n21.3.2011\n5.\nWaatassimou Foundation\nBased in Tripoli.\nControlled by Muammar Qadhafi's regime and potential source of funding for it\n21.3.2011\n6.\nLibyan Jamahirya Broadcasting Corporation\nContact details:\ntel: 00 218 21 444 59 26; 00 21 444 59 00;\nfax: 00 218 21 340 21 07\nhttp://www.ljbc.net;\nemail: info@ljbc.net\nPublic incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.\n21.3.2011\n7.\nRevolutionary Guard Corps\nInvolved in violence against demonstrators.\n21.3.2011\n8.\nNational Commercial Bank\nOrouba Street\nAlBayda,\nLibya\nPhone: +218 21-361-2429\nFax: +218 21-446-705\nwww.ncb.ly\nNational 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, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime.\n21.3.2011\n9.\nGumhouria Bank\nGumhouria Bank Building\nOmar Al Mukhtar Avenue\nGiaddal Omer Al Moukhtar\nP.O. Box 685\nTarabulus\nTripoli\nLibya\nTel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031\nFax: +218 21-444-2476 +218 21-333-2505\nEmail: info@gumhouria-bank.com.ly\nWebsite: www.gumhouria-bank.com.ly\nGumhouria Bank is a commercial bank in Libya. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. It is 100% government-owned and a potential source of funding for the regime.\n21.3.2011\n10.\nSahara Bank\nSahara Bank Building\nFirst of September Street\nP.O. Box 270\nTarabulus\nTripoli\nLibya\nTel: +218 21-379-0022\nFax: +218 21-333-7922\nEmail: info@saharabank.com.ly\nWebsite: www.saharabank.com.ly\nSahara Bank is a commercial bank in Libya. It is 81 % government-owned and a potential source of funding for the regime.\n21.3.2011\n11.\nAzzawia (Azawiya) Refining\nP.O. Box 6451\nTripoli\nLibya\n+218 023 7976 26778\nhttp://www.arc.com.ly\nUnder control of Muammar Qadhafi and potential source of funding for his regime.\n23.3.2011\n12.\nRas Lanuf Oil and Gas Processing Company (RASCO)\nRas Lanuf Oil and Gas Processing Company Building\nRas Lanuf City\nP.O. Box 2323\nLibya\nTel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182\nFax: +218 21-360-5174\nEmail: info@raslanuf.ly\nWebsite: www.raslanuf.ly\nUnder control of Muammar Qadhafi and potential source of funding for his regime.\n23.3.2011\n13.\nBrega\nHead Office: Azzawia / coast road\nP.O. Box Azzawia 16649\nTel: 2 – 625021-023 / 3611222\nFax: 3610818\nTelex: 30460 / 30461 / 30462\nUnder control of Muammar Qadhafi and potential source of funding for his regime.\n23.3.2011\n14.\nSirte Oil Company\nSirte Oil Company Building\nMarsa Al Brega Area\nP.O. Box 385\nTarabulus\nTripoli\nLibya\nTel: +218 21-361-0376 +218 21-361-0390\nFax: +218 21-361-0604 +218 21-360-5118\nEmail: info@soc.com.ly\nWebsite: www.soc.com.ly\nUnder control of Muammar Qadhafi and potential source of funding for his regime.\n23.3.2011\n15.\nWaha Oil Company\nWaha Oil Company\nOffice Location: Off Airport Road\nTripoli\nTarabulus\nLibya\nPostal Address: P.O. Box 395\nTripoli\nLibya\nTel: +218 21-3331116\nFax: +218 21-3337169\nTelex: 21058\nUnder control of Muammar Qadhafi and potential source of funding for his regime.\n23.3.2011",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2011/178/annex/IV",
    "retrieved_at": "2026-11-01T15:15:50.413263+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."
}