# Council Decision 2011/178/CFSP of 23 March 2011 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya, Annex IV

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

ANNEX IV
List of persons and entities referred to in Article 6(1)(b)
Name
Identifying information
Reasons
Date of listing
1.
ABDULHAFIZ, Colonel Mas'ud
Position: Armed Forces Commander
3rd in command of Armed Forces. Significant role in Military Intelligence.
28.2.2011
2.
ABDUSSALAM, Abdussalam Mohammed
Position: Head Counter-Terrorism, External Security Organisation
Date of Birth: 1952
Place of Birth: Tripoli, Libya
Prominent Revolutionary Committee member. Close associate of Muammar QADHAFI.
28.2.2011
3.
ABU SHAARIYA
Position: Deputy Head, External Security Organisation
Prominent member of regime. Brother-in-law of Muammar QADHAFI.
28.2.2011
4.
ASHKAL, Al-Barrani
Position: Deputy Director, Military Intelligence
Senior member of regime.
28.2.2011
5.
ASHKAL, Omar
Position: Head, Revolutionary Committees Movement
Place of Birth: Sirte, Libya
Revolutionary Committees involved in violence against demonstrators.
28.2.2011
6.
AL-BAGHDADI, Dr Abdulqader Mohammed
Position: Head of the Liaison Office of the Revolutionary Committees
Passport No: B010574
Date of Birth: 01.07.1950
Revolutionary Committees involved in violence against demonstrators.
28.2.2011
7.
DIBRI, Abdulqader Yusef
Position: Head of Muammar QADHAFI's personal security
Date of Birth: 1946
Place of Birth: Houn, Libya
Responsibility for regime security. History of directing violence against dissidents.
28.2.2011
8.
QADHAF AL-DAM, Ahmed Mohammed
Date of Birth: 1952
Place of Birth: Egypt
Cousin 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.
28.2.2011
9.
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.
28.2.2011
10.
AL-BARASSI, Safia Farkash
Date of birth: 1952
Place of birth: Al Bayda, Libya
Wife of Muammar QADHAFI.
Closeness of association with regime.
28.2.2011
11.
SALEH, Bachir
Date of birth: 1946
Place of birth: Traghen
Head of Cabinet of the Leader.
Closeness of association with regime.
28.2.2011
12.
TOHAMI, General Khaled
Date of birth: 1946
Place of birth: Genzur
Director of Internal Security Office.
Closeness of association with regime.
28.2.2011
13.
FARKASH, Mohammed Boucharaya
Date of birth: 1 July 1949
Place of birth: Al-Bayda
Director of intelligence in External Security Office.
Closeness of association with regime.
28.2.2011
14.
ZARTI, Mustafa
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 and vice chairman of First Energy Bank in Bahrain.
10.3.2011
15.
EL-KASSIM ZOUAI, Mohamed Abou
Secretary General of the General People's Congress; involved in violence against demonstrators.
21.3.2011
16.
AL-MAHMOUDI, Baghdadi
Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators.
21.3.2011
17.
HIJAZI, Mohamad Mahmoud
Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators.
21.3.2011
18.
ZLITNI, Abdelhaziz
Date of birth: 1935
Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators.
21.3.2011
19.
HOUEJ, Mohamad Ali
Date of birth: 1949
Place of birth: Al-Azizia (near Tripoli)
Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators.
21.3.2011
20.
AL-GAOUD, Abdelmajid
Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.
21.3.2011
21.
AL-CHARIF, Ibrahim Zarroug
Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.
21.3.2011
22.
FAKHIRI, Abdelkebir Mohamad
Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators.
21.3.2011
23.
ZIDANE, Mohamad Ali
Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators.
21.3.2011
24.
KOUSSA, Moussa Mohamad
Minister for Foreign Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.
21.3.2011
25.
MANSOUR, Abdallah
Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.
21.3.2011
Entities
Name
Identifying information
Reasons
Date of listing
1.
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.
10.3.2011
2.
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 –
email: info@esdf.ly
Controlled by Muammar Qadhafi's regime and potential source of funding for it
21.3.2011
3.
Libyan Arab African Investment Company - LAAICO
Site: http://www.laaico.com
Company established in 1981
76351 Janzour-Libya. 81370 Tripoli-Libya
Tel: 00 218 (21) 4890146 – 4890586 - 4892613
Fax: 00 218 (21) 4893800 - 4891867
email: info@laaico.com
Controlled by Muammar Qadhafi's regime and potential source of funding for it
21.3.2011
4.
Gaddafi International Charity and Development Foundation
Contact details of administration:Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA
Telephone: (+218) 214778301 –
Fax: (+218) 214778766;
email: info@gicdf.org
Controlled by Muammar Qadhafi's regime and potential source of funding for it.
21.3.2011
5.
Waatassimou Foundation
Based in Tripoli.
Controlled by Muammar Qadhafi's regime and potential source of funding for it
21.3.2011
6.
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;
email: info@ljbc.net
Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.
21.3.2011
7.
Revolutionary Guard Corps
Involved in violence against demonstrators.
21.3.2011
8.
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, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime.
21.3.2011
9.
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. 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.
21.3.2011
10.
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 and a potential source of funding for the regime.
21.3.2011
11.
Azzawia (Azawiya) Refining
P.O. Box 6451
Tripoli
Libya
+218 023 7976 26778
http://www.arc.com.ly
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011
12.
Ras Lanuf Oil and Gas Processing Company (RASCO)
Ras Lanuf Oil and Gas Processing Company Building
Ras Lanuf City
P.O. Box 2323
Libya
Tel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182
Fax: +218 21-360-5174
Email: info@raslanuf.ly
Website: www.raslanuf.ly
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011
13.
Brega
Head Office: Azzawia / coast road
P.O. Box Azzawia 16649
Tel: 2 – 625021-023 / 3611222
Fax: 3610818
Telex: 30460 / 30461 / 30462
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011
14.
Sirte Oil Company
Sirte Oil Company Building
Marsa Al Brega Area
P.O. Box 385
Tarabulus
Tripoli
Libya
Tel: +218 21-361-0376 +218 21-361-0390
Fax: +218 21-361-0604 +218 21-360-5118
Email: info@soc.com.ly
Website: www.soc.com.ly
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011
15.
Waha Oil Company
Waha Oil Company
Office Location: Off Airport Road
Tripoli
Tarabulus
Libya
Postal Address: P.O. Box 395
Tripoli
Libya
Tel: +218 21-3331116
Fax: +218 21-3337169
Telex: 21058
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011

---
Source: https://www.legislation.gov.uk/eudn/2011/178/annex/IV (the official version)
Page: https://openlegislation.uk/eu-decision-2011-178/annex-IV
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.