{
  "url": "https://openlegislation.uk/eu-decision-2011-236/annex-III",
  "json_url": "https://openlegislation.uk/eu-decision-2011-236/annex-III.json",
  "legislation": "eudn/2011/236",
  "legislation_title": "Council Implementing Decision 2011/236/CFSP of 12 April 2011 implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya",
  "legislation_url": "https://openlegislation.uk/eu-decision-2011-236",
  "path": "annex/III",
  "kind": "annex",
  "number": "III",
  "heading": null,
  "text": "ANNEX III\nList of persons and entities referred to in Article 6(1)(a)\n1.. QADHAFI, Aisha Muammar\nDate of birth: 1978. Place of birth: Tripoli, Libya.\nDaughter of Muammar QADHAFI. Closeness of association with regime.\nDate of UN designation: 26.2.2011.\n2.. QADHAFI, Hannibal Muammar\nPassport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.\nSon of Muammar QADHAFI. Closeness of association with regime.\nDate of UN designation: 26.2.2011.\n3.. QADHAFI, Khamis Muammar\nDate of birth: 1978. Place of birth: Tripoli, Libya.\nSon of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.\nDate of UN designation: 26.2.2011.\n4.. QADHAFI, Muammar Mohammed Abu Minyar\nDate of birth: 1942. Place of birth: Sirte, Libya.\nLeader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.\nDate of UN designation: 26.2.2011.\n5.. QADHAFI, Mutassim\nDate of birth: 1976. Place of birth: Tripoli, Libya.\nNational Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.\nDate of UN designation: 26.2.2011.\n6.. QADHAFI, Saif al-Islam\nDirector, 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.\nDate of UN designation: 26.2.2011.\n7.. DORDA, Abu Zayd Umar\nDirector, External Security Organisation. Regime loyalist. Head of external intelligence agency.\nDate of UN designation: 17.3.2011 (EU designation: 28.2.2011)\n8.. JABIR, Major General Abu Bakr Yunis\nDate of birth: 1952. Place of birth: Jalo, Libya.\nDefence Minister. Overall responsibility for actions of armed forces.\nDate of UN designation: 17.3.2011 (EU designation: 28.2.2011)\n9.. MATUQ, Matuq Mohammed\nDate of birth: 1956. Place of birth: Khoms, Libya.\nSecretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.\nDate of UN designation: 17.3.2011 (EU designation: 28.2.2011)\n10.. QADHAFI, Mohammed Muammar\nDate of birth: 1970. Place of birth: Tripoli, Libya.\nSon of Muammar QADHAFI. Closeness of association with regime.\nDate of UN designation: 17.3.2011 (EU designation: 28.2.2011)\n11.. QADHAFI, Saadi\nCommander Special Forces\nSon of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.\nDate of Birth: 27.5.1973. Place of Birth: Tripoli, Libya. Passport number: 014797.\nDate of UN designation: 17.3.2011 (EU designation: 28.2.2011)\n12.. QADHAFI, Saif al-Arab\nSon of Muammar QADHAFI. Closeness of association with regime.\nDate of birth: 1982. Place of Birth: Tripoli, Libya\nDate of UN designation: 17.3.2011 (EU designation: 28.2.2011)\n13.. AL-SENUSSI, Colonel Abdullah\nDate of birth: 1949. Place of birth: Sudan.\nDirector 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.\nDate of UN designation: 17.3.2011 (EU designation: 28.2.2011)\nEntities\n1.. Central Bank of Libya\nUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.\nDate of UN designation: 17.3.2011 (EU designation: 10.3.2011)\n2.. Libyan Investment Authority\nUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.\na.k.a.: Libyan Arab Foreign Investment Company (LAFICO)\n1 Fateh Tower Office No 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya\nDate of UN designation: 17.3.2011 (EU designation: 10.3.2011)\n3.. Libyan Foreign Bank\nUnder control of Muammar QADHAFI and his family and a potential source of funding for his regime.\nDate of UN designation: 17.3.2011 (EU designation: 10.3.2011)\n4.. Libyan Africa Investment Portfolio\nUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.\nJamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya\nDate of UN designation: 17.3.2011 (EU designation: 10.3.2011)\n5.. Libyan National Oil Corporation\nUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.\nBashir Saadwi Street, Tripoli, Tarabulus, Libya\nDate of UN designation: 17.3.2011",
  "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/2011/236/annex/III",
    "retrieved_at": "2026-11-01T15:15:49.128039+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."
}