{
  "url": "https://openlegislation.uk/eu-decision-2011-236/annex-IV",
  "json_url": "https://openlegislation.uk/eu-decision-2011-236/annex-IV.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/IV",
  "kind": "annex",
  "number": "IV",
  "heading": null,
  "text": "ANNEX IV\nList of persons and entities referred to in Article 6(1)(b)\nPersons\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.\nClose associate of Muammar QADHAFI.\n28.2.2011\n3.\nABU SHAARIYA\nPosition: Deputy Head, External Security Organisation\nProminent member of regime.\nBrother-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 Passport No: B010574\nDate of Birth: 1.7.1950\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\nDate of birth: 1943\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\nDate of birth: 04 May 1963\nPassport number: B/014965 (expired end 2013)\nMinister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n23.\nZIDANE, Mohamad Ali\nDate of birth: 1958\nPassport number: B/0105075 (expired end 2013)\nMinister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators.\n21.3.2011\n24.\nMANSOUR, Abdallah\nDate of birth: 8.7.1954\nPassport number: B/014924 (expired end 2013)\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\n25.\nAL QADHAFI, Quren Salih Quren\nLibyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.\n12.4.2011\n26.\nAL KUNI, Colonel Amid Husain\nGovernor of Ghat (South Libya). Directly involved in recruiting mercenaries.\n12.4.2011\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 – email: 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.\n81370 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 Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: 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;\n00 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:\n+218 21-361-2429\nFax:\n+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\n+218 21-444-2541\n+218 21-444-2544\n+218 21-333-4031\nFax:\n+218 21-444-2476\n+218 21-333-2505\nEmail:\ninfo@gumhouria-bank.com.ly\nWebsite:\nwww.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:\n+218 21-379-0022\nFax:\n+218 21-333-7922\nEmail:\ninfo@saharabank.com.ly\nWebsite:\nwww.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\n+218 21-360-5177\n+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:\n+218 21-361-0376\n+218 21-361-0390\nFax:\n+218 21-361-0604\n+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\n16.\nLibyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank)\nEl Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya);\nTel No. (218)214870586;\nTel No. (218) 214870714;\nTel No. (218) 214870745;\nTel No. (218) 213338366;\nTel No. (218) 213331533;\nTel No. (218) 213333541;\nTel No. (218) 213333544;\nTel No. (218) 213333543;\nTel No. (218) 213333542;\nFax No. (218) 214870747;\nFax No. (218) 214870767;\nFax No. (218) 214870777;\nFax No. (218) 213330927;\nFax No. (218) 213333545\nLibyan subsidiary of the Central Bank of Libya\n12.4.2011\n17.\nTamoil Africa Holdings Limited (a.k.a. Oil Libya Holding Company)\nLibyan subsidiary of the Libyan Africa Investment Portfolio\n12.4.2011\n18.\nAl-Inma Holding Co. for Services Investments\nLibyan subsidiary of the Economic & Social Development Fund\n12.4.2011\n19.\nAl-Inma Holding Co. For Industrial Investments\nLibyan subsidiary of the Economic & Social Development Fund\n12.4.2011\n20.\nAl-Inma Holding Company for Tourism Investment\nHasan al-Mashay Street (off al-Zawiyah Street)\nTel No.: (218) 213345187\nFax: +218.21.334.5188\ne-mail: info@ethic.ly\nLibyan subsidiary of the Economic & Social Development Fund\n12.4.2011\n21.\nLibyan Holding Company for Development and Investment\nLibyan subsidiary of the Economic & Social Development Fund\n12.4.2011\n22.\nAl-Inma Holding Co. for Construction and Real Estate Developments\nLibyan subsidiary of the Economic & Social Development Fund\n12.4.2011\n23.\nFirst Gulf Libyan Bank\nThe 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya);\nTel No. (218) 213622262;\nFax No. (218) 213622205\nLibyan subsidiary of the Economic & Social Development Fund\n12.4.2011\n24.\nLAP Green Networks (a.k.a. LAP Green Holding Company)\nLibyan subsidiary of the Libyan Africa Investment Portfolio\n12.4.2011\n25.\nNational Oil Wells and Drilling and Workover Company (a.k.a. National Oil Wells Chemical and Drilling and Workover Equipment Co.; a.k.a. National Oil Wells Drilling And Workover Equipment Co.)\nNational Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, Libya\nTel No. (218) 213332411;\nTel No. (218) 213368741;\nTel No. (218) 213368742\nFax (218) 214446743\nEmail: info@nwd-ly.com\nWebsite: www.nwd-ly.com\nLibyan subsidiary of the National Oil Corporation (NOC)\nThis company was created in 2010 by a merger between the National Drilling Co. and the National Company for Oil Wells Services.\n12.4.2011\n26.\nNorth African Geophysical Exploration Company (a.k.a. NAGECO; a.k.a. North African Geophysical Exploration)\nAirport Road, Ben Ghasir 6.7 KM, Tripoli, Libya\nTel No. (218) 215634670/4\nFax: (218) 215634676\nEmail: nageco@nageco.com\nWebsite: www.nageco.com\nLibyan subsidiary of the National Oil Corporation\nIn 2008 NOC acquired 100 % ownership of NAGECO\n12.4.2011\n27.\nNational Oil Fields and Terminals Catering Company\nAirport Road Km 3, Tripoli, Libya\nLibyan subsidiary of the National Oil Corporation\n12.4.2011\n28.\nMabruk Oil Operations\nDat El-Emad 2, Ground Floor, PO Box 91171, Tripoli.\nJoint Venture between Total and the National Oil Corporation\n12.4.2011\n29.\nZuietina Oil Company (a.k.a. ZOC; a.k.a. Zueitina)\nZueitina Oil Building, Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, Libya\nJoint Venture between Occidental and the National Oil Corporation\n12.4.2011\n30.\nHarouge Oil Operations (a.k.a. Harouge; a.k.a. Veba Oil Libya GMBH)\nAl Magharba Street, P.O. Box 690, Tripoli, Libya\nJoint Venture between Petro Canada and the National Oil Corporation\n12.4.2011\n31.\nJawaby Property Investment Limited\nCutlers Farmhouse, Marlow Road, Lane End, High Wycombe, Buckinghamshire, UK Other info: Reg no 01612618 (UK)\nUK-incorporated subsidiary of the National Oil Corporation\n12.4.2011\n32.\nTekxel Limited\nOne Wood Street, London, UK Other info: Reg no 02439691\nUK-incorporated subsidiary of the National Oil Corporation\n12.4.2011\n33.\nSabtina Ltd\n530-532 Elder Gate, Elder House, Milton Keynes, UK\nOther info: Reg no 01794877 (UK)\nUK-incorporated subsidiary of the Libyan Investment Authority.\n12.4.2011\n34.\nDalia Advisory Limited (LIA sub)\n11 Upper Brook Street, London, UK Other info: Reg no 06962288 (UK)\nUK-incorporated subsidiary of the Libyan Investment Authority.\n12.4.2011\n35.\nAshton Global Investments Limited\nWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI)\nBVI-incorporated subsidiary of the Libyan Investment Authority.\n12.4.2011\n36.\nCapitana Seas Limited\nc/o Trident Trust Company (BVI) Ltd, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands\nOther info: Reg no: 1526359 (BVI)\nBVI -incorporated entity owned by Saadi Qadhafi\n12.4.2011\n37.\nKinloss Property Limited\nWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI)\nBVI -incorporated subsidiary of the Libyan Investment Authority.\n12.4.2011\n38.\nBaroque Investments Limited\nc/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man\nOther info: Reg no 59058C (IOM)\nIOM-incorporated subsidiary of the Libyan Investment Authority.\n12.4.2011\n39.\nMediterranean Oil Services Company (a.k.a. Mediterranean Sea Oil Services Company)\nBashir El Saadawy Street, P.O. Box 2655, Tripoli, Libya.\nOwned or controlled by NOC.\n12.4.2011\n40.\nMediterranean Oil Services GMBH (a.k.a. MED OIL OFFICE DUESSELDORF, a.k.a. MEDOIL)\nWerdener strasse 8\nDuesseldorf\nNordhein - Westfalen, 40227\nGermany\nOwned or controlled by National Oil Company\n12.4.2011\n41.\nLibyan Arab Airlines\nP.O.Box 2555\nHaiti street\nTripoli, Libya\nHQ Phone: + 218 (21) 602 093\nHQ Fax: + 218 (22) 30970\n100 % owned by the Government of Libya\n12.4.2011",
  "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/IV",
    "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."
}