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Council Decision (CFSP) 2015/1333 of 31 July 2015 concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

EU Decision 2015/1333 · Adopted 31 July 2015 · Extends to United Kingdom

Original text. legislation.gov.uk does not revise this item, so later amendments are not shown here. Changes made to it are listed under each provision when known.

Council Decision (CFSP) 2015/1333

of 31 July 2015

concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Whereas:

(1)

On 26 February 2011, the United Nations Security Council adopted Resolution (UNSCR) 1970 (2011) in view of its grave concern over the situation in Libya and introducing restrictive measures against Libya. The Security Council has since adopted a number of other Resolutions on Libya that have extended or amended the UN's restrictive measures against Libya, including in particular UNSCR 2174 (2014) and UNSCR 2213 (2015) in connection with the Security Council's commitment to the sovereignty, independence, territorial integrity and national unity of Libya.

(2)

On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libyaf1, taking into account UNSCR 1970 (2011) and imposing additional restrictive measures in view of the seriousness of the situation in Libya.

(3)

On 26 May 2015, the Council adopted Decision (CFSP) 2015/818f2 amending Decision 2011/137/CFSP taking into consideration the threat that continues to be posed to the peace, stability or security of Libya and the successful completion of its political transition, inter alia through the exacerbation of current divisions by persons and entities identified as having been involved in the repressive policies of the former regime of Muammar Qadhafi in Libya, or otherwise formerly associated with that regime, and given that most of those persons or entities have not been held accountable for their actions. That Decision also took into consideration the threat posed by persons and entities owning or controlling Libyan State funds misappropriated during the former regime of Muammar Qadhafi in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition.

(4)

In accordance with Decision 2011/137/CFSP, the Council has carried out a complete review of the lists of persons and entities set out in Annexes II and IV to that Decision.

(5)

The reasons for listing in relation to a number of persons and entities on the list of persons and entities set out in Annexes II and IV to Decision 2011/137/CFSP should be amended.

(6)

For the sake of clarity, the restrictive measures imposed by Decision 2011/137/CFSP as amended and implemented by a number of subsequent Decisions, should be consolidated into a new legal instrument.

(7)

Decision 2011/137/CFSP should therefore be repealed,

HAS ADOPTED THIS DECISION:

Annotations to the whole text

Footnotes

f1

Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya (OJ L 58, 3.3.2011, p. 53).

f2

Council Decision (CFSP) 2015/818 of 26 May 2015 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya (OJ L 129, 27.5.2015, p. 13).

Contents

  1. Chapter I: EXPORT AND IMPORT RESTRICTIONS
  2. 1Article 1
  3. 2Article 2
  4. 3Article 3
  5. Chapter II: TRANSPORT SECTOR
  6. 4Article 4
  7. 5Article 5
  8. 6Article 6
  9. 7Article 7
  10. Chapter III: RESTRICTIONS ON ADMISSION
  11. 8Article 8
  12. Chapter IV: FREEZING OF FUNDS AND ECONOMIC RESOURCES
  13. 9Article 9
  14. Chapter V: OTHER RESTRICTIVE MEASURES
  15. 10Article 10
  16. Chapter VI: GENERAL AND FINAL PROVISIONS
  17. 11Article 11
  18. 12Article 12
  19. 13Article 13
  20. 14Article 14
  21. 15Article 15
  22. 16Article 16
  23. 17Article 17
  24. 18Article 18
  25. 19Article 19
  26. Annex I: LIST OF PERSONS REFERRED TO IN ARTICLE 8(1)
  27. 1Name: 1: ABDULQADER 2: MOHAMMED 3: AL-BAGHDADI 4: na
  28. 2Name: 1: ABDULQADER 2: YUSEF 3: DIBRI 4: na
  29. 3Name: 1: SAYYID 2: MOHAMMED 3: QADHAF AL-DAM 4: na
  30. 4Name: 1: QUREN 2: SALIH 3: QUREN 4: AL QADHAFI
  31. 5Name: 1: AMID 2: HUSAIN 3: AL KUNI 4: na
  32. 6Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA0
  33. 7Name: 1: ABU 2: BAKR 3: YUNIS 4: JABIR
  34. 8Name: 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na
  35. 9Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI
  36. 10Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na
  37. 11Name: 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na
  38. 12Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na
  39. 13Name: 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI
  40. 14Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na
  41. 15Name: 1: SAADI 2: QADHAFI 3: na 4: na
  42. 16Name: 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na
  43. 17Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na
  44. 18Name: 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na
  45. 19Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na
  46. 20Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na
  47. 21Name: 1: ERMIAS 2: ALEM 3: na 4: na
  48. Additional information
  49. 22Name: 1: FITIWI 2: ABDELRAZAK 3: na 4: na
  50. Additional information
  51. 23Name: 1: AHMAD 2: OUMAR 3: IMHAMAD 4: AL-FITOURI
  52. Additional information
  53. 24Name: 1: MUS'AB 2: MUSTAFA 3: ABU AL QASSIM 4: OMAR
  54. Additional information
  55. 25Name: 1: MOHAMMED 2: AL AMIN 3: AL-ARABI 4: KASHLAF
  56. Additional information
  57. 26Name: 1: ABD 2: AL-RAHMAN 3: AL-MILAD 4: na
  58. Additional information
  59. 27Name: 1: IBRAHIM 2: SAEED 3: SALIM 4: JADHRAN
  60. Additional information
  61. 28Name: 1: SALAH 2: BADI 3: na 4: na
  62. Additional information
  63. Annex II: LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 8(2)
  64. APersons
  65. Annex III: LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 9(1)
  66. Individuals
  67. 6Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA
  68. 7Name: 1: ABU 2: BAKR 3: YUNIS 4: JABIR
  69. 8Name: 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na
  70. 9Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI
  71. 10Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na
  72. 11Name: 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na
  73. 12Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na
  74. 13Name: 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI
  75. 14Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na
  76. 15Name: 1: SAADI 2: QADHAFI 3: na 4: na
  77. 16Name: 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na
  78. 17Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na
  79. 18Name: 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na
  80. 19Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na
  81. 20Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na
  82. 21Name : 1: ERMIAS 2: ALEM 3: na 4: na
  83. Additional information
  84. 22Name: 1: FITIWI 2: ABDELRAZAK 3: na 4: na
  85. Additional information
  86. 23Name: 1: AHMAD 2: OUMAR 3: IMHAMAD 4: AL-FITOURI
  87. Additional information
  88. 24Name: 1: MUS'AB 2: MUSTAFA 3: ABU AL QASSIM 4: OMAR
  89. Additional information
  90. 25Name: 1: MOHAMMED 2: AL AMIN 3: AL-ARABI 4: KASHLAF
  91. Additional information
  92. 26Name: 1: ABD 2: AL-RAHMAN 3: AL-MILAD 4: na
  93. Additional information
  94. 27Name: 1: IBRAHIM 2: SAEED 3: SALIM 4: JADHRAN
  95. Additional information
  96. 28Name: 1: SALAH 2: BADI 3: na 4: na
  97. Additional information
  98. Annex IV: LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 9(2)
  99. APersons
  100. BEntities
  101. Annex VLIST OF VESSELS REFERRED TO IN ARTICLE 6(1) AND ARTICLE 7(1), (2), (3) AND (5)
  102. Entities
  103. 1Name: DISTYA AMEYA Repealed
  104. 1Name: NADINE Repealed
  105. 2Name: LYNN S Repealed
  106. Annex VI: LIST OF ENTITIES REFERRED TO IN ARTICLE 9(3)
  107. 1Name: LIBYAN INVESTMENT AUTHORITY
  108. 2Name: LIBYAN AFRICA INVESTMENT PORTFOLIO