# 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, Division A: Persons

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

Name
Identifying information
Reasons
Date of listing
2.
ABU SHAARIYA
Position: Deputy Head, External Security Organisation
Brother-in-law of Muammar Qadhafi.
Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.
28.2.2011
3.
ALSHARGAWI, Bashir Saleh Bashir
Date of birth: 1946
Place of birth: Traghen
Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.
28.2.2011
4.
TOHAMI, General Khaled
Date of birth: 1946
Place of birth: Genzur
Former director of Internal Security Office.
Closely associated with the former regime of Muammar Qadhafi.
28.2.2011
5.
FARKASH, Mohammed Boucharaya
Date of birth: 1 July 1949
Place of birth: Al-Bayda
Former director of intelligence in External Security Office.
Closely associated with the former regime of Muammar Qadhafi.
28.2.2011
6.
EL-KASSIM ZOUAI, Mohamed Abou
Former Secretary General of the General People's Congress.
Closely associated with the former regime of Muammar Qadhafi.
21.3.2011
7.
AL-MAHMOUDI, Baghdadi
Prime Minister of Colonel Qadhafi's Government.
Closely associated with the former regime of Muammar Qadhafi.
21.3.2011
8.
HIJAZI, Mohamad Mahmoud
Minister for Health and Environment in Colonel Qadhafi's Government.
Closely associated with the former regime of Muammar Qadhafi.
21.3.2011
9.
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.
Closely associated with the former regime of Muammar Qadhafi.
21.3.2011
10.
AL-GAOUD, Abdelmajid
Date of birth: 1943
Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.
Closely associated with the former regime of Muammar Qadhafi.
21.3.2011
11.
AL-CHARIF, Ibrahim Zarroug
Minister for Social Affairs in Colonel Qadhafi's Government.
Closely associated with the former regime of Muammar Qadhafi.
21.3.2011
12.
FAKHIRI, Abdelkebir Mohamad
Date of birth: 4 May 1963
Passport number: B/014965 (expired end 2013)
Minister for Education, Higher Education and Research in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.
21.3.2011
13.
MANSOUR, Abdallah
Date of birth: 8.7.1954
Passport number: B/014924 (expired end 2013)
Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television.
Closely associated with the former regime of Muammar Qadhafi.
21.3.2011
15.
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.
Closely associated with the former regime of Muammar Qadhafi.
28.2.2011
16.
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. Closely associated with the former regime of Muammar Qadhafi.
28.2.2011
17.
AL QADHAFI, Quren Salih Quren
Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.
Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
18.
AL KUNI, Colonel Amid Husain
Believed status/location: South Libya
Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
20.
GHWELL, Khalifa
a.k.a. AL GHWEIL, Khalifa
AL-GHAWAIL, Khalifa
GHAWIL, Khalifa Mohamed
d.o.b. 1 January 1956 or 1 January 1951
Place of birth: Misurata, Libya
Nationality: Libya
Passport: A005465 (Libya), issued 12 April 2015 , expired 11 April 2017
and
J690P666 (Libya), issued 12 June 2016 , expires 11 June 2024
Gender: male
Address: Qasr Ahmed Street, Misurata, Libya
Khalifa Ghwell was the so-called ‘ Prime Minister and Defence Minister ’ of the internationally unrecognised General National Congress ( ‘ GNC ’ ) (also known as the ‘ National Salvation Government ’ ), and as such was responsible for their activities.
On 7 July 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC ‘ President ’ Nuri Abu Sahmain.
As GNC ‘ Prime Minister ’ , Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.
On 15 January 2016 , in his capacity as the Tripoli GNC’s ‘ Prime Minister and Minister of Defence ’ , Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.
On 31 August 2016 he ordered the ‘ Prime Minister ’ and the ‘ Defence Minister ’ of the ‘ National Salvation Government ’ to return to work after the HoR had rejected the GNA.
1.4.2016
22.
AL-WERFALLI, Mahmoud Mustafa Busayf
a.k.a. AL-WARFALLI, Mahmud
Date of birth: 1978
Place of birth: Werfalla Tribe, West of Libya or Elrseefa (Bani Walid)
Gender: male
Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.
Al-Werfalli has been linked to the killing of thirty-three persons between June 2016 and July 2017 in several incidents as well as a mass execution of ten persons on 24 January 2018 .
21.9.2020
23.
DIAB, Moussa
a.k.a. DIAB, Mousa
Gender: male
Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees.
He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp.
21.9.2020
24.
Yevgeniy Viktorovich PRIGOZHIN
(Евгений Викторович Пригожин)
Date of birth: 1 June 1961
Place of birth: Leningrad (St. Petersburg)
Nationality: Russian
Gender: male
Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group.
In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.
In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in article 1 of Decision (CFSP) 2015/1333, including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.
15.10.2020

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Source: https://www.legislation.gov.uk/eudn/2015/1333/annex/IV/division/A (the official version)
Page: https://openlegislation.uk/eu-decision-2015-1333/annex-IV/division-A
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.