Council Implementing Regulation (EU) No 272/2011 of 21 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
EU Regulation No 272/2011 · Adopted 21 March 2011 · Extends to United Kingdom
Council Implementing Regulation (EU) No 272/2011
of 21 March 2011
implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libyaf1, and in particular Article 16(2) thereof,
Whereas:
(1)
On 2 March 2011, the Council adopted Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.
(2)
In view of the gravity of the situation in Libya, additional persons and entities should be included in the list of persons and entities subject to restrictive measures set out in Annex III to Regulation (EU) No 204/2011,
HAS ADOPTED THIS REGULATION:
Annotations to the whole text
Footnotes
Contents
1
The persons and entities listed in the Annex to this Regulation shall be included in the list set out in Annex III to Regulation (EU) No 204/2011.
2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
Signature
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 21 March 2011.
For the Council
The President
C. Ashton
Persons and entities referred to in Article 1
| Persons | ||||
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Mohamed Abou El-Kassim Zouai | Secretary General of the General People's Congress; implicated in repressive actions against demonstrators | 21.3.2011 | |
| 2. | Baghdadi Al-Mahmoudi | Prime Minister of Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 | |
| 3. | Mohamad Mahmoud Hijazi | Minister for Health and Environment in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 | |
| 4. | Abdelhaziz Zlitni | Ministre for Planning and Finance in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 | |
| 5. | Mohamad Ali Houej | Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 | |
| 6. | Abdelmajid Al-Gaoud | Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government | 21.3.2011 | |
| 7. | Ibrahim Zarroug Al-Charif | Minister for Social Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 | |
| 8. | Abdelkebir Mohamad Fakhiri | Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 | |
| 9. | Mohamad Ali Zidane | Minister for Transport in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 | |
| 10. | Moussa Mohamad Koussa | Ministre for Foreign Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators | 21.3.2011 | |
| 11. | Abdallah Mansour | Close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television; implicated in repressive actions against demonstrators | 21.3.2011 | |
| Entities | ||||
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | 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 – E-mail: [email protected] | Controlled by Muammar Qadhafi’s regime and potential source of funding for it | 21.3.2011 |
| 2. | Libyan Arab African Investment Company - LAAICO | Site: http://www.laaico.com Company created in 1981 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 – 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867 Mail: [email protected] | Controlled by Muammar Qadhafi’s regime and potential source of funding for it | 21.3.2011 |
| 3. | Gaddafi International Charity and Development Foundation | Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; e-mail: [email protected] | Controlled by Muammar Qadhafi’s regime and potential source of funding for it | 21.3.2011 |
| 4. | Waatassimou Foundation | Based in Tripoli. | Controlled by Muammar Qadhafi’s regime and potential source of funding for it | 21.3.2011 |
| 5. | 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; mail: [email protected] | Public incitement to hatred and violence through participation in disinformation campaigns | 21.3.2011 |
| 6. | Revolutionary Guard Corps | Implicated in repressive actions against demonstrators | 21.3.2011 | |
| 7. | 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, and operates branches in Libya. It is 100 % government-owned. | 21.3.2011 |
| 8. | 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: [email protected] Website: www.gumhouria-bank.com.ly | Gumhouria Bank is a commercial bank in Libya. It is 100 % government-owned. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. | 21.3.2011 |
| 9. | 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: [email protected] Website: www.saharabank.com.ly | Sahara Bank is a commercial bank in Libya. It is 81 % government-owned. | 21.3.2011 |