{
  "url": "https://openlegislation.uk/eu-regulation-2011-272/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2011-272/annex.json",
  "legislation": "eur/2011/272",
  "legislation_title": "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",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2011-272",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "Persons and entities referred to in Article 1\nPersons\nName\nIdentifying information\nReasons\nDate of listing\n1.\nMohamed Abou El-Kassim Zouai\nSecretary General of the General People's Congress; implicated in repressive actions against demonstrators\n21.3.2011\n2.\nBaghdadi Al-Mahmoudi\nPrime Minister of Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators\n21.3.2011\n3.\nMohamad Mahmoud Hijazi\nMinister for Health and Environment in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators\n21.3.2011\n4.\nAbdelhaziz Zlitni\nMinistre for Planning and Finance in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators\n21.3.2011\n5.\nMohamad Ali Houej\nMinister for Industry, Economy and Trade in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators\n21.3.2011\n6.\nAbdelmajid Al-Gaoud\nMinister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government\n21.3.2011\n7.\nIbrahim Zarroug Al-Charif\nMinister for Social Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators\n21.3.2011\n8.\nAbdelkebir Mohamad Fakhiri\nMinister for Education, Higher Education and Research in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators\n21.3.2011\n9.\nMohamad Ali Zidane\nMinister for Transport in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators\n21.3.2011\n10.\nMoussa Mohamad Koussa\nMinistre for Foreign Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators\n21.3.2011\n11.\nAbdallah Mansour\nClose collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television; implicated in repressive actions against demonstrators\n21.3.2011\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n1.\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 –\nE-mail: info@esdf.ly\nControlled by Muammar Qadhafi’s regime and potential source of funding for it\n21.3.2011\n2.\nLibyan Arab African Investment Company - LAAICO\nSite: http://www.laaico.com\nCompany created in 1981\n76351 Janzour-Libya. 81370 Tripoli-Libya\nTel: 00 218 (21) 4890146 – 4890586 - 4892613\nFax: 00 218 (21) 4893800 - 4891867\nMail: info@laaico.com\nControlled by Muammar Qadhafi’s regime and potential source of funding for it\n21.3.2011\n3.\nGaddafi International Charity and Development Foundation\nContact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA\nTelephone: (+218) 214778301 -\nFax: (+218) 214778766;\ne-mail: info@gicdf.org\nControlled by Muammar Qadhafi’s regime and potential source of funding for it\n21.3.2011\n4.\nWaatassimou Foundation\nBased in Tripoli.\nControlled by Muammar Qadhafi’s regime and potential source of funding for it\n21.3.2011\n5.\nLibyan Jamahirya Broadcasting Corporation\nContact details:\ntel: 00 218 21 444 59 26; 00 21 444 59 00;\nfax: 00 218 21 340 21 07\nhttp://www.ljbc.net;\nmail: info@ljbc.net\nPublic incitement to hatred and violence through participation in disinformation campaigns\n21.3.2011\n6.\nRevolutionary Guard Corps\nImplicated in repressive actions against demonstrators\n21.3.2011\n7.\nNational Commercial Bank\nOrouba Street\nAlBayda,\nLibya\nPhone: +218 21-361-2429\nFax: +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, and operates branches in Libya. It is 100 % government-owned.\n21.3.2011\n8.\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 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031\nFax: +218 21-444-2476 +218 21-333-2505\nEmail: info@gumhouria-bank.com.ly\nWebsite: www.gumhouria-bank.com.ly\nGumhouria 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.\n21.3.2011\n9.\nSahara Bank\nSahara Bank Building\nFirst of September Street\nP.O. Box 270\nTarabulus\nTripoli\nLibya\nTel: +218 21-379-0022\nFax: +218 21-333-7922\nEmail: info@saharabank.com.ly\nWebsite: www.saharabank.com.ly\nSahara Bank is a commercial bank in Libya. It is 81 % government-owned.\n21.3.2011",
  "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/eur/2011/272/annex",
    "retrieved_at": "2026-11-01T14:50:15.247713+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."
}