Annex I

ANNEX II

List of natural and legal persons, entities or bodies referred to in Article 6(1)

1. 1..

   QADHAFI, Aisha Muammar

   Date of birth: 1978. Place of birth: Tripoli, Libya.

   Daughter of Muammar QADHAFI. Closeness of association with regime.

   Date of UN designation: 26.2.2011.

2. 2..

   QADHAFI, Hannibal Muammar

   Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.

   Son of Muammar QADHAFI. Closeness of association with regime.

   Date of UN designation: 26.2.2011.

3. 3..

   QADHAFI, Khamis Muammar

   Date of birth: 1978. Place of birth: Tripoli, Libya.

   Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.

   Date of UN designation: 26.2.2011.

4. 4..

   QADHAFI, Muammar Mohammed Abu Minyar

   Date of birth: 1942. Place of birth: Sirte, Libya.

   Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.

   Date of UN designation: 26.2.2011.

5. 5..

   QADHAFI, Mutassim

   Date of birth: 1976. Place of birth: Tripoli, Libya.

   National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.

   Date of UN designation: 26.2.2011.

6. 6..

   QADHAFI, Saif al-Islam

   Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.

   Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.

   Date of UN designation: 26.2.2011.

7. 7..

   DORDA, Abu Zayd Umar

   Position: Director, External Security Organisation

   Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

8. 8..

   JABIR, Major General Abu Bakr Yunis

   Date of birth: 1952. Place of birth: Jalo, Libya.

   Position: Defence Minister. Title: Major General.

   Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

9. 9..

   MATUQ, Matuq Mohammed

   Date of birth: 1956. Place of birth: Khoms, Libya.

   Position: Secretary for Utilities.

   Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

10. 10..

    QADHAFI, Mohammed Muammar

    Date of birth: 1970. Place of birth: Tripoli, Libya.

    Son of Muammar QADHAFI. Closeness of association with regime.

    Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

11. 11..

    QADHAFI, Saadi

    Date of birth: 27.5.1973. Place of birth: Tripoli, Libya.

    Position: Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.

    Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

12. 12..

    QADHAFI, Saif al-Arab

    Date of birth: 1982. Place of birth: Tripoli, Libya.

    Son of Muammar QADHAFI. Closeness of association with regime.

    Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

13. 13..

    AL-SENUSSI, Colonel Abdullah

    Date of birth: 1949. Place of birth: Sudan.

    Position: Director Military Intelligence

    Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)

Entities

1. 1..

   Central Bank of Libya (CBL)

   Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

   Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)

2. 2..

   Libyan Investment Authority

   Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

   a.k.a.: Libyan Arab Foreign Investment Company (LAFICO) 1 Fateh Tower Office No 99 22nd Floor, Borgaida Street, Tripoli, 1103 Libya

   Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)

3. 3..

   Libyan Foreign Bank

   Under control of Muammar Qadhafi and his family and a potential source of funding for his regime.

   Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)

4. 4..

   Libyan Africa Investment Portfolio

   Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

   Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

   Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)

5. 5..

   Libyan National Oil Corporation

   Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

   Bashir Saadwi Street, Tripoli, Tarabulus, Libya

   Date of UN designation: 17.3.2011