Annex

United Kingdom

‘ANNEX III

LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 6(2)

A.

PERSONS

Name Identifying information Reasons Date of listing
1. ABDUSSALAM, Abdussalam Mohammed
Position: Head Counter-Terrorism, External Security Organisation

Date of Birth: 1952

Place of Birth: Tripoli, Libya

Prominent Revolutionary Committee member.

Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.
28.2.2011
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. ASHKAL, Omar
Position: Head, Revolutionary Committees Movement

Place of Birth: Sirte, Libya

Believed status: assassinated in Egypt, Aug 2014

Revolutionary Committees involved in violence against demonstrators.

Closely associated with the former regime of Muammar Qadhafi.
28.2.2011
4. 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
5. 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
6. 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
7. 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
8. AL-MAHMOUDI, Baghdadi
Prime Minister of Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.
21.3.2011
9. 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
10. 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
11. 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
12. 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
13. 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
14. 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. Colonel Taher Juwadi
Position: Fourth in Revolutionary Guard chain of command

Colonel.
Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi. 23.05.2011
16. AL-BAGHDADI, Dr Abdulqader Mohammed Head of the Liaison Office of the Revolutionary Committees.
Revolutionary Committees involved in violence against demonstrators.

Closely associated with the former regime of Muammar Qadhafi.
28.2.2011
17. 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
18. 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
19. 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
20. 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

B.

ENTITIES

Name Identifying information Reasons Date of listing
1.
Libyan Arab African Investment Company — LAAICO

(a.k.a. LAICO)
Site: http://www.laaico.com Company established in 1981, 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 — 4890586 — 4892613 Fax: 00 218 (21) 4893800 — 4891867 email: [email protected] Closely associated with the former regime of Muammar Qadhafi. 21.3.2011
2. Gaddafi International Charity and Development Foundation Contact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+218) 214778301 — Fax: (+218) 214778766; email: [email protected] Closely associated with the former regime of Muammar Qadhafi. 21.3.2011
3. Waatassimou Foundation Based in Tripoli. Closely associated with the former regime of Muammar Qadhafi. 21.3.2011
4. 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; email: [email protected]
Closely associated with the former regime of Muammar Qadhafi.

Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.
21.3.2011
5. Revolutionary Guard Corps
Closely associated with the former regime of Muammar Qadhafi.

Involved in violence against demonstrators.
21.3.2011
6. Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank)
El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya);

Tel No. (218)214870586;

Tel No. (218) 214870714;

Tel No. (218) 214870745;

Tel No. (218) 213338366;

Tel No. (218) 213331533;

Tel No. (218) 213333541;

Tel No. (218) 213333544;

Tel No. (218) 213333543;

Tel No. (218) 213333542;

Fax No. (218) 214870747;

Fax No. (218) 214870767;

Fax No. (218) 214870777;

Fax No. (218) 213330927;

Fax No. (218) 213333545

Libyan subsidiary of the Central Bank of Libya.

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
7. Al-Inma Holding Co. for Services Investments
Libyan subsidiary of the Economic & Social Development Fund

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
8. Al-Inma Holding Co. For Industrial Investments
Libyan subsidiary of the Economic & Social Development Fund

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
9. Al-Inma Holding Company for Tourism Investment Hasan al-Mashay Street (off al- Zawiyah Street) Tel No.: (218) 213345187 Fax: +218.21.334.5188 e-mail: [email protected]
Libyan subsidiary of the Economic & Social Development Fund

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
10. Al-Inma Holding Co. for Construction and Real Estate Developments
Libyan subsidiary of the Economic & Social Development Fund

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
11. LAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company) 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius
Libyan subsidiary of the Libyan Africa Investment Portfolio.

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
12. Sabtina Ltd
530-532 Elder Gate, Elder House, Milton Keynes, UK

Other info: Reg no 01794877 (UK)

UK-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
13. Ashton Global Investments Limited
Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands

Other Info: Reg no 1510484 (BVI)

BVI-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
14. Capitana Seas Limited
BVI -incorporated entity owned by Saadi Qadhafi

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
15. Kinloss Property Limited
Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands

Other Info: Reg no 1534407 (BVI)

BVI -incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011
16. Baroque Investments Limited
c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man

Other info: Reg no 59058C (IOM)

IOM-incorporated subsidiary of the Libyan Investment Authority.

Closely associated with the former regime of Muammar Qadhafi.
12.4.2011’.

	Name	Identifying information	Reasons	Date of listing
1.	ABDUSSALAM, Abdussalam Mohammed	Position: Head Counter-Terrorism, External Security Organisation Date of Birth: 1952 Place of Birth: Tripoli, Libya	Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.	28.2.2011
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.	ASHKAL, Omar	Position: Head, Revolutionary Committees Movement Place of Birth: Sirte, Libya Believed status: assassinated in Egypt, Aug 2014	Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.	28.2.2011
4.	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
5.	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
6.	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
7.	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
8.	AL-MAHMOUDI, Baghdadi		Prime Minister of Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.	21.3.2011
9.	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
10.	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
11.	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
12.	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
13.	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
14.	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.	Colonel Taher Juwadi	Position: Fourth in Revolutionary Guard chain of command Colonel.	Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.	23.05.2011
16.	AL-BAGHDADI, Dr Abdulqader Mohammed	Head of the Liaison Office of the Revolutionary Committees.	Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.	28.2.2011
17.	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
18.	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
19.	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
20.	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

	Name	Identifying information	Reasons	Date of listing
1.	Libyan Arab African Investment Company — LAAICO (a.k.a. LAICO)	Site: http://www.laaico.com Company established in 1981, 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 — 4890586 — 4892613 Fax: 00 218 (21) 4893800 — 4891867 email: [email protected]	Closely associated with the former regime of Muammar Qadhafi.	21.3.2011
2.	Gaddafi International Charity and Development Foundation	Contact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+218) 214778301 — Fax: (+218) 214778766; email: [email protected]	Closely associated with the former regime of Muammar Qadhafi.	21.3.2011
3.	Waatassimou Foundation	Based in Tripoli.	Closely associated with the former regime of Muammar Qadhafi.	21.3.2011
4.	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; email: [email protected]	Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.	21.3.2011
5.	Revolutionary Guard Corps		Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.	21.3.2011
6.	Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank)	El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545	Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
7.	Al-Inma Holding Co. for Services Investments		Libyan subsidiary of the Economic & Social Development Fund Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
8.	Al-Inma Holding Co. For Industrial Investments		Libyan subsidiary of the Economic & Social Development Fund Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
9.	Al-Inma Holding Company for Tourism Investment	Hasan al-Mashay Street (off al- Zawiyah Street) Tel No.: (218) 213345187 Fax: +218.21.334.5188 e-mail: [email protected]	Libyan subsidiary of the Economic & Social Development Fund Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
10.	Al-Inma Holding Co. for Construction and Real Estate Developments		Libyan subsidiary of the Economic & Social Development Fund Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
11.	LAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company)	9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius	Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
12.	Sabtina Ltd	530-532 Elder Gate, Elder House, Milton Keynes, UK Other info: Reg no 01794877 (UK)	UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
13.	Ashton Global Investments Limited	Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI)	BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
14.	Capitana Seas Limited		BVI -incorporated entity owned by Saadi Qadhafi Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
15.	Kinloss Property Limited	Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI)	BVI -incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.	12.4.2011
16.	Baroque Investments Limited	c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man Other info: Reg no 59058C (IOM)	IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.	12.4.2011’.