{
  "url": "https://openlegislation.uk/eu-regulation-2015-1323/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2015-1323/annex.json",
  "legislation": "eur/2015/1323",
  "legislation_title": "Council Implementing Regulation (EU) 2015/1323 of 31 July 2015 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-2015-1323",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "‘ANNEX III\nLIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 6(2)\nA.\nPERSONS\nName\nIdentifying information\nReasons\nDate of listing\n1.\nABDUSSALAM, Abdussalam Mohammed\nPosition: Head Counter-Terrorism, External Security Organisation\nDate of Birth: 1952\nPlace of Birth: Tripoli, Libya\nProminent Revolutionary Committee member.\nClose associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.\n28.2.2011\n2.\nABU SHAARIYA\nPosition: Deputy Head, External Security Organisation\nBrother-in-law of Muammar Qadhafi.\nProminent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.\n28.2.2011\n3.\nASHKAL, Omar\nPosition: Head, Revolutionary Committees Movement\nPlace of Birth: Sirte, Libya\nBelieved status: assassinated in Egypt, Aug 2014\nRevolutionary Committees involved in violence against demonstrators.\nClosely associated with the former regime of Muammar Qadhafi.\n28.2.2011\n4.\nALSHARGAWI, Bashir Saleh Bashir\nDate of birth: 1946\nPlace of birth: Traghen\nHead of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.\n28.2.2011\n5.\nTOHAMI, General Khaled\nDate of birth: 1946\nPlace of birth: Genzur\nFormer director of Internal Security Office.\nClosely associated with the former regime of Muammar Qadhafi.\n28.2.2011\n6.\nFARKASH, Mohammed Boucharaya\nDate of birth: 1 July 1949\nPlace of birth: Al-Bayda\nFormer director of intelligence in External Security Office.\nClosely associated with the former regime of Muammar Qadhafi.\n28.2.2011\n7.\nEL-KASSIM ZOUAI, Mohamed Abou\nFormer Secretary General of the General People's Congress.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n8.\nAL-MAHMOUDI, Baghdadi\nPrime Minister of Colonel Qadhafi's Government.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n9.\nHIJAZI, Mohamad Mahmoud\nMinister for Health and Environment in Colonel Qadhafi's Government.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n10.\nHOUEJ, Mohamad Ali\nDate of birth: 1949\nPlace of birth: Al-Azizia (near Tripoli)\nMinister for Industry, Economy and Trade in Colonel Qadhafi's Government.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n11.\nAL-GAOUD, Abdelmajid\nDate of birth: 1943\nMinister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n12.\nAL-CHARIF, Ibrahim Zarroug\nMinister for Social Affairs in Colonel Qadhafi's Government.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n13.\nFAKHIRI, Abdelkebir Mohamad\nDate of birth: 4 May 1963\nPassport number: B/014965 (expired end 2013)\nMinister for Education, Higher Education and Research in Colonel Qadhafi's Government.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n14.\nMANSOUR, Abdallah\nDate of birth: 8.7.1954\nPassport number: B/014924 (expired end 2013)\nFormer close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n15.\nColonel Taher Juwadi\nPosition: Fourth in Revolutionary Guard chain of command\nColonel.\nKey Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.\n23.05.2011\n16.\nAL-BAGHDADI, Dr Abdulqader Mohammed\nHead of the Liaison Office of the Revolutionary Committees.\nRevolutionary Committees involved in violence against demonstrators.\nClosely associated with the former regime of Muammar Qadhafi.\n28.2.2011\n17.\nDIBRI, Abdulqader Yusef\nPosition: Head of Muammar Qadhafi's personal security\nDate of Birth: 1946\nPlace of Birth: Houn, Libya\nResponsibility for regime security. History of directing violence against dissidents.\nClosely associated with the former regime of Muammar Qadhafi.\n28.2.2011\n18.\nQADHAF AL-DAM, Sayyid Mohammed\nDate of Birth: 1948\nPlace of Birth: Sirte, Libya\nCousin 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.\n28.2.2011\n19.\nAL QADHAFI, Quren Salih Quren\nFormer Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n20.\nAL KUNI, Colonel Amid Husain\nBelieved status/location: South Libya\nFormer Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\nB.\nENTITIES\nName\nIdentifying information\nReasons\nDate of listing\n1.\nLibyan Arab African Investment Company — LAAICO\n(a.k.a. LAICO)\nSite: 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: info@laaico.com\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n2.\nGaddafi International Charity and Development Foundation\nContact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+218) 214778301 — Fax: (+218) 214778766; email: info@gicdf.org\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n3.\nWaatassimou Foundation\nBased in Tripoli.\nClosely associated with the former regime of Muammar Qadhafi.\n21.3.2011\n4.\nLibyan Jamahirya Broadcasting Corporation\nContact 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: info@ljbc.net\nClosely associated with the former regime of Muammar Qadhafi.\nInvolved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.\n21.3.2011\n5.\nRevolutionary Guard Corps\nClosely associated with the former regime of Muammar Qadhafi.\nInvolved in violence against demonstrators.\n21.3.2011\n6.\nLibyan 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)\nEl Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya);\nTel No. (218)214870586;\nTel No. (218) 214870714;\nTel No. (218) 214870745;\nTel No. (218) 213338366;\nTel No. (218) 213331533;\nTel No. (218) 213333541;\nTel No. (218) 213333544;\nTel No. (218) 213333543;\nTel No. (218) 213333542;\nFax No. (218) 214870747;\nFax No. (218) 214870767;\nFax No. (218) 214870777;\nFax No. (218) 213330927;\nFax No. (218) 213333545\nLibyan subsidiary of the Central Bank of Libya.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n7.\nAl-Inma Holding Co. for Services Investments\nLibyan subsidiary of the Economic & Social Development Fund\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n8.\nAl-Inma Holding Co. For Industrial Investments\nLibyan subsidiary of the Economic & Social Development Fund\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n9.\nAl-Inma Holding Company for Tourism Investment\nHasan al-Mashay Street (off al- Zawiyah Street) Tel No.: (218) 213345187 Fax: +218.21.334.5188 e-mail: info@ethic.ly\nLibyan subsidiary of the Economic & Social Development Fund\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n10.\nAl-Inma Holding Co. for Construction and Real Estate Developments\nLibyan subsidiary of the Economic & Social Development Fund\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n11.\nLAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company)\n9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius\nLibyan subsidiary of the Libyan Africa Investment Portfolio.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n12.\nSabtina Ltd\n530-532 Elder Gate, Elder House, Milton Keynes, UK\nOther info: Reg no 01794877 (UK)\nUK-incorporated subsidiary of the Libyan Investment Authority.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n13.\nAshton Global Investments Limited\nWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands\nOther Info: Reg no 1510484 (BVI)\nBVI-incorporated subsidiary of the Libyan Investment Authority.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n14.\nCapitana Seas Limited\nBVI -incorporated entity owned by Saadi Qadhafi\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n15.\nKinloss Property Limited\nWoodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands\nOther Info: Reg no 1534407 (BVI)\nBVI -incorporated subsidiary of the Libyan Investment Authority.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011\n16.\nBaroque Investments Limited\nc/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man\nOther info: Reg no 59058C (IOM)\nIOM-incorporated subsidiary of the Libyan Investment Authority.\nClosely associated with the former regime of Muammar Qadhafi.\n12.4.2011’.",
  "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/2015/1323/annex",
    "retrieved_at": "2026-11-01T14:46:32.748346+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."
}