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UN

December 16, 2011 – UN Security Council voted to remove sanctions it imposed against the Libyan Central Bank and against the Libyan Foreign Bank, a Central Bank-owned offshore institution, in support of the protests against Col. Muammar Gadhafi. The value of frozen Libyan assets is estimated at $150 billion. Previously only $18 billion had been released, of which only $3 billion was made available to Tripoli. The assets are needed to pay government employees and to rebuild state institutions. UN Press Release

December 02, 2011 – Resolution 2022 (2011) Adopted by the Security Council at its 6673rd meeting, on 2 December 2011. The Security Council, Recalling its resolutions 1970 (2011) of 26 February 2011, 1973 (2011) of 17 March 2011, 2009 (2011) of 16 September 2011, 2016 (2011) of 27 October 2011, and 2017 (2011) of 31 October 2011.

September 17, 2011 – Resolution 2009 (2011) – Adopted by the Security Council at its 6620th meeting, on 16 September 2011

September 17, 2011 – UNSC Creates United Nations Support Mission in Libya – Adopting Resolution 2009 (2011)

The full text of resolution 2009 (2011) reads as follows:

The Security Council,

Reaffirming its strong commitment to the sovereignty, independence, territorial integrity and national unity of Libya,

Reaffirming its previous resolutions 1674 (2006) and 1894 (2009) on the protection of civilians in armed conflict, 1612 (2006), 1882 (2009), 1998 (2011) on children in armed conflict, and 1325 (2000), 1820 (2008), 1888 (2009) 1889 (2009) and 1960 (2010) on women, peace and security,

Recalling its decision to refer the situation in Libya to the Prosecutor of the International Criminal Court, and the importance of cooperation for ensuring that those responsible for violations of human rights and international humanitarian law or complicit in attacks targeting the civilian population are held accountable,

Strongly condemning all violations of applicable human rights and international humanitarian law, including violations that involve unlawful killings, other uses of violence against civilians, or arbitrary arrests and detentions, in particular of African migrants and members of minority communities,

Also strongly condemning sexual violence, particularly against women and girls, and the recruitment and use of children in situations of armed conflict in contravention of applicable international law,

Considering that the voluntary and sustainable return of refugees and internally displaced persons will be a critical factor for the consolidation of peace in Libya,

Stressing that national ownership and national responsibility are key to establishing sustainable peace and the primary responsibility of national authorities in identifying their priorities and strategies for post-conflict peace-building,

Recalling the letter of the Secretary-General of 7 September 2011 (S/2011/542) and welcoming his intention to dispatch, at the request of the Libyan authorities, an initial deployment of personnel, to be led by a Special Representative of the Secretary-General,

Taking note of the letter of 14 September 2011 from Dr. Mahmoud Jibril, Prime Minister of the National Transitional Council of Libya, to the Secretary-General,

Expressing its gratitude to the Secretary-General’s Special Envoy to Libya, Mr. Abdel-Elah Mohamed Al-Khatib, for his efforts to find a sustainable and peaceful solution in Libya,

Reaffirming that the United Nations should lead the effort of the international community in supporting the Libyan-led transition and rebuilding process aimed at establishing a democratic, independent and united Libya, welcoming the contributions in this regard of the Secretary-General’s 26 August high-level meeting of regional organisations and the 1 September Paris Conference, and welcoming also the efforts of the African Union, Arab League, European Union and Organization of the Islamic Cooperation,

Expressing concern at the proliferation of arms in Libya and its potential impact on regional peace and security,

Recalling its resolutions 1970 (2011) of 26 February 2011 and 1973 (2011) of 17 March 2011,

Recalling its determination to ensure that assets frozen pursuant to resolutions 1970 (2011) and 1973 (2011) shall as soon as possible be made available to and for the benefit of the people of Libya, welcoming steps taken by the Committee established pursuant to resolution 1970 (2011) and Member States in this regard, and underscoring the importance of making these assets available in a transparent and responsible manner in conformity with the needs and wishes of the Libyan people,

Mindful of its primary responsibility for the maintenance of international peace and security under the Charter of the United Nations,

Acting under Chapter VII of the Charter of the United Nations, and taking measures under its Article 41,

1. Takes note of the developments in Libya, welcomes the improved situation there, and looks forward to stability in Libya;

2. Looks forward to the establishment of an inclusive, representative transitional Government of Libya, and emphasises the need for the transitional period to be underpinned by a commitment to democracy, good governance, rule of law and respect for human rights;

3. Emphasizes the importance of promoting the equal and full participation of women and minority communities in the discussions related to the political process in the post-conflict phase;

4. Welcomes the statements of the National Transitional Council appealing for unity, national reconciliation and justice, and its call for Libyans of all beliefs and backgrounds to refrain from reprisals, including arbitrary detentions;

5. Encourages the National Transitional Council to implement its plans to: <sort> (a) protect Libya’s population, restore government services, and allocate Libya’s funds openly and transparently; (b) prevent further abuses and violations of human rights and international humanitarian law and to put an end to impunity; (c) ensure a consultative, inclusive political process with a view to agreement on a constitution and the holding of free and fair elections; (d) ensure the safety of foreign nationals in Libya, particularly those who have been threatened, mistreated and/or detained; and (e) prevent the proliferation of man-portable surface-to-air missiles, small arms and light weapons, and meet Libya’s arms control and non-proliferation obligations under international law; </sort> 6. Notes the National Transitional Council’s calls to avoid acts of reprisals including against migrant workers;

7. Calls upon the Libyan authorities to promote and protect human rights, including those of people belonging to vulnerable groups, to comply with their obligations under international law, including international humanitarian law and human rights law, and calls for those responsible for violations, including sexual violence, to be held accountable in accordance with international standards;

8. Strongly urges the Libyan authorities to ensure the protection of diplomatic personnel and premises in accordance with Vienna Convention on Diplomatic Relations of 1961;

9. Expresses its resolve to assist the people of Libya to achieve these goals, and urges all Member States to assist the people of Libya as appropriate;

10. Urges all Member States to cooperate closely with the Libyan authorities in their efforts to end impunity, in accordance with Libya’s international obligations;

11. Calls upon the Libyan authorities to comply with the international obligations of Libya, including obligations set forth in the Charter of the United Nations, in accordance with international law, and further calls upon the Libyan authorities to honor extant contracts and obligations, in accordance with this and other relevant resolutions, and the law applicable to such contracts and obligations;

United Nations Mandate

12. Decides to establish a United Nations Support Mission in Libya (UNSMIL), under the leadership of a Special Representative of the Secretary-General for an initial period of three months, and decides further that the mandate of UNSMIL shall be to assist and support Libyan national efforts to: <sort> (a) restore public security and order and promote the rule of law; (b) undertake inclusive political dialog, promote national reconciliation, and embark upon the constitution-making and electoral process; (c) extend state authority, including through strengthening emerging accountable institutions and the restoration of public services; (d) promote and protect human rights, particularly for those belonging to vulnerable groups, and support transitional justice; (e) take the immediate steps required to initiate economic recovery; and (f) coordinate support that may be requested from other multilateral and bilateral actors as appropriate; </sort> Arms Embargo

13. Decides that the measure imposed by paragraph 9 of resolution 1970 (2011) shall also not apply to the supply, sale or transfer to Libya of: <sort> (a) arms and related material of all types, including technical assistance, training, financial and other assistance, intended solely for security or disarmament assistance to the Libyan authorities and notified to the Committee in advance and in the absence of a negative decision by the Committee within five working days of such a notification; (b) small arms, light weapons and related material, temporarily exported to Libya for the sole use of United Nations personnel, representatives of the media and humanitarian and development workers and associated personnel, notified to the Committee in advance and in the absence of a negative decision by the Committee within five working days of such a notification; </sort> Asset Freeze

14. Decides that the Libyan National Oil Corporation (LNOC) and Zueitina Oil Company shall no longer be subject to the asset freeze and other measures imposed in paragraphs 17, 19, 20 and 21 of resolution 1970 (2011) and paragraph 19 of resolution 1973 (2011);

15. Decides to modify the measures imposed in paragraphs 17, 19, 20 and 21 of resolution 1970 (2011) and paragraph 19 of resolution 1973 (2011) with respect to the Central Bank of Libya, the Libyan Arab Foreign Bank (LAFB), the Libyan Investment Authority (LIA), and the Libyan Africa Investment Portfolio (LAIP) as follows: <sort> (a) funds, other financial assets and economic resources outside of Libya of the entities mentioned in this paragraph above that are frozen as of the date of this resolution pursuant to measures imposed in paragraph 17 of resolution 1970 (2011) or paragraph 19 of resolution 1973 (2011) shall remain frozen by States unless subject to an exemption as set out in paragraphs 19, 20 or 21 of that resolution or paragraph 16 below; (b) except as provided in (a), the Central Bank of Libya, the LAFB, the LIA, and the LAIP shall otherwise no longer be subject to the measures imposed in paragraphs 17 of resolution 1970 (2011), including that States are no longer required to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any individuals or entities within their territories, to or for the benefit of these entities; </sort> 16. Decides that in addition to the provisions of paragraph 19 of resolution 1970 (2011), the measures imposed by paragraph 17 of that resolution, as modified by paragraph 15 above and paragraph 19 of resolution 1973 (2011), do not apply to funds, other financial assets or economic resources of the Central Bank of Libya, the LAFB, the LIA and the LAIP provided that:

  • (a) a Member State has provided notice to the Committee of its intent to authorize access to funds, other financial assets, or economic resources, for one or more of the following purposes and in the absence of a negative decision by the Committee within five working days of such a notification:
    • (a1) humanitarian needs;
    • (a2) fuel, electricity and water for strictly civilian uses;
    • (a3) resuming Libyan production and sale of hydrocarbons;
    • (a4) establishing, operating, or strengthening institutions of civilian government and civilian public infrastructure; or
    • (a5) facilitating the resumption of banking sector operations, including to support or facilitate international trade with Libya;
  • (b) a Member State has notified the Committee that those funds, other financial assets or economic resources shall not be made available to or for the benefit of the individuals subject to the measures imposed in paragraph 17 of resolution 1970 (2011) or paragraph 19 of resolution 1973 (2011);
  • (c) the Member State has consulted in advance with the Libyan authorities about the use of such funds, other financial assets, or economic resources; and
  • (d) the Member State has shared with the Libyan authorities the notification submitted pursuant to this paragraph and the Libyan authorities have not objected within five working days to the release of such funds, other financial assets, or economic resources;

17. Calls upon States to exercise vigilance when acting pursuant to paragraph 16 above and to give due consideration to the use of international financial mechanisms to promote transparency and prevent misappropriation, in light of the challenges that yet remain for the Libyan authorities;

18. Requests the International Monetary Fund and the World Bank to work with the Libyan authorities on an assessment of Libya’s public financial management framework, which would recommend steps to be taken by Libya to ensure a system of transparency and accountability with respect to the funds held by Libyan governmental institutions, including the LIA, LNOC, LAFB, LAIP and Libyan Central Bank, and further requests that the Committee be informed of the results of that assessment;

19. Directs the Committee, in consultation with the Libyan authorities, to review continuously the remaining measures imposed by resolutions 1970 (2011) and 1973 (2011) with respect to the Central Bank of Libya, the LAFB, the LIA and the LAIP, and decides that the Committee shall, in consultation with the Libyan authorities, lift the designation of these entities as soon as practical to ensure the assets are made available to and for the benefit of the people of Libya;

No Fly Zone and Ban on Flights

20. Takes note of the improved situation in Libya, emphasises its intention to keep the measures imposed by paragraphs 6 to 12 of resolution 1973 (2011) under continuous review and underlines its readiness, as appropriate and when circumstances permit, to lift those measures and to terminate authorization given to Member States in paragraph 4 of resolution 1973 (2011) in consultation with the Libyan authorities;

21. Decides that the measures in paragraph 17 of resolution 1973 (2011) shall cease to have effect from the date of this resolution;

Cooperation and Reporting

22. Requests the Secretary-General to report on implementation of this resolution in 14 days from adoption, and every month thereafter, or more frequently as he sees fit;

23. Decides to remain actively seized of the matter.”

UNSC Adopting Resolution 2009 (2011)

Of major importance to Financial Institutions

Asset freeze – UNSCR 1973 (2011)

“19. Decides that the asset freeze imposed by paragraph 17, 19, 20 and 21 of resolution 1970 (2011) shall apply to all funds, other financial assets and economic resources which are on their territories, which are owned or controlled, directly or indirectly, by the Libyan authorities, as designated by the Committee, or by individuals or entities acting on their behalf or at their direction, or by entities owned or controlled by them, as designated by the Committee, and decides further that all States shall ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any individuals or entities within their territories, to or for the benefit of the Libyan authorities, as designated by the Committee, or individuals or entities acting on their behalf or at their direction, or entities owned or controlled by them, as designated by the Committee, and directs the Committee to designate such Libyan authorities, individuals or entities within 30 days of the date of the adoption of this resolution and as appropriate thereafter;

“20. Affirms its determination to ensure that assets frozen pursuant to paragraph 17 of resolution 1970 (2011) shall, at a later stage, as soon as possible be made available to and for the benefit of the people of the Libyan Arab Jamahiriya;

“21. Decides that all States shall require their nationals, persons subject to their jurisdiction and firms incorporated in their territory or subject to their jurisdiction to exercise vigilance when doing business with entities incorporated in the Libyan Arab Jamahiriya or subject to its jurisdiction, and any individuals or entities acting on their behalf or at their direction, and entities owned or controlled by them, if the States have information that provides reasonable grounds to believe that such business could contribute to violence and use of force against civilians;

Asset freeze – UNSCR 1970 (2011)

“17. Decides that all Member States shall freeze without delay all funds, other financial assets and economic resources which are on their territories, which are owned or controlled, directly or indirectly, by the individuals or entities listed in Annex II of this resolution or designated by the Committee established pursuant to paragraph 24 below, or by individuals or entities acting on their behalf or at their direction, or by entities owned or controlled by them, and decides further that all Member States shall ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any individuals or entities within their territories, to or for the benefit of the individuals or entities listed in Annex II of this resolution or individuals designated by the Committee;

“18. Expresses its intention to ensure that assets frozen pursuant to paragraph 17 shall at a later stage be made available to and for the benefit of the people of the Libyan Arab Jamahiriya;

“19. Decides that the measures imposed by paragraph 17 above do not apply to funds, other financial assets or economic resources that have been determined by relevant Member States:

(a) To be necessary for basic expenses, including payment for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges or exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services in accordance with national laws, or fees or service charges, in accordance with national laws, for routine holding or maintenance of frozen funds, other financial assets and economic resources, after notification by the relevant State to the Committee of the intention to authorize, where appropriate, access to such funds, other financial assets or economic resources and in the absence of a negative decision by the Committee within five working days of such notification;

(b) To be necessary for extraordinary expenses, provided that such determination has been notified by the relevant State or Member States to the Committee and has been approved by the Committee; or

(c) To be the subject of a judicial, administrative or arbitral lien or judgment, in which case the funds, other financial assets and economic resources may be used to satisfy that lien or judgment provided that the lien or judgment was entered into prior to the date of the present resolution, is not for the benefit of a person or entity designated pursuant to paragraph 17 above, and has been notified by the relevant State or Member States to the Committee;

“20. Decides that Member States may permit the addition to the accounts frozen pursuant to the provisions of paragraph 17 above of interests or other earnings due on those accounts or payments due under contracts, agreements or obligations that arose prior to the date on which those accounts became subject to the provisions of this resolution, provided that any such interest, other earnings and payments continue to be subject to these provisions and are frozen;

“21. Decides that the measures in paragraph 17 above shall not prevent a designated person or entity from making payment due under a contract entered into prior to the listing of such a person or entity, provided that the relevant States have determined that the payment is not directly or indirectly received by a person or entity designated pursuant to paragraph 17 above, and after notification by the relevant States to the Committee of the intention to make or receive such payments or to authorize, where appropriate, the unfreezing of funds, other financial assets or economic resources for this purpose, 10 working days prior to such authorization;

Designation criteria

“22. Decides that the measures contained in paragraphs 15 and 17 shall apply to the individuals and entities designated by the Committee, pursuant to paragraph 24 (b) and (c), respectively;

(a) Involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in the Libyan Arab Jamahiriya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities; or

(b) Acting for or on behalf of or at the direction of individuals or entities identified in subparagraph (a).

“23. Strongly encourages Member States to submit to the Committee names of individuals who meet the criteria set out in paragraph 22 above;

UN Sanctions Overview 2011

EU

April 24, 2013 – Implementing Regulation (EU) No 364/2013 of 22 April 2013 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

January 23, 2013 – EU Implementing Regulation (EU) No 50/2013 of 22 January 2013 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

July 23, 2012 – Council conclusions on Libya

The EU welcomes the pluralistic and overall peaceful conduct of Libyan elections for the National General Congress on 7 July 2012 and has taken note of the announcement of the preliminary results made on 17 July. The EU commends the Libyan authorities, notably the High National Election Commission, for their preparation and management. The EU warmly congratulates the Libyan people for this significant milestone in the ongoing transition and believes that these historic elections should lay the foundation for the future democratic development of Libya. To see more details follow the link EU Conclusions

December 22, 2011 – Implementing Council Regulation (EU) No 1360/2011 – Unfreeze of Central Bank of Libya / Libyan Arab Foreign Bank

Entities no longer subject to asset freeze imposed by regulation 204/2011

  1. CENTRAL BANK OF LIBYA (CBL)
  2. LIBYAN ARAB FOREIGN BANK – a.k.a: Libyan Foreign Bank

December 21, 2011 – EU unfreezes Libyan funds – The Council today unfroze all funds and assets of the Central Bank of Libya and the Libyan Arab Foreign Bank held in the EU so as to support the recovery of the Libyan economy and assist the new Libyan authorities. This implements the UN Sanctions Committee decision of 16 December. At the same time, the Council maintained a partial freeze on the Libyan Investment Authority and Libya Africa Investment Portfolio: funds frozen as of 16 September remain blocked. Today’s decision will enter into force upon publication in the Official Journal, scheduled for 22 December. EU Press Release

September 23, 2011 – Council Decision (EU) No 965/2011 of 28 September 2011 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.

The following legal persons, entities or bodies shall be deleted from the list set out in Annex II to Regulation (EU) No 204/2011:

  1. Central Bank of Libya (CBL).
  2. Libyan Investment Authority.
  3. Libyan Foreign Bank.
  4. Libyan Africa Investment Portfolio.

How the modified asset freeze works

  • The modified asset freeze means that funds, other financial assets and economic resources belonging to, owned, held or controlled, directly or indirectly by the four entities which are received or generated after 16 September 2011 are not subject to the asset freeze prohibitions and there is no prohibition on conducting new transactions with those entities. Funds not subject to the asset freeze can be used as directed by the entities, including to meet obligations that arose before 16 September 2011.
  • As from 16 September 2011, interest or other earnings on the frozen funds of the four entities, including dividends on shares, will not be frozen. However, any appreciation in value of frozen assets will remain frozen. subject to the asset freeze prohibitions and there is no prohibition on conducting new transactions with those entities. Funds not subject to the asset freeze can be used as directed by the entities, including to meet obligations that arose before 16 September 2011.
  • For example, where one of the four entities holds units in an investment fund, any future income distributions on the units, reflecting dividends and increase in value of the underlying shares will not be frozen. If the dividends are accumulated within the fund, leading to an increase in the value of the units, then the units themselves remain frozen.
  • There is no prohibition on dealing with the entities, including arranging new contracts with them. It is not prohibited to arrange new letters of credit with, or involving, the entities. Payments from the funds of the four entities frozen as at 16 September 2011 can only be made under licence from HM Treasury. So, for example, there is no prohibition on arranging a new letter of credit with the Libyan Arab Foreign Bank, but if payment out under the letter of credit will come from frozen funds, a licence will be required to make the payment.

September 23, 2011 – Council Decision 2011/625/CFSP of 22 September 2011 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya.

All funds, other financial assets and economic resources, owned or controlled, directly or indirectly by the:

  • Central Bank of Libya
  • Libyan Arab Foreign Bank
  • Libyan Investment Authority (LIA)
  • Libyan Africa Investment Portfolio

that are frozen as of 16 September 2011 shall remain frozen.

With regard to entities referred to above, exemptions may also be made for funds, financial assets and economic resources provided that:

  • The Member State concerned has provided notice to the Committee of its intent to authorise access to funds, other financial assets, or economic resources, for one or more of the following purposes and in the absence of a negative decision by the Committee within 5 working days of such a notification:
  1. humanitarian needs;
  2. fuel, electricity and water for strictly civilian uses;
  3. resuming Libyan production and sale of hydrocarbons;
  4. establishing, operating, or strengthening institutions of civilian government and civilian public infrastructure; or
  5. facilitating the resumption of banking sector operations, including to support or facilitate international trade with Libya;
  • The Member State concerned has notified the Committee that those funds, other financial assets or economic resources shall not be made available to or for the benefit of the persons referred to in paragraph 1 (still designated)
  • The Member State concerned has consulted in advance with the Libyan authorities about the use of such funds, other financial assets, or economic resources
  • The Member State concerned has shared with the Libyan authorities the notification submitted pursuant to this paragraph and the Libyan authorities have not objected within 5 working days to the release of such funds, other financial assets, or economic resources.

Please note that the changes covered in UN Resolution 2009 (2011) and the Decision do not take legal effect in the EU Member States until an EU Regulation has been adopted to bring them into effect. The EU is working on the new Regulation as a matter of priority and the Treasury will provide further information when the new EU Regulation has been adopted. Existing asset freezes relating to the four entities should therefore be maintained until further notice.

September 23, 2011 – Council Implementing Regulation (EU) No 941/2011 of 22 September 2011

Entry deleted from the list set out in Annex II to Regulation (EU) No 204/2011:

  • Libyan National Oil Corporation
  • Zuietina Oil Company (a.k.a. ZOC; a.k.a. Zueitina)

September 22, 2011 – EU implements latest UN decisions in support of Libya – The Council today adopted a set of measures designed to help the Libyan economy recover after the civil war and to assist the UN support mission to that country. These decisions implement UN Security Council resolution 2009 (2011) of 16 September.

The Council permitted previously frozen funds to be released for humanitarian and civilian needs, to support renewed activity in the Libyan oil and banking sectors and to assist with building a civilian government. This concerns assets held by the:

  • Central Bank of Libya
  • Libyan Investment Authority (LIA)
  • Libyan Foreign Bank
  • Libya Africa Investment Portfolio

Finally, the Council lifted the asset freeze on two further companies in the oil sector.

The Council also lifted the interdiction on Libyan aircraft to use airports in Europe and European airspace.

The Council already lifted the EU’s asset freeze on Afriqiyah Airways on 15 September. – On 1 September, it agreed the release of funds held within the EU by 28 additional Libyan entities. EU implements latest UN decisions in support of Libya

September 19, 2011 – Implementing Regulation No 925/2011 of 17 September 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.

The following entity was de-listed:

  • Afriqiyah Airways

September 02, 2011 – Implementing Regulation No 872/2011 of 1 September 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.

The following entities are de-listed: <sort> Economic and Social Development Fund (ESDF) National Commercial Bank Gumhouria Bank Sahara Bank Azzawia (Azawiya) Refining Ras Lanuf Oil and Gas Processing Company (RASCO) Brega Sirte Oil Company Waha Oil Company Tamoil Africa Holdings Limited (a.k.a. Oil Libya Holding Company) First Gulf Libyan Bank National Oil Wells and Drilling and Workover Company (a.k.a. National Oil Wells Chemical and Drilling and Workover Equipment Co.; a.k.a. National Oil Wells Drilling And Workover Equipment Co.) North African Geophysical Exploration Company (a.k.a. NAGECO; a.k.a. North African Geophysical Exploration) National Oil Fields and Terminals Catering Company Mabruk Oil Operations Harouge Oil Operations (a.k.a. Harouge; a.k.a. Veba Oil Libya GMBH) Jawaby Property Investment Limited Tekxel Limited Mediterranean Oil Services Company (a.k.a. Mediterranean Sea Oil Services Company) Mediterranean Oil Services GMBH (a.k.a. MED OIL OFFICE DUESSELDORF, a.k.a. MEDOIL) Libyan Arab Airlines Port authority of Tripoli Port authority of Al Khoms Port authority of Brega Port authority of Ras Lanuf Port authority of Zawia Port authority of Zuwara Al-Sharara Oil Services Company (a.k.a.: Al Sharara, Al-shahara oil service company, Sharara Oil Service Company, Sharara, Al-Sharara al-Dhahabiya Oil Service Company) </sort>

August 11, 2011 – Implementing Regulation No 804/2011 of 10 August 2011 implementing Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya. <sort> Al-Sharara Oil Services Company (a.k.a.: Al Sharara, Al-shahara oil service company, Sharara Oil Service Company, Sharara, Al-Sharara al-Dhahabiya Oil Service Company) – Al-Saqa District, Beside al-Saqa Mosque, Tripoli, Libya Tel: +218 21362 2163 Fax: +218 21362 2161 – Entity acting on behalf of or at the direction of the Qadhafi Regime. – Added 10.8.2011 Organisation for Development of Administrative Centres (ODAC) – www.odac-libya.com – Entity acting on behalf of or at the direction of the Qadhafi Regime and a potential source of funding for the regime. ODAC has facilitated thousands of government funded infrastructure projects. Added 10.8.2011 </sort>

July 13, 2011 – EU declaration on the alignment of certain third (candidate) countries concerning restrictive measures in view of the situation in Libya EU Press Release

  • The Candidate Countries Croatia, the former Yugoslav Republic of Macedonia, Montenegro and Iceland, the Countries of the Stabilisation and Association Process and potential candidates Albania and Serbia, and the EFTA countries Liechtenstein and Norway, members of the European Economic Area, as well as Armenia and Georgia align themselves with this declaration.

June 27, 2011 – The European Union has taken note of the decision of the International Criminal Court’s Pre-Trial Chamber I on 27 June to issue an arrest warrant against Muammar Abu Minya Gaddafi, Saif Al Islam Gaddafi and Abdullah Al Sanousi in connection with alleged crimes against humanity in Libya. The European Union fully supports the International Criminal Court, which plays a key role in the promotion of international justice.

The International Criminal Court is an essential mean of promoting respect for international humanitarian law and human rights, thus contributing to security, justice and the rule of law as well as contributing to the preservation of peace and the strengthening of international security. The EU recalls the fundamental principle contained in the Rome Statute of the International Criminal Court that the most serious crimes of concern to the international community as a whole must not go unpunished. Putting an end to impunity for the perpetrators of theses crimes contributes to the prevention of such crimes.

The EU calls for full co-operation with the International Criminal Court and underscores that the International Criminal Court’s investigation in Libya is an independent judicial process which must be fully respected. EU Press Release

June 08, 2011 – COUNCIL DECISION 2011/332/CFSP of 7 June 2011 amending Decision 2011/137/CFSP – In view of the gravity of the situation in Libya, additional entities should be included in the list of persons and entities subject to restrictive measures. The prohibition on making funds, financial assets or economic resources available to persons or entities referred to, in so far as it applies to port authorities, shall not prevent the execution, until 15 July 2011, of contracts concluded before the date of entry into force of this Decision, with the exception of contracts relating to oil, gas and refined products.

This Decision shall enter into force on the date of its adoption.

The entities listed are:

Port Identifying information Reasons Date of listing Port authority of Tripoli Port Authority: Socialist Ports Company (in respect of the operation of the port of Tripoli) Tel +218 21 43946 Under the control of the Qadhafi regime 7.06.2011 Port authority of Al Khoms Port Authority: Socialist Ports Company (in respect of the operation of the port of Al Khoms) Tel +218 21 43946 Under the control of the Qadhafi regime 7.06.2011 Port authority of Brega Under the control of the Qadhafi regime 7.06.2011 Port authority of Ras Lanuf Port Authority: Veba Oil Operations BV Address: PO Box 690 Tripoli, Libya Phone: +218 21 333 0081 Under the control of the Qadhafi regime 7.06.2011 Port authority of Zawia Under the control of the Qadhafi regime 7.06.2011 Port authority of Zuwara Port Authority: Port Authority of Zuara PO Box 648 Port Affairs and Marine Transport Tripoli Libya Tel +218 25 25305 Under the control of the Qadhafi regime 7.06.2011

June 07, 2011 – The Libyan ports of Tripoli, Zuara, Zawiyah, Al-Khoms, Ras Lanuf and Brega sanctioned by EU EU Press Release

EU officials said the sanctions would make it illegal for European-operated ships to do business with the port authorities.

COUNCIL IMPLEMENTING REGULATION (EU) No 502/2011 of 23 May 2011 implementing Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya (adding of persons & entities) EU 502/2011

Name Person / Entity Identifying information Reasons Date of listing Colonel Taher Juwadi Fourth in Revolutionary Guard chain of command Key Member of the Qadhafi regime. 23.05.2011 Afriqiyah Airways Afriqiyah Airways 1st Floor Waha Building 273, Omar Almokhtar Street P.O.Box 83428 Tripoli, Libya email address: afriqiyah@afriqiyah.aero Libyan subsidiary of/owned by the Libyan African Investment Portfolio, an entity owned and controlled by the regime and designated by the EU regulation. 23.05.2011

April 28, 2011 (CFSP) – Declaration by the High Representative on behalf of the European Union on the alignment of certain third countries with the Council Implementing Decision 2011/236/CFSP implementing Council Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya: EU Press Release

Council Implementing Regulation (EU) Nº 360/2011 of 12 April 2011 implementing Article 16(1) and (2) of Regulation (EU) Nº 204/2011 concerning restrictive measures in view of the situation in Libya. EU Sanctions – 360/2011 (Added Person & Entities in list below))

The European Union added to its Libya sanctions list 26 energy firms accused of financing Moamer Kadhafi’s regime, a move that Germany said amounted to a de facto oil and gas embargo.

KOUSSA, Moussa Mohamad de-listed after defection – April 2011

All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by (listed below) shall be frozen.

Name Identifying information Reasons Date of listing ABDULHAFIZ, Colonel Mas’ud Position: Armed Forces Commander 3rd in command of Armed Forces. Significant role in Military Intelligence. 28.2.2011 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. 28.2.2011 ABU SHAARIYA Position: Deputy Head, External Security Organisation Prominent member of regime. Brother-in-law of Muammar QADHAFI. 28.2.2011 ASHKAL, Al-Barrani Position: Deputy Director, Military Intelligence Senior member of regime. 28.2.2011 ASHKAL, Omar Position: Head, Revolutionary Committees Movement Place of Birth: Sirte, Libya Revolutionary Committees involved in violence against demonstrators. 28.2.2011 QADHAF AL-DAM, Ahmed Mohammed Date of Birth: 1952 Place of Birth: Egypt Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity. 28.2.2011 AL-BARASSI, Safia Farkash Date of birth: 1952 Place of birth: Al Bayda, Libya Wife of Muammar QADHAFI. Closeness of association with regime. 28.2.2011 SALEH, Bachir Date of birth: 1946 Place of birth: Traghen Head of Cabinet of the Leader. Closeness of association with regime. 28.2.2011 General TOHAMI, Khaled Date of birth: 1946 Place of birth: Genzur Director of Internal Security Office. Closeness of association with regime. 28.2.2011 FARKASH, Mohammed Boucharaya Date of birth: 1 July 1949 Place of birth: Al-Bayda Director of intelligence in External Security Office. Closeness of association with regime. 28.2.2011 EL-KASSIM ZOUAI, Mohamed Abou Secretary General of the General People’s Congress; involved in violence against demonstrators. 21.3.2011 AL-MAHMOUDI, Baghdadi Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 HIJAZI, Mohamad Mahmoud Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 ZLITNI, Abdelhaziz Date of birth: 1935 Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 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; involved in violence against demonstrators. 21.3.2011 AL-GAOUD, Abdelmajid Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. 21.3.2011 AL-CHARIF, Ibrahim Zarroug Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 FAKHIRI, Abdelkebir Mohamad Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 ZIDANE, Mohamad Ali Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 KOUSSA, Moussa Mohamad DE-LISTED after defection – April 2011 Minister for Foreign Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 MANSOUR, Abdallah Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators 21.3.2011 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. 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. 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. 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. 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. QADHAFI, Saif al-Islam Director, Qadhafi Foundation. Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Date of UN designation: 26.2.2011. DORDA, Abu Zayd Umar Director, External Security Organisation. Regime loyalist. Head of external intelligence agency. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). JABIR, Major General Abu Bakr Yunis Date of birth: 1952. Place of birth: Jalo, Libya. Defence Minister. Overall responsibility for actions of armed forces. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). MATUQ, Matuq Mohammed Date of birth: 1956. Place of birth: Khoms. Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).EN L 78/30 Official Journal of the European Union 24.3.2011 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). QADHAFI, Saadi Date of birth: 25.5.1973. Place of birth: Tripoli, Libya. Passport number: 014797. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations. Position: Commander Special Forces Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). QADHAFI, Saif al-Arab Son of Muammar QADHAFI. Closeness of association with regime. Date of birth: 1982. Place of birth: Tripoli, Libya. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). AL-SENUSSI, Colonel Abdullah Date of birth: 1949. Place of birth: Sudan. Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar QADHAFI. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). Central Bank of Libya 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). 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). 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). Libya 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). 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.’ 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. 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. 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. 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. 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. QADHAFI, Saif al-Islam Director, Qadhafi Foundation. Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Date of UN designation: 26.2.2011. DORDA, Abu Zayd Umar Director, External Security Organisation. Regime loyalist. Head of external intelligence agency. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). JABIR, Major General Abu Bakr Yunis Date of birth: 1952. Place of birth: Jalo, Libya. Defence Minister. Overall responsibility for actions of armed forces. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). MATUQ, Matuq Mohammed Date of birth: 1956. Place of birth: Khoms. Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).EN L 78/30 Official Journal of the European Union 24.3.2011 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). QADHAFI, Saadi Date of birth: 25.5.1973. Place of birth: Tripoli, Libya. Passport number: 014797. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations. Position: Commander Special Forces Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). 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). AL-SENUSSI, Colonel Abdullah Date of birth: 1949. Place of birth: Sudan. Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar QADHAFI. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). Central Bank of Libya 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). 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). 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). Libya 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). 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. ABDULHAFIZ, Colonel Mas’ud Position: Armed Forces Commander 3rd in command of Armed Forces. Significant role in Military Intelligence. 28.2.2011 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. 28.2.2011 ABU SHAARIYA Position: Deputy Head, External Security Organisation Prominent member of regime. Brother-in-law of Muammar QADHAFI. 28.2.2011 ASHKAL, Al-Barrani Position: Deputy Director, Military Intelligence Senior member of regime. 28.2.2011 ASHKAL, Omar Position: Head, Revolutionary Committees Movement Place of Birth: Sirte, Libya Revolutionary Committees involved in violence against demonstrators. 28.2.2011 AL-BAGHDADI, Dr Abdulqader Mohammed Position: Head of the Liaison Office of the Revolutionary Committees Passport No: B010574 Date of Birth: 01.07.1950 Revolutionary Committees involved in violence against demonstrators. 28.2.2011 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. 28.2.2011 QADHAF AL-DAM, Ahmed Mohammed Date of Birth: 1952 Place of Birth: Egypt Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity. 28.2.2011 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. 28.2.2011 AL-BARASSI, Safia Farkash Date of birth: 1952 Place of birth: Al Bayda, Libya Wife of Muammar QADHAFI. Closeness of association with regime. 28.2.2011 SALEH, Bachir Date of birth: 1946 Place of birth: Traghen Head of Cabinet of the Leader. Closeness of association with regime. 28.2.2011 TOHAMI, General Khaled Date of birth: 1946 Place of birth: Genzur Director of Internal Security Office. Closeness of association with regime. 28.2.2011 FARKASH, Mohammed Boucharaya Date of birth: 1 July 1949 Place of birth: Al-Bayda Director of intelligence in External Security Office. Closeness of association with regime. 28.2.2011 ZARTI, Mustafa born on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016) Closeness of association with regime and vice chief executive of “Libyan Investment Authority”, board member of the National Oil Corporation and vice chairman of First Energy Bank in Bahrain. 10.3.2011 EL-KASSIM ZOUAI, Mohamed Abou Secretary General of the General People’s Congress; involved in violence against demonstrators. 21.3.2011 AL-MAHMOUDI, Baghdadi Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 HIJAZI, Mohamad Mahmoud Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 ZLITNI, Abdelhaziz Date of birth: 1935 Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 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; involved in violence against demonstrators. 21.3.2011 AL-GAOUD, Abdelmajid Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. 21.3.2011 AL-CHARIF, Ibrahim Zarroug Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 FAKHIRI, Abdelkebir Mohamad Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 ZIDANE, Mohamad Ali Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 KOUSSA, Moussa Mohamad Minister for Foreign Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011 MANSOUR, Abdallah Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators. 21.3.2011 Libyan Housing and Infrastructure Board (HIB) Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee Tel: +218 21 369 1840, Fax: +218 21 369 6447 http://www.hib.org.ly Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. 10.3.2011 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 – email: info@esdf.ly Controlled by Muammar Qadhafi’s regime and potential source of funding for it 21.3.2011 Libyan Arab African Investment Company – LAAICO 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: info@laaico.com Controlled by Muammar Qadhafi’s regime and potential source of funding for it 21.3.2011 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: info@gicdf.org Controlled by Muammar Qadhafi’s regime and potential source of funding for it. 21.3.2011 Waatassimou Foundation Based in Tripoli. Controlled by Muammar Qadhafi’s regime and potential source of funding for it 21.3.2011 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: info@ljbc.net Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. 21.3.2011 Revolutionary Guard Corps Involved in violence against demonstrators. 21.3.2011 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, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime. 21.3.2011 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: info@gumhouria-bank.com.ly Website: www.gumhouria-bank.com. ly Gumhouria Bank is a commercial bank in Libya. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. It is 100% government-owned and a potential source of funding for the regime. 21.3.2011 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: info@saharabank.com.ly Website: www.saharabank.com.ly Sahara Bank is a commercial bank in Libya. It is 81 % government-owned and a potential source of funding for the regime. 21.3.2011 Azzawia (Azawiya) Refining P.O. Box 6451 Tripoli Libya +218 023 7976 26778 http://www.arc.com.ly Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011 Ras Lanuf Oil and Gas Processing Company (RASCO) Ras Lanuf Oil and Gas Processing Company Building Ras Lanuf City P.O. Box 2323 Libya Tel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182 Fax: +218 21-360-5174 Email: info@raslanuf.ly Website: www.raslanuf.ly Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011 Brega Head Office: Azzawia / coast road P.O. Box Azzawia 16649 Tel: 2 – 625021-023 / 3611222 Fax: 3610818 Telex: 30460 / 30461 / 30462 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011 Sirte Oil Company Sirte Oil Company Building Marsa Al Brega Area P.O. Box 385 Tarabulus Tripoli Libya Tel: +218 21-361-0376 +218 21-361-0390 Fax: +218 21-361-0604 +218 21-360-5118 Email: info@soc.com.ly Website: www.soc.com.ly Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011 Waha Oil Company Waha Oil Company Office Location: Off Airport Road Tripoli Tarabulus Libya Postal Address: P.O. Box 395 Tripoli Libya Tel: +218 21-3331116 Fax: +218 21-3337169 Telex: 21058 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011 AL QADHAFI, Quren Salih Quren Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. 12.4.2011 AL KUNI, Colonel Amid Husain Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. 12.4.2011 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 agbank@ agribankly.org; SWIFT/BIC AGRULYLT (Libya) Libyan subsidiary of the Central Bank of Libya 12.4.2011 Tamoil Africa Holdings Limited (a.k.a. Oil Libya Holding Company) Libyan subsidiary of the Libyan Africa Investment Portfolio 12.4.2011 Al-Inma Holding Co. for Services Investments Libyan subsidiary of the Economic & Social Development Fund 12.4.2011 Al-Inma Holding Co. For Industrial Investments Libyan subsidiary of the Economic & Social Development Fund 12.4.2011 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: info@ethic.ly Libyan subsidiary of the Economic & Social Development Fund 12.4.2011 Libyan Holding Company for Development and Investment Libyan subsidiary of the Economic & Social Development Fund 12.4.2011 Al-Inma Holding Co. for Construction and Real Estate Developments Libyan subsidiary of the Economic & Social Development Fund 12.4.2011 First Gulf Libyan Bank The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya); Tel No. (218) 213622262; Fax No. (218) 213622205 Libyan subsidiary of the Economic & Social Development Fund 12.4.2011 LAP Green Networks (a.k.a. LAP Green Holding Company) Libyan subsidiary of the Libyan Africa Investment Portfolio 12.4.2011 National Oil Wells and Drilling and Workover Company (a.k.a. National Oil Wells Chemical and Drilling and Workover Equipment Co.; a.k.a. National Oil Wells Drilling And Workover Equipment Co.) National Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, Libya Tel No. (218) 213332411; Tel No. (218) 213368741; Tel No. (218) 213368742 Fax (218) 214446743 Email: info@nwd-ly.com Website: www.nwd-ly.com Libyan subsidiary of the National Oil Corporation (NOC) This company was created in 2010 by a merger between the National Drilling Co. and the National Company for Oil Wells Services. 12.4.2011 North African Geophysical Exploration Company (a.k.a. NAGECO; a.k.a. North African Geophysical Exploration) Airport Road, Ben Ghasir 6.7 KM, Tripoli, Libya Tel No. (218) 215634670/4 Fax: (218) 215634676 Email: nageco@nageco.com Website: www.nageco.com Libyan subsidiary of the National Oil Corporation In 2008 NOC acquired 100 % ownership of NAGECO 12.4.2011 National Oil Fields and Terminals Catering Company Airport Road Km 3, Tripoli, Libya Libyan subsidiary of the National Oil Corporation 12.4.2011 Mabruk Oil Operations Dat El-Emad 2, Ground Floor, PO Box 91171, Tripoli. Joint Venture between Total and the National Oil Corporation 12.4.2011 Zuietina Oil Company (a.k.a. ZOC; a.k.a. Zueitina) Zueitina Oil Building, Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, Libya Joint Venture between Occidental and the National Oil Corporation 12.4.2011 Harouge Oil Operations (a.k.a. Harouge; a.k.a. Veba Oil Libya GMBH) Al Magharba Street, P.O. Box 690, Tripoli, Libya Joint Venture between Petro Canada and the National Oil Corporation 12.4.2011 Jawaby Property Investment Limited Cutlers Farmhouse, Marlow Road, Lane End, High Wycombe, Buckinghamshire, UK Other info: Reg no 01612618 (UK) UK-incorporated subsidiary of the National Oil Corporation 12.4.2011 Tekxel Limited One Wood Street, London, UK Other info: Reg no 02439691 UK-incorporated subsidiary of the National Oil Corporation 12.4.2011 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. 12.4.2011 Dalia Advisory Limited (LIA sub) 11 Upper Brook Street, London, UK Other info: Reg no 06962288 (UK) UK-incorporated subsidiary of the Libyan Investment Authority. 12.4.2011 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. 12.4.2011 Capitana Seas Limited c/o Trident Trust Company (BVI) Ltd, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands Other info: Reg no: 1526359 (BVI) BVI -incorporated entity owned by Saadi Qadhafi 12.4.2011 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. 12.4.2011 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. 12.4.2011 Mediterranean Oil Services Company (a.k.a. Mediterranean Sea Oil Services Company) Bashir El Saadawy Street, P.O. Box 2655, Tripoli, Libya. Owned or controlled by NOC. 12.4.2011 Mediterranean Oil Services GMBH (a.k.a. MED OIL OFFICE DUESSELDORF, a.k.a. MEDOIL) Werdener strasse 8 Duesseldorf Nordhein – Westfalen, 40227 Germany Owned or controlled by National Oil Company 12.4.2011 Libyan Arab Airlines P.O.Box 2555 Haiti street Tripoli, Libya HQ Phone: + 218 (21) 602 093 HQ Fax: + 218 (22) 30970 100 % owned by the Government of Libya 12.4.2011

COUNCIL DECISION 2011/210/CFSP of 1 April 2011 on a European Union military operation in support of humanitarian assistance operations in response to the crisis situation in Libya (EUFOR Libya) EU Sanctions

COUNCIL REGULATION (EU) No 296/2011 of 25 March 2011 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya EU Sanctions.

Major Update (Art 6a) – With regard to persons, entities and bodies not designated in Annexes II or III, in which a person, entity or body designated in those Annexes has a stake, the obligation to freeze the funds and economic resources of the designated person, entity or body shall not prevent such non- designated persons, entities or bodies from continuing to conduct legitimate business in so far as this business does not involve making available any funds or economic resources to a designated person, entity or body.’

COUNCIL DECISION 2011/178/CFSP of 23 March 2011 amending Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya. Consolidated EU sanctions dated March 24, 2011 EU Sanctions

Major Update (Art 6) – Member States shall require their nationals, persons subject to their jurisdiction and firms incorporated in their territories or subject to their jurisdiction to exercise vigilance when doing business with entities incorporated in Libya or subject to Libya’s jurisdiction, and any individuals and entities acting on their behalf or at their direction, and entities owned or controlled by them, with a view to preventing business that could contribute to violence and the use of force against civilians.’.

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. Adding names to EU sanction 204/2011. More information EU Sanctions

Financial Entities are: <sort> Gumhouria Bank Sahara Bank National Commercial Bank Libyan Arab African Investment Company – LAAICO Economic and Social Development Fund (ESDF) Gaddafi International Charity and Development Foundation </sort>

COUNCIL IMPLEMENTING REGULATION (EU) No 233/2011 of 10 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya. Adding names to EU sanction 204/2011. More information EU Sanctions

Financial Entities are: <sort> Central Bank of Libya (CBL) Libya Africa Investment Portfolio Libyan Foreign Bank Libyan Housing and Infrastructure Board (HIB) Libyan Investment Authority (LIA, a.k.a. Libyan Arab Foreign Investment Waatassimou Foundation </sort>

COUNCIL REGULATION (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya.

In accordance with UN Council Security Resolution 1970 (2011) of 26 February 2011, Decision 2011/137/CFSP provides for an arms embargo, a ban on internal repression equipment, as well as restrictions on the admission and the freezing of funds and economic resources of certain persons and entities involved in serious human rights abuses against persons in Libya, including by being involved in attacks, in violation of international law, on civilian populations and facilities. Those natural or legal persons and entities are listed in the Annexes to the Decision. More information EU Sanctions

Article 5 of 204/2011

  1. All funds and economic resources belonging to, owned, held or controlled by the natural or legal persons, entities and bodies listed in Annexes II and III shall be frozen.
  2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annexes II and III.
  3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.

COUNCIL OF THE EUROPEAN UNION – Brussels, 28 February 2011 (7081/11) – PRESSE 41

Libya: EU imposes arms embargo and targeted sanctions EU Arms Sanctions

The Council of the European Union adopted today a decision implementing the UN Security Council Resolution on Libya of 26 February (UNSCR 1970/2011) and imposing additional restrictive measures against those responsible for the violent crackdown on the civilian population.

In line with Saturday’s decision by the UNSC, the Council banned the supply to Libya of arms, ammunition and related material. In addition to the UN measures, the Council also prohibited trade with Libya in equipment which might be used for internal repression.

The Council enacted the following UN measures:

  • a visa ban on 16 persons, including Muammar Qadhafi, parts of his family closely associated with the regime and other persons responsible for the violent crackdown on the civilian population since 15 February;
  • a freeze of the assets of Muammar Qadhafi and five members of his family.

The Council also adopted as autonomous measures a visa ban on an additional 10 individuals and an asset freeze on a further 20 individuals responsible for the violent crackdown on the civilian population.

The decision was adopted without discussion at today’s meeting of the Transport, Telecoms and Energy Council.

On 23 February, the European Union expressed its grave concern about the situation unfolding in Libya. It strongly condemned the violence and use of force against civilians and deplored the repression against peaceful demonstrators which has resulted in the deaths of hundreds of civilians. It called for an immediate end to the use of force and for steps to address the legitimate demands of the population, including through national dialogue.

The decision taken today will be kept under review. It will be published in the Official Journal in the coming days.

UK

April 24, 2013 – Implementing Regulation (EU) No 364/2013 of 22 April 2013 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

UK-EU Sanctions

January 23, 2013 – UK Implementing Regulation (EU) No 50/2013 of 22 January 2013 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

UK-EU Sanctions

December 22, 2011 – UK Implementing Council Regulation (EU) No 1360/2011 – Unfreeze of Central Bank of Libya / Libyan Arab Foreign Bank

Entities no longer subject to asset freeze imposed by regulation 204/2011

  1. CENTRAL BANK OF LIBYA (CBL)
  2. LIBYAN ARAB FOREIGN BANK – a.k.a: Libyan Foreign Bank

UK-EU 1360/2011

December 19, 2011 – Central Bank of Libya and Libyan Arab Foreign Bank – On 16 December 2011, following consultation with the Libyan authorities and in accordance with UNSCR 2009 (2011), the United Nations Security Council Sanctions Committee established pursuant to UNSCR 1970 (2011) decided to remove the names of the Central Bank of Libya and the Libyan Arab Foreign Bank, also known as the Libyan Foreign Bank, from its list of individuals and entities subject to the asset freeze.

UK Financial Sanctions Notice & UN Press Release

September 29, 2011 – UK Implementing Council Regulation (EU) No 965/2011 – Central Bank of Libya, Libyan Arab Foreign Bank, Libyan Investment Authority and Libyan Africa Investment Portfolio This Notice is issued in respect of the asset freezing measures directed against certain persons, entities and bodies in view of the situation in Libya. This Notice draws attention to Council Regulation (EU) No 965/2011, covers the asset freezing provisions only of the Regulation and should be read alongside the Regulation.

Modified asset freezing provisions – The Regulation modifies the asset freeze in respect of the following four entities:

  • Central Bank of Libya;
  • Libyan Arab Foreign Bank (aka Libyan Foreign Bank);
  • Libyan Investment Authority; and
  • Libyan Africa Investment Portfolio

So that only funds, other financial assets and economic resources belonging to, owned, held or controlled, directly or indirectly by those entities as of 16 September 2011 that were held outside Libya on that date shall remain frozen. In addition, the Regulation removes the prohibition on making funds or economic resources available, directly or indirectly, to or for the benefit of the four entities.

How the modified asset freeze works

  • The modified asset freeze means that funds, other financial assets and economic resources belonging to, owned, held or controlled, directly or indirectly by the four entities which are received or generated after 16 September 2011 are not subject to the asset freeze prohibitions and there is no prohibition on conducting new transactions with those entities. Funds not subject to the asset freeze can be used as directed by the entities, including to meet obligations that arose before 16 September 2011.
  • As from 16 September 2011, interest or other earnings on the frozen funds of the four entities, including dividends on shares, will not be frozen. However, any appreciation in value of frozen assets will remain frozen. subject to the asset freeze prohibitions and there is no prohibition on conducting new transactions with those entities. Funds not subject to the asset freeze can be used as directed by the entities, including to meet obligations that arose before 16 September 2011.
  • For example, where one of the four entities holds units in an investment fund, any future income distributions on the units, reflecting dividends and increase in value of the underlying shares will not be frozen. If the dividends are accumulated within the fund, leading to an increase in the value of the units, then the units themselves remain frozen.
  • There is no prohibition on dealing with the entities, including arranging new contracts with them. It is not prohibited to arrange new letters of credit with, or involving, the entities. Payments from the funds of the four entities frozen as at 16 September 2011 can only be made under licence from HM Treasury. So, for example, there is no prohibition on arranging a new letter of credit with the Libyan Arab Foreign Bank, but if payment out under the letter of credit will come from frozen funds, a licence will be required to make the payment.

UK-EU 965/2011

September 23, 2011 – Further the EU has today also published Council Decision 2011/625/CFSP which takes account of changes made by the UN to its restrictive measures in respect of Libya by Security Council Resolution 2009 (2011), in particular those relating to the Central Bank of Libya, Libyan (Arab) Foreign Bank, Libyan Investment Authority and the Libyan Africa Investment Portfolio. A copy of the Decision can be obtained via the EU Website

Please note that the changes covered in Resolution 2009 (2011) and the Decision do not take legal effect in the UK and other EU Member States until an EU Regulation has been adopted to bring them into effect. The EU is working on the new Regulation as a matter of priority and the Treasury will provide further information when the new EU Regulation has been adopted. Existing asset freezes relating to the four entities should therefore be maintained until further notice.

September 23, 2011 – Council Implementing Regulation (EU) No 941/2011

This notification is issued in respect of the asset-freezing measures directed by the Council of the European Union against certain persons in view of the situation in Libya.

  • With the publication of Council Implementing Regulation (EU) No 941/2011 of 22 September 2011 in the Official Journal of the European Union (O.J. L246, 23.9.2011, P.11) on 23 September 2011, the Council has amended Annexes II and III to Council Regulation (EU) No 204/2011 “Regulation 204/2011”, with effect from 23 September 2011. The amendments reflect the removal of two entities – the Libyan National Oil Corporation and Zuietina Oil Company.

September 19, 2011 – Council Implementing Regulation (EU) No 925/2011 (September 17, 2011) on Libya – This notification is issued in respect of the asset-freezing measures directed by the Council of the European Union against certain persons in view of the situation in Libya, including reconfirmation of certain UN sanctions.

UK HM Treasury UK-EU 925/2011

17 September 2011 – Financial Sanctions: Libya – United Nations Security Council Resolution 2009 (2011) of 16 September 2011

This memo draws your attention to action taken by the United Nations in relation to Libya.

  1. On Friday 16 September 2011, the UN Security Council adopted Resolution 2009 (2011) on Libya which contains measures in relation to the asset freeze. Resolution 2009 (2011) signals the commitment of the international community to support the Libyan authorities in establishing a free Libya.
  2. In Resolution 2009 (2011), the Security Council – Recalls “its determination to ensure that assets frozen pursuant to resolutions 1970 (2011) and 1973 (2011) shall as soon as possible be made available to and for the benefit of the people of Libya, welcoming steps taken by the Committee established pursuant to resolution 1970 (2011) and Member States in this regard, and underscoring the importance of making these assets available in a transparent and responsible manner in conformity with the needs and wishes of the Libyan people”.
  3. Resolution 2009 (2011) sets the framework for making frozen assets available for the Libyan people in a transparent and responsible manner and the UK is now working with EU partners to implement the UN Resolution through an EU Regulation.
  4. A copy of the Security Council release SC/10389 of 16 September 2011 on Resolution 2009 (2011) is available from the UN website
  5. The UN Resolution has the following effects –
    1. It maintains the asset freezing measures imposed against Colonel Qadhafi and five of his family members, as designated under resolution 1970 (2011).
    2. It decides that the Libyan National Oil Corporation and Zuietina Oil Company shall no longer be subject to the UN asset freezing measures.
    3. It modifies the asset freeze on the Central Bank of Libya, the Libyan Arab Foreign Bank, the Libyan Investment Authority and the Libyan Africa Investment Portfolio, and entities they own or control. Funds, other financial assets and economic resources of those entities frozen as of 16 September 2011 remain frozen. These entities are otherwise no longer subject to the prohibitions, so that it will be permitted to conduct new transactions with them and ‘new’ funds of those entities generated after the date of the Resolution are not subject to the asset freeze.
    4. It creates a new provision under which Member States may issue licences of exemption for the assets that were frozen as of 16 September 2011. This allows licensing for:
      1. humanitarian needs;
      2. fuel, electricity and water for strictly civilian uses;
      3. resuming Libyan production and sale of hydrocarbons;
      4. establishing, operating, or strengthening institutions of civilian government and civilian public infrastructure; or
      5. facilitating the resumption of banking sector operations, including to support or facilitate international trade with Libya.
    5. It directs the UN Sanctions Committee, in consultation with the Libyan authorities, to review continuously the remaining measures imposed by resolutions 1970 (2011) and 1973 (2011) with respect to the Central Bank of Libya, the Libyan Arab Foreign Bank, the Libyan Investment Authority and the Libyan Africa Investment Portfolio, and decides that the Committee shall, in consultation with the Libyan authorities, lift the designation of these entities as soon as practical to ensure the assets are made available to and for the benefit of the people of Libya.
  6. The European Union has implemented UN financial sanctions against Libya through the directly applicable EU Regulation 204/2011. The changes set out in Resolution 2009 (2011) will therefore not take legal effect in the UK and in other EU Member States until the EU Regulation has been amended accordingly. The EU will be bringing the EU Regulation into line with Resolution 2009 (2011) as a matter of priority and the Treasury will provide further information when the new EU Regulation has been adopted. Existing asset freezes should therefore be maintained until further notice.

September 02, 2011 – Council Implementing Regulation (EU) No 872/2011 on Libya – This notification is issued in respect of the asset-freezing measures directed by the Council of the European Union against certain persons in view of the situation in Libya, including reconfirmation of certain UN sanctions.

UK HM Treasury UK-EU 872/2011

August 11, 2011 – Council Implementing Regulation (EU) No 804/2011 – This notification is issued in respect of the asset-freezing measures directed by the Council of the European Union against certain persons in view of the situation in Libya.

ADDITIONS – Entities: <sort> AL-SHARARA OIL SERVICES COMPANY (a.k.a: (1) Al Sharara, (2) Al-shahara oil services company, (3) Al-Sharara al-Dhahabiya Oil Services Company, (4) Sharara, (5) Sharara Oil Services Company; Address: Al-Saqa District, Beside al-Saqa Mosque, Tripoli, Libya; Other Information: Entity acting on behalf of or at the direction of the Qadhafi Regime. Tel +218 21362 2163, Fax +218 21362 2161 (Group ID: 12033.) ORGANISATION FOR DEVELOPMENT OF ADMINISTRATIVE CENTRES (ODAC); Other Information: Entity acting on behalf of or at the direction of the Qadhafi Regime and a potential source of funding for the regime. ODAC has facilitated thousands of government funded infrastructure projects. www.odac-libya.com (Group ID: 12034.) </sort> UK HM Treasury UK-EU 804/2011

June 17, 2011 – Libya – Council Regulation (EU) No 572/2011 – Council Implementing Regulation (EU) No 573/2011 UK-EU 572/573-2011

Trade and the Libya sanctions – To note that this Supplement has been revised from the version originally issued on 8 June 2011. The original version referred to the Council of the European Union having adopted Council Decision 2011/332/CFSP of 7 June 2011. This revised version refers to Council Regulation (EU) No 572/2011 of 16 June 2011 which implemented the Decision. Revised Version June 17, 2011

June 08, 2011 – The Council of the European Union agreed Council Decision 2011/332/CFSP on 7 June 2011. The Decision will affect trade with Libya as it sets out the Council’s intention to designate six port authorities in Libya for an asset freeze. The asset freeze will take effect on the publication of an implementing Regulation. This is expected shortly. The Treasury will publish a notification and update this guidance when the asset freeze of the port authorities takes effect. The port authorities which will be designated for an asset freeze are: <sort> Tripoli Al Khoms Brega Ras Lanuf Zawia or Zawiyah Zuwara or Zuara </sort> The Treasury will be able to authorise exemptions from the asset freeze of the port authorities for the execution of prior contracts until 15 July 2011. This will enable payments to the port authorities which are necessary in order to fulfil an existing contract. An existing contract is one that was concluded before the date of the entry into force of the implementing Regulation, which is expected shortly. The existing contract does not have to be with the port itself, but the port will be the means of delivery for the contract. The prior contracts exemption does not apply to contracts relating to oil, gas and refined products. UK-EU 2011/332/CSFP

May 24, 2011 – Council Implementing Regulation (EU) No 502/2011 – This notification is issued in respect of the asset-freezing measures directed by the Council of the European Union against certain persons in view of the situation in Libya. UK EU-502/2011

Financial Sanctions Notice 27/02/2011

The Libya (Financial Sanctions) Order 2011 (‘the Order’), which gives effect to Resolution 1970 (2011) in the UK, came into force at 5:15pm on 27 February 2011.

The Order applies to banks, financial institutions, charitable organisations and non-governmental organisations in the UK or established under UK law. The Order does not apply to subsidiaries of UK companies operating wholly outside the UK and which do not have legal personality under UK law.

The order explains

  • Freezing of funds and economic resources
  • Definition of funds
  • Frozen accounts
  • Interest, other payments and credits
  • Exemptions
  • Provision of information
  • Enquiries

The Order

Latest News on UK Sanctions

Norway

March 11, 2011 – Today the Government adopted regulations imposing targeted sanctions on the Libyan regime, taking UN Security Council resolution 1970 (2011) as its basis.

“The international community hopes the sanctions will help to stop the violence and bring the perpetrators to justice,” said Foreign Minister Jonas Gahr Støre. The resolution was adopted in response to reports of gross and systematic human rights violations in Libya, including arbitrary killings and arrests, that may amount to crimes against humanity. The situation in Libya is also regarded as a threat to international peace and security.

The regulations provide for a comprehensive arms embargo against Libya as well as measures to freeze the assets of individuals with close ties to the regime and any entities controlled by them, directly or indirectly. For example, the regulations require Norwegian banks to freeze all assets controlled by the Libyan regime and report such assets to the Ministry of Foreign Affairs. Norway Sanctions Press Release

More information on the EU Third Countries alignment page.

February 27, 2011 – UN sanctions adopted by Norway Norway Sanctions Press Release

Swiss

February 20, 2014 – Änderung vom 19.02.2014 mit Inkrafttreten am 21.02.2014

Swiss Sanctions

September 13, 2013 – Änderung vom 12.09.2013 mit Inkrafttreten am 14.09.2013

Swiss Sanctions

August 15, 2013 – Änderung vom 14.08.2013 mit Inkrafttreten am 16.08.2013

Swiss Sanctions

June 17, 2013 – Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang/die Anhänge der Verordnung geändert.

Der Bundesrat hat am 30. März 2011 eine Verordnung über Massnahmen gegenüber Libyen erlassen. Damit setzt die Schweiz die Sanktionsbeschlüsse des UNO-Sicherheitsrates (Resolutionen 1970 und 1973) sowie die darüber hinausgehenden Massnahmen der Europäischen Union um.

Swiss Sanctions

March 21, 2013 – Massnahmen gegenüber Libyen

Bern, 21.03.2013 – Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang/die Anhänge der Verordnung geändert. SwissSanctions

September 21, 2012 – Annexes 2-5 were supplemented with additional information

Änderung vom 19. September 2012 – Die Verordnung vom 30. März 20112 über Massnahmen gegenüber Libyen wird wie folgt geändert:

  • Die Anhänge 2 und 4 erhalten die neue Fassung gemäss Beilage.
  • Die Anhänge 3 und 5 werden gemäss Beilage geändert.

Diese Änderung tritt am 21. September 2012 in Kraft – Swiss Sanctions

December 22, 2011 – Verordnung über Massnahmen gegenüber Libyen Änderung vom 22. Dezember 2011 Das Eidgenössische Volkswirtschaftsdepartement, gestützt auf Artikel 16 des Embargogesetzes vom 22. März 20021, verordnet: In Anhang 2 (Teil B) wurde die Central Bank of Libya (Libysche Zentralbank, Nr. 1) und die Libyan Foreign Bank gelöscht (Libysche Auslandsbank, Nr. 3). Swiss Sanctions

October 26, 2011 – Lockerung der Sanktionen gegenüber Libyen – Easing of sanctions against Libya

Bern, 26.10.2011 – Der Bundesrat hat am 26. Oktober 2011 eine Reihe von Erleichterungen bei den Sanktionen gegenüber Libyen beschlossen. Die Überweisung von Geldern an bestimmte libysche Staatsunternehmen ist künftig wieder möglich. Zudem hebt die Schweiz die Luftverkehrsbeschränkungen für libysche Flugzeuge auf. Damit setzt der Bundesrat Resolution 2009 des UNO-Sicherheitsrates vom 16. September 2011 um. Die neuen Bestimmungen treten am 27. Oktober 2011 in Kraft.

Angesichts der Umwälzungen in Libyen hatte der UNO-Sicherheitsrat am 16. September 2011 Resolution 2009 (2011) verabschiedet. Mit dieser Resolution wurde eine Unterstützungsmission der Vereinten Nationen in Libyen (UNSMIL) geschaffen und die Sanktionen in verschiedenen Bereichen gelockert.

Neu dürfen den von der UNO sanktionierten libyschen Staatsunternehmen wieder Gelder und andere Vermögenswerte zur Verfügung gestellt werden. Ihre per 16. September 2011 eingefrorenen Gelder bleiben indessen vorläufig blockiert. Diese Änderung betrifft die Central Bank of Libya, die Libyan Investment Authority, die Libyan Foreign Bank und das Libyan Africa Investment Portfolio.

Mit Resolution 2009 hatte der UNO-Sicherheitsrat auch die National Oil Corporation und die Zueitina Oil Company von der Liste der sanktionierten libyschen Unternehmen gestrichen. Die Schweiz hob die Sanktionen gegenüber diesen beiden Unternehmen bereits am 21. September 2011 auf. Durch diese Massnahme wurden 385 Mio. Franken an blockierten libyschen Vermögenswerten freigegeben. Gegenwärtig sind in der Schweiz noch rund 265 Mio. Franken blockiert. Diese Vermögenswerte entfallen zu rund 90 Prozent auf libysche Staatsunternehmen.

Schliesslich wurden in Übereinstimmung mit Resolution 2009 auch die Luftverkehrs-beschränkungen für libysche Flugzeuge aufgehoben. Seit dem 31. März war der schweizerische Luftraum für libysche Flugzeuge gesperrt.

SECO Press Release

September 23, 2011 – Änderung vom 21.09.2011der Verordnung mit Inkrafttreten am 23.09.2011

In Anhang 2 (Teil B) wurde die National Oil Corporation gelöscht (Nr. 5) Die Zueitina Oil Company und die Afriquiyah Airways wurden aus dem Anhang 3 (Liste B) entfernt (Nr. 29 und Nr. 42)

September 06, 2011 – Verordnung über Massnahmen gegenüber Libyen – Änderung vom 5. September 2011 – Das Eidgenössische Volkswirtschaftsdepartement, gestützt auf Artikel 16 des Embargogesetzes vom 22. März 20021 verordnet:

  1. Anhang 3 der Verordnung vom 30. März 20112 über Massnahmen gegenüber Liby-en erhält die neue Fassung gemäss Beilage.
  2. Diese Änderung tritt am 6. September 2011 in Kraft.

Swiss regulation: Änderung vom 5.09.2011 der Verordnung mit Inkrafttreten am 6.09.2011 (die neue Fassung gemäss Beilage)

Im Anhang 3 der Verordnung wurden folgende Einträge gelöscht: <sort> Economic and Social Development Fund (ESDF) National Commercial Bank Gumhouria Bank Sahara Bank Azzawia (Azawiya) Refining Ras Lanuf Oil and Gas Processing Company (RASCO) Brega Sirte Oil Company Waha Oil Company Tamoil Africa Holdings Limited (auch bekannt als Oil Libya Holding Company) First Gulf Libyan Bank National Oil Wells and Drilling and Workover Company (auch bekannt als National Oil Wells Chemical and Drilling and Workover Equipment Co.; auch bekannt als National Oil Wells Drilling And Workover Equipment Co.) North African Geophysical Exploration Company (auch bekannt als NAGECO; auch bekannt als North African Geophysical Exploration) National Oil Fields and Terminals Catering Company Mabruk Oil Operations Harouge Oil Operations (auch bekannt als Harouge; auch bekannt als Veba Oil Libya GmbH) Jawaby Property Investment Limited Tekxel Limited Mediterranean Oil Services Company (auch bekannt als Mediterranean Sea Oil Services Company) Mediterranean Oil Services GmbH auch bekannt als MED OIL OFFICE DUESSELDORF, auch bekannt als MEDOIL) Libyan Arab Airlines Hafenbehörde von Tripolis Hafenbehörde von Al Khoms Hafenbehörde von Brega Hafenbehörde von Ras Lanuf Hafenbehörde von Zawia Hafenbehörde von Zuwara </sort> Swiss regulation: Information zur Änderung vom 05.09.2011

June 22, 2011 – Verordnung über Massnahmen gegenüber Libyen Änderung vom 22 Juni 2011 – Das Eidgenössische Volkswirtschaftsdepartement, gestützt auf Artikel 16 des Embargogesetzes vom 22. März 2002.

Die Anhänge 3 und 5 der Verordnung wurden je um eine natürliche (JUWADI, Taher) und eine juristische Person (Afriqiyah Airways) ergänzt. Eine weitere natürliche Person wurde aus dem Anhang 3 entfernt (ZARTI, Mustafa). Ferner wurden sechs Hafenbehörden Libyens den Finanzsanktionen unterstellt (in Anhang 3 ergänzt). Swiss Sanctions (22 June, 2011)

Bern May 12, 2011 – Änderung vom 09.05.2011 der Verordnung mit Inkrafttreten am 12.05.2011

Anhang 3 wurde wie folgt geändert:

  • Teil A (natürliche Personen) wurde um zwei Einträge (Nr. 25 und 26) ergänzt.
  • Teil B (Unternehmen und Organisationen) wurde um 26 Einträge (Nr. 16 – 41) ergänzt.
  • Der ehemalige Aussenminister Libyens, Moussa Koussa, wurde von der Liste gestrichen (bisherige Nr. 24).
  • Zudem wurden verschiedene bestehende Einträge ergänzt bzw. abgeändert.

Anhang 5 wurde wie folgt geändert:

  • Der ehemalige Aussenminister Libyens, Moussa Koussa, wurde von der Liste gestrichen (bisherige Nr. 20).
  • Zudem wurden verschiedene bestehende Einträge ergänzt bzw. abgeändert.

Swiss Sanctions (May 12, 2011)

Weitere Sanktionsmassnahmen gegenüber Libyen – Bern, 30.03.2011 – Der Bundesrat hat am 30. März 2011 eine neue Verordnung über Massnahmen gegenüber Libyen erlassen. Damit setzt die Schweiz die Sanktionsbeschlüsse des UNO-Sicherheitsrates sowie die darüber hinausgehenden Massnahmen der Europäischen Union um. Die Verordnung tritt am 31. März 2011 in Kraft und löst die am 21. Februar 2011 erlassene Verordnung über Massnahmen gegen gewisse Personen aus Libyen ab. Swiss Sanctions (Press Release) – Swiss Sanctions (March 11, 2011) – Swiss Sanctions (March 30, 2011)

Bern, 04.03.2011 Der Bundesrat hat heute eine Aussprache zur Umsetzung der vom UNO-Sicherheitsrat beschlossenen Sanktionen gegenüber Libyen geführt. Dabei hat er seine Verordnung vom 21. Februar 2011 über Massnahmen gegen gewisse Personen aus Libyen angepasst. Der UNO-Sicherheitsrat beschloss am 26. Februar 2011 einstimmig, die mutmasslich für die Angriffe auf die libysche Zivilbevölkerung Verantwortlichen an den Internationalen Strafgerichtshof zu überweisen sowie Sanktionsmassnahmen gegenüber Libyen zu verhängen. Dabei handelt es um ein Rüstungsgüterembargo, ein Ein- und Durchreiseverbot für 16 Personen sowie Finanzsanktionen gegenüber 6 natürlichen Personen (einschliesslich Muammar Gaddafi).

Mit seiner Verordnung vom 21. Februar 2011 hat der Bundesrat bereits die Vermögenswerte von 29 natürlichen Personen aus Libyen mit einer Sperre belegt. Darunter befinden sich auch alle von der UNO gelisteten Personen. Das vom UNO-Sicherheitsrat beschlossene Rüstungsgüterembargo sowie die Reisesanktionen können pragmatisch und mittels bereits bestehender Rechtsgrundlagen umgesetzt werden. Entsprechende Massnahmen zur Umsetzung hat der Bundesrat heute beschlossen. Somit besteht für die Schweiz im Moment keine Dringlichkeit, eine spezielle Embargo-Verordnung gegenüber Libyen zu erlassen. Die Verwaltung bereitet jedoch eine solche Verordnung vor, die zu einem späteren Zeitpunkt dem Bundesrat zur Beschlussfassung unterbreitet werden soll.

Die Schweiz will jegliche finanzielle Unterstützung von Muammar Gaddafi und seines Umfelds verhindern. Deshalb hat der Bundesrat seine Verordnung vom 21. Februar 2011 über Massnahmen gegenüber gewissen Personen aus Libyen mit einem zusätzlichen Verbot ergänzt. Demnach ist es untersagt, den im Anhang der Verordnung genannten natürlichen Personen Gelder zu überweisen oder Gelder und wirtschaftliche Ressourcen sonstwie direkt oder indirekt zur Verfügung zu stellen.

Die vom UNO-Sicherheitsrat beschlossenen Finanzsanktionen richten sich gegen die sechs gelisteten natürlichen Personen. Libysche Staatsunternehmen oder vom Staat direkt oder indirekt kontrollierte Gesellschaften sind, insoweit sie vom zuständigen UN-Sanktionskomitee nicht explizit den Sanktionen unterworfen werden, von diesen Massnahmen nicht betroffen. Swiss Sanctions

February 24, 2011 – Bundesrat verurteilt die Gewaltanwendung gegen das libysche Volk und sperrt allfällige Vermögenswerte von Moammar Gaddafi in der Schweiz

Schweiz sperrt allfällige Gaddafi-Vermögen – Der Bundesrat verfolge die Lage in Libyen intensiv und verurteile die Gewalt, welche die Machthaber in den vergangenen Tagen gegen die libysche Bevölkerung angewendet haben, auf das Schärfste. 28 Personen aus dem Umfeld. Auch der Verkauf und jegliche Veräusserung von Gaddafi-Gütern – namentlich von Immobilien – sind gemäss dem Regierungsbeschluss ab sofort verboten.

Die entsprechende Verordnung hat eine Gültigkeit von drei Jahren. Ausserordentliche Veröffentlichungen Libya

Australia

Australia’s autonomous sanctions: Libya

On 26 February 2011, the Minister for Foreign Affairs announced new sanctions measures against Libya to reflect Australia’s grave concern at the deeply disturbing and unacceptable use by the Libyan regime of violence against its people. For more information Australia (UN) Sanctions and Australia Autonomous Sanctions.

  • The Australian Government will impose targeted travel and financial sanctions against Colonel Ghaddafi and key members of his regime.
  • Australia will also impose an arms embargo on Libya.
  • Twenty-two figures in the Libyan regime, including Colonel Ghaddafi, members of his family, and senior military and security figures will be subject to Australian sanctions.
  • The sanctions will prohibit Australians engaging in financial transactions with the twenty-two persons.
  • The travel ban will prohibit these individuals from entering or transiting Australian territory.
  • Australia continues to urge the UN Security Council, which is currently discussing measures against the Libyan Government, to take strong and decisive action.
  • UN Security Council action should include sanctions against key regime figures, an arms embargo and a referral of the situation in Libya to the International Criminal Court.

Canada

September 01, 2011 – Canada is lifting its sanctions against Libya, Prime Minister Stephen Harper said in Paris Thursday, and called on the UN to lift its far-reaching sanctions to unlock access to billions in assets around the world. CBC News Item

March 14, 2011 – Regulations Implementing the United Nations Resolution on Libya and Taking Special Economic Measures – Date: March 1, 2011, updated March 14, 2011

This Notice is directed to the attention of all banks, authorized foreign banks, trust companies, loan companies, cooperative credit societies, life insurance companies, property and casualty insurance companies and fraternal benefit societies (FRFIs). More information see Canada Sanctions

The measures imposed against Libya under the authority of the United Nations Act include:

  • Prohibitions on the export, sale, and other provision of arms and related materials to Libya;
  • Prohibitions on the shipment to and from Libya of arms and related material by owners or operators of Canadian vessels or aircraft;
  • Prohibitions on the provision of technical, financial, and other assistance related to military activities or the use of arms and related material;
  • Prohibitions on the import of arms and related material from Libya; and
  • Prohibitions on dealings with designated persons.

There are exceptions to some of these sanctions. Exceptions to sanctions imposed under the UN Act require a decision from the United Nations Security Council.

The measures imposed against Libya under the authority of the SEMA are found in section 8. This section restricts dealings with the Libyan government, its institutions and agencies, including the Libyan Central Bank. Persons in Canada and Canadians abroad who have a compelling reason to undertake such a dealing may apply to the Minister of Foreign Affairs for permission under the Special Economic Measures (Libya) Permit Authorization Order.

Hong Kong

July 15, 2011 – United Nations Sanctions (Libya) Regulation 2011 – Further to the gazettal of the United Nations Sanctions (Libya) Regulation 2011 (Cap. 537 sub. leg. AW) on 30 June 2011, the Chief Executive has specified under section 38 of the Regulation a list of persons and entities as a relevant person and a relevant entity. The list was published in the Government Gazette (G.N. 4430 of 2011) today and is available on the government’s website. Hong Kong Sanctions UN Based.

July 04, 2011 – United Nations Sanctions (Libya) Regulation 2011 Hong Kong Sanctions UN Based.

New Zealand

Article 41 of the United Nations Charter authorises the Security Council to take enforcement measures not involving the use of force in order to give effect to its decisions. These measures often take the form of sanctions. UN Security Council sanctions are binding on all UN member States, including New Zealand, and are implemented in New Zealand law by regulations made under the United Nations Act 1946. All persons and entities in New Zealand, and in many cases New Zealand citizens and companies overseas, must comply with regulations implementing Security Council sanctions. The range of sanctions imposed by the Security Council has included comprehensive economic and trade sanctions as well as more targeted measures such as arms embargoes, travel bans, and financial restrictions. Financial restrictions, otherwise known as an “assets freeze” are one of the most commonly used sanctions imposed by the United Nations Security Council. New Zealand Sanctions

Singapore

July 04, 2011 – AML CFT Regulations No. S 381/2011 – Monetary Authority Of Singapore (Sanctions and Freezing Of Assets Of Persons — Libya) Regulations 2011

In exercise of the powers conferred by section 27A(1)(b) of the Monetary Authority of Singapore Act, the Monetary Authority of Singapore hereby makes the following Regulations:

  • These Regulations may be cited as the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Libya)Regulations 2011 and shall come into operation on 8th July 2011.
  • The object of these Regulations is to assist in giving effect to Resolutions 1970 (2011) and 1973 (2011) of the Security Council

of the United Nations.

  • These Regulations shall apply to all financial institutions in Singapore.

ARRANGEMENT OF REGULATIONS

  1. Citation and commencement
  2. Object
  3. Application
  4. Definitions
  5. Assets of certain persons to be frozen
  6. Prohibition against supply of financial or other assistance
  7. Duty to provide information
  8. Duty to exercise vigilance

MAS ACT (CHAPTER 186) MONETARY AUTHORITY OF SINGAPORE (SANCTIONS AND FREEZING OF ASSETS OF PERSONS — LIBYA) – REGULATIONS 2011 Singapore Sanction

US

OFAC

October 18, 2012 – Anti-Terrorism Designation; Libya Designation

Specially Designated Nationals List Update – The following individuals have been added to OFAC’s SDN List:

  • AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, ‘Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu Ali; a.k.a. “MUHARIB”); DOB 01 Dec 1986; POB Buraydah, Saudi Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia) issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057 (Saudi Arabia) (individual) [SDGT].
  • SANDERS, Dalene; DOB 14 Dec 1970; citizen South Africa; National ID No. 7012140235084 (South Africa) (individual) [LIBYA2] Linked To: GADDAFI, Saadi.

OFAC Recent Actions

October 18, 2012 – Treasury Targets Business Associate of Muammar Qadhafi’s Son – Action Targets Dalene Sanders for Providing Support and Services to Saadi Qadhafi

The U.S. Department of the Treasury today designated Dalene Sanders for providing support and services to Saadi Qadhafi, son of former Libyan leader Muammar Qadhafi. Saadi Qadhafi is currently believed to be in Niger and he was designated pursuant to Executive Order (E.O.) 13566 on March 11, 2011. The United Nations also imposed sanctions on Saadi Qadhafi on March 17, 2011 in United Nations Security Council Resolution 1973. Dalene Sanders is being designated pursuant to E.O. 13566 because she has provided financial and material support to, as well as services in support of, Saadi Qadhafi. Additionally, Dalene Sanders is being designated for acting or purporting to act for or on behalf of Saadi Qadhafi.

“Today’s designation of a key, ongoing supporter of Saadi Qadhafi reflects the United States government’s steadfast commitment to a free and democratic Libya. We are determined to oppose all those who seek to foster violence, fear, or instability in Libya, and we will continue to support efforts to prevent funds belonging to the Libyan people from being misused,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen.

Saadi Qadhafi has called for an uprising against the democratically-elected Libyan government and has threatened to return to Libya to carry on his father’s brutal legacy. Additionally, he has claimed to be in contact with a number of people who are willing to help him with his revolt. Saadi Qadhafi’s ongoing activities and the potential misuse of resources at his disposal pose a direct threat to Libya’s democratic transition.

Dalene Sanders has been working to move money out of bank accounts held in Uganda on instruction from Saadi Qadhafi. In February 2012, Dalene Sanders also met with Ugandan officials to discuss asylum in Uganda for Saadi Qadhafi.

On March 1, 2011, President Obama declared a national emergency with respect to Libya in E.O. 13566. This authority targets Muammar Qadhafi, his government, his family, and his close associates for being involved in the commission of human rights abuses related to political repression in Libya.

The U.S. government continues to work to support Libya’s security and democratic transition. In this regard, today’s action seeks to prevent Libyan state assets from being misappropriated by Qadhafi’s family members or close associates to threaten the democratically-elected government. As a result of today’s designation, U.S. persons are generally prohibited from engaging in transactions with Dalene Sanders and any assets she may have under U.S. jurisdiction are frozen. Department of the Treasury Press Release

February 14, 2012 – Libya Designation – The following individual has been added to OFAC’s SDN list:

  • ‘ABD-AL-SALAM, Humayd (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. ‘ABD-AL-SALAM, Hmeid; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2] OFAC Recent Actions

Treasury Designates Humayd ‘Abd-Al-Salam, a Key Facilitator for Saadi Qadhafi – 2/14/2012 ​ WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Humayd ‘Abd-al-Salam under Executive Order 13566 for acting or purporting to act for or on behalf of Saadi Qadhafi, a son of former Libyan leader Muammar Qadhafi, and because he has materially assisted, sponsored, or provided financial, material, logistical, or technical support for, or goods or services in support of Saadi Qadhafi. OFAC designated Saadi Qadhafi pursuant to Executive Order 13566 on March 11, 2011. The United Nations also imposed sanctions on Saadi Qadhafi on March 17, 2011 in United Nations Security Council Resolution 1973.

In late September 2011, during the popular revolt seeking to overthrow the Qadhafi regime, and after the imposition of U.S. and United Nations sanctions against Muammar Qadhafi and his sons, Saadi and Mutassim, Humayd ‘Abd-al-Salam reportedly coordinated a meeting for Saadi Qadhafi. In early October 2011, Humayd ‘Abd-al-Salam reportedly coordinated the delivery of vehicles and drivers to Saadi Qadhafi and Mutassim Qadhafi. Additionally, in early October 2011, Humayd was instructed by the late Mutassim Qadhafi to arrange payment for a shipment of military equipment, including sniper rifles and night vision devices.

“Today’s designation targets a key supporter of Saadi Qadhafi, who remains determined to carry on his father’s legacy, to reverse Libya’s democratic transition through violence, and to foster instability in the region,” said Adam J. Szubin, Director of OFAC. “The United States of America is determined to assist the Libyan people as they work to develop a democratic, peaceful, and prosperous society, and will expose those who are trying to derail Libya’s transition.”

As a result of today’s action, U.S. persons are generally prohibited from engaging in transactions with Humayd ‘Abd-al-Salam and any assets he may have subject to U.S. jurisdiction are frozen.

Identifying Information:

  • Humayd ‘Abd-al-Salam
  • DOB: December 30, 1965
  • POB: Tripoli, Libya

US Department of Treasury Press Release

December 16, 2011 – Issuance of Libya General License No. 11 Unblocking the Government of Libya and the Central Bank of Libya, With Certain Exceptions – On December 16, 2011, OFAC issued General License No. 11 pursuant to the Libyan Sanctions Regulations, 31 CFR Part 570, and Executive Order 13566 of February 25, 2011, “Blocking Property and Prohibiting Certain Transactions Related to Libya.” General License No. 11 unblocks all property and interests in property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya (including Libyan Arab Foreign Bank), except that all funds, including cash, securities, bank accounts, and investment accounts, and precious metals of the Libyan Investment Authority (“LIA”) and entities owned or controlled by the LIA (including the Libyan Africa Investment Portfolio) blocked as of September 19, 2011, remain blocked.

December 01, 2011 – General License with Respect to Arab Turkish Bank and North African International Bank – On December 1, 2011, OFAC issued General License No. 10 pursuant to the Libyan Sanctions Regulations, 31 CFR Part 570, and Executive Order 13566 of February 25, 2011, “Blocking Property and Prohibiting Certain Transactions Related to Libya.” Subject to a requirement to report to OFAC on the release of any blocked funds, including cash, securities, bank accounts, and investment accounts, General License No. 10 unblocks all property and interests in property of Arab Turkish Bank and North African International Bank. OFAC Resource Center

November 18, 2011 – General National Maritime Transport Company has been removed from the SDN list and is authorized under Libya General License No. 9

On November 18, 2011, OFAC issued General License No. 9 pursuant to the Libyan Sanctions Regulations, 31 CFR Part 570, and Executive Order 13566 of February 25, 2011, “Blocking Property and Prohibiting Certain Transactions Related to Libya.” Subject to a requirement to report to OFAC on the release of any blocked funds, General License No. 9 unblocks all funds, including cash, securities, bank accounts, and investment accounts, and precious metals of the General National Maritime Transport Company.

  • GENERAL NATIONAL MARITIME TRANSPORT COMPANY (a.k.a. GNMTC), El Shaab Port, next to Passenger Terminal, P.O. Box 80173, Tripoli, Libya; Al Wahda Al Arabiya Building, Gargarish Road, Abou Nawas, P.O. Box 80173, Tripoli, Libya; Telephone No. (218) 214843304; Telephone No. (218) 214843273; Telephone No. (218) 214843310; Telephone No. (218) 214808094; Fax No. (218) 2134843288; Fax No. (218) 214843272; Fax No. (218) 4843305; Fax No. (218) 214808094; Email Address info@gnmtc.com; Website www.gnmtc.com [LIBYA2] – OFAC Resource Center

September 23, 2011 – Publication of Libya General License 8A – OFAC issued General License No. 8A pursuant to the Libyan Sanctions Regulations, 31 CFR Part 570, and Executive Order 13566 of February 25, 2011, “Blocking Property and Prohibiting Certain Transactions Related to Libya.” General License No. 8A replaces and supersedes General License No. 8 (dated September 19, 2011), and consistent with United Nations Security Council Resolution 2009 (2011), authorizes all transactions involving the Government of Libya, its agencies, instrumentalities , and controlled entities, and the Central Bank of Libya, provided that

  1. all funds, including cash, securities, bank accounts, and investment accounts, and precious metals blocked pursuant to Executive Order 13566 or the Libyan Sanctions Regulations as of September 19, 2011, remain blocked (expect as provided in General License No. 7A dated September 19, 2011); and
  2. the transactions do not involve any persons listed in the Annex to General License 8A.​​​​​​​​​​​​​

OFAC Libya General License 8A & OFAC Resource Center

Annex GL 8A <sort> AL BAGHDADI, Ali AI-Mahmoudi (a.k.a. MAHMUDI, Baghdadi); DOB 1950; POB Al Jamil, Libya; Prime Minister (individual) [LIBYA2] AL-SENUSSI, Abduliah (a.k.a. SENUSSI, Abdullah); DOB 1949; POB Sudan; Director of Military Intelligence; Colonel (individual) [LIBY A2] DORDA, Abu Zaid (a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr 1944; Director ofthe External Security Organization (individual) [LIBYA2] FARKASH, Safia (a.k.a. FARKASH AL-BARASSI, Safia); DOB 1952; POB Al Bayda, Libya (individual) [LIBYA2] GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2] GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/00221 0 (Libya) (individual) [LIBYA2] GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBY A2] GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) [LIBY A2] GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AL-QADHAFI, Sa’adi Mu’ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797 (Libya) (individual) [LIBYA2] GADDAFI, Saif AI-Arab (a.k.a. AL-GADDAFI, Saif AI-Arab; a.k.a. AL-QADHAFI, Saif AI-Arab; a.k.a. ELKADDAFI, Saif AI-Arab; a.k.a. EL-QADDAFI, Saif AI-Arab; a.k.a. GADDAFI, Seif AI-Arab; a.k.a. GADHAFI, Saif AI-Arab; a.k.a. GHATHAFI, Saif AI-Arab; a.k.a. QADDAFI, Saif AI-Arab; a.k.a. QADHAFI, Saif AI-Arab); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual) [LIBYA2] JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Yunis); DOB 1952; POB Jalo, Libya; Defense Minister; Major General (individual) [LIBY A2] KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALED, AI-Tohamy; a.k.a. KHALED, al-Tuhami); DOB 1946; POB Genzur, Libya; General; Director ofthe Internal Security Office (individual) [LIBYA2] MATUQ, Matuq Mohammed (a.k.a. MATOUK, Matouk Mohamed; a.k.a. MATUQ, Matuq Muhammad); DOB 1956; POB Khoms, Libya; Secretary ofthe General People’s Committee for Public Works (individual) [LIBYA2] QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI; a.k.a. ALQADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis); DOB 1980 (individual) [LIBYA2] QADHAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Mu’ammar; a.k.a. GADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2] QADHAFI, Saif aI-Islam (a.k.a. AL-GADDAFI, Saif aI-Islam; a.k.a. AL-QADHAFI, Saif aI-Islam; a.k.a. ELKADDAFI, Saif aI-Islam; a.k.a. EL-QADDAFI, Seif aI-Islam; a.k.a. GADDAFI, Saif aI-Islam; a.k.a. GADHAFI, Saif aI-Islam; a.k.a. GHADAFFI, Saif aI-Islam; a.k.a. GHATHAFI, Saif aI-Islam; a.k.a. QADDAFI, Saif aI-Islam); DOB 25 Jun 1972; POB Tripoli, Libya (individual) [LIBYA2] SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh; a.k.a. SALEH, Bashir); DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman ofLibya Africa Investment Portfolio (individual) [LIBYA2] ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-AI-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary ofthe General People’s Committee for Finance and Planning; Secretary ofthe General People’s Committee for Planning and Finance; Finance Minister; Director and Deputy Chairman ofthe Libyan Investment Authority (individual) [LIBYA2] WAATASEMU CHARITY ASSOCIATION, Omar Almukhtar Street, Tripoli, Libya; Email Address info@waatasemu.org; Website http://waatasemu.org.ly; Telephone No.(218) 21 273343326; Fax No. (218) 21 253343328 [LIBYA2] GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION (a.k.a. GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANIZATIONS), Hay Elandadlus -Jian St, P.O. Box 1101, Tripoli, Libya; 22, Rue Henri-Mussard, Geneva 1208, Switzerland; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland); Website www.gicdf.org; Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 [LIBYA2] </sort>

September 19, 2011 – General License 8 with Respect to the Government of Libya, its Agencies, Instrumentalities, and Controlled Entities, and the Central Bank of Libya

  • (a) Effective September 19, 2011, all transactions involving the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya are authorized, subject to the following limitations:
    • (1) All property and interests in property blocked pursuant to Executive Order 13566 of February 25, 2011, or the Libyan Sanctions Regulations, 31 C.F.R. part 570, as of September 19, 2011, remain blocked, except as provided in General License No. 7A; and
    • (2) The transactions do not involve any persons listed on the Annex to this general license.
  • (b) Effective September 19, 2011, the authorization in paragraph (a) of this general license supersedes General License No. IB.

OFAC Libya General License No. 8 & OFAC Resource Center

September 19, 2011 – General License No 7A with Respect to Entities Owned or Controlled By the Libyan National Oil Corporation (NOC) & Subsidiaries

  • (a) General License No. 7, dated September 9, 2011, is replaced and superseded in its entirety by this General License No. 7A.
  • (b) All transactions involving the Libyan National Oil Corporation (NOC) or entities owned or controlled by the NOC are authorized, provided that such transactions do not involve any other persons whose property and interests in property are blocked. This authorization includes, but is not limited to, the following NOC subsidiaries:
    • Arabian Gulf Oil Company
    • Azzawiya Oil Refining Company
    • Brega Petroleum Marketing Company
    • Harouge Oil Operations
    • Jamahiriya Oil Well Fluids and Equipment
    • Mediterranean Oil Services Company
    • Mediterranean Oil Services GmbH
    • National Oil Fields and Terminals Catering Company
    • North African Geophysical Exploration Company
    • National Oil Wells Drilling and Workover Company
    • Oilinvest Netherlands B.V.
    • Ras Lanuf Oil and Gas Processing Company
    • Sirte Oil Company for Production
    • Manufacturing of Oil and Gas
    • Tamoil Group
    • Waha Oil Company
    • Zueitina Oil Company

Note to paragraph (b) of General License No. 7A: With respect to the authorization of transactions involving the entity Libya Oil, please see General License No. 8.

  • (c) Subject to paragraph (d) below, all property and interests in property of the NOC and entities owned or controlled by the NOC are hereby unblocked.
  • (d) Within 10 business days of the release of any blocked funds, including cash and securities, pursuant to paragraph (c) of this general license, a report must be filed with the

Sanctions Compliance and Evaluation Division of the Office of Foreign Assets Control via email to libva2_gl7_reports@treasury.gov. For each amount released, the report must include a copy of the related initial blocking report, and indicate the date that the funds were released and the amount released.

OFAC Libya General License No. 7A & OFAC Resource Center

September 10, 2011 – General License No 7 with Respect to Entities Owned or Controlled By the Libyan National Oil Corporation

All transactions involving entities owned or controlled by the Libyan National Oil Corporation, with the exception of Zueitina Oil Company (the “authorized NOC subsidiaries”), are authorized, provided that such transactions do not involve the Libyan National Oil Corporation or any persons whose property and interests in property are blocked other than the authorized NOC subsidiaries. This authorization includes, but is not limited to, the following authorized NOC subsidiaries:

<sort> Arabian Gulf Oil Company Azzawiya Oil Refining Company Brega Petroleum Marketing Company Harouge Oil Operations Jamahiriya Oil Well Fluids and Equipment Libya Oil Mediterranean Oil Services Company Mediterranean Oil Services GmbH National Oil Fields and Terminals Catering Company North African Geophysical Exploration Company National Oil Wells Drilling and Workover Company Oilinvest Netherlands B.V. Ras Lanuf Oil and Gas Processing Company Sirte Oil Company for Production Manufacturing of Oil and Gas Tamoil Group Waha Oil Company </sort> Office of Foreign Assets Control Libyan Sanctions Regulations 31 C.F.R. Part 570 – General License No 7

July 01, 2011 – Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued the new Libyan Sanctions Regulations, 31 CFR part 570, to implement Executive Order 13566 of February 25, 2011, “Blocking Property and Prohibiting Certain Transactions Related to Libya.” These regulations were published as a final rule at 76 FR 38562 (July 1, 2011). OFAC published the regulations in abbreviated form at this time but intends to supplement this part 570 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. Effective July 1, the regulations replace and supersede General License Nos. 2 and 3, which have been available on, and are now being removed from, OFAC’s Web site. General License Nos. 1B, 4, and 5, as well as certain statements of licensing policy, are not being incorporated into the regulations at this time and remain available on OFAC’s Web site.

June 30, 2011 – Updated OFAC Sanctions 31 CFR Chapter V The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending 31 CFR chapter V to replace the list of persons (which includes individuals and entities) with whom transactions and dealings are prohibited by the various economic sanctions programs administered by OFAC that appears at Appendix A to 31 CFR chapter V with information on how to obtain up-to-date lists of such persons on OFAC’s Web site or by other means.

OFAC also is removing Appendix B to 31 CFR chapter V, which includes the names of certain blocked vessels. In addition, OFAC is amending its regulations for a number of the sanctions programs it administers to revise references to Appendix A and to remove references to Appendix B.

Finally, OFAC is amending the Iranian Transactions Regulations, by republishing in alphabetical order the entire list of persons identified in Appendix A to 31 CFR Part 560, to reflect changes to the list since that appendix was last published. Federal Register / Vol. 76, No. 126 / Thursday, June 30, 2011 / Rules and Regulations (For Libya it was July 01, 2011 – see above)

570 – LIBYA – SDN List + Additional information pertaining to the SDN List can be found in Appendix A to this chapter. See § 570.406 concerning entities that may not be listed on the SDN List but whose property and interests in property are nevertheless blocked pursuant to this section. Executive Order 13566 also blocks the property and interests in property of the Government of Libya. See § 570.304 of this part for the definition of the term Government of Libya. The property and interests in property of persons falling within the definition of the term Government of Libya are blocked pursuant to this section regardless of whether the names of such persons are published in the Federal Register or incorporated into the SDN List.

§ 570.406 Entities owned by a person whose property and interests in property are blocked. A person whose property and interests in property are blocked pursuant to § 570.201 has an interest in all property and interests in property of an entity in which it owns, directly or indirectly, a 50 percent or greater interest. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to § 570.201, regardless of whether the entity itself is listed in the Annex or designated pursuant to Executive Order 13566. Note to § 570.406: This section, which deals with the consequences of ownership of entities, in no way limits section 570.304’s definition of the term Government of Libya.

June 21, 2011 – OFAC today identified nine companies owned by the Government of Libya as subject to sanctions pursuant to E.O. 13566. E.O. 13566 blocks all property and interests in property within U.S. jurisdiction of the Government of Libya and its agencies, instrumentalities and controlled entities, whether specifically identified by OFAC or not. U.S. persons are prohibited from engaging in business with any Government of Libya-owned or -controlled entity absent authorization. Today’s identifications are intended to aid U.S. persons and others in meeting their obligations under E.O. 13566. OFAC Designation & Press Release

June 21, 2011 – General License 1A was changed to 1B – This general license 1B does not authorize any transactions involving Arab Turkish Bank, North Africa International Bank, or North Africa Commercial Bank. General License 1B

Designation of Libyan Arab Foreign Bank subsidiaries: <sort> Arab Turkish Bank North Africa International Bank North Africa Commercial Bank </sort> They have continued to process commercial transactions on behalf of or for the benefit of Libyan Arab Foreign Bank after the imposition of Executive Order 13566 on 25 February 2011.

June 21, 2011 – The following entities have been added to OFAC’s SDN list: <sort> ARAB TURKISH BANK (a.k.a. A AND T BANK; a.k.a. ARAB-TURKISH BANK; a.k.a. ARAP TURK BANKASI), Valikonagi Cad. No: 10, Nisantasi 34367, Istanbul, Turkey; P.O. Box: 150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. No: 3, 06540 Asagi Ayranci, Ankara, Turkey; P.O. Box 38-06552, Canakaya, Ankara, Turkey; Derya Sol., Sisilkler Plaza, D Blok No: 14/1, Sahrayi Credit, Kadikoy, Istanbul, Turkey; Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., 1-Evkur Ishani No: 112/B-C, 42060 Selecuklu, Konya, Turkey; Cumhuriyet Mah., Vatan Cad. No: 22, 38040 Melikgazi, Kayseri, Turkey; Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; Registration ID 146103 (Turkey); SWIFT/BIC ATUBTRIS (Turkey); Telephone No. (90) 2122250500; Telephone No. (90) 3124195101; Telephone No. (90) 3124195102; Telephone No. (90) 3124195103; Telephone No. (90) 3124195104; Telephone No. (90) 3124190883; Telephone No. (90) 3124190884; Telephone No. (90) 2163580800; Telephone No. (90) 2163580801; Telephone No. (90) 2163580802; Telephone No. (90) 2163580803; Telephone No. (90) 2163580805; Telephone No. (90) 2163580806; Telephone No. (90) 3322360716; Telephone No. (90) 3322360718; Telephone No. (90) 3322360719; Telephone No. (90) 3322360791; Telephone No. (90) 3322360792; Telephone No. (90) 3322360793; Telephone No. (90) 3522213933; Telephone No. (90) 3522213934; Telephone No. (90) 3522213935; Telephone No. (90) 3522213936; Telephone No. (90) 3522213980; Telephone No. (90) 3522213981; Telephone No. (90) 3422326200; Telephone No. (90) 3422326201; Telephone No. (90) 3422326202; Telephone No. (90) 3422326203; Telephone No. (90) 3422326204; Telephone No. (90) 3422326205; Fax No. (90) 2122255299; Fax No. (90) 2 [LIBYA2] GENERAL COMPANY FOR CHEMICAL INDUSTRIES (a.k.a. ABU KAMMASH; a.k.a. GCCI), Abu Kammash Chemical Complex, Hadba Al Khadra, P.O. Box 100/411 and 100/071, Zuara, Libya; General Company for Chemical Industries Building, Abu Kammash Area, P.O. Box 411, Al Nuqat Al Khams, Zuwarah 100, Libya; Telephone No. (218) 213615181-5; Telephone No. (218) 213609426; Telephone No. (218) 213609427; Telephone No. (218) 212136081; Telephone No. (218) 213615186; Telephone No. (218) 213615181; Fax No. (218) 213609433; Fax No. (218) 213601712; Fax No. (218) 213615184; Fax No. (218) 213615014; Fax No. (218)213609433; Email Address gcci-abukamash@gcci.ly; Website www.gcci.ly [LIBYA2] GENERAL NATIONAL MARITIME TRANSPORT COMPANY (a.k.a. GNMTC), El Shaab Port, next to Passenger Terminal, P.O. Box 80173, Tripoli, Libya; Al Wahda Al Arabiya Building, Gargarish Road, Abou Nawas, P.O. Box 80173, Tripoli, Libya; Telephone No. (218) 214843304; Telephone No. (218) 214843273; Telephone No. (218) 214843310; Telephone No. (218) 214808094; Fax No. (218) 2134843288; Fax No. (218) 214843272; Fax No. (218) 4843305; Fax No. (218) 214808094; Email Address info@gnmtc.com; Website www.gnmtc.com [LIBYA2] GHANA LIBYA ARAB HOLDING COMPANY (a.k.a. GHANA LIBYAN ARAB HOLDING COMPANY LIMITED; a.k.a. GLAHCO), 1st Circular Road, Opposite Midini Hotel, Cantonments, Kumasi, Ghana; Plot F32 and 33, 5th Circular Road, East Cantonments, P.O. Box AN7281, Accra, Ghana; Telephone No. (233) 21774962; Telephone No. (233) 21762481; Telephone No. (233) 302774962; Telephone No. (233) 302762454; Telephone No. (233) 244322261; Fax No. (233) 21774839; Email Address karmus@glahco.com; Email Address glahco@glahco.com [LIBYA2] GLAHCO HOTELS AND TOURISM DEVELOPMENT COMPANY LIMITED (a.k.a. GOLDEN TULIP HOTEL ACCRA), Liberation Road, Opposite Police Church, P.O. Box 16033, Accra, Ghana; Telephone No. (233) 21775360; Telephone No. (233) 21775362; Telephone No. (233) 21775366; Telephone No. (233) 21213161; Telephone No. (233) 202013326; Telephone No. (233) 21775361; Email Address Herbert.friese@goldentulipaccra.com; Website www.goldentulipaccra.com [LIBYA2] LIBYAN NORWEGIAN FERTILISER COMPANY (a.k.a. LIFECO), Airport Highway, Sidi Sleem Area, Tripoli, Libya; Plant Libyan Norwegian Fertiliser Company, Marsa el Brega, Libya; Website www.lifeco.ly [LIBYA2] NORTH AFRICA COMMERCIAL BANK S.A.L. (a.k.a. NACB; a.k.a. NORTH AFRICA COMMERCIAL BANK; a.k.a. NORTH AFRICA COMMERCIAL BANK SAL), P. O. Box: 11-9575, Beirut, Lebanon; Justinian St., Aresco Centre, Beirut, Lebanon; Aresco Center, Justinien Street, Kantari Sector, Beirut, Lebanon; Sin El Fil, Mkalles Round About, SAR Bldg, Beirut, Lebanon; Registration ID 30199 (Lebanon) issued 13 Oct 1973; SWIFT/BIC NACBLBBE (Lebanon); Telephone No. (961 1) 759000; Telephone No. (961 1) 485670; Telephone No. (961 1) 485671; Telephone No. (961 1) 485681; Telephone No. (961 1) 485682; Telephone No. (961 1) 485683; Telephone No. (961 1) 742900; Telephone No. (961 1) 495404; Fax No. (961 1) 346322; Fax No. (961 1) 759099; Fax No. (961 1) 751687; Fax No. (961 1) 485681; Email Address info@nacb.com.lb; Email Address nacb@sodetel.net.lb; Website www.nacb.com.lb [LIBYA2] NORTH AFRICA INTERNATIONAL BANK (a.k.a. NAIB; a.k.a. NAIB BANK; a.k.a. NORTH AFRICA INTERNATIONAL BANK SA), Avenue Kheireddine Pacha, Lotissement Ennasim Montplaisir (Bourjel), 1002, Tunis, Tunisia; Avenue Kheireddine Pacha, Cite Ennasim Montplaisir, 1002, Tunis, Tunisia; PO Box 485, 1080, Tunis Cedex, Tunisia; Bizerte Centre, 7000, Bizerte, Tunisia; Ennasim Mont Plaisir Building, Kheireddine Pacha Street, Taksim Al Nassim, 1002, Tunis, Tunisia; Boulevard 7 Novembre , Route El Kantaoui, 4011, Hammam Sousse, Tunisia; Immeuble Mirage II, Avenue Magida Boulila, Near the Medicine Institute, 3027, Sfax El Jadida, Tunisia; Registration ID B 1101511997 (Tunisia) issued 1 Nov 1984; SWIFT/BIC NOAFTNTT (Tunisia); Telephone No. (216) 71950800; Telephone No. (216) 72422100; Telephone No. (216) 73370370; Fax No. (216) 71950840; Fax No. (216) 71950254; Fax No. (216) 72422533; Fax No. (216) 73370371; Email Address naib@naibank.com; Website www.naib.com [LIBYA2] PAK-LIBYA HOLDING COMPANY, Finance and Trade Centre, 5th Floor, Block C, Shahrah-E-Faisal, Karachi 74400, Pakistan; Telephone No. 9221565155662; Telephone No. 92215651648; Telephone No. 92215651556; Telephone No. 92215651557; Telephone No. 92215651558; Telephone No. 92215651559; Email Address info@paklibya.com.pk; Website www.paklibya.com.pk [LIBYA2] </sort>

May 05, 2011 – The following entities were identified by OFAC today as subject to sanctions pursuant to E.O. 13566:

  • Libyan Jamahiriya Broadcasting Corporation: Libya’s state broadcasting company, which owns several radio and television stations in Libya.
  • Dalia Advisory Ltd.: a London-based investment firm that is 100 percent owned by the Libyan Investment Authority (LIA), which was identified by OFAC as a Government of Libya entity on March 15, 2011.
  • Lafico Algeria Holdings: an Algeria-based subsidiary of the Libyan Arab Foreign Investment Company (LAFICO), which was identified by OFAC as a Government of Libya entity on March 15, 2011.​

OFAC Press Release

On April 26, 2011, OFAC issued General License No. 5 pursuant to Executive Order 13566 of February 25, 2011, “Blocking Property and Prohibiting Certain Transactions Related to Libya” (“E.O. 13566”). General License No. 5 authorizes U.S. persons to engage in transactions with or involving Qatar Petroleum or the Vitol group of companies related to oil, gas, or petroleum products exported from Libya under the auspices of the Transitional National Council of Libya (the “TNC”), provided that neither the Government of Libya nor any other person whose property and interests in property are blocked – with the exception of Arab Gulf Oil Company (“Agoco”), as an entity operating in areas controlled by the TNC and under the auspices of the TNC – receives any benefit from such transactions. General License No 5

Also on April 26, 2011, OFAC issued a Statement of Licensing Policy establishing a favorable licensing regime through which U.S. persons can request from OFAC specific authorization to trade in hydrocarbon fuel (i.e., oil, gas, and petroleum products), as well as authorization to support or facilitate the trade in such hydrocarbon fuel, to the extent that such hydrocarbon fuel is exported under the auspices of the TNC (Transitional National Council). U.S. persons also can request specific licenses to engage in transactions related to the production of oil, gas, and petroleum products in areas controlled by the TNC (Transitional National Council). Statement of Licensing Policy

OFAC Action – ​On April 8, 2011, the Office of Foreign Assets Control issued General License No. 4 pursuant to Executive Order 13566 of February 25, 2011, “Blocking Property and Prohibiting Certain Transactions Related to Libya.” General License No. 4 provides guidance and an authorization with respect to investment funds in which there is a blocked non-controlling, minority interest of the Government of Libya. OFAC General License 4

April 8, 2011 – WASHINGTON – Increasing pressure on the Qadhafi regime, the U.S. Department of the Treasury today announced the designation of five senior Libyan government officials and two entities owned or controlled by children of Muammar Qadhafi pursuant to Executive Order (E.O.) 13566.

Libya’s Prime Minister, Oil Minister, Finance Minister, Director of Internal Security Office, and Qadhafi’s Chief of Staff Targeted for Sanctions

Designated people:

  • Ali al-Mahmoudi Al Baghdadi: Libya’s Prime Minister and member of Muammar Qadhafi’s inner circle.
  • Shukri Ghanem: Libya’s Oil Minister and Chairman of the National Oil Company of Libya (NOC), identified by Treasury on March 15 as subject to sanctions for being owned or controlled by the Government of Libya. Ghanem has full responsibility for policies and operations of Libya’s petroleum sector.
  • Abdulhafid Zlitni: Secretary of the General People’s Committee for Finance and Planning, Libya’s equivalent of Finance Minister. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously NOC Chairman.
  • Tohami Khaled: Director of Libya’s Internal Security Office.
  • Bashir Saleh: Head of Cabinet – or Chief of Staff – to Muammar Qadhafi. He is also the Chairman of the Libya Africa Investment Portfolio (LAIP), identified by Treasury on March 15 as subject to sanctions for being owned or controlled by the Government of Libya.

Designated institutions:

  • Gaddafi International Charity and Development Foundation
  • Waatasemu Charity Association were also designated today

The Gaddafi International Charity and Development Foundation is a Geneva-registered organization founded in Libya in 1998 and incorporated in Switzerland in 2004. It was designated for being owned and controlled by Mummar Qadhafi’s son Saif Al Islam Qadhafi, who is the foundation’s President and a board member. Saif Al Islam Qadhafi was listed by President Obama in the Annex to E.O. 13566, along with his father. Waatasemu Charity Association was designated for being controlled by Aisha Qadhafi, Muammar Qadhafi’s daughter and Secretary General of the Libya-based organization. Aisha was also listed in the Annex to E.O. 13566.

Treasury’s Office of Foreign Assets Control announced April 4, 2011 that it removed Moussa Koussa, the former envoy of death, from its sanctions blacklist after his defection to the U.K. He was no longer willing to represent the regime of Col. Moammar Gadhafi, the U.K. Foreign Office said last week. (source Wall Street Journal – April 4, 2011)

On March 22, 2011, Added several entities (mainly Oil Sector Institutions) including AKA’s & FKA’s to OFAC’s SDN list (LIBYA2 Program):

  • ARABIAN GULF OIL COMPANY
  • AZZAWIYA OIL REFINING COMPANY
  • BREGA PETROLEUM MARKETING COMPANY
  • HAROUGE OIL OPERATIONS
  • JAMAHIRIYA OIL WELL FLUIDS AND EQUIPMENT
  • MEDITERRANEAN OIL SERVICES COMPANY
  • MEDITERRANEAN OIL SERVICES GMBH aka MEDOIL (Germany)
  • NATIONAL OIL FIELDS AND TERMINALS CATERING COMPANY
  • NATIONAL OIL WELLS DRILLING AND WORKOVER COMPANY
  • NORTH AFRICAN GEOPHYSICAL EXPLORATION COMPANY
  • RAS LANUF OIL AND GAS PROCESSING COMPANY
  • SIRTE OIL COMPANY FOR PRODUCTION MANUFACTURING OF OIL AND GAS
  • WAHA OIL COMPANY
  • ZUEITINA OIL COMPANY

For more information regarding the adding of March 22, 2011 OFAC designation Libya

On March 15, 2011, Added several entities (mainly Banks and other Financial Institutions) including AKA’s & FKA’s to OFAC’s SDN list (LIBYA2 Program):

  • AFRIQIYAH AIRWAYS
  • AGRICULTURAL BANK
  • AL WAFA BANK
  • FIRST GULF LIBYAN BANK
  • GUMHOURIA BANK
  • LIBYA AFRICA INVESTMENT PORTFOLIO
  • LIBYAN ARAB FOREIGN BANK LIMITED
  • LIBYAN ARAB FOREIGN INVESTMENT COMPANY
  • LIBYAN INVESTMENT AUTHORITY
  • NATIONAL BANKING CORPORATION
  • NATIONAL COMMERCIAL BANK
  • NATIONAL OIL CORPORATION
  • SAHARA BANK
  • SAVINGS AND REAL ESTATE INVESTMENT BANK
  • THE ECONOMIC AND SOCIAL DEVELOPMENT FUND COMPANY

For more information regarding the adding of March 15, 2011 OFAC designation Libya

On March 9, 2011, General License No. 3 authorizes the provision of certain legal services to or on behalf of the Government of Libya, its agencies, instrumentalities, and controlled entities, including the Central Bank of Libya, or any other person whose property and interests in property are blocked pursuant to E.O. 13566, provided that all receipts of payment of professional fees and reimbursement of incurred expenses must be specifically licensed. General License 3

March 4, 2011 – General License No. 1A, which clarifies the scope of the authorization for transactions related to third-country Libyan-owned or controlled banks. General License No. 1A authorizes all transactions involving banks that are owned or controlled by the Government of Libya and organized under the laws of a country other than Libya, provided the transactions do not otherwise involve the Government of Libya or any person whose property and interests in property are blocked. General License no 1A.

March 3, 2011 – General License No. 2, also authorizes the provision of goods and services to the employees of the diplomatic missions of the Government of Libya to the United States and the United Nations, as well as payment for such goods and services, under certain conditions. General License 2

February 25, 2011 – The President (Obama) has signed an Executive Order 13566 (2011) Blocking Property and Prohibiting Certain Transactions Related to Libya.

Owned & Controlled Sanctioning

The property and interests in property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya, as well as the following individuals listed on an Annex to this Executive order, are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in pursuant to the order.

Libya Sanctions

Executive Order 13566

US Foreign Terrorist Organizations

September 28, 2012 – Delisting of the Mujahedin-e Khalq – The Secretary of State has decided, consistent with the law, to revoke the designation of the Mujahedin-e Khalq (MEK) and its aliases as a Foreign Terrorist Organization (FTO) under the Immigration and Nationality Act and to delist the MEK as a Specially Designated Global Terrorist under Executive Order 13224. These actions are effective today. Property and interests in property in the United States or within the possession or control of U.S. persons will no longer be blocked, and U.S. entities may engage in transactions with the MEK without obtaining a license. These actions will be published in the Federal Register.

With today’s actions, the Department does not overlook or forget the MEK’s past acts of terrorism, including its involvement in the killing of U.S. citizens in Iran in the 1970s and an attack on U.S. soil in 1992. The Department also has serious concerns about the MEK as an organization, particularly with regard to allegations of abuse committed against its own members.

The Secretary’s decision today took into account the MEK’s public renunciation of violence, the absence of confirmed acts of terrorism by the MEK for more than a decade, and their cooperation in the peaceful closure of Camp Ashraf, their historic paramilitary base.

The United States has consistently maintained a humanitarian interest in seeking the safe, secure, and humane resolution of the situation at Camp Ashraf, as well as in supporting the United Nations-led efforts to relocate eligible former Ashraf residents outside of Iraq.

US Department of State Press Release & OFAC Resource Center

September 21, 2012 – U.S. to remove Iran group (Mujahedin-e Khalq) from terror list, officials say WaPo News Item

Augustus 30, 2012 – Anti-Terrorism Designations (SDGT) – US designates eight Lashkar-e-Taiba leaders as terrorists, places sanctions

LET was designated by the Department of State as a Foreign Terrorist Organization (FTO) and under E.O. 13224 as a Specially Designated Global Terrorist entity in December 2001. LET was added to the UN 1267/1989 Committee’s Consolidated List – its list of sanctioned terrorists – in May 2005.

Despite being banned by the Government of Pakistan in January 2002, LET continues to operate in Pakistan and throughout the region and engage in or support terrorist activities worldwide. LET has conducted numerous terrorist acts against Pakistani, Indian, Afghan, and U.S. interests and is responsible for the November 2008 Mumbai attacks that killed more than 160 people, including six Americans, and the July 2006 Mumbai train bombings that killed more than 180 people.

All of the individuals designated today pursuant to E.O. 13224 were designated for acting on behalf of or providing support either to LET itself or to previously designated members of LET. Today’s action prohibits U.S. persons from engaging in any transactions with these individuals and freezes any assets the designees have under U.S. jurisdiction.

The following individuals have been added to OFAC’s SDN List:

  • HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, Pakistan; DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan) (individual) [SDGT].
  • MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan) (individual) [SDGT].
  • MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan; DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. 3540118204373 (Pakistan) (individual) [SDGT].
  • MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah; a.k.a. MUNTAZER, Abdullah); DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID No. 3520203526763 (Pakistan) (individual) [SDGT].
  • SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a. SAEED, Mohammad Talha; a.k.a. SAEED, Tahil), 116-E Block, Johar Town, Lahore, Pakistan; DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012 (individual) [SDGT].
  • SHEIKH, Qari Muhammad Yaqoob (a.k.a. SHEIKH, Qari Muhammad Yaqub; a.k.a. YAQOOB, Mohammad; a.k.a. YAQOOB, Qari Shaikh Muhammad); DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan) (individual) [SDGT].
  • WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a. WALEED, Khalid); DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; National ID No. 3410104067339 (Pakistan) (individual) [SDGT].
  • YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a. YAKOOB, Mohammad); DOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, Pakistan (individual) [SDGT].

OFAC Recent Actions

May 24, 2012 – Terrorist Designations of the Abdallah Azzam Brigades

The Department of State designated the Abdallah Azzam Brigades (AAB) as a Foreign Terrorist Organization (FTO) under Section 219 of the Immigration and Nationality Act and as a Specially Designated Global Terrorist under section 1(b) of Executive Order 13224. The Abdallah Azzam Brigades (AAB), a militant organization based in both Lebanon and the Arabian Peninsula, was formed in 2009. AAB is led by Saleh al-Qar’awi, who was designated by the Department of State under E.O. 13224. The Department of State also designated AAB’s bomb maker, Abu Jabal, under E.O. 13224 on November 22, 2011.

AAB carried out a July 2010 attack on the Japanese-owned oil tanker M/V M.Star in the Strait of Hormuz. According to a statement released online, AAB claimed that the attack was carried out by its Arabian Peninsula Branch, which calls itself the Yusuf al-’Uyayri Battalions of the Abdullah Azzam Brigades. AAB has repeatedly articulated its intent to carry out attacks against Western interests in the Middle East. In 2010, for instance, the group expressed an interest in kidnapping U.S. and British tourists in the Arabian Peninsula.

In addition, AAB is responsible for numerous indiscriminate rocket attacks on Israeli civilians. These attacks, which have been launched from within Lebanon by the Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, have targeted population centers in northern Israel.

The consequences of these designations include a prohibition against knowingly providing material support or resources to, or engaging in transactions with, the Abdallah Azzam Brigades, and the freezing of all property and interest in property of the organization that are in the United States, or come within the United States, or the control of U.S. persons. The Department of State took these actions in consultation with the Departments of Justice and Treasury.

US Department of State Press Release

June 18, 2011 – Foreign Terrorist Organizations (FTO) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and pressuring groups to get out of the terrorism business.

  • Libyan Islamic Fighting Group

More information on the US FTO page.

ITAR

ITAR Based sanctions, see chapter on ITAR for more detailed information

  • May 24, 2011 – DEPARTMENT OF STATE 22 CFR Part 126 RIN 1400–AC83 (Public Notice 7466) – Amendment to the International Traffic in Arms Regulations: Libya

The Department of State is amending the International Traffic in Arms Regulations (ITAR) to update the policy regarding Libya to reflect the United Nations Security Council arms embargoes adopted in February and March 2011.

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