Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018

I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument.

 

Dated  6 February 2018

 

 

 

 

 

JULIE BISHOP

 

Minister for Foreign Affairs

 

 

 


Contents

1 Name

2 Commencement

3 Authority

4 Designations and declarations to continue to have effect

5 Designations to continue to have effect

6 Revocation of designation and declaration

7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012

Schedule 1 Designations and declarations declared to continue to have effect

Schedule 2  Designations declared to continue to have effect

Schedule 3  Revocation of designation and declaration

Schedule 4  Amendments

 

1 Name

 This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018.

2 Commencement

 This instrument commences on the day after it is registered.

3 Authority

 This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011.

4 Designations and declarations to continue to have effect

 For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is a person who the Minister is satisfied (a) was a close associate of the former Qadhafi regime; and/or (b) has assisted, or is assisting, in the violation of Resolution 1970 or 1973 of the United Nations Security Council or a subsequent resolution relevant to a resolution mentioned above; and/or (c) is an immediate family member of a person mentioned in one or more of the two criteria set out above. Each person’s designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Libya) List 2012 is declared to continue to have effect.

5 Designations to continue to have effect

 For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is an entity that the Minister is satisfied is under the control of one or more members of Muammar Qadhafi’s family; and/or has assisted, or is assisting, in the violation of Resolution 1970 or 1973 of the United Nations Security Council or a subsequent resolution relevant to a resolution mentioned above. Each entity’s designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Libya) List 2012 is declared to continue to have effect.

6 Revocation of designation and declaration

 For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designation and declaration of the person mentioned in Schedule 3 is revoked.


7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012

 

 Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012.

Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration.


 

Schedule 1 Designations and declarations declared to continue to have effect

Designated and declared persons

 

Item

Description

 

1

Name of Individual:

Abdallah MANSOUR

 

Additional Information:

Senior role in security services and former Director of Radio and Television.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0029

 

 

 

2

Name of Individual:

Abdelhafiz ZLITNI

 

Additional Information:

Minister for Planning and Finance in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0034

 

 

 

3

Name of Individual:

Abdelkebir Mohamad FAKHIRI

 

Additional Information:

Minister for Education, Higher Education and Research in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0024

 

 

 

4

Name of Individual:

Abdelmajid AL-GAOUD

 

Additional Information:

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0021

 

 

 

5

Name of Individual:

Abdulqader Yusef DIBRI

 

Date of Birth:

1946

 

Place of Birth:

Houn, Libya

 

Additional Information:

Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0002

 

 

 

6

Name of Individual:

Abdussalam Mohammed ABDUSSALAM

 

Date of Birth:

c1952

 

Place of Birth:

Tripoli, Libya

 

Additional Information:

Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0012

 

 

 

7

Name of Individual:

Bachir SALEH

 

Also known as (aka):

Bashir Saleh BASHIR

 

Additional Information:

Head of Cabinet of the Leader in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0030

 

 

 

8

Name of Individual:

Baghdadi AL-MAHMOUDI

 

Additional Information:

Prime Minister in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0022

 

 

 

9

Name of Individual:

Colonel Amid Husain AL KUNI

 

Additional Information:

Former Governor of Ghat (South Libya)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0017

 

 

 

10

Name of Individual:

Colonel Mas'ud ABDULHAFIZ

 

Additional Information:

Former Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0011

 

 

 

11

Name of Individual:

Dr Abdulqader Mohammed AL-BAGHDADI

 

Date of Birth:

1/07/1950

 

Additional Information:

Passport number: B010574. Former Head of the Liaison Office of the Revolutionary Committees, involved in violence against demonstrators.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0001

 

 

 

12

Name of Individual:

General Khaled TOHAMI

 

Additional Information:

Director of Internal Security Office in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0031

 

 

 

13

Name of Individual:

Ibrahim Zarroug AL-CHARIF

 

Additional Information:

Minister for Social Affairs in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0020

 

 

 

14

Name of Individual:

Mohamad Mahmoud HIJAZI

 

Additional Information:

Minister for Health and Environment in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0027

 

 

 

15

Name of Individual:

Mohamed Abou EL-KASSIM ZOUAI

 

Additional Information:

Former Secretary General of the General People’s Congress.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0023

 

 

 

16

Name of Individual:

Mohamad Ali HOUEJ

 

Additional Information:

Minister for Industry, Economy and Trade in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0028

 

 

 

17

Name of Individual:

Mohammed Boucharaya FARKASH

 

Additional Information:

Former Director of Intelligence in External Security Office.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0025

 

 

 

18

Name of Individual:

Omar ASHKAL

 

Place of Birth:

Sirte, Libya

 

Additional Information:

Former Head, Revolutionary Committees Movement,  involved in violence against demonstrators.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0015

 

 

 

19

Name of Individual:

Quren Salih Quren AL QADHAFI

 

Additional Information:

Former Libyan Ambassador to Chad.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0018

 

 

 

20

Name of Individual:

Sayyid Mohammed QADHAF AL-DAM

 

Date of Birth:

1948

 

Place of Birth:

Sirte, Libya

 

Additional Information:

Cousin of Muammar Qadhafi. In the 1980s, Qadhaf Al-Dam 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 for the former Libyan regime.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0006

 

 

 

21

Name of Individual:

Shaariya ABU

 

Additional Information:

Former Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0013

 

 

 

 

Schedule 2  Designations declared to continue to have effect

 

Item

Description

 

1

Name of Entity:

Al-Inma Holding Company for Construction and Real Estate Developments

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0035

 

 

 

2

Name of Entity:

Al-Inma Holding Company For Industrial Investments

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0036

 

 

 

3

Name of Entity:

Al-Inma Holding Company for Services Investments

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0037

 

 

 

4

Name of Entity:

Al-Inma Holding Company for Tourism Investment

 

Address:

Hasan al-Mashay Street (off al-Zawiyah Street), Tel No.: (218) 213345187, Fax: +218.21.334.5188, e-mail: info@ethic.ly

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0038

 

 

 

5

Name of Entity:

Also known as (aka):

Gaddafi International Charity and Development Foundation

 

Address:

P.O. Box 1101; Hay Alandalus, Jian St, Tripoli, Libya

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0041

 

 

 

6

Name of Entity:

Also known as (aka):

Libyan Arab African Investment Company

LAAICO

 

Address:

76351 Janzour, Libya; 81370 Tripoli, Libya

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0045

 

 

 

7

Name of Entity:

Libyan Jamahiriya Broadcasting Corporation

 

Address:

Libya

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0048

 

 

 

8

Name of Entity:

Revolutionary Guard Corps

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0051

 

 

 

9

Name of Entity:

Waatassimou Foundation

 

Address:

Tripoli

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0053

 

 


Schedule 3  Revocation of designation and declaration

 

Item

Description

 

1

Name of Individual:

Colonel Tahir JUWADI

 

Additional Information:

Fourth in Revolutionary Guard chain of command

 

Listing information:

Formerly listed on the RBA Consolidated List as 2011LBY0055

 

 

 

 

Schedule 4  Amendments

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012

Schedule 1 Designated persons and entities and declared persons

Repeal the Schedule, substitute:

 

 

Schedule 1  Designated persons and entities and declared persons

   (section 3)

 

Item

Description

 

1

Name of Individual:

Abdallah MANSOUR

 

Additional Information:

Senior role in security services and former Director of Radio and Television.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0029

 

 

 

2

Name of Individual:

Abdelhafiz ZLITNI

 

Additional Information:

Minister for Planning and Finance in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0034

 

 

 

3

Name of Individual:

Abdelkebir Mohamad FAKHIRI

 

Additional Information:

Minister for Education, Higher Education and Research in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0024

 

 

 

4

Name of Individual:

Abdelmajid AL-GAOUD

 

Additional Information:

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0021

 

 

 

5

Name of Individual:

Abdulqader Yusef DIBRI

 

Date of Birth:

1946

 

Place of Birth:

Houn, Libya

 

Additional Information:

Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0002

 

 

 

6

Name of Individual:

Abdussalam Mohammed ABDUSSALAM

 

Date of Birth:

c1952

 

Place of Birth:

Tripoli, Libya

 

Additional Information:

Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0012

 

 

 

7

Name of Individual:

Bachir SALEH

 

Also known as (aka):

Bashir Saleh BASHIR

 

Additional Information:

Head of Cabinet of the Leader in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0030

 

 

 

8

Name of Individual:

Baghdadi AL-MAHMOUDI

 

Additional Information:

Prime Minister in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0022

 

 

 

9

Name of Individual:

Colonel Amid Husain AL KUNI

 

Additional Information:

Former Governor of Ghat (South Libya)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0017

 

 

 

10

Name of Individual:

Colonel Mas'ud ABDULHAFIZ

 

Additional Information:

Former Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0011

 

 

 

11

Name of Individual:

Dr Abdulqader Mohammed AL-BAGHDADI

 

Date of Birth:

1/07/1950

 

Additional Information:

Passport number: B010574. Former Head of the Liaison Office of the Revolutionary Committees, involved in violence against demonstrators.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0001

 

 

 

12

Name of Individual:

General Khaled TOHAMI

 

Additional Information:

Director of Internal Security Office in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0031

 

 

 

13

Name of Individual:

Ibrahim Zarroug AL-CHARIF

 

Additional Information:

Minister for Social Affairs in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0020

 

 

 

14

Name of Individual:

Mohamad Mahmoud HIJAZI

 

Additional Information:

Minister for Health and Environment in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0027

 

 

 

15

Name of Individual:

Mohamed Abou EL-KASSIM ZOUAI

 

Additional Information:

Former Secretary General of the General People’s Congress.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0023

 

 

 

16

Name of Individual:

Mohamad Ali HOUEJ

 

Additional Information:

Minister for Industry, Economy and Trade in Muammar Qadhafi’s Government.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0028

 

 

 

17

Name of Individual:

Mohammed Boucharaya FARKASH

 

Additional Information:

Former Director of Intelligence in External Security Office.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0025

 

 

 

18

Name of Individual:

Omar ASHKAL

 

Place of Birth:

Sirte, Libya

 

Additional Information:

Former Head, Revolutionary Committees Movement,  involved in violence against demonstrators.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0015

 

 

 

19

Name of Individual:

Quren Salih Quren AL QADHAFI

 

Additional Information:

Former Libyan Ambassador to Chad.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0018

 

 

 

20

Name of Individual:

Sayyid Mohammed QADHAF AL-DAM

 

Date of Birth:

1948

 

Place of Birth:

Sirte, Libya

 

Additional Information:

Cousin of Muammar Qadhafi. In the 1980s, Qadhaf Al-Dam 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 for the former Libyan regime.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0006

 

 

 

21

Name of Individual:

Shaariya ABU

 

Additional Information:

Former Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0013

 

 

 

 

Part 2 Designated entities

 

Item

Description

 

1

Name of Entity:

Al-Inma Holding Company for Construction and Real Estate Developments

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0035

 

 

 

2

Name of Entity:

Al-Inma Holding Company For Industrial Investments

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0036

 

 

 

3

Name of Entity:

Al-Inma Holding Company for Services Investments

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0037

 

 

 

4

Name of Entity:

Al-Inma Holding Company for Tourism Investment

 

Address:

Hasan al-Mashay Street (off al-Zawiyah Street), Tel No.: (218) 213345187, Fax: +218.21.334.5188, e-mail: info@ethic.ly

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0038

 

 

 

5

Name of Entity:

Also known as (aka):

Gaddafi International Charity and Development Foundation

 

Address:

P.O. Box 1101; Hay Alandalus, Jian St, Tripoli, Libya

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0041

 

 

 

6

Name of Entity:

Also known as (aka):

Libyan Arab African Investment Company

LAAICO

 

Address:

76351 Janzour, Libya; 81370 Tripoli, Libya

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0045

 

 

 

7

Name of Entity:

Libyan Jamahiriya Broadcasting Corporation

 

Address:

Libya

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0048

 

 

 

8

Name of Entity:

Revolutionary Guard Corps

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0051

 

 

 

9

Name of Entity:

Waatassimou Foundation

 

Address:

Tripoli

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0053