Financial Sanctions: Libya

Following the publication of Council Implementing Regulation (EU) No 50/2013 the Council of the European Union has amended Annexes II and III to Council Regulation (EU) No 204/11 ("Regulation 204/2011"), with effect from 23 January 2013.

The amendments take the form of the removal of one entity from Annex III and amendments to the identifying information of a number of existing entries in Annexes II and III.

The entity removed from Annex III is no longer subject to the asset freeze imposed by Regulation 204/2011.

DELETION

Entity

ORGANISATION FOR DEVELOPMENT OF ADMINISTRATIVE CENTRES (ODAC)

Other Information: EU listing. Not UN. 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: 12304

AMENDMENTS

Additional information is shown inItalics.

Individuals

AL KUNI, Amid, Husain

Title: Colonel

Position: Governor of Ghat (South Libya)

Other Information: EU listing. Not UN. Directly involved in recruiting mercenaries.Believed to be in South Libya

Group ID: 11773

AL-BAGHDADI, Abdulqader, Mohammed

Title: Dr

DOB: 01/07/1950

Passport Details: B010574

Position: Head of the Liaison Office of the Revolutionary Committees

Other Information: EU listing. Not UN. Revolutionary Committees involved in violence against demonstrators.Believed to be in jail in Tunisia

Group ID: 11655

AL-BARASSI, Safia, Farkash

DOB: --/--/1952

POB: Al Bayda, Libya

Other Information: UN listing. Wife of Muammar Qadhafisince 1970. Closeness of association with regime.Significant personal wealth. Believed to be in Algeria. Her sisterFatima Farkash is married to Abdallah Sanussi.

Group ID: 11642

JABIR, Abu Bakr, Yunis

Title: Major General

DOB: --/--/1952

POB: Jalo, Libya

Position: Defence Minister

Other Information: UN listing.Believed deceased

Group ID: 11658

MATUQ, Matuq, Mohammed

DOB: --/--/1956

POB: Khoms, Libya

Position: Secretary for Utilities

Other Information: UN listing.Status/location unknown, believed captured

Group ID: 11659

QADHAFI, Aisha, Muammar

DOB: --/--/1978

POB: Tripoli, Libya

Other Information: UN listing. Daughter of Muammar Qadhafi. Closeness of association with regime.Believed to be in Algeria

Group ID: 11635

QADHAFI, Hannibal, Muammar

DOB: 20/09/1975

POB: Tripoli, Libya

Passport Details: B/002210

Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime.Believed to be in Algeria

Group ID: 11636

QADHAFI, Khamis, Muammar

DOB: --/--/1978

POB: Tripoli, Libya

Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.Believed deceased.

Group ID: 11637

QADHAFI, Mohammed, Muammar

DOB: --/--/1970

POB: Tripoli, Libya

Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime.Believed to be in Algeria.

Group ID: 11647

QADHAFI, Muammar, Mohammed, Abu Minyar

DOB: --/--/1942

POB: Sirte, Libya

Position: Leader of the Revolution. Supreme Commander of Armed Forces

Other Information: UN listing. Responsibility for ordering repression of demonstrations, human rights abuses.Believed deceased.

Group ID: 11638

QADHAFI, Mutassim

DOB: --/--/1976

POB: Tripoli, Libya

Position: National Security Adviser

Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime.Believed deceased.

Group ID: 11639

QADHAFI, Saadi

DOB:

1. 27/05/1973
2. 01/01/1975

POB: Tripoli, Libya

Passport Details:

1. 014797
2. 524521

Position: Commander Special Forces

Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved with repression of demonstrations.Believed to be in Niger

Group ID: 11648

QADHAFI, Saif, Al-Arab

DOB: --/--/1982

POB: Tripoli, Libya

Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime.Believed deceased

Group ID: 11649

QADHAFI, Saif Al-Islam

DOB: 25/06/1972

POB: Tripoli, Libya

Passport Details: B014995

Position: Director Qadhafi Foundation

Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.Believed in custody in Libya

Group ID: 11640

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated persons. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated persons they are not required to report these details again.

Further details of the sanctions regime related to Libya and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.