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Council Regulation (EU) 2016/44 of 18 January 2016 concerning restrictive measures in view of the situation in Libya and repealing Regulation (EU) No 204/2011
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Name | Identifying information | Reasons | Date of listing | |
---|---|---|---|---|
1. | ABDUSSALAM, Abdussalam Mohammed | Position: Head Counter-Terrorism, External Security Organisation Date of Birth: 1952 Place of Birth: Tripoli, Libya | Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
2. | ABU SHAARIYA | Position: Deputy Head, External Security Organisation | Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
3. | ASHKAL, Omar | Position: Head, Revolutionary Committees Movement Place of Birth: Sirte, Libya Believed status: assassinated in Egypt, Aug 2014 | Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
4. | ALSHARGAWI, Bashir Saleh Bashir | Date of birth: 1946 Place of birth: Traghen | Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
5. | TOHAMI, General Khaled | Date of birth: 1946 Place of birth: Genzur | Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
6. | FARKASH, Mohammed Boucharaya | Date of birth: 1 July 1949 Place of birth: Al-Bayda | Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
7. | EL-KASSIM ZOUAI, Mohamed Abou | Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 | |
8. | AL-MAHMOUDI, Baghdadi | Prime Minister of Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 | |
9. | HIJAZI, Mohamad Mahmoud | Minister for Health and Environment in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 | |
10. | HOUEJ, Mohamad Ali | Date of birth: 1949 Place of birth: Al-Azizia (near Tripoli) | Minister for Industry, Economy and Trade in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
11. | AL-GAOUD, Abdelmajid | Date of birth: 1943 | Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
12. | AL-CHARIF, Ibrahim Zarroug | Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 | |
13. | FAKHIRI, Abdelkebir Mohamad | Date of birth: 4 May 1963 Passport number: B/014965 (expired end 2013) | Minister for Education, Higher Education and Research in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
14. | MANSOUR, Abdallah | Date of birth: 8.7.1954 Passport number: B/014924 (expired end 2013) | Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
15. | Colonel Taher Juwadi | Position: Fourth in Revolutionary Guard chain of command Colonel. | Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi. | 23.5.2011 |
16. | AL-BAGHDADI, Dr Abdulqader Mohammed | Head of the Liaison Office of the Revolutionary Committees. | Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
17. | DIBRI, Abdulqader Yusef | Position: Head of Muammar Qadhafi's personal security Date of Birth: 1946 Place of Birth: Houn, Libya | Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
18. | QADHAF AL-DAM, Sayyid Mohammed | Date of Birth: 1948 Place of Birth: Sirte, Libya | Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
19. | AL QADHAFI, Quren Salih Quren | Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 | |
20. | AL KUNI, Colonel Amid Husain | Believed status/location: South Libya | Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
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