1.,ABDULHAFIZ, Colonel Mas'ud,Position: Armed Forces Commander,3rd in command of Armed Forces. Significant role in Military Intelligence.,28.2.2011,
2.,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,
3.,ABU SHAARIYA,Position: Deputy Head, External Security Organisation,  Prominent member of regime.    Brother-in-law of Muammar QADHAFI.  ,28.2.2011,
4.,ASHKAL, Al-Barrani,Position: Deputy Director, Military Intelligence,Senior member of regime.,28.2.2011,
5.,ASHKAL, Omar,  Position: Head, Revolutionary Committees Movement    Place of Birth: Sirte, Libya  ,Revolutionary Committees involved in violence against demonstrators.,28.2.2011,
6.,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,
7.,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,
8.,SALEH, Bachir,  Date of birth: 1946    Place of birth: Traghen  ,  Head of Cabinet of the Leader.    Closeness of association with regime.  ,28.2.2011,
9.,General TOHAMI, Khaled,  Date of birth: 1946    Place of birth: Genzur  ,  Director of Internal Security Office.    Closeness of association with regime.  ,28.2.2011,
10.,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,
11.,EL-KASSIM ZOUAI, Mohamed Abou,,Secretary General of the General People's Congress; involved in violence against demonstrators.,21.3.2011,
12.,AL-MAHMOUDI, Baghdadi,,Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
13.,HIJAZI, Mohamad Mahmoud,,Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
14.,ZLITNI, Abdelhaziz,Date of birth: 1935,Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
15.,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,
16.,AL-GAOUD, Abdelmajid,,Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.,21.3.2011,
17.,AL-CHARIF, Ibrahim Zarroug,,Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
18.,FAKHIRI, Abdelkebir Mohamad,,Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
19.,ZIDANE, Mohamad Ali,,Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
20.,KOUSSA, Moussa Mohamad,,Minister for Foreign Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
21.,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,

1.,ABDULHAFIZ, Colonel Mas'ud,Position: Armed Forces Commander,3rd in command of Armed Forces. Significant role in Military Intelligence.,28.2.2011,
2.,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,
3.,ABU SHAARIYA,Position: Deputy Head, External Security Organisation,Prominent member of regime. Brother-in-law of Muammar QADHAFI.,28.2.2011,
4.,ASHKAL, Al-Barrani,Position: Deputy Director, Military Intelligence,Senior member of regime.,28.2.2011,
5.,ASHKAL, Omar,  Position: Head, Revolutionary Committees Movement    Place of Birth: Sirte, Libya  ,Revolutionary Committees involved in violence against demonstrators.,28.2.2011,
6.,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,
7.,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,
8.,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,
9.,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,
10.,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,
11.,SALEH, Bachir,  Date of birth: 1946    Place of birth: Traghen  ,  Head of Cabinet of the Leader.    Closeness of association with regime.  ,28.2.2011,
12.,TOHAMI, General Khaled,  Date of birth: 1946    Place of birth: Genzur  ,  Director of Internal Security Office.    Closeness of association with regime.  ,28.2.2011,
13.,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,
14.,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,
15.,EL-KASSIM ZOUAI, Mohamed Abou,,Secretary General of the General People's Congress; involved in violence against demonstrators.,21.3.2011,
16.,AL-MAHMOUDI, Baghdadi,,Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
17.,HIJAZI, Mohamad Mahmoud,,Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
18.,ZLITNI, Abdelhaziz,Date of birth: 1935,Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
19.,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,
20.,AL-GAOUD, Abdelmajid,,Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.,21.3.2011,
21.,AL-CHARIF, Ibrahim Zarroug,,Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
22.,FAKHIRI, Abdelkebir Mohamad,,Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
23.,ZIDANE, Mohamad Ali,,Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
24.,KOUSSA, Moussa Mohamad,,Minister for Foreign Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators.,21.3.2011,
25.,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,
 Entities ,

1.,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,
2.,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,
3.,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,
4.,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,
5.,Waatassimou Foundation,Based in Tripoli.,Controlled by Muammar Qadhafi's regime and potential source of funding for it,21.3.2011,
6.,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,
7.,Revolutionary Guard Corps,,Involved in violence against demonstrators.,21.3.2011,
8.,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,
9.,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,
10.,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,
11.,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,
12.,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,
13.,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,
14.,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,
15.,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,