CHAPTER I EXPORT AND IMPORT RESTRICTIONS
Article 1(1) The direct or indirect supply, sale or transfer of...
Article 2(1) Article 1 shall not apply to:
Article 3The procurement by nationals of Member States, either using their...
CHAPTER II TRANSPORT SECTOR
Article 4(1) Member States shall inspect in their territory, including their...
Article 5Member States shall deny permission to any aircraft to take...
Article 6(1) Member States may, in accordance with paragraphs 5 to...
Article 7(1) A Member State that is the flag State of...
CHAPTER III RESTRICTIONS ON ADMISSION
Article 8(1) Member States shall take the necessary measures to prevent...
CHAPTER IV FREEZING OF FUNDS AND ECONOMIC RESOURCES
Article 9(1) All funds, other financial assets and economic resources, owned...
CHAPTER V OTHER RESTRICTIVE MEASURES
Article 10(1) Member States shall require their nationals, persons subject to...
CHAPTER VI GENERAL AND FINAL PROVISIONS
Article 11No claims, including for compensation or any other claim of...
Article 12(1) The Council shall implement modifications to Annexes I, III,...
Article 13(1) Where the Security Council or the Committee lists a...
Article 14Where the Committee designates a vessel as referred to in...
Article 15(1) Annexes I, II, III, IV and VI shall include...
Article 16In order to maximise the impact of the measures laid...
Article 17(1) This Decision shall be reviewed, amended or repealed as...
Article 18Decision 2011/137/CFSP is repealed.
Article 19This Decision shall enter into force on the day following...
ANNEX I LIST OF PERSONS REFERRED TO IN ARTICLE 8(1)
1.Name: 1: ABDULQADER 2: MOHAMMED 3: AL-BAGHDADI 4: na
2.Name: 1: ABDULQADER 2: YUSEF 3: DIBRI 4: na
3.Name: 1: SAYYID 2: MOHAMMED 3: QADHAF AL-DAM 4: na...
4.Name: 1: QUREN 2: SALIH 3: QUREN 4: AL QADHAFI...
5.Name: 1: AMID 2: HUSAIN 3: AL KUNI 4: na...
6.Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA0
7.Name: 1: ABU 2: BAKR 3: YUNIS 4: JABIR
8.Name: 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na
9.Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4:...
10.Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na
11.Name: 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na
12.Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na
13.Name: 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI...
14.Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na
15.Name: 1: SAADI 2: QADHAFI 3: na 4: na
16.Name: 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na...
17.Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na...
18.Name: 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na
19.Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na
20.Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na
21.Name: 1: ERMIAS 2: ALEM 3: na 4: na
Additional information
22.Name: 1: FITIWI 2: ABDELRAZAK 3: na 4: na
Additional information
23.Name: 1: AHMAD 2: OUMAR 3: IMHAMAD 4: AL-FITOURI
Additional information
24.Name: 1: MUS'AB 2: MUSTAFA 3: ABU AL QASSIM 4:...
Additional information
25.Name: 1: MOHAMMED 2: AL AMIN 3: AL-ARABI 4: KASHLAF...
Additional information
26.Name: 1: ABD 2: AL-RAHMAN 3: AL-MILAD 4: na
Additional information
27.Name: 1: IBRAHIM 2: SAEED 3: SALIM 4: JADHRAN
Additional information
28.Name: 1: SALAH 2: BADI 3: na 4: na
Additional information
ANNEX II LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 8(2)
A.Persons
ANNEX III LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 9(1)
A.Individuals
6.Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA
7.Name: 1: ABU 2: BAKR 3: YUNIS 4: JABIR
8.Name: 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na
9.Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4:...
10.Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na
11.Name: 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na
12.Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na
13.Name: 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI...
14.Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na
15.Name: 1: SAADI 2: QADHAFI 3: na 4: na
16.Name: 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na...
17.Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na...
18.Name: 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na
19.Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na
20.Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na
21.Name : 1: ERMIAS 2: ALEM 3: na 4: na...
Additional information
22.Name: 1: FITIWI 2: ABDELRAZAK 3: na 4: na
Additional information
23.Name: 1: AHMAD 2: OUMAR 3: IMHAMAD 4: AL-FITOURI
Additional information
24.Name: 1: MUS'AB 2: MUSTAFA 3: ABU AL QASSIM 4:...
Additional information
25.Name: 1: MOHAMMED 2: AL AMIN 3: AL-ARABI 4: KASHLAF...
Additional information
26.Name: 1: ABD 2: AL-RAHMAN 3: AL-MILAD 4: na
Additional information
27.Name: 1: IBRAHIM 2: SAEED 3: SALIM 4: JADHRAN
Additional information
28.Name: 1: SALAH 2: BADI 3: na 4: na
Additional information
ANNEX IV LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 9(2)
A.Persons
B.Entities
ANNEX V LIST OF VESSELS REFERRED TO IN ARTICLE 6(1) AND ARTICLE 7(1), (2), (3) AND (5)
…
B.Entities
1.Name: DISTYA AMEYA
1.Name: NADINE
2.Name: LYNN S
ANNEX VI LIST OF ENTITIES REFERRED TO IN ARTICLE 9(3)
1.Name: LIBYAN INVESTMENT AUTHORITY
2.Name: LIBYAN AFRICA INVESTMENT PORTFOLIO

Council Decision (CFSP) 2015/1333

of 31 July 2015

concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Whereas:

(1)

On 26 February 2011, the United Nations Security Council adopted Resolution (UNSCR) 1970 (2011) in view of its grave concern over the situation in Libya and introducing restrictive measures against Libya. The Security Council has since adopted a number of other Resolutions on Libya that have extended or amended the UN's restrictive measures against Libya, including in particular UNSCR 2174 (2014) and UNSCR 2213 (2015) in connection with the Security Council's commitment to the sovereignty, independence, territorial integrity and national unity of Libya.

(2)
On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya1, taking into account UNSCR 1970 (2011) and imposing additional restrictive measures in view of the seriousness of the situation in Libya.
(3)
On 26 May 2015, the Council adopted Decision (CFSP) 2015/8182 amending Decision 2011/137/CFSP taking into consideration the threat that continues to be posed to the peace, stability or security of Libya and the successful completion of its political transition, inter alia through the exacerbation of current divisions by persons and entities identified as having been involved in the repressive policies of the former regime of Muammar Qadhafi in Libya, or otherwise formerly associated with that regime, and given that most of those persons or entities have not been held accountable for their actions. That Decision also took into consideration the threat posed by persons and entities owning or controlling Libyan State funds misappropriated during the former regime of Muammar Qadhafi in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition.
(4)

In accordance with Decision 2011/137/CFSP, the Council has carried out a complete review of the lists of persons and entities set out in Annexes II and IV to that Decision.

(5)

The reasons for listing in relation to a number of persons and entities on the list of persons and entities set out in Annexes II and IV to Decision 2011/137/CFSP should be amended.

(6)

For the sake of clarity, the restrictive measures imposed by Decision 2011/137/CFSP as amended and implemented by a number of subsequent Decisions, should be consolidated into a new legal instrument.

(7)

Decision 2011/137/CFSP should therefore be repealed,

HAS ADOPTED THIS DECISION: