http://www.legislation.gov.uk/eur/2011/272Council Implementing Regulation (EU) No 272/2011 of 21 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in LibyaCouncil Implementing Regulation (EU) No 272/2011Council Implementing Regulation (EU) No 272/2011 of 21 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya2020-12-13King's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32011R0272texttext/xmlen2011-03-21Council Implementing Regulation (EU) No 272/2011 of 21 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in LibyaRegulationCouncil Regulation (EU) 2016/44 of 18 January 2016 concerning restrictive measures in view of the situation in Libya and repealing Regulation (EU) No 204/2011Regulation

Council Implementing Regulation (EU) No 272/2011

of 21 March 2011

implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya

OJ L 58, 3.3.2011, p. 1.

, and in particular Article 16(2) thereof,

Whereas:

(1)

On 2 March 2011, the Council adopted Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.

(2)

In view of the gravity of the situation in Libya, additional persons and entities should be included in the list of persons and entities subject to restrictive measures set out in Annex III to Regulation (EU) No 204/2011,

HAS ADOPTED THIS REGULATION:

Article 1

The persons and entities listed in the Annex to this Regulation shall be included in the list set out in Annex III to Regulation (EU) No 204/2011.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 21 March 2011.

For the Council

The President

C. Ashton

ANNEXPersons and entities referred to in Article 1

	Name	Reasons	Date of listing
Persons
1.	Mohamed Abou El-Kassim Zouai	Secretary General of the General People's Congress; implicated in repressive actions against demonstrators	21.3.2011
2.	Baghdadi Al-Mahmoudi	Prime Minister of Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators	21.3.2011
3.	Mohamad Mahmoud Hijazi	Minister for Health and Environment in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators	21.3.2011
4.	Abdelhaziz Zlitni	Ministre for Planning and Finance in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators	21.3.2011
5.	Mohamad Ali Houej	Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators	21.3.2011
6.	Abdelmajid Al-Gaoud	Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government	21.3.2011
7.	Ibrahim Zarroug Al-Charif	Minister for Social Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators	21.3.2011
8.	Abdelkebir Mohamad Fakhiri	Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators	21.3.2011
9.	Mohamad Ali Zidane	Minister for Transport in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators	21.3.2011
10.	Moussa Mohamad Koussa	Ministre for Foreign Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators	21.3.2011
11.	Abdallah Mansour	Close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television; implicated in repressive actions against demonstrators	21.3.2011

	Name	Identifying information	Reasons	Date of listing
Entities
1.	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 – E-mail: info@esdf.ly	Controlled by Muammar Qadhafi’s regime and potential source of funding for it	21.3.2011
2.	Libyan Arab African Investment Company - LAAICO	Site: http://www.laaico.com Company created in 1981 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 – 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867 Mail: info@laaico.com	Controlled by Muammar Qadhafi’s regime and potential source of funding for it	21.3.2011
3.	Gaddafi International Charity and Development Foundation	Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; e-mail: info@gicdf.org	Controlled by Muammar Qadhafi’s regime and potential source of funding for it	21.3.2011
4.	Waatassimou Foundation	Based in Tripoli.	Controlled by Muammar Qadhafi’s regime and potential source of funding for it	21.3.2011
5.	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; mail: info@ljbc.net	Public incitement to hatred and violence through participation in disinformation campaigns	21.3.2011
6.	Revolutionary Guard Corps		Implicated in repressive actions against demonstrators	21.3.2011
7.	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, and operates branches in Libya. It is 100 % government-owned.	21.3.2011
8.	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. It is 100 % government-owned. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks.	21.3.2011
9.	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.	21.3.2011