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Council Regulation (EU) 2016/44Show full title

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 (revoked)

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  1. Introductory Text

  2. Article 1.For the purposes of this Regulation, the following definitions apply:...

  3. Article 2.(1) It shall be prohibited: (a) to sell, supply, transfer...

  4. Article 2a.(1) Prior authorisation shall be required for:

  5. Article 3.(1) It shall be prohibited: (a) to provide, directly or...

  6. Article 4.To prevent the transfer of goods and technology which are...

  7. Article 5.(1) All funds and economic resources belonging to, owned, held...

  8. Article 6.(1) Annex II shall include the natural or legal persons,...

  9. Article 7.With regard to persons, entities and bodies not designated in...

  10. Article 8.(1) By way of derogation from Article 5, the competent...

  11. Article 9.(1) By way of derogation from Article 5, with regard...

  12. Article 10.By way of derogation from Article 5, the competent authorities...

  13. Article 11.(1) By way of derogation from Article 5(4), the competent...

  14. Article 12.(1) Article 5(2) shall not apply to the addition to...

  15. Article 13.By way of derogation from Article 5, and provided that...

  16. Article 14.By way of derogation from Article 5(2), the competent authorities...

  17. Article 15.(1) It shall be prohibited to load, transport or discharge...

  18. Article 16.(1) The freezing of funds and economic resources or the...

  19. Article 17.(1) No claims in connection with any contract or transaction...

  20. Article 18.(1) Without prejudice to the applicable rules concerning reporting, confidentiality...

  21. Article 19.Member States and the Commission shall immediately inform each other...

  22. Article 20.The Commission shall be empowered to: amend Annex IV on...

  23. Article 21.(1) Where the Security Council or the Sanctions Committee lists...

  24. Article 22.(1) Member States shall lay down the rules on penalties...

  25. Article 23.Where there is, in this Regulation, a requirement to notify,...

  26. Article 24.This Regulation shall apply: within the territory of the Union,...

  27. Article 25.Regulation (EU) No 204/2011 is repealed. References to the repealed...

  28. Article 26.This Regulation shall enter into force on the day following...

  29. Signature

    1. ANNEX I

      LIST OF EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL REPRESSION AS REFERRED TO IN ARTICLES 2, 3 AND 4

      1. 1. Firearms, ammunition and related accessories therefor, as follows:

      2. 2. Bombs and grenades not controlled by the Common Military List....

      3. 3. Vehicles as follows:

      4. 4. Explosive substances and related equipment as follows:

      5. 5. Protective equipment not controlled by ML 13 of the Common...

      6. 6. Simulators, other than those controlled by ML 14 of the...

      7. 7. Night vision, thermal imaging equipment and image intensifier tubes, other...

      8. 8. Razor barbed wire.

      9. 9. Military knives, combat knives and bayonets with blade lengths in...

      10. 10. Production equipment specially designed for the items specified in this...

      11. 11. Specific technology for the development, production or use of the...

    2. ANNEX II

      LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 6(1)

      1. A. Persons

        1. 6. Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA

        2. 7. Name: 1: ABU 2: BAKR 3: YUNIS 4: JABIR

        3. 8. Name: 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na

        4. 9. Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4:...

        5. 10. Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na

        6. 11. Name: 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na

        7. 12. Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na

        8. 13. Name: 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI...

        9. 14. Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na

        10. 15. Name: 1: SAADI 2: QADHAFI 3: na 4: na

        11. 16. Name: 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na...

        12. 17. Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na...

        13. 18. Name: 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na

        14. 19. Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na

        15. 20. Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na

        16. 21. Name: 1: ERMIAS 2: ALEM 3: na 4: na

        17. 22. Name: 1: FITIWI 2: ABDELRAZAK 3: na 4: na

        18. 23. Name: 1: AHMAD 2: OUMAR 3: IMHAMAD 4: AL-FITOURI

          1. Additional information

        19. 24. Name: 1: MUS'AB 2: MUSTAFA 3: ABU AL QASSIM 4:...

        20. 25. Name: 1: MOHAMMED 2: AL AMIN 3: AL-ARABI 4: KASHLAF...

          1. Additional information

        21. 26. Name: 1: ABD 2: AL-RAHMAN 3: AL-MILAD 4: na

        22. 27. Name: 1: IBRAHIM 2: SAEED 3: SALIM 4: JADHRAN

          1. Additional information

        23. 28. Name: 1: SALAH 2: BADI 3: na 4: na

    3. ANNEX III

      LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 6(2)

      1. A. Persons

      2. B. Entities

    4. ANNEX IV

      LIST OF COMPETENT AUTHORITIES IN THE MEMBER STATES REFERRED TO IN ARTICLES 8(1), 9(1), 13 AND 18(1) AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION

      1. BELGIUM

      2. BULGARIA

      3. CZECH REPUBLIC

      4. DENMARK

      5. GERMANY

      6. ESTONIA

      7. IRELAND

      8. GREECE

      9. SPAIN

      10. FRANCE

      11. CROATIA

      12. ITALY

      13. CYPRUS

      14. LATVIA

      15. LITHUANIA

      16. LUXEMBOURG

      17. HUNGARY

      18. MALTA

      19. NETHERLANDS

      20. AUSTRIA

      21. POLAND

      22. PORTUGAL

      23. ROMANIA

      24. SLOVENIA

      25. SLOVAKIA

      26. FINLAND

      27. SWEDEN

      28. UNITED KINGDOM

      29. Address for notifications to the European Commission:

      30. European Commission Service for Foreign Policy Instruments (FPI) EEAS 07/99...

    5. ANNEX V

      LIST OF VESSELS REFERRED TO IN POINT (H) OF ARTICLE 1 AND ARTICLE 15 AND APPLICABLE MEASURES AS SPECIFIED BY THE SANCTIONS COMMITTEE

      1. 1. Name: NADINE

        1. Additional information

      2. 2. Name: Lynn S

        1. Additional information

    6. ANNEX VI

      LIST OF LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 5(4)

      1. 1. Name: LIBYAN INVESTMENT AUTHORITY

      2. 2. Name: LIBYAN AFRICA INVESTMENT PORTFOLIO

    7. ANNEX VII

      Items which could be used for smuggling of migrants and trafficking in human beings as referred to in Article 2a

      1. EXPLANATORY NOTE

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