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Lists as amended, taking into account amendments up to Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Amendment List 2015 (No. 1)
This instrument lists persons and entities designated by the Minister for the purpose of paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011 and persons declared by the Minister for the purpose of paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011.
Administered by: Foreign Affairs and Trade
Registered 30 Apr 2015
Start Date 27 Feb 2015
End Date 13 Feb 2018
Table of contents.

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012

as amended

made under subregulation 6 (1) of the

Autonomous Sanctions Regulations 2011

This compilation was prepared on 29 April 2015
taking into account amendments up to
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Amendment List 2013

Prepared by Department of Foreign Affairs and Trade, Canberra


Contents

                         

                        1      Name of Instrument [see Note 1]                                                          3

                        2      Commencement [see Note 1]                                                               3

                        3      Designated and Declared Persons                                                       3

Schedule 1                  Designated persons and entities and declared persons                     4

Notes                                                                                                                                8

 


  

  

1              Name of Instrument [see Note 1]

                This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012.

2              Commencement [see Note 1]

                This Instrument commences on the day it is registered.

3              Designated and Declared Persons

         (1)   For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Libya.

         (2)   For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Libya.

 

               


Schedule 1        Designated persons and entities and declared persons

(section 3)

Part 1          Designated and declared persons

 

Item

Description

 

1

Name of Individual:

Abdallah MANSOUR

Additional Information:

Senior role in security serives and former Director of Radio and Television

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0029

2

Name of Individual:

Abdelhaziz ZLITNI

Additional Information:

Minister for Planning and Finance in Colonel Gaddafi’s Government

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0034

3

Name of Individual:

Abdelkebir Mohamad FAKHIRI

Additional Information:

Minister for Education, Higher Education and Research in Colonel Gaddafi’s Government

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0024

4

Name of Individual:

Abdelmajid AL-GAOUD

Additional Information:

Minister for Agriculture, Animal and Maritime Resources in Colonel Gaddafi’s Government

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0021

5

Name of Individual:

Abdulqader Yusef DIBRI

Date of Birth:

1946

Place of Birth:

Houn, Libya.

Additional Information:

Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0002

6

Name of Individual:

Abdussalam Mohammed ABDUSSALAM

Date of Birth:

c1952

Place of Birth:

Tripoli, Libya.

Additional Information:

Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0012

7

Name of Individual:

Bachir SALEH

Additional Information:

Head of Cabinet of the Leader

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0030

8

Name of Individual:

Baghdadi AL-MAHMOUDI

Additional Information:

Prime Minister of Colonel Gaddafi’s Government

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0022

9

Name of Individual:

Colonel Amid Husain AL KUNI

Additional Information:

Governor of Ghat (South Libya)

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0017

10

Name of Individual:

Colonel Mas'ud ABDULHAFIZ

Additional Information:

Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0011

11

Name of Individual:

Colonel Taher JUWADI

Additional Information:

Fourth in Revolutionary Guard chain of command.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0055

12

Name of Individual:

Dr Abdulqader Mohammed AL-BAGHDADI

Date of Birth:

1/07/1950

Additional Information:

Passport number: B010574. Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0001

13

Name of Individual:

General Khaled TOHAMI

Additional Information:

Director of Internal Security Office

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0031

14

Name of Individual:

Ibrahim Zarroug AL-CHARIF

Additional Information:

Minister for Social Affairs in Colonel Gaddafi’s Government

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0020

15

Name of Individual:

Mohamad Mahmoud HIJAZI

Additional Information:

Minister for Health and Environment in Colonel Gaddafi’s Government

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0027

16

Name of Individual:

Mohamed Abou EL-KASSIM ZOUAI

Additional Information:

Secretary General of the General People’s Congress

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0023

17

Name of Individual:

Mohamad Ali HOUEJ

Additional Information:

Minister for Industry, Economy and Trade in Colonel Gaddafi’s Government

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0028

18

Name of Individual:

Mohammed Boucharaya FARKASH

Additional Information:

Director of intelligence in External Security Office

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0025

19

Name of Individual:

Omar ASHKAL

Place of Birth:

Sirte, Libya.

Additional Information:

Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0015

20

Name of Individual:

Quren Salih Quren AL QADHAFI

Additional Information:

Libyan Ambassador to Chad

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0018

21

Name of Individual:

Sayyid Mohammed QADHAF AL-DAM

Date of Birth:

1948

Place of Birth:

Sirte, Libya.

Additional Information:

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.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0006

22

Name of Individual:

Shaariya  ABU

Additional Information:

Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0013

 

Part 2          Designated entities

Item

Description

 

1

Name of Entity:

Al-Inma Holding Company for Construction and Real Estate Developments

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0035

2

Name of Entity:

Al-Inma Holding Company For Industrial Investments

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0036

3

Name of Entity:

Al-Inma Holding Company for Services Investments

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0037

4

Name of Entity:

Al-Inma Holding Company for Tourism Investment

Address:

Hasan al-Mashay Street (off al-Zawiyah Street), Tel No.: (218) 213345187, Fax: +218.21.334.5188, e-mail: info@ethic.ly

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0038

5

Name of Entity:

Gaddafi International Charity and Development Foundation

Address:

P.O. Box 1101; Hay Alandalus, Jian St, Tripoli, Libya

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0041

6

Name of Entity:

Libyan Arab African Investment Company (LAAICO)

Address:

76351 Janzour, Libya; 81370 Tripoli, Libya

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0045

7

Name of Entity:

Libyan Jamahirya Broadcasting Corporation

Address:

Libya

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0048

8

Name of Entity:

Revolutionary Guard Corps

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0051

9

Name of Entity:

Waatassimou Foundation

Address:

Tripoli

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0053

 

Note

1.             All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.

 

 

 


Notes to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012

Note 1

The Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 (in force under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011) as shown in this compilation is amended as indicated in the Tables below.

Table of Instruments

Title

Date of FRLI registration

Date of
commencement

Application, saving or
transitional provisions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012

7 March 2012 (see F2012L00481)

7 March 2012

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Amendment List 2013

4 December 2013 (see F2013L02044)

4 December 2013

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Amendment List 2015 (No.1)

26 February 2015

(see F2015L00215)

27 February 2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Table of Amendments

ad. = added or inserted      am. = amended      rep. = repealed      rs. = repealed and substituted

Provision affected

How affected

Schedule 1

 

Schedule 1............................

rs. 2013 No. 1

 

Schedule 1………………….

Rs 2015 (see F2015L00215)