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Lists as amended, taking into account amendments up to Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018
Administered by: Foreign Affairs and Trade
Registered 27 Feb 2018
Start Date 14 Feb 2018
Table of contents.

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

made under r 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 3

Compilation date:                              14 February 2018

Includes amendments up to:            F2018L00101

 

 

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 that shows the text of the law as amended and in force on 14 February 2018 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

  

  

  


Contents

1  Name of Instrument....................................................................................... 1

2  Commencement.............................................................................................. 1

3  Designated and Declared Persons.................................................................. 1

Schedule 1        Designated persons and entities and declared persons 2

Endnotes                                                                                                    6

Endnote 1—About the endnotes                                                          6

Endnote 2—Abbreviation key                                                             7

Endnote 3—Legislation history                                                           8

Endnote 4—Amendment history                                                         9

 


 

 

1  Name of Instrument

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

2  Commencement

                   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 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 services and former Director of Radio and Television.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0029

2

Name of Individual:

Abdelhafiz ZLITNI

Additional Information:

Minister for Planning and Finance in Muammar Qadhafi’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 Muammar Qadhafi’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 Qadhafi’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

 

Also known as (aka):

Bashir Saleh BASHIR

Additional Information:

Head of Cabinet of the Leader in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0030

8

Name of Individual:

Baghdadi AL-MAHMOUDI

Additional Information:

Prime Minister in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0022

9

Name of Individual:

Colonel Amid Husain AL KUNI

Additional Information:

Former 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:

Former 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:

Dr Abdulqader Mohammed AL-BAGHDADI

Date of Birth:

1/07/1950

Additional Information:

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

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0001

12

Name of Individual:

General Khaled TOHAMI

Additional Information:

Director of Internal Security Office in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0031

13

Name of Individual:

Ibrahim Zarroug AL-CHARIF

Additional Information:

Minister for Social Affairs in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0020

14

Name of Individual:

Mohamad Mahmoud HIJAZI

Additional Information:

Minister for Health and Environment in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0027

15

Name of Individual:

Mohamed Abou EL-KASSIM ZOUAI

Additional Information:

Former Secretary General of the General People’s Congress.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0023

16

Name of Individual:

Mohamad Ali HOUEJ

Additional Information:

Minister for Industry, Economy and Trade in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0028

17

Name of Individual:

Mohammed Boucharaya FARKASH

Additional Information:

Former Director of Intelligence in External Security Office.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0025

18

Name of Individual:

Omar ASHKAL

Place of Birth:

Sirte, Libya

Additional Information:

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

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0015

19

Name of Individual:

Quren Salih Quren AL QADHAFI

Additional Information:

Former Libyan Ambassador to Chad.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0018

20

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, Qadhaf Al-Dam 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 for the former Libyan regime.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0006

21

Name of Individual:

Shaariya ABU

Additional Information:

Former 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:

Also known as (aka):

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:

Also known as (aka):

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 Jamahiriya 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

 

 

 

 

 


Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation “(md not incorp)” is added to the details of the amendment included in the amendment history.

Endnote 2—Abbreviation key

 

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

    /sub‑subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev…) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

    effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

    effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub‑Ch = Sub‑Chapter(s)

    cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

    commenced or to be commenced

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

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

7 March 2012 (F2012L00481)

7 March 2012 (s 2)

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

4 December 2013 (F2013L02044)

4 December 2013 (s 2)

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

26 February 2015 (F2015L00215)

27 February 2015 (s 2)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018

13 February 2018 (F2018L00101)

14 February 2018 (s 2)

Endnote 4—Amendment history

 

Provision affected

How affected

Schedule 1

 

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

rs F2013L02044; F2015L00215; F2018L00101