Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012
made under subregulation 6(1) of the
Autonomous Sanctions Regulations 2011
Compilation No. 5
Compilation date: 7 February 2021
Includes amendments up to: F2021L00050
Registered: 15 February 2021
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 7 February 2021 (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If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.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
Part 1—Preliminary 1
1............ Name of Instrument....................................................................................................... 1
Part 2—Designations of persons and entities and declarations of persons 2
3............ Designated persons and entities and declared persons................................................... 2
Part 3—Continuation of effect of designations and declarations 3
4............ Purpose of this Part....................................................................................................... 3
5............ Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020...................................................................................................................................... 3
Schedule 1—Designated persons and entities and declared persons 4
Part 1—Designated and declared persons 4
Part 2—Designated entities 13
Endnotes 15
Endnote 1—About the endnotes 15
Endnote 2—Abbreviation key 16
Endnote 3—Legislation history 17
Endnote 4—Amendment history 18
Part 1—Preliminary
1 Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012.
Part 2—Designations of persons and entities and declarations of persons
3 Designated persons and entities 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.
Part 3—Continuation of effect of designations and declarations
4 Purpose of this Part
This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020
(1) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 5, 7 to 9, 12 to 17 and 19 to 21 in Part 1 of Schedule 1 continues to have effect.
(2) The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 5, 7 to 9, 12 to 17 and 19 to 21 in Part 1 of Schedule 1 continues to have effect.
(3) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 6 and 8 and 9 in Part 2 of Schedule 1 continues to have effect.
Schedule 1—Designated persons and entities and declared persons
Note: See section 3.
Part 1—Designated and declared persons
| Item | Description | |
| 1 | Name of individual | Abdallah MANSOUR |
| | Date of birth | 8 July 1954 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| | Date of birth | a) 1935, b) 1938 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| | Date of birth | 4 May 1963 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| | Date of birth | 1943 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional information | Minister for Agriculture, Animal and Maritime Resources in Muammar 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 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | 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 |
| 7 | Name of individual | Bachir SALEH |
| | Also known as | Bashir Saleh BASHIR |
| | Date of birth | 1946 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| | Date of birth | a) 1945, b) 1950 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | 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 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional information | Former Governor of Ghat (South Libya). |
| | Listing information | Formerly listed on the RBA Consolidated List as 2011LBY0017 |
| 12 | Name of individual | General Khaled TOHAMI |
| | Date of birth | 1946 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | 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 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| Date of birth | 1 July 1949 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| | Date of birth | 1 July 1949 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional information | Former Director of Intelligence in External Security Office. |
| | Listing information | Formerly listed on the RBA Consolidated List as 2011LBY0025 |
| 19 | Name of individual | Quren Salih Quren AL QADHAFI |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | 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 | 25 February 1948 |
| | Place of birth | Sirte, Libya |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| | Date of birth | 1 July 1949 |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| 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 |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | Listing information | Formerly listed on the RBA Consolidated List as 2011LBY0035 |
| 2 | Name of entity | Al-Inma Holding Company For Industrial Investments |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | Listing information | Formerly listed on the RBA Consolidated List as 2011LBY0036 |
| 3 | Name of entity | Al-Inma Holding Company for Services Investments |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | 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) |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | Additional information | 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 |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | Listing information | Formerly listed on the RBA Consolidated List as 2011LBY0041 |
| 6 | Name of entity | Libyan Arab African Investment Company |
| | Also known as | LAAICO |
| | Address | a) 76351 Janzour, Libya, b) 81370 Tripoli, Libya |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | Listing information | Formerly listed on the RBA Consolidated List as 2011LBY0045 |
| 8 | Name of entity | Revolutionary Guard Corps |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | Listing information | Formerly listed on the RBA Consolidated List as 2011LBY0051 |
| 9 | Name of entity | Waatassimou Foundation |
| | Address | Tripoli |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| | 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) | — |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020 | 18 January 2021 (F2021L00050) | Sch 1 (item 5): 7 February 2021 (s 2(1) item 3)
Remainder: 19 January 2021 (s 2(1) items 1, 2) | — |
Endnote 4—Amendment history
| Provision affected | How affected |
| Part 1 | |
| Part 1 heading........................... | ad F2021L00050 |
| s 2............................................. | rep LA s 48D |
| Part 2 | |
| Part 2 heading........................... | ad F2021L00050 |
| s 3............................................. | am F2021L00050 |
| Part 3 | |
| Part 3........................................ | ad F2021L00050 |
| s 4............................................. | ad F2021L00050 |
| s 5............................................. | ad F2021L00050 |
| Schedule 1 | |
| Schedule 1................................ | rs F2013L02044; F2015L00215; F2018L00101; F2021L00050 |