Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 20121

Autonomous Sanctions Regulations 2011

I, CRAIG EMERSON, Minister for Trade, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.

Dated 25 January 2012

 

 

CRAIG EMERSON

Minister for Trade

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 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 Financie 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:

Al-Barrani ASHKAL

 

Additional Information:

Deputy Director, Military Intelligence. Senior member of regime.

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0014

 

 

 

8

Name of Individual:

Bachir SALEH

 

Additional Information:

Head of Cabinet of the Leader

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0030

 

 

 

9

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

 

 

 

10

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

 

 

 

11

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

 

 

 

12

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

 

 

 

13

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

 

 

 

14

Name of Individual:

General Khaled TOHAMI

 

Additional Information:

Director of Internal Security Office

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0031

 

 

 

15

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

 

 

 

16

Name of Individual:

Mohamad Ali ZIDANE

 

Additional Information:

Minister for Transport in Colonel Gaddafi’s Government

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0033

 

 

 

17

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

 

 

 

18

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

 

 

 

19

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

 

 

 

20

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

 

 

 

21

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

 

 

 

22

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

 

 

 

23

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

 

 

 

24

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 Holding Company for Development and Investment

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0046

 

 

 

8

Name of Entity:

Libyan Housing and Infrastructure Board

 

Address:

Tajora, Tripoli, Libya. Legislation number 60/2006 by Libyan General People's Committee

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0047

 

 

 

9

Name of Entity:

Libyan Jamahirya Broadcasting Corporation

 

Address:

Libya

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0048

 

 

 

10

Name of Entity:

Revolutionary Guard Corps

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0051

 

 

 

11

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.