I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.
Dated 10th January 2024
PENNY WONG
Minister for Foreign Affairs
I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.
Dated 10th January 2024
PENNY WONG
Minister for Foreign Affairs
Contents
1 Name
2 Commencement
3 Authority
4 Schedules
Schedule 1—Amendments
Part 1 – Amendments
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012
Part 2 – Repeals of spent provisions 9
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 9
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Amendment (No. 1) Instrument 2023.
(1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
Commencement information | ||
Column 1 | Column 2 | Column 3 |
Provisions | Commencement | Date/Details |
1. Sections 1 to 4 and anything in this instrument not elsewhere covered by this table | 12 January 2024 |
|
2. Schedule 1, Part 1 | 12 January 2024 |
|
3. Schedule 1, Part 2 | 14 January 2024 |
|
Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.
(2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.
This instrument is made under paragraphs 6(a) and 6(b), and subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012
1 Subsection 3(1)
Omit “paragraph 6 (1) (a)”, substitute “paragraph 6(a)”.
2 Subsection 3(2)
Omit “paragraph 6 (1) (b)”, substitute “paragraph 6(b)”.
3 At the end of Part 3
Add:
6 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 (No. 1) Instrument 2023
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 3, 5, 7 to 9, 13 to 17, 19 and 21 in Part 1 of Schedule 1 continues to have effect.
(2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 3, 5, 7 to 9, 13 to 17, 19 and 21 in Part 1 of Schedule 1 continues to have effect.
(3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 5, 8 and 9 in Part 2 of Schedule 1 continues to have effect.
4 Part 1 of Schedule 1 (table item 1)
Repeal the item, substitute:
Name of individual | Abdallah MANSOUR | |
| Also known as | Abdullah MANSOUR |
| Date of birth | 08/07/1954 |
| Citizenship | Libyan |
| Address | Libya |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former director of Qadhafi Government’s Internal Security Agency. Former director of radio and television. Responsible for violently repressing political dissent and legitimating Qadhafi regime ideology. Passport No. B/014924 (expired end 2013). |
5 Part 1 of Schedule 1 (table item 3)
Repeal the item, substitute:
3 | Name of individual | Abdelkebir Mohamad FAKHIRI |
| Also known as | Abdelbakir Mohamad FAKHIRI; Abdelkebir FAKHIRI |
| Date of birth | 04/05/1963 |
| Citizenship | Libyan |
| Address | Libya |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former Minister for Education, Higher Education and Research in Qadhafi Government. Responsible for legitimating and maintaining Qadhafi regime ideology. Passport No. B/014965 (expired end 2013). |
6 Part 1 of Schedule 1 (table item 5)
Repeal the item, substitute:
5 | Name of individual | Abdulqader Yusef DIBRI |
| Date of birth | 1946 |
| Place of birth | Houn, Libya |
| Citizenship | Libyan |
| Address | Libya |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former head of Muammar Qadhafi’s personal security detachment. Responsible for implementing Qadhafi regime’s violent and repressive policies. Designated for a travel ban by UNSC Resolution 1970 (2011). |
7 Part 1 of Schedule 1 (table items 7 to 9)
Repeal the items, substitute:
7 | Name of individual | Bachir SALEH |
| Also known as | Bashir SALEH; Bashir Saleh BASHIR; Bashir Saleh Bashir ALSHARGAWI; Bashir Saleh Bashir AL SHRKAWI |
| Date of birth | 1946 |
| Place of birth | Traghen, Libya |
| Citizenship | Libyan |
| Address | a) South Africa; b) United Arab Emirates |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former head of Cabinet, acting as Muammar Qadhafi’s Chief of Staff. Responsible for Qadhafi regime’s repressive policies by close association and for management of financial entity ultimately controlled by Qadhafi family. |
8 | Name of individual | Baghdadi AL-MAHMOUDI |
| Also known as | Ali Al-Baghdadi AL-MAHMOUDI; Ali Al-Mahmoudi AL BAGHDADI; Baghdadi MAHMUDI; Al-Baghdadi Ali AL-MAHMUDI; Al-Baghdadi AL-MAHMOUDI; Albugdadi Ali MAHMOUDI; Baghdadi Ali AL MAHMUDI; Al-Baghdadi Ali Ahmad AL-MAHMOUDI; Ali Al-Mahmoudi AL-BAGHDADI;Ali AL-MAHMOUDI; Ali AL-BAGHDADI |
| Date of birth | a) 1945; b) 1950 |
| Place of birth | a) Al Jamil, Libya; b) Alassa, Libya; c) Zaouia, Libya |
| Citizenship | Libyan |
| Address | a) Libya; b) United Arab Emirates |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former Prime Minister and head of Qadhafi Government. Responsible for Qadhafi regime’s repressive policies by close association and for legitimating these policies. |
9 | Name of individual | Colonel Amid Husain AL KUNI |
| Also known as | Amid Husain AL KUNI; Amid Husain AL-KUNI; Amid Husain KUNI; Amid Hussain AL KUNI; Amid Husain ALKUNI |
| Citizenship | Libyan |
| Address | South Libya, Libya |
| 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) and Ambassador to Niger under Qadhafi regime. Responsible for implementing regime’s violent and repressive policies through recruitment of mercenaries, in conjunction with Muammar Qadhafi’s most trusted aides. Designated for a travel ban by UNSC Resolution 1973 (2011) |
8 Part 1 of Schedule 1 (table items 13 to 17)
Repeal the items, substitute:
13 | Name of individual | Ibrahim Zarroug AL-CHARIF |
| Citizenship | Libyan |
| Address | Libya |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former Minister for Social Affairs in Qadhafi Government. Responsible for implementing and maintaining Qadhafi regime’s repressive social ideology. |
14 | Name of individual | Mohamad Mahmoud HIJAZI |
| Also known as | Mahmud AL-HIJAZI |
| Date of birth | 1944 |
| Place of birth | Batta, Libya |
| Citizenship | Libyan |
| Address | Libya |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former Minister for Health and Environment in Qadhafi Government. Responsible for implementing Qadhafi regime’s repressive health policies. |
15 | Name of individual | Mohamed Abou EL-KASSIM ZOUAI |
| Also known as | Mohamed Abou El-Kassim ZOUAI; Mohamed Abdul Quasim AL-ZWAI |
| Citizenship | Libyan |
| Address | Libya |
| 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, effectively head of state for the Qadhafi regime. Responsible for Qadhafi regime’s repressive policies by close association and for legitimating these policies. |
16 | Name of individual | Mohamad Ali HOUEJ |
| Also known as | Mohammed Ali AL-HOUEIZ; Mohamed EL-HUWEJ; Mohamed HWEJ; Mohammed Ali ALHAWIG; Mohamed Ali AL HUWAYJ |
| Date of birth | a) 1949; b) 01/07/1949 |
| Place of birth | Al-Azizia, Libya |
| Citizenship | Libyan |
| Address | Libya |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former Minister for Industry, Economy and Trade in Qadhafi Government. Current Minister of the Economy in the internationally recognised Dbeibah Government. Responsible for maintaining the economic viability of the Qadhafi regime and for the regime’s repressive policies by close association. |
17 | Name of individual | Mohammed Boucharaya FARKASH |
| Date of birth | 01/07/1949 |
| Place of birth | a) Al Bayda, Libya; b) Al-Bayda, Libya |
| Citizenship | Libyan |
| Address | Libya |
| 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 the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy. |
9 Part 1 of Schedule 1 (table item 19)
Repeal the item, substitute:
19 | Name of individual | Quren Salih Quren AL QADHAFI |
| Also known as | Qu’ren Salih Qu’ren AL QADHAFI; Qurayn Salih Qurayn AL QADHAFI; Egreen SALAH; Akrin Saleh AKRIN; Akrin Akrin SALEH; Quren Salih Quren AL KADHAFI; Salah EGREEN |
| Citizenship | Libyan |
| Address | Egypt |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former Ambassador to Chad under Qadhafi regime. Responsible for implementing regime’s violent and repressive policies through recruitment of mercenaries, in conjunction with Muammar Qadhafi’s most trusted aides. Designated for a travel ban by UNSC Resolution 1970 (2011) |
10 Part 1 of Schedule 1 (table item 21)
Repeal the item, substitute:
21 | Name of individual | Shaariya ABU |
| Also known as | Abushaaraya MOHAMED |
| Date of birth | 01/07/1949 |
| Citizenship | Libyan |
| Address | Libya |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Former deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy. |
11 Part 2 of Schedule 1 (table item 5)
Repeal the item, substitute:
5 | Name of entity | GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION |
| Also known as | GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS |
| Address | a) 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; b) Hay Alandalus – Jian St, Tripoli, Libya; c) Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi. Email: info@gicdf.org Website: http://www.gicdf.org alt. website: https://www.gaddaficharity.org/ |
12 Part 2 of Schedule 1 (table items 8 and 9)
Repeal the items, substitute:
8 | Name of entity | REVOLUTIONARY GUARD CORPS |
| Address | Libya |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi. |
9 | Name of entity | WAATASSIMOU FOUNDATION |
| Also known as | WAATASEMU CHARITY ASSOCIATION |
| Address | Tripoli, Libya |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] |
| Additional Information | Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/ |
Part 2 – Repeals of spent provisions
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012
13 Part 1 of Schedule 1 (table items 2, 4, 12 and 20)
Repeal the items.
14 Part 2 of Schedule 1 (table items 1 to 4 and 6)
Repeal the items.