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Document 32011D0156

    Council Implementing Decision 2011/156/CFSP of 10 March 2011 implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya

    OJ L 64, 11.3.2011, p. 29–30 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    ⏵This document has been published in a special edition(s) (HR)

    Legal status of the document No longer in force, Date of end of validity: 01/08/2015; Implicitly repealed by 32015D1333

    ELI: http://data.europa.eu/eli/dec_impl/2011/156/oj

    Date of document:
    10/03/2011
    Date of effect:
    10/03/2011; Entry into force Date of document See Art 2
    Date of end of validity:
    01/08/2015; Implicitly repealed by 32015D1333
    Author:
    Council of the European Union
    Form:
    Implementing decision
    Treaty:
    Treaty on European Union
    Legal basis:
    Link
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    Modifies:
    Relation Act Comment Subdivision concerned From To
    Modifies 32011D0137 Amendment annex IV 10/03/2011
    Modified by:
    Relation Act Comment Subdivision concerned From To
    Implicitly repealed by 32015D1333 02/08/2015
    Link

    11.3.2011   

    EN

    Official Journal of the European Union

    L 64/29

    COUNCIL IMPLEMENTING DECISION 2011/156/CFSP

    of 10 March 2011

    implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya

    THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya (1), and in particular Article 8(2) thereof, in conjunction with Article 31(2) of the Treaty on European Union,

    Whereas:

    (1)

    On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya.

    (2)

    In view of the gravity of the situation in Libya, additional persons and entities should be included in the list of persons and entities subject to restrictive measures as set out in Annex IV to that Decision,

    HAS ADOPTED THIS DECISION:

    Article 1

    The persons and entities listed in the Annex to this Decision shall be included in Annex IV to Decision 2011/137/CFSP.

    Article 2

    This Decision shall enter into force on the date of its adoption.

    Done at Brussels, 10 March 2011.

    For the Council

    The President

    MARTONYI J.

    (1)   OJ L 58, 3.3.2011, p. 53.

    ANNEX

    Persons and entities referred to in Article 1

    Persons

     

    Name

    Identifying information

    Reasons

    Date of listing

    1.

    Mr. Mustafa Zarti

    born on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016)

    Closeness of association with regime and vice chief executive of “Libyan Investment Authority”, board member of the National Oil Corporation, head of oil company “Tamoil” and vice chairman of First Energy Bank in Bahrain.

     (1)


    Entities

     

    Name

    Identifying information

    Reasons

    Date of listing

    1.

    Central Bank of Libya (CBL)

     

    Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

     (1)

    2.

    Libya Africa Investment Portfolio

    Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

    Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

     (1)

    3.

    Libyan Foreign Bank

     

    Under control of Muammar Qadhafi and his family and a potential source of funding for his regime.

     (1)

    4.

    Libyan Housing and Infrastructure Board (HIB)

    Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee

    Tel: +218 21 369 1840,

    Fax: +218 21 369 6447

    http://www.hib.org.ly

    Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

     (1)

    5.

    Libyan Investment Authority (LIA, a.k.a. Libyan Arab Foreign Investment Company (LAFICO))

    I Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103 Libya,

    Phone: 218 21 336 2091,

    fax: 218 21 336 2082,

    www.lia.ly

    Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

     (1)

    (1)  Date of Adoption

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