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Document 32011R0272

    Council Implementing Regulation (EU) No 272/2011 of 21 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

    OJ L 76, 22.3.2011, p. 32–35 (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    Legal status of the document No longer in force, Date of end of validity: 19/01/2016; Implicitly repealed by 32016R0044

    ELI: http://data.europa.eu/eli/reg_impl/2011/272/oj

    Date of document:
    21/03/2011
    Date of effect:
    22/03/2011; Entry into force Date pub. See Art 2
    Date of end of validity:
    19/01/2016; Implicitly repealed by 32016R0044
    Author:
    Council of the European Union
    Form:
    Implementing regulation
    Treaty:
    Treaty on the Functioning of the European Union
    Legal basis:
    Link
    Link
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    Select all documents mentioning this document
    Modifies:
    Relation Act Comment Subdivision concerned From To
    Modifies 32011R0204 Amendment annex III 22/03/2011
    Modified by:
    Relation Act Comment Subdivision concerned From To
    Implicitly repealed by 32016R0044 20/01/2016
    Link

    22.3.2011   

    EN

    Official Journal of the European Union

    L 76/32

    COUNCIL IMPLEMENTING REGULATION (EU) No 272/2011

    of 21 March 2011

    implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya

    THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty on the Functioning of the European Union,

    Having regard to Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya (1), and in particular Article 16(2) thereof,

    Whereas:

    (1)

    On 2 March 2011, the Council adopted Regulation (EU) No 204/2011 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 set out in Annex III to Regulation (EU) No 204/2011,

    HAS ADOPTED THIS REGULATION:

    Article 1

    The persons and entities listed in the Annex to this Regulation shall be included in the list set out in Annex III to Regulation (EU) No 204/2011.

    Article 2

    This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

    This Regulation shall be binding in its entirety and directly applicable in all Member States.

    Done at Brussels, 21 March 2011.

    For the Council

    The President

    C. ASHTON

    (1)   OJ L 58, 3.3.2011, p. 1.

    ANNEX

    Persons and entities referred to in Article 1

    Persons

     

    Name

    Identifying information

    Reasons

    Date of listing

    1.

    Mohamed Abou El-Kassim Zouai

     

    Secretary General of the General People's Congress; implicated in repressive actions against demonstrators

    21.3.2011

    2.

    Baghdadi Al-Mahmoudi

     

    Prime Minister of Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

    21.3.2011

    3.

    Mohamad Mahmoud Hijazi

     

    Minister for Health and Environment in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

    21.3.2011

    4.

    Abdelhaziz Zlitni

     

    Ministre for Planning and Finance in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

    21.3.2011

    5.

    Mohamad Ali Houej

     

    Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

    21.3.2011

    6.

    Abdelmajid Al-Gaoud

     

    Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government

    21.3.2011

    7.

    Ibrahim Zarroug Al-Charif

     

    Minister for Social Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

    21.3.2011

    8.

    Abdelkebir Mohamad Fakhiri

     

    Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

    21.3.2011

    9.

    Mohamad Ali Zidane

     

    Minister for Transport in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

    21.3.2011

    10.

    Moussa Mohamad Koussa

     

    Ministre for Foreign Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators

    21.3.2011

    11.

    Abdallah Mansour

     

    Close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television; implicated in repressive actions against demonstrators

    21.3.2011


    Entities

     

    Name

    Identifying information

    Reasons

    Date of listing

    1.

    Economic and Social Development Fund (ESDF)

    Qaser Bin Ghasher road Salaheddine Cross - BP: 93599 Libya-Tripoli

    Telephone: +218 21 490 8893 -

    Fax: +218 21 491 8893 –

    E-mail: info@esdf.ly

    Controlled by Muammar Qadhafi’s regime and potential source of funding for it

    21.3.2011

    2.

    Libyan Arab African Investment Company - LAAICO

    Site: http://www.laaico.com

    Company created in 1981

    76351 Janzour-Libya. 81370 Tripoli-Libya

    Tel: 00 218 (21) 4890146 – 4890586 - 4892613

    Fax: 00 218 (21) 4893800 - 4891867

    Mail: info@laaico.com

    Controlled by Muammar Qadhafi’s regime and potential source of funding for it

    21.3.2011

    3.

    Gaddafi International Charity and Development Foundation

    Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA

    Telephone: (+218) 214778301 -

    Fax: (+218) 214778766;

    e-mail: info@gicdf.org

    Controlled by Muammar Qadhafi’s regime and potential source of funding for it

    21.3.2011

    4.

    Waatassimou Foundation

    Based in Tripoli.

    Controlled by Muammar Qadhafi’s regime and potential source of funding for it

    21.3.2011

    5.

    Libyan Jamahirya Broadcasting Corporation

    Contact details:

    tel: 00 218 21 444 59 26; 00 21 444 59 00;

    fax: 00 218 21 340 21 07

    http://www.ljbc.net;

    mail: info@ljbc.net

    Public incitement to hatred and violence through participation in disinformation campaigns

    21.3.2011

    6.

    Revolutionary Guard Corps

     

    Implicated in repressive actions against demonstrators

    21.3.2011

    7.

    National Commercial Bank

    Orouba Street

    AlBayda,

    Libya

    Phone: +218 21-361-2429

    Fax: +218 21-446-705

    www.ncb.ly

    National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, and operates branches in Libya. It is 100 % government-owned.

    21.3.2011

    8.

    Gumhouria Bank

    Gumhouria Bank Building

    Omar Al Mukhtar Avenue

    Giaddal Omer Al Moukhtar

    P.O. Box 685

    Tarabulus

    Tripoli

    Libya

    Tel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031

    Fax: +218 21-444-2476 +218 21-333-2505

    Email: info@gumhouria-bank.com.ly

    Website: www.gumhouria-bank.com.ly

    Gumhouria Bank is a commercial bank in Libya. It is 100 % government-owned. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks.

    21.3.2011

    9.

    Sahara Bank

    Sahara Bank Building

    First of September Street

    P.O. Box 270

    Tarabulus

    Tripoli

    Libya

    Tel: +218 21-379-0022

    Fax: +218 21-333-7922

    Email: info@saharabank.com.ly

    Website: www.saharabank.com.ly

    Sahara Bank is a commercial bank in Libya. It is 81 % government-owned.

    21.3.2011
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