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

Central Bank of Libya (CBL)

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

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.

Libyan Foreign Bank

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

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.

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) Date of Adoption