List of persons and institutions affected by EU sanctions against Libya in 2011
The list of persons and institutions affected by EU sanctions against Libya in 2011 was established by the European Union in March 2011 as a result of the actions of the Libyan government under Muammar Abu Minyar al-Gaddafi against the rebels in the civil war in Libya .
Institutions
| No. | Surname | Seat | reasons | Admission since |
|---|---|---|---|---|
| 1 | Central Bank of Libya (CBL) ( Central Bank of Libya ) | Tripoli | is controlled by Muammar al-Gaddafi and his family and is a potential source of funding for his regime | March 10, 2011 |
| 2 | Libya Africa Investment Portfolio (LAIP) | Tripoli | is controlled by Muammar al-Gaddafi and his family and is a potential source of funding for his regime | March 10, 2011 |
| 3 | Libyan Foreign Bank (LFB) | Tripoli | is controlled by Muammar al-Gaddafi and his family and is a potential source of funding for his regime | March 10, 2011 |
| 4th | Libyan Housing and Infrastructure Board (HIB) (Libyan State Building Authority) | Tajora, Tripoli | is controlled by Muammar al-Gaddafi and his family and is a potential source of funding for his regime | March 10, 2011 |
| 5 | Libyan Investment Authority (LIA, alias Libyan Arab Foreign Investment Company (LAFICO)) (Libyan sovereign wealth fund) | Tripoli | is controlled by Muammar al-Gaddafi and his family and is a potential source of funding for his regime | March 10, 2011 |
people
| No. | Surname | Date of birth | place of birth | function | reasons | Admission since |
|---|---|---|---|---|---|---|
| 1 | Dr. Abdulqader Mohammed Al-Baghdadi | * July 1, 1950 | Head of the Liaison Office of the Revolutionary Committees and General Secretary of the General People's Committee (Prime Minister). | The Revolutionary Committees are involved in violence against demonstrators. | February 28, 2011 | |
| 2 | Abdulqader Yusef Dibri | * 1946 | Houn, Al-Jufrah, Libya | Chief of the personal security guard of Muammar al-Gaddafi. | Responsible for the security of the regime. Responsible for violence against dissidents in the past. | February 28, 2011 |
| 3 | Abu Zayd Umar Dorda | * April 4, 1944 | Rhebat, Libya | Director, External Security Organization. | Loyal to the regime. Head of the Agency for External Security. | February 28, 2011 |
| 4th | Major General Abu Bakr Yunis Jabir | * 1952 | Jalu Oasis, Libya | Defense Minister. | Overall responsibility for the operations of the armed forces. | February 28, 2011 |
| 5 | Matuq Mohammed Matuq | * 1956 | Khoms, Libya | Secretary for utilities. | Senior member of the regime. Participation in revolutionary committees. Already involved in repression against dissidents and violence in the past. | February 28, 2011 |
| 6th | Sayyid Mohammed Al-Dam Qadhaf | * 1948 | Sirte, Libya | Cousin of Muammar al-Gaddafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several killings in Europe. It is believed that he was also involved in arms procurement. | February 28, 2011 | |
| 7th | Ayesha Muammar Gaddafi | * 1978 | Tripoli, Libya | Daughter of Muammar al-Gaddafi. Closely linked to the regime. | February 28, 2011 | |
| 8th | Hannibal Muammar Gaddafi | * September 20, 1975 | Tripoli, Libya | Son of Muammar al-Gaddafi. Closely linked to the regime. | February 28, 2011 | |
| 9 | Khamis Muammar Gaddafi | * 1978 | Tripoli, Libya | Son of Muammar al-Gaddafi. Closely linked to the regime. Command military units involved in suppressing demonstrations. | February 28, 2011 | |
| 10 | Mohammed Muammar Gaddafi | * 1970 | Tripoli, Libya | Son of Muammar al-Gaddafi. Closely linked to the regime. Chairman of the General Post and Telecommunications Company of Libya. | February 28, 2011 | |
| 11 | Muammar Abu Minyar al-Gaddafi | * June 7, 1942 | Surt, Libya | Revolutionary leader, commander in chief of the armed forces. Responsible for ordering the crackdown on demonstrations and human rights violations. | February 28, 2011 | |
| 12 | Mutasim-Billah Gaddafi | * 1976 | Tripoli, Libya | National Security Advisor. Son of Muammar al-Gaddafi. Closely linked to the regime. | February 28, 2011 | |
| 13 | Saadi Gaddafi | * May 25, 1973 | Tripoli | Commander in chief of special forces. | Son of Muammar al-Gaddafi. Closely linked to the regime. Command military units involved in suppressing demonstrations. | February 28, 2011 |
| 14th | Saif al-Arab Gaddafi | * 1982 | Tripoli, Libya | Son of Muammar al-Gaddafi. Closely linked to the regime. | February 28, 2011 | |
| 15th | Saif al-Islam Gaddafi | * June 25, 1972 | Tripoli, Libya | Director of the Gaddafi Foundation. Son of Muammar al-Gaddafi. Closely linked to the regime. Public statements inciting violence against demonstrators. | February 28, 2011 | |
| 16 | Colonel Abdullah al-Senussi (Al-Megrahi) | * 1949 | Sudan | Director of Military Intelligence. | Military intelligence involvement in cracking down on demonstrations. Suspected of involvement in the Abu Selim prison massacre. Sentenced in absentia for the bombing of the UTA flight . Brother-in-law of Muammar al-Gaddafi. | February 28, 2011 |
| 17th | Colonel Mas'ud Abdulhafiz | Armed Forces Commander | Third Commander in Chief of the Armed Forces. Important role in military intelligence. | February 28, 2011 | ||
| 18th | Abdussalam Mohammed Abdussalam | * 1952 | Tripoli, Libya | Head of Counter Terrorism, External Security Organization. | Leading member of the Revolutionary Committee. Close confidante of Muammar al-Gaddafi. | February 28, 2011 |
| 19th | Abu Shaariya | Deputy Head, External Security Organization | Leading member of the regime. Son-in-law of Muammar al-Gaddafi. | February 28, 2011 | ||
| 20th | Barrani Al-Ashkal | Deputy Director, Military Intelligence | Senior member of the regime. | February 28, 2011 | ||
| 21st | Omar Ashkal | Sirte, Libya | Head of the Revolutionary Committees Movement. | The Revolutionary Committees are involved in violence against demonstrators. | February 28, 2011 | |
| 22nd | Ahmed Mohammed Al-Dam Qadhaf | * 1952 | Egypt | Cousin of Muammar al-Gaddafi. He is believed to have been the commander of an elite battalion in charge of Gaddafi's personal security since 1995 and holds a key position in the external security organization. He has been involved in planning operations against Libyan dissidents abroad and has been directly involved in terrorist activities. | February 28, 2011 | |
| 23 | Safia Farkash Al-Barassi | * 1952 | Al Bayda, Libya | Wife of Muammar al-Gaddafi. Closely linked to the regime. | February 28, 2011 | |
| 24 | Bachir Saleh | * 1946 | Traghen, Murzuq, Libya | Chief of the Revolutionary Leader's Cabinet. Closely linked to the regime. | February 28, 2011 | |
| 25th | General Khaled Tohami | * 1946 | Genzur, Egypt? | Director of the Internal Security Bureau. Closely linked to the regime. | February 28, 2011 | |
| 26th | Mohammed Boucharaya Farkash | * July 1, 1949 | Al-Bayda | Director of the Secret Service in the External Security Office. Closely linked to the regime. | February 28, 2011 | |
| 27 | Mustafa Zarti | * March 29, 1970 | Close confidante of the regime in Libya; Deputy General Manager of the Libyan Investment Authority ; Board of Directors of the National Oil Corporation ; and Vice Chairman of First Energy Bank in Bahrain. | March 10, 2011 |
Individual evidence
- ↑ Decision 2011/137 / CFSP of the Council of February 28, 2011 on restrictive measures in view of the situation in Libya . In: Official Journal of the European Union . L, No. 58, March 3, 2011, pp. 53-62.
- ↑ Implementing decision 2011/156 / CFSP of the Council of 10 March 2011 on the implementation of decision 2011/137 / CFSP on restrictive measures in view of the situation in Libya . In: Official Journal of the European Union . L, No. 64, March 11, 2011, pp. 29-30.
- ↑ Profile of Interpol. (No longer available online.) Archived from the original on December 18, 2012 ; accessed on May 28, 2018 . Info: The archive link was inserted automatically and has not yet been checked. Please check the original and archive link according to the instructions and then remove this notice.
