Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Libya) List 2012

Link to law: https://www.comlaw.gov.au/Details/F2012L00481

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Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 20121
Autonomous Sanctions Regulations 2011
I, CRAIG EMERSON, Minister for Trade, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.
Dated         25 January 2012
 
 
CRAIG EMERSON
Minister for Trade
1              Name of Instrument
                This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012.
2              Commencement
                This Instrument commences on the day it is registered.
3              Designated and Declared Persons
         (1)   For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Libya.
         (2)   For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Libya.
Schedule 1        Designated persons and entities and declared persons
(section 3)
Part 1          Designated and declared persons
 
Item
Description
 

1
Name of Individual:
Abdallah MANSOUR

Additional Information:
Senior role in security serives and former Director of Radio and Television

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0029


2
Name of Individual:
Abdelhaziz ZLITNI

Additional Information:
Minister for Planning and Financie in Colonel Gaddafi’s Government

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0034


3
Name of Individual:
Abdelkebir Mohamad FAKHIRI

Additional Information:
Minister for Education, Higher Education and Research in Colonel Gaddafi’s Government

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0024


4
Name of Individual:
Abdelmajid AL-GAOUD

Additional Information:
Minister for Agriculture, Animal and Maritime Resources in Colonel Gaddafi’s Government

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0021


5
Name of Individual:
Abdulqader Yusef DIBRI

Date of Birth:
1946

Place of Birth:
Houn, Libya.

Additional Information:
Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0002


6
Name of Individual:
Abdussalam Mohammed ABDUSSALAM

Date of Birth:
c1952

Place of Birth:
Tripoli, Libya.

Additional Information:
Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0012


7
Name of Individual:
Al-Barrani ASHKAL

Additional Information:
Deputy Director, Military Intelligence. Senior member of regime.

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0014


8
Name of Individual:
Bachir SALEH

Additional Information:
Head of Cabinet of the Leader

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0030


9
Name of Individual:
Baghdadi AL-MAHMOUDI

Additional Information:
Prime Minister of Colonel Gaddafi’s Government

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0022


10
Name of Individual:
Colonel Amid Husain AL KUNI

Additional Information:
Governor of Ghat (South Libya)

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0017


11
Name of Individual:
Colonel Mas'ud ABDULHAFIZ

Additional Information:
Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0011


12
Name of Individual:
Colonel Taher JUWADI

Additional Information:
Fourth in Revolutionary Guard chain of command.

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0055


13
Name of Individual:
Dr Abdulqader Mohammed AL-BAGHDADI

Date of Birth:
1/07/1950

Additional Information:
Passport number: B010574. Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0001


14
Name of Individual:
General Khaled TOHAMI

Additional Information:
Director of Internal Security Office

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0031


15
Name of Individual:
Ibrahim Zarroug AL-CHARIF

Additional Information:
Minister for Social Affairs in Colonel Gaddafi’s Government

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0020


16
Name of Individual:
Mohamad Ali ZIDANE

Additional Information:
Minister for Transport in Colonel Gaddafi’s Government

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0033


17
Name of Individual:
Mohamad Mahmoud HIJAZI

Additional Information:
Minister for Health and Environment in Colonel Gaddafi’s Government

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0027


18
Name of Individual:
Mohamed Abou EL-KASSIM ZOUAI

Additional Information:
Secretary General of the General People’s Congress

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0023


19
Name of Individual:
Mohamad Ali HOUEJ

Additional Information:
Minister for Industry, Economy and Trade in Colonel Gaddafi’s Government

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0028


20
Name of Individual:
Mohammed Boucharaya FARKASH

Additional Information:
Director of intelligence in External Security Office

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0025


21
Name of Individual:
Omar ASHKAL

Place of Birth:
Sirte, Libya.

Additional Information:
Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators.

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0015


22
Name of Individual:
Quren Salih Quren AL QADHAFI

Additional Information:
Libyan Ambassador to Chad

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0018


23
Name of Individual:
Sayyid Mohammed QADHAF AL-DAM

Date of Birth:
1948

Place of Birth:
Sirte, Libya.

Additional Information:
Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0006


24
Name of Individual:
Shaariya  ABU

Additional Information:
Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0013

 
Part 2          Designated entities
 
Item
Description
 

1
Name of Entity:
Al-Inma Holding Company for Construction and Real Estate Developments

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0035


2
Name of Entity:
Al-Inma Holding Company For Industrial Investments

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0036


3
Name of Entity:
Al-Inma Holding Company for Services Investments

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0037


4
Name of Entity:
Al-Inma Holding Company for Tourism Investment

Address:
Hasan al-Mashay Street (off al-Zawiyah Street), Tel No.: (218) 213345187, Fax: +218.21.334.5188, e-mail: info@ethic.ly

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0038


5
Name of Entity:
Gaddafi International Charity and Development Foundation

Address:
P.O. Box 1101; Hay Alandalus, Jian St, Tripoli, Libya

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0041


6
Name of Entity:
Libyan Arab African Investment Company (LAAICO)

Address:
76351 Janzour, Libya; 81370 Tripoli, Libya

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0045


7
Name of Entity:
Libyan Holding Company for Development and Investment

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0046


8
Name of Entity:
Libyan Housing and Infrastructure Board

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

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0047


9
Name of Entity:
Libyan Jamahirya Broadcasting Corporation

Address:
Libya

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0048


10
Name of Entity:
Revolutionary Guard Corps

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0051


11
Name of Entity:
Waatassimou Foundation

Address:
Tripoli

Listing Information:
Formerly listed on the RBA Consolidated List as 2011LBY0053

Note
1.             All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.