Advanced Search

Banking (Foreign Exchange) Regulations 1959 - Direction Relating to Foreign Currency Transactions and to Libya - Amendment to the Annex - Variation of Exemptions - Amendment to the Annexes - (Libya 16/06/2011)

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
DIRECTION RELATING TO FOREIGN CURRENCY TRANSACTIONS AND TO LIBYA – AMENDMENT TO THE ANNEX
VARIATION OF EXEMPTIONS – AMENDMENT TO THE ANNEXES
The Reserve Bank of Australia hereby amends:
(i)                 the Annex to the Direction dated 4 March 2011; and
(ii)               the Annex to the Variation of Exemption dated 4 March 2011 relating to sub-regulation 6(1) of the Banking (Foreign Exchange) Regulations 1959; and
(iii)             the Annex to the Variation of Exemption dated 4 March 2011 relating to sub-regulation 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959,
as published in the Commonwealth of Australia Gazette No. S34, S35 and S36, 9 March 2011, by substituting the following Annex.
This amendment will come into operation on 22 June 2011.
 
Dated at Sydney this 16th day of June 2011.
 
For and on behalf of the Reserve Bank of Australia,
 
 
 
 
Glenn Stevens
Governor
 
 
Annex
 
PERSON/ENTITY
DESCRIPTION
 

Al-Baghdadi, Dr Abdulqader Mohammed
Passport number: B010574. Date of birth: 01/07/1950. Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.
 

Dibri, Abdulqader Yusef
Date of birth: 1946. Place of birth: Houn, Libya. Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.
 

Dorda, Abu Zayd Umar
Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
 

Jabir, Major General Abu Bakr Yunis
Date of birth: 1952. Place of birth: Jalo, Libya. Defence Minister. Overall responsibility for actions of armed forces.

Matuq, Matuq Mohammed
Date of birth: 1956. Place of birth: Khoms. Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
 

Qadhaf Al-dam, Sayyid Mohammed
Date of birth: 1948. Place of birth: Sirte, Libya. 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.
 

Qadhafi, Mohammed Muammar
Date of birth: 1970. Place of birth: Tripoli, Libya. Son of Muammar Qadhafi. Closeness of association with regime.
 

Qadhafi, Saadi
Passport number: 014797. Date of birth: 25/05/1973. Place of birth: Tripoli, Libya. Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.
 

Qadhafi, Saif al-Arab
Date of birth: 1982. Place of birth: Tripoli, Libya. Son of Muammar Qadhafi. Closeness of association with regime.
 

Al-Senussi, Colonel Abdullah
Date of birth: 1949. Place of birth: Sudan. Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.
 

Abdulhafiz, Colonel Mas’ud
Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.
 

Abdussalam, Abdussalam Mohammed
 
Date of birth: c1952. Place of birth: Tripoli, Libya. Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.
 

Abu, Shaariya
Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.
 

Ashkal, Al-Barrani
Deputy Director, Military Intelligence. Senior member of regime.
 

Ashkal, Omar
 
Place of birth: Sirte, Libya. Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators.
 

Qadhaf Al-Dam, Ahmed Mohammed
 
Date of birth: 1952. Place of birth: Egypt. Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.
 

Al Kuni, Colonel Amid Husain
 
Governor of Ghat (South Libya)

Al Qadhafi, Quren Salih Quren
 
Libyan Ambassador to Chad

Al-Barrasi, Safia Farkash
Wife of Muammar Qadhafi
 

Al-Charif, Ibrahim Zarroug
 
Minister for Social Affairs in Colonel Gaddafi’s Government
 

Al-Gaoud, Abdelmajid
 
Minister for Agriculture, Animal and Maritime Resources in Colonel Gaddafi’s Government
 

Al-Mahmoudi, Baghdadi
 
Prime Minister of Colonel Gaddafi’s Government
 

El-Kassim Zouai, Mohamed Abou
 
Secretary General of the General People’s Congress
 

Fakhiri, Abdelkebir Mohamad
 
Minister for Education, Higher Education and Research in Colonel Gaddafi’s Government

Farkash, Mohammed Boucharaya
Director of intelligence in External Security Office
 

Ghanem, Shukri Muhammad
 
Oil Minister and Chairman of the National Oil Company

Hijazi, Mohamad Mahmoud
 
Minister for Health and Environment in Colonel Gaddafi’s Government
 

Houej, Mohamad Ali
 
Minister for Industry, Economy and Trade in Colonel Gaddafi’s Government
 

Mansour, Abdallah
 
Senior role in security services and former Director of Radio and Television
 

Saleh, Bachir
Head of Cabinet of the Leader
 

Tohami, General Khaled
Director of Internal Security Office
 

Zarti, Mustafa
Vice chief executive of Libyan Investment Authority, board member of National Oil Corporation, head of Tamoil and vice chairman of First Energy Bank in Bahrain
 

Zidane, Mohamad Ali
 
Minister for Transport in Colonel Gaddafi’s Government
 

Zlitni, Abdelhaziz
 
Minister for Planning and Finance in Colonel Gaddafi’s Government
 

Al-Inma Holding Company for Construction and Real Estate Developments
 
 

Al-Inma Holding Company For Industrial Investments
 
 

Al-Inma Holding Company for Services
Investments
 
 

Al-Inma Holding Company for Tourism Investment
 
 
 
Hasan al-Mashay Street (off al-Zawiyah Street)
Tel No.: (218) 213345187
Fax: +218.21.334.5188
e-mail: info@ethic.ly

Economic and Social Development Fund
 
Qaser Bin Ghasher Road, Salaheddine Cross / P.O. Box 93599, Tripoli, Libya
 

First Gulf Libyan Bank
 
 
 
 
 
The 7th of November Street, P.O. Box 81200, Tripoli, Libya;
SWIFT/BIC FGLBLYLT (Libya);
Tel No. (218) 213622262;
Fax No. (218) 213622205

Gaddafi International Charity and Development Foundation
 
P.O. Box 1101; Hay Alandalus, Jian St, Tripoli, Libya
 

Gumhouria Bank
 
Gumhouria Bank Building, Omar Al Mukhtar Avenue, Giddal Omar Al Mukhtar / P.O. Box 685, Tripoli, Libya
 

Harouge Oil Operations (a.k.a. Harouge; a.k.a. Veba Oil Libya GMBH)
 
Al Magharba Street, P.O. Box 690, Tripoli, Libya

Libyan Arab Airlines
 
 
 
P.O. Box 2555 Haiti street Tripoli, Libya
HQ Phone: +218 (21) 602 093
HQ Fax: +218 (22) 30970

Libyan Arab African Investment Company (LAAICO)
 
76351 Janzour, Libya; 81370 Tripoli, Libya
 

Libyan Holding Company for Development and Investment
 
 

Libyan Housing and Infrastructure Board           
 
Tajora, Tripoli, Libya
Legislation number 60/2006 by Libyan General People’s Committee
 

Libyan Jamahirya Broadcasting Corporation
 
Libya
 

Mabruk Oil Operations
 
Dat El-Emad 2, Ground Floor, PO Box 91171, Tripoli

National Commercial Bank
 
Orouba Street, AlBayda, Libya
 

Revolutionary Guard Corps
 
 

Sahara Bank
 
Sahara Bank Building, First of September Street, P.O. Box 270, Tripoli, Libya
 

Waatassimou Foundation
 
Tripoli
 

Zuietina Oil Company (a.k.a. ZOC; a.k.a. Zueitina)
 
Zueitina Oil Building, Sidi Issa Street, Al Dahra Area,
P.O. Box 2134, Tripoli, Libya