{"id":"F2012L00481","name":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Libya) List 2012","slug":"autonomous-sanctions-designated-persons-and-entities-and-declared-persons-libya-list-2012","collection":"legislative_instrument","jurisdiction":"commonwealth","status":"in_force","isInForce":true,"actNumber":null,"makingDate":null,"administeringDepartment":null,"currentVersion":{"id":88650,"registerId":"commonwealth-F2012L00481-current","compilationNumber":null,"startDate":"2026-04-02","status":"InForce","reasons":null,"registeredAt":null},"sections":[{"sectionNumber":"Part 1","sectionType":"part","heading":"Preliminary","content":"## Part 1—Preliminary","sortOrder":0},{"sectionNumber":"1","sectionType":"section","heading":"Name of Instrument","content":"#### 1 Name of Instrument\n\n  This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012.","sortOrder":1},{"sectionNumber":"Part 2","sectionType":"part","heading":"Designations of persons and entities and declarations of persons","content":"## Part 2—Designations of persons and entities and declarations of persons","sortOrder":2},{"sectionNumber":"3","sectionType":"section","heading":"Designated persons and entities and declared persons","content":"#### 3 Designated persons and entities and declared persons\n\n  (1) For paragraph 6(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.\n  (2) For paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Libya.","sortOrder":3},{"sectionNumber":"Part 3","sectionType":"part","heading":"Continuation of effect of designations and declarations","content":"## Part 3—Continuation of effect of designations and declarations","sortOrder":4},{"sectionNumber":"4","sectionType":"section","heading":"Purpose of this Part","content":"#### 4 Purpose of this Part\n\n  This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.","sortOrder":5},{"sectionNumber":"5","sectionType":"section","heading":"Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020","content":"#### 5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020\n\n  (1) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 5, 7 to 9, 12 to 17 and 19 to 21 in Part 1 of Schedule 1 continues to have effect.\n  (2) The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 5, 7 to 9, 12 to 17 and 19 to 21 in Part 1 of Schedule 1 continues to have effect.\n  (3) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 6 and 8 and 9 in Part 2 of Schedule 1 continues to have effect.","sortOrder":6},{"sectionNumber":"6","sectionType":"section","heading":"Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons — Libya) Amendment (No. 1) Instrument 2023","content":"#### 6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Amendment (No. 1) Instrument 2023\n\n  (1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 3, 5, 7 to 9, 13 to 17, 19 and 21 in Part 1 of Schedule 1 continues to have effect.\n  (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 3, 5, 7 to 9, 13 to 17, 19 and 21 in Part 1 of Schedule 1 continues to have effect.\n  (3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 5, 8 and 9 in Part 2 of Schedule 1 continues to have effect.","sortOrder":7}],"analysis":{"flash_summary_failed":{"failed":true,"reason":"Unauthenticated. Configure AI_GATEWAY_API_KEY or use a provider module. Learn more: https://ai-sdk.dev/unauthenticated-ai-gateway","source":"analysis-cron"},"flash_summary":{"complexity_score":3,"scope_assessment":{"changed":false,"description":"The instrument maintains and continues specific prior listings rather than adding new substantive categories. It lists designated and declared Libyan persons/entities and continues the effect of earlier designations per the 2020 and 2023 continuation amendments (see ss.3, 5–6 and Schedule 1)."},"complexity_factors":["Direct cross-reference to the Autonomous Sanctions Regulations 2011 (paragraph 6(a) and 6(b)), requiring users to consult the parent regulations to know the precise legal consequences (see s.3).","Continuation clauses reference two separate amendment instruments and list selective, non-sequential item numbers, which complicates determining exactly which listings continue to have effect (see ss.5–6).","Schedule entries include multiple aliases, addresses and free-text ‘additional information’, requiring identity resolution for compliance and enforcement.","The instrument is a procedural list without stating designation criteria; substantive legal tests and penalties are contained in the Regulations, not in this document.","Compliance burden for third parties: businesses and financial institutions must screen counterparties and may need asset- and transaction-level checks against the listed names."],"plain_english_summary":"Mechanically, this instrument lists specific Libyan individuals and organisations as “designated” or “declared” under the Autonomous Sanctions Regulations 2011, so the legal sanctions regime in those Regulations applies to them. It affects the named persons and entities and any Australian persons or businesses who deal with them, who face legal prohibitions and compliance obligations (screening, transaction restrictions and possible asset measures)."},"kimi_summary":{"content_quality":"ok","complexity_score":3,"scope_assessment":{"changed":false,"description":"The legislation maintains its original purpose of implementing autonomous sanctions against Libya-related targets. The continuation provisions in sections 5 and 6 serve the original intent of keeping sanctions active, not expanding beyond it. No new categories of sanctions or jurisdictional extensions have been added."},"complexity_factors":["Multiple overlapping amendment instruments referenced (2020 and 2023) with slightly different item number ranges, creating confusion about which designations remain active","Dual classification system: same individuals can be both 'designated persons' (asset freeze) and 'declared persons' (travel ban) under different paragraphs","Cross-references to parent regulations (Autonomous Sanctions Regulations 2011) required to understand full legal effect","Schedule-based structure with item numbering that has changed over time (evident from different item ranges in sections 5 and 6)","Fragmentary presentation: the provided text shows Part 2 twice with different content, suggesting compilation or formatting issues in the source"],"plain_english_summary":"This instrument keeps in force Australia’s Libya-related financial sanctions by designating specific Gaddafi-linked organisations (Gaddafi International Charity and Development Foundation, Revolutionary Guard Corps, Waatassimou Foundation) and declaring certain individuals subject to travel bans. \n\nIt matters because designated entities face asset freezes, Australians are generally prohibited from dealing with them, and declared persons are banned from entering or transiting Australia; continuation provisions (including 2020 and 2023 instruments) prevent these designations from lapsing."}},"importantCases":[],"_links":{"self":"/api/acts/autonomous-sanctions-designated-persons-and-entities-and-declared-persons-libya-list-2012","history":"/api/acts/autonomous-sanctions-designated-persons-and-entities-and-declared-persons-libya-list-2012/history","analysis":"/api/acts/autonomous-sanctions-designated-persons-and-entities-and-declared-persons-libya-list-2012/analysis","conflicts":"/api/acts/autonomous-sanctions-designated-persons-and-entities-and-declared-persons-libya-list-2012/conflicts","importantCases":"/api/acts/autonomous-sanctions-designated-persons-and-entities-and-declared-persons-libya-list-2012/important-cases","documents":"/api/acts/autonomous-sanctions-designated-persons-and-entities-and-declared-persons-libya-list-2012/documents"}}